M & B konsultācijas, SIA
Limited Liability Company, Micro 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, 16.12.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "M & B konsultācijas" |
| Registration number, date | 40103386052, 25.02.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 25.02.2011 |
| Legal address | Pededzes iela 46, Mārupe, Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 1 EUR , registered 29.06.2018 (registered payment 29.06.2018: 1 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.06 | 0.42 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Tirgus un sabiedriskās domas izpēte (73.20) |
|---|---|
| CSP industry | Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
Historical addresses
| Mārupes nov., Mārupe, Pededzes iela 46 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Pededzes iela 28 | Until 06.06.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (80.12 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.07.2020 | PDF (712.24 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | PDF (214.5 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (83.14 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (95.09 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (1.14 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| MB vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MB vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 3.-4.lpp MB vadibas zinojums 2012 | ODT | ||||
2011 |
Annual report | 25.02.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MB vadibas zinojums 2011 | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 58.24 KB | 27.06.2018 | 20.03.2018 | 2 |
Amendments to the Articles of Association |
TIF | 15.89 KB | 27.03.2018 | 20.03.2018 | 1 |
Articles of Association |
TIF | 42.67 KB | 27.03.2018 | 20.03.2018 | 2 |
Articles of Association |
TIF | 26.94 KB | 02.03.2011 | 14.02.2011 | 1 |
Memorandum of association |
TIF | 54.27 KB | 02.03.2011 | 14.02.2011 | 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 | 61.95 KB | 16.12.2021 | 16.12.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 78.65 KB | 15.12.2021 | 15.12.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 78.65 KB | 15.12.2021 | 15.12.2021 | 1 |
Application |
DOCX | 50.53 KB | 16.12.2021 | 13.12.2021 | 1 |
Application |
DOCX | 50.53 KB | 16.12.2021 | 13.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 08.10.2021 | 08.10.2021 | 2 |
Application |
175.04 KB | 08.10.2021 | 22.09.2021 | 1 | |
Application |
175.04 KB | 08.10.2021 | 22.09.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 8.22 KB | 08.10.2021 | 21.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 8.22 KB | 08.10.2021 | 21.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.89 KB | 29.06.2018 | 29.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.78 KB | 29.06.2018 | 29.06.2018 | 2 |
Application |
TIF | 125.42 KB | 27.03.2018 | 26.03.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 44.03 KB | 27.03.2018 | 20.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.66 KB | 02.03.2011 | 25.02.2011 | 2 |
Registration certificates |
TIF | 120.91 KB | 02.03.2011 | 25.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 18.64 KB | 02.03.2011 | 14.02.2011 | 1 |
Application |
TIF | 346.51 KB | 02.03.2011 | 14.02.2011 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 499.82 KB | 02.03.2011 | 14.02.2011 | 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