JB-MB Baltic, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 28.03.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "JB-MB Baltic" |
| Registration number, date | 40103360405, 23.12.2010 |
| VAT number | None (excluded 10.04.2017) Europe VAT register |
| Register, date | Commercial Register, 23.12.2010 |
| Legal address | Katlakalna iela 11, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 850 EUR , registered 30.12.2016 (registered payment 30.12.2016: 2 850 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Atkritumu savākšana (izņemot bīstamos atkritumus) (38.11) |
|---|
Historical addresses
| Rīga, Kalnciema iela 106 - 8 | Until 30.12.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.02.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 23.12.2010 - 31.12.2011 | 21.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| JB Baltic vad zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 21.92 KB | 05.01.2017 | 01.12.2016 | 1 |
Articles of Association |
TIF | 47.38 KB | 05.01.2017 | 01.12.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 33.89 KB | 05.01.2017 | 22.11.2016 | 1 |
Shareholders’ register |
TIF | 229.39 KB | 05.01.2017 | 22.11.2016 | 6 |
Articles of Association |
TIF | 40.64 KB | 29.12.2010 | 08.12.2010 | 1 |
Memorandum of Association |
TIF | 35.24 KB | 29.12.2010 | 08.12.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 103.03 KB | 28.03.2019 | 28.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.58 KB | 28.01.2019 | 07.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.58 KB | 28.01.2019 | 07.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 100.79 KB | 28.01.2019 | 07.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 126.5 KB | 28.01.2019 | 07.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 921.42 KB | 28.01.2019 | 07.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 41.77 KB | 25.01.2017 | 25.01.2017 | 2 |
Application |
TIF | 663.67 KB | 26.01.2017 | 20.01.2017 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 12.68 KB | 26.01.2017 | 20.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.52 KB | 30.12.2016 | 30.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.88 KB | 30.12.2016 | 30.12.2016 | 2 |
Application |
TIF | 325.08 KB | 05.01.2017 | 14.12.2016 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 17.08 KB | 05.01.2017 | 22.11.2016 | 1 |
Confirmation or consent to legal address |
TIF | 17.65 KB | 05.01.2017 | 22.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.81 KB | 05.01.2017 | 22.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 94.95 KB | 29.12.2010 | 23.12.2010 | 2 |
Registration certificates |
TIF | 165.35 KB | 29.12.2010 | 23.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 24.49 KB | 29.12.2010 | 08.12.2010 | 1 |
Application |
TIF | 525.04 KB | 29.12.2010 | 08.12.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 27.29 KB | 29.12.2010 | 08.12.2010 | 1 |
Receipts on the publication and state fees |
TIF | 197.7 KB | 29.12.2010 | 08.12.2010 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register