M.M.B., SIA

Limited Liability Company

Basic data

Status
Removed from the register, 01.08.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "M.M.B."
Registration number, date 40103662818, 23.04.2013
VAT number None (excluded 03.03.2017) Europe VAT register
Register, date Commercial Register, 23.04.2013
Legal address Auduma iela 33 – 2, Rīga, LV-1024 Check address owners
Fixed capital 2 844 EUR , registered 18.02.2015 (registered payment 18.02.2015: 2 844 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

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 30.47
Personal income tax (thousands, €) 0 0 1.32
Statutory social insurance contributions (thousands, €) 0 0 2.2
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

Historical company names

Sabiedrība ar ierobežotu atbildību "INVEX FONDI" Until 17.08.2016 8 years ago
Sabiedrība ar ierobežotu atbildību "INVEX Latvija" Until 10.05.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums INVEX FONDI 2015 ODT

2014

 Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums INVEX FONDI 2014 ODT

2013

 Annual report 23.04.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums INVEX FONDI 2013 ODT

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 107.83 KB 19.08.2016 02.08.2016 3

Amendments to the Articles of Association

 TIF 11.6 KB 05.05.2015 21.04.2015 1

Articles of Association

 TIF 75.76 KB 05.05.2015 21.04.2015 2

Amendments to the Articles of Association

 TIF 15 KB 23.02.2015 13.02.2015 1

Articles of Association

 TIF 20.46 KB 23.02.2015 13.02.2015 1

Shareholders’ register

TIF 88.4 KB 23.02.2015 13.02.2015 2

Amendments to the Articles of Association

 TIF 16.54 KB 15.07.2013 02.05.2013 1

Articles of Association

 TIF 15.47 KB 15.07.2013 02.05.2013 1

Articles of Association

 TIF 24.77 KB 29.04.2013 11.04.2013 1

Memorandum of Association

 TIF 45.29 KB 29.04.2013 11.04.2013 2

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 102.56 KB 01.08.2018 01.08.2018 2

Decisions / letters / protocols of public notaries

 RTF 916.12 KB 01.08.2018 01.08.2018 2

State Revenue Service decisions/letters/statements

 DOC 95.5 KB 16.02.2018 16.02.2018 1

State Revenue Service decisions/letters/statements

 DOC 95.5 KB 16.02.2018 16.02.2018 1

State Revenue Service decisions/letters/statements

 EDOC 85.73 KB 16.02.2018 16.02.2018 1

Decisions / letters / protocols of public notaries

 EDOC 66.93 KB 03.05.2017 03.05.2017 2

Decisions / letters / protocols of public notaries

 RTF 180.78 KB 03.05.2017 03.05.2017 2

Decisions / letters / protocols of public notaries

 RTF 181.22 KB 03.05.2017 03.05.2017 2

Decisions / letters / protocols of public notaries

 EDOC 66.99 KB 03.05.2017 03.05.2017 2

State Revenue Service decisions/letters/statements

 DOC 86 KB 28.04.2017 28.04.2017 1

State Revenue Service decisions/letters/statements

 EDOC 1.22 MB 28.04.2017 28.04.2017 1

Decisions / letters / protocols of public notaries

 EDOC 99.39 KB 16.03.2017 16.03.2017 2

Decisions / letters / protocols of public notaries

 RTF 907.23 KB 16.03.2017 16.03.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.44 KB 17.08.2016 17.08.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.25 KB 17.08.2016 17.08.2016 2

Application

 TIF 130.38 KB 19.08.2016 02.08.2016 2

Protocols/decisions of a company/organisation

 TIF 85.59 KB 19.08.2016 02.08.2016 2

Decisions / letters / protocols of public notaries

 TIF 70.67 KB 05.05.2015 27.04.2015 2

Application

 TIF 117.33 KB 05.05.2015 21.04.2015 2

Protocols/decisions of a company/organisation

 TIF 67.28 KB 05.05.2015 21.04.2015 2

Decisions / letters / protocols of public notaries

 TIF 86.34 KB 23.02.2015 18.02.2015 2

Application

 TIF 185.46 KB 23.02.2015 13.02.2015 4

Consent of a member of the Board / executive director

 TIF 43.04 KB 23.02.2015 13.02.2015 2

Protocols/decisions of a company/organisation

 TIF 83.56 KB 23.02.2015 13.02.2015 3

Decisions / letters / protocols of public notaries

 TIF 35.84 KB 15.07.2013 10.05.2013 2

Registration certificates

 TIF 88.26 KB 15.07.2013 10.05.2013 2

Application

 TIF 46.77 KB 15.07.2013 02.05.2013 1

Protocols/decisions of a company/organisation

 TIF 14.58 KB 15.07.2013 02.05.2013 1

Decisions / letters / protocols of public notaries

 TIF 60.51 KB 29.04.2013 23.04.2013 2

Registration certificates

 TIF 80.68 KB 29.04.2013 23.04.2013 1

Application

 TIF 148.14 KB 29.04.2013 18.04.2013 1

Bank statements or other document regarding the payment of the equity

TIF 459.38 KB 29.04.2013 12.04.2013 2

Announcement regarding the legal address

 TIF 16.03 KB 29.04.2013 11.04.2013 1

Application

 TIF 283.67 KB 29.04.2013 11.04.2013 4

Confirmation or consent to legal address

 TIF 11.64 KB 29.04.2013 11.04.2013 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