MB 21 SALES, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 19.03.2019
Business form Limited Liability Company
Registered name SIA MB 21 SALES
Registration number, date 40003877170, 24.11.2006
VAT number None (excluded 06.09.2016) Europe VAT register
Register, date Commercial Register, 24.11.2006
Legal address Maskavas iela 411 – 85, Rīga, LV-1063 Check address owners
Fixed capital 2 845 EUR , registered 07.03.2014 (registered payment 07.03.2014: 2 845 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

2018 2017 2016
Total payments to state budget (thousands, €) 0 0 -11.25
Personal income tax (thousands, €) 0 0 0.17
Statutory social insurance contributions (thousands, €) 0 0 0.41
Average employees count 0 0 1

Industries

Field from SRS Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
CSP industry Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)

Historical company names

SIA AUTO WELT Until 11.02.2016 8 years ago
SIA "MB 21 Sales" Until 25.07.2014 10 years ago
SIA "Nordic Real" Until 07.03.2014 10 years ago

Historical addresses

Rīga, Bauskas iela 58A - 7 Until 11.02.2016 8 years ago
Rīga, Andreja Saharova iela 1-83 Until 07.03.2014 10 years ago
Rīga, Brīvības iela 38-8 Until 04.12.2007 17 years ago
Rīga, Brīvības iela 47-3 Until 10.10.2011 13 years ago
Rīga, Grēdu iela 4A Until 03.02.2015 9 years ago
Rīga, Jaunmoku iela 34 Until 12.10.2015 9 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 31.08.2018. Case number: C29403818
Started 31.08.2018, ended 15.02.2019
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu

15.02.2019

19.02.2019   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

31.08.2018

03.09.2018   Appointment of an administrator in an insolvency case 
Lazdāns Edgars (Certificate nr. 00368)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

31.08.2018

03.09.2018   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 03.10.2018)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
List of administrators
Administrator Practice place Certificate Contacts

Lazdāns Edgars

Aleksandra iela 5, Jūrmala, LV-2008 Nr. 00368 (valid from 11.10.2017 till 11.10.2019)
Cell phone 28234431
Phone 29161925

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
VadibasZinojumsAW PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  HTML (87.97 KB)

2012

Annual report 01.01.2012 - 31.12.2012 27.11.2013  ZIP
1_HTML izdruka HTML
Vad zin PDF

2011

Annual report 01.06.2012  TIF (257.78 KB)

2010

Annual report 15.04.2011  TIF (218.32 KB)

2009

Annual report 25.03.2010  TIF (354.15 KB)

2008

Annual report 03.04.2009  TIF (547.7 KB)

2007

Annual report 23.01.2009  TIF (549.23 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 80.47 KB 05.04.2016 29.03.2016 3

Articles of Association

TIF 56.59 KB 12.02.2016 08.02.2016 4

Shareholders’ register

TIF 290.21 KB 12.02.2016 08.02.2016 4

Shareholders’ register

TIF 389.48 KB 06.08.2015 29.07.2015 2

Amendments to the Articles of Association

TIF 8.25 KB 29.07.2014 16.07.2014 1

Articles of Association

TIF 44.02 KB 29.07.2014 16.07.2014 2

Articles of Association

TIF 42.25 KB 10.03.2014 20.01.2014 2

Shareholders’ register

TIF 86.42 KB 10.03.2014 20.01.2014 3

Amendments to the Articles of Association

TIF 22.59 KB 10.03.2014 15.01.2014 1

Shareholders’ register

TIF 10.5 KB 11.10.2011 02.06.2011 1

Articles of Association

TIF 33.93 KB 23.04.2007 17.11.2006 2

Memorandum of Association

TIF 74.89 KB 23.04.2007 17.11.2006 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

EDOC 69.97 KB 19.03.2019 19.03.2019 2

Application in Insolvency proceedings

DOCX 35.93 KB 19.03.2019 14.03.2019 1

Application in Insolvency proceedings

EDOC 45.01 KB 19.03.2019 14.03.2019 1

Statement of the State Archives or an equivalent document

RTF 3.1 MB 19.03.2019 13.03.2019 1

Statement of the State Archives or an equivalent document

EDOC 215.72 KB 19.03.2019 13.03.2019 1

Notary’s decision

EDOC 70.02 KB 19.02.2019 19.02.2019 2

Court decision/judgement

PDF 95.44 KB 18.02.2019 15.02.2019 2

Notary’s decision

EDOC 35.67 KB 03.09.2018 03.09.2018 2

Court decision/judgement

PDF 118.24 KB 31.08.2018 31.08.2018 4

Decisions / letters / protocols of public notaries

EDOC 127.6 KB 15.06.2018 26.04.2018 3

Decisions / letters / protocols of public notaries

DOCX 13.26 KB 15.06.2018 26.04.2018 3

Decisions / letters / protocols of public notaries

EDOC 102.26 KB 15.06.2018 26.04.2018 3

Decisions / letters / protocols of public notaries

EDOC 70.91 KB 31.01.2017 31.01.2017 2

Orders/request/cover notes of court bailiffs

EDOC 358.54 KB 27.01.2017 27.01.2017 1

Decisions / letters / protocols of public notaries

RTF 179.61 KB 14.10.2016 14.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.69 KB 14.10.2016 14.10.2016 2

Decisions / letters / protocols of public notaries

RTF 179.61 KB 14.10.2016 14.10.2016 2

Decisions / letters / protocols of public notaries

TIF 52.13 KB 14.10.2016 14.10.2016 2

Application

TIF 1.73 MB 21.10.2016 11.10.2016 6

Decisions / letters / protocols of public notaries

RTF 179.21 KB 09.09.2016 09.09.2016 2

Decisions / letters / protocols of public notaries

RTF 179.63 KB 09.09.2016 09.09.2016 2

Decisions / letters / protocols of public notaries

RTF 179.63 KB 09.09.2016 09.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.77 KB 09.09.2016 09.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.77 KB 09.09.2016 09.09.2016 2

Decisions / letters / protocols of public notaries

RTF 179.21 KB 09.09.2016 09.09.2016 2

State Revenue Service decisions/letters/statements

EDOC 87.06 KB 07.09.2016 07.09.2016 1

State Revenue Service decisions/letters/statements

DOC 107 KB 07.09.2016 07.09.2016 1

State Revenue Service decisions/letters/statements

DOC 107 KB 07.09.2016 07.09.2016 1

State Revenue Service decisions/letters/statements

EDOC 87.06 KB 07.09.2016 07.09.2016 1

Decisions / letters / protocols of public notaries

TIF 56.11 KB 05.04.2016 01.04.2016 2

Announcement regarding the legal address

TIF 11.46 KB 05.04.2016 29.03.2016 1

Application

TIF 175.79 KB 05.04.2016 29.03.2016 4

Protocols/decisions of a company/organisation

EDOC 24.98 KB 01.04.2016 29.03.2016 1

Decisions / letters / protocols of public notaries

TIF 65.99 KB 12.02.2016 11.02.2016 2

Application

TIF 311.77 KB 12.02.2016 08.02.2016 7

Protocols/decisions of a company/organisation

TIF 71.28 KB 12.02.2016 08.02.2016 3

Confirmation or consent to legal address

TIF 16.68 KB 12.02.2016 30.12.2015 1

Decisions / letters / protocols of public notaries

TIF 45.75 KB 19.10.2015 12.10.2015 1

Application

TIF 135.22 KB 19.10.2015 06.10.2015 2

Confirmation or consent to legal address

TIF 26.85 KB 19.10.2015 29.09.2015 1

Decisions / letters / protocols of public notaries

TIF 73.03 KB 06.08.2015 03.08.2015 2

Registration certificates

TIF 39.79 KB 06.08.2015 03.08.2015 1

Application

TIF 249.57 KB 06.08.2015 29.07.2015 4

Protocols/decisions of a company/organisation

TIF 53.21 KB 06.08.2015 29.07.2015 2

Submission/Application

TIF 82.79 KB 06.08.2015 25.06.2015 1

Decisions / letters / protocols of public notaries

TIF 62.4 KB 27.03.2015 25.03.2015 2

Application

TIF 193.49 KB 27.03.2015 20.03.2015 3

Decisions / letters / protocols of public notaries

TIF 47.9 KB 10.02.2015 03.02.2015 2

Application

TIF 153.86 KB 10.02.2015 29.01.2015 3

Confirmation or consent to legal address

TIF 20.76 KB 10.02.2015 26.01.2015 1

Decisions / letters / protocols of public notaries

TIF 62.43 KB 29.07.2014 25.07.2014 2

Application

TIF 201.35 KB 29.07.2014 16.07.2014 5

Protocols/decisions of a company/organisation

TIF 36.23 KB 29.07.2014 16.07.2014 2

Decisions / letters / protocols of public notaries

TIF 84.21 KB 10.03.2014 07.03.2014 2

Confirmation or consent to legal address

TIF 19.73 KB 10.03.2014 26.02.2014 1

Application

TIF 265.26 KB 10.03.2014 20.01.2014 5

Protocols/decisions of a company/organisation

TIF 124.03 KB 10.03.2014 15.01.2014 4

Decisions / letters / protocols of public notaries

TIF 37.38 KB 11.10.2011 10.10.2011 2

Announcement regarding the legal address

TIF 7.85 KB 11.10.2011 04.10.2011 1

Confirmation or consent to legal address

TIF 6.84 KB 11.10.2011 04.10.2011 1

Application

TIF 221.3 KB 11.10.2011 02.06.2011 6

Protocols/decisions of a company/organisation

TIF 26.73 KB 11.10.2011 02.06.2011 1

Decisions / letters / protocols of public notaries

TIF 39.51 KB 16.02.2010 11.02.2010 2

Application

TIF 122.97 KB 16.02.2010 18.12.2009 3

Protocols/decisions of a company/organisation

TIF 8.78 KB 16.02.2010 18.12.2009 1

Decisions / letters / protocols of public notaries

TIF 28.57 KB 11.12.2007 04.12.2007 1

Application

TIF 116.28 KB 11.12.2007 28.11.2007 3

Receipts on the publication and state fees

TIF 25.89 KB 11.12.2007 28.11.2007 2

Announcement regarding the legal address

TIF 19.25 KB 11.12.2007 23.11.2007 1

Registration certificates

TIF 47.95 KB 10.03.2014 24.11.2006 1

Decisions / letters / protocols of public notaries

TIF 34.31 KB 23.04.2007 24.11.2006 1

Registration certificates

TIF 20.75 KB 23.04.2007 24.11.2006 1

Receipts on the publication and state fees

TIF 33.79 KB 23.04.2007 21.11.2006 2

Application

TIF 191.09 KB 23.04.2007 20.11.2006 7

Bank statements or other document regarding the payment of the equity

TIF 12.61 KB 23.04.2007 20.11.2006 1

Announcement regarding the legal address

TIF 16.23 KB 23.04.2007 17.11.2006 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