M.B.M.Grupa, SIA

Limited Liability Company, Micro company

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

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, LV-1010 Nr. 00584 (valid from 10.07.2021 till 31.10.2024)
Phone 67278302

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 PDF
MBM VAD ZIN 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 08.04.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin 2014 MBM PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
MBMGrupa Metode 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
politika MBM 2012 PDF

2011

Annual report 01.07.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
MBMGrupa metodika 2011 PDF

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

PDF 1.91 MB 08.09.2022 05.09.2022 1

Application in Insolvency proceedings

PDF 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

PDF 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

PDF 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

PDF 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