M1B Group Ltd, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 27.11.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "M1B Group Ltd"
Registration number, date 40103666612, 02.05.2013
VAT number None (excluded 21.09.2018) Europe VAT register
Register, date Commercial Register, 02.05.2013
Legal address Zalves iela 52 – 65, Rīga, LV-1046 Check address owners
Fixed capital 2 846 EUR , registered 23.07.2016 (registered payment 23.07.2016: 2 846 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

2019 2018 2017
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 Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
CSP industry Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 01.07.2016  ZIP €8.00
Annual report 2015 PDF
M1B GROUP LTD - 2015 - Vadibas zinojums JPG

2014

 Annual report 01.01.2014 - 31.12.2014 13.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums - M1B Group - 2014 PDF

2013

 Annual report 02.05.2013 - 31.12.2013 20.05.2014  ZIP
1_HTML izdruka HTML
2 - Vadibas zinojums 2013 - SIA M1B Group DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 18.85 KB 27.05.2013 20.05.2013 1

Shareholders’ register

TIF 16.06 KB 27.05.2013 03.05.2013 1

Articles of Association

 TIF 17.58 KB 22.05.2013 25.04.2013 1

Memorandum of association

 TIF 42.8 KB 22.05.2013 25.04.2013 2

Translations of registration certificates of foreign companies

 TIF 69 KB 27.05.2013 01.03.2013 3

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 101.7 KB 27.11.2019 27.11.2019 2

Decisions / letters / protocols of public notaries

 RTF 913.81 KB 27.11.2019 27.11.2019 2

Decisions / letters / protocols of public notaries

 DOCX 13.81 KB 10.10.2019 28.08.2019 3

Decisions / letters / protocols of public notaries

 EDOC 103.37 KB 10.10.2019 28.08.2019 3

Decisions / letters / protocols of public notaries

 EDOC 129.39 KB 10.10.2019 28.08.2019 3

Decisions / letters / protocols of public notaries

 TIF 39.9 KB 27.05.2013 23.05.2013 1

Application

 TIF 140.76 KB 27.05.2013 20.05.2013 2

Power of attorney, act of empowerment

 TIF 37.39 KB 27.05.2013 15.05.2013 1

Statement of the Board regarding the payment of the equity

 TIF 15.4 KB 27.05.2013 03.05.2013 1

Decisions / letters / protocols of public notaries

 TIF 55.68 KB 22.05.2013 02.05.2013 2

Registration certificates

 TIF 75.35 KB 22.05.2013 02.05.2013 1

Announcement regarding the legal address

 TIF 13.34 KB 22.05.2013 25.04.2013 1

Appraisal reports

 TIF 17.7 KB 22.05.2013 25.04.2013 1

Bank statements or other document regarding the payment of the equity

TIF 19.76 KB 22.05.2013 25.04.2013 1

Submission/Application

 TIF 27.41 KB 22.05.2013 25.04.2013 2

Application

 TIF 161.37 KB 22.05.2013 20.04.2013 3

Consent of a member of the Board / executive director

 TIF 92.21 KB 22.05.2013 20.04.2013 3

Confirmation or consent to legal address

 TIF 12.69 KB 22.05.2013 19.04.2013 1

Power of attorney, act of empowerment

 TIF 699.26 KB 27.05.2013 04.03.2013 13

Other documents

 TIF 112.41 KB 27.05.2013 26.02.2013 4
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