MABRE LV, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 26.11.2019
Business form Limited Liability Company
Registered name SIA "MABRE LV"
Registration number, date 42103060415, 15.05.2012
VAT number None (excluded 31.07.2018) Europe VAT register
Register, date Commercial Register, 15.05.2012
Legal address Rožu iela 15 – 3, Liepāja, LV-3401 Check address owners
Fixed capital 2 846 EUR , registered 22.07.2016 (registered payment 22.07.2016: 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 0.11 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Citur neklasificēti individuālie pakalpojumi (96.09)

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 24.05.2019  ZIP €11.00
Annual report 2018 PDF
VAD BAS ZI OJUMS 2018 MABRE PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (80.42 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016Mabre PDF

2015

Annual report 01.01.2015 - 31.12.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015-Mabre PDF

2014

Annual report 01.01.2014 - 31.12.2014 30.07.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.06.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODT

2012

Annual report 15.05.2012 - 31.12.2012 04.10.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODT

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 113.32 KB 05.09.2013 02.09.2013 3

Shareholders’ register

TIF 17.72 KB 30.10.2012 23.10.2012 1

Articles of Association

TIF 24.77 KB 18.10.2012 03.09.2012 1

Shareholders’ register

TIF 18.89 KB 18.10.2012 03.09.2012 1

Articles of Association

TIF 14.91 KB 21.05.2012 08.05.2012 1

Memorandum of Association

TIF 25.96 KB 21.05.2012 08.05.2012 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 92.29 KB 18.10.2012 24.04.2012 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 72 KB 18.10.2012 17.04.2012 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

RTF 923.15 KB 26.11.2019 26.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 103.04 KB 26.11.2019 26.11.2019 2

Decisions / letters / protocols of public notaries

RTF 925.95 KB 16.10.2019 30.08.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.66 KB 16.10.2019 30.08.2019 3

Decisions / letters / protocols of public notaries

EDOC 104.15 KB 16.10.2019 30.08.2019 3

Decisions / letters / protocols of public notaries

EDOC 130.19 KB 16.10.2019 30.08.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.66 KB 16.10.2019 30.08.2019 3

Decisions / letters / protocols of public notaries

TIF 44.61 KB 05.09.2013 05.09.2013 1

Application

TIF 121.13 KB 05.09.2013 02.09.2013 2

Decisions / letters / protocols of public notaries

TIF 28 KB 30.10.2012 30.10.2012 1

Application

TIF 59.58 KB 30.10.2012 23.10.2012 2

Decisions / letters / protocols of public notaries

TIF 40.68 KB 18.10.2012 18.10.2012 2

Application

TIF 155.13 KB 18.10.2012 03.09.2012 6

Consent of a member of the Board / executive director

TIF 31.11 KB 18.10.2012 03.09.2012 1

Consent of a member of the Board / executive director

TIF 27.08 KB 18.10.2012 03.09.2012 1

Consent of a member of the Board / executive director

TIF 31.03 KB 18.10.2012 03.09.2012 1

Protocols/decisions of a company/organisation

TIF 54.98 KB 18.10.2012 03.09.2012 2

Decisions / letters / protocols of public notaries

TIF 31.47 KB 21.05.2012 15.05.2012 1

Registration certificates

TIF 24.18 KB 21.05.2012 15.05.2012 1

Bank statements or other document regarding the payment of the equity

TIF 11.65 KB 21.05.2012 11.05.2012 1

Announcement regarding the legal address

TIF 6.73 KB 21.05.2012 08.05.2012 1

Application

TIF 265.08 KB 21.05.2012 08.05.2012 4

Confirmation or consent to legal address

TIF 7.4 KB 21.05.2012 08.05.2012 1

Power of attorney, act of empowerment

TIF 183.33 KB 21.05.2012 20.04.2012 8
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