M.B.M.Grupa, 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, 08.09.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "M.B.M.Grupa" |
| Registration number, date | 42403027903, 01.07.2011 |
| VAT number | None (excluded 08.09.2022) Europe VAT register |
| Register, date | Commercial Register, 01.07.2011 |
| Legal address | Viļakas iela 1D, Rēzekne, LV-4604 Check address owners |
| Fixed capital | 1 992 EUR , registered 03.06.2016 (registered payment 03.06.2016: 1 992 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 | 0 | 9.46 |
| Personal income tax (thousands, €) | 0 | -0.95 | 3.03 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.95 | 6.23 |
| Average employees count | 0 | 1 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
|---|---|
| CSP industry | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
Historical addresses
| Rēzeknes nov., Griškānu pag., Jupatovka, Jupatovkas iela 11 | Until 03.06.2016 | 8 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 23.09.2020.
Case number: C26150220 Started 23.09.2020,
ended 30.08.2022
Court: Rēzeknes tiesa
(1000055225)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
30.08.2022 |
02.09.2022 | Maksātnespējas procesa izbeigšana |
Rēzeknes tiesa (1000055225)
|
23.09.2020 |
25.09.2020 | Appointment of an administrator in an insolvency case |
Bišmeistare Agnese (Certificate nr. 00584)
Rēzeknes tiesa (1000055225)
|
23.09.2020 |
25.09.2020 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 26.10.2020)
Rēzeknes tiesa (1000055225)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bišmeistare Agnese |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00584 (valid from 16.10.2024 till 15.10.2029) |
Phone 67278302
E-mail agnese@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (332 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (333.15 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (81.1 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (91.9 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| MBM VAD ZIN 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin 2014 MBM | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MBMGrupa Metode 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| politika MBM 2012 | |||||
2011 |
Annual report | 01.07.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MBMGrupa metodika 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.38 KB | 06.06.2016 | 31.05.2016 | 1 |
Articles of Association |
TIF | 19.67 KB | 06.06.2016 | 31.05.2016 | 1 |
Shareholders’ register |
TIF | 70.4 KB | 06.06.2016 | 31.05.2016 | 2 |
Amendments to the Articles of Association |
TIF | 11.51 KB | 13.04.2012 | 10.04.2012 | 1 |
Articles of Association |
TIF | 15.73 KB | 13.04.2012 | 10.04.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 29.78 KB | 13.04.2012 | 10.04.2012 | 1 |
Shareholders’ register |
TIF | 12.62 KB | 13.04.2012 | 10.04.2012 | 1 |
Articles of Association |
TIF | 11.48 KB | 04.07.2011 | 27.06.2011 | 1 |
Memorandum of Association |
TIF | 22.06 KB | 04.07.2011 | 27.06.2011 | 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 | 62.07 KB | 08.09.2022 | 08.09.2022 | 1 |
Application in Insolvency proceedings |
1.91 MB | 08.09.2022 | 05.09.2022 | 1 | |
Application in Insolvency proceedings |
1.91 MB | 08.09.2022 | 05.09.2022 | 1 | |
Notary’s decision |
RTF | 190.71 KB | 02.09.2022 | 02.09.2022 | 2 |
Court decision/judgement |
119.67 KB | 01.09.2022 | 30.08.2022 | 3 | |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 08.09.2022 | 29.12.2020 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 08.09.2022 | 29.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.52 KB | 05.11.2020 | 05.11.2020 | 2 |
Application |
ODT | 23.02 KB | 05.11.2020 | 02.11.2020 | 1 |
Application |
EDOC | 33.93 KB | 05.11.2020 | 02.11.2020 | 1 |
Notary’s decision |
EDOC | 66.05 KB | 25.09.2020 | 25.09.2020 | 2 |
Court decision/judgement |
122.83 KB | 24.09.2020 | 23.09.2020 | 4 | |
Orders/request/cover notes of court bailiffs |
EDOC | 346.38 KB | 15.10.2019 | 15.10.2019 | 1 |
Orders/request/cover notes of court bailiffs |
360.85 KB | 15.10.2019 | 15.10.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 355.01 KB | 27.09.2019 | 27.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.32 KB | 06.06.2016 | 03.06.2016 | 2 |
Application |
TIF | 113.97 KB | 06.06.2016 | 31.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.18 KB | 06.06.2016 | 31.05.2016 | 1 |
Confirmation or consent to legal address |
TIF | 20.73 KB | 06.06.2016 | 03.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.32 KB | 28.08.2014 | 27.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.62 KB | 28.08.2014 | 27.08.2014 | 2 |
Application |
TIF | 109.31 KB | 28.08.2014 | 22.08.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.53 KB | 13.04.2012 | 13.04.2012 | 2 |
Application |
TIF | 91.32 KB | 13.04.2012 | 10.04.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.24 KB | 13.04.2012 | 10.04.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 74.9 KB | 13.04.2012 | 10.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.39 KB | 13.04.2012 | 10.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.22 KB | 04.07.2011 | 01.07.2011 | 2 |
Registration certificates |
TIF | 58.51 KB | 04.07.2011 | 01.07.2011 | 1 |
Application |
TIF | 140.5 KB | 04.07.2011 | 29.06.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.35 KB | 04.07.2011 | 28.06.2011 | 1 |
Announcement regarding the legal address |
TIF | 10.18 KB | 04.07.2011 | 27.06.2011 | 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