MB 21, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 20.09.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MB 21"
Registration number, date 40003841192, 17.07.2006
VAT number None (excluded 30.05.2016) Europe VAT register
Register, date Commercial Register, 17.07.2006
Legal address Maskavas iela 411 – 85, Rīga, LV-1063 Check address owners
Fixed capital 2 840 EUR , registered 01.12.2014 (registered payment 01.12.2014: 2 840 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 Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)
CSP industry Sauszemes transporta palīgdarbības (52.21)

Historical addresses

Ozolnieku nov., Ozolnieku pag., Ozolnieki, Viktorijas iela 25 Until 14.01.2016 8 years ago
Rīga, Zemes iela 8-19 Until 22.05.2012 12 years ago
Rīga, Jasmuižas iela 9-6 Until 08.06.2010 14 years ago
Rīga, Ikšķiles iela 2-142 Until 01.12.2014 10 years ago
Ozolnieku nov., Ozolnieku pag., Ozolnieki, Viktorijas iela 3 Until 27.11.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
VadibasZinojumsMB21 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vad zin 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
MB vad zin PDF

2011

 Annual report 30.05.2012  TIF (331.39 KB)

2010

 Annual report 06.05.2011  TIF (265.68 KB)

2009

 Annual report 11.05.2010  TIF (277.81 KB)

2008

 Annual report 13.05.2009  TIF (274.48 KB)

2007

 Annual report 19.01.2009  TIF (303.19 KB)

2006

 Annual report 01.11.2007  TIF (189.68 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 116.25 KB 14.04.2016 16.03.2016 4

Shareholders’ register

TIF 98.39 KB 18.01.2016 11.01.2016 3

Amendments to the Articles of Association

 TIF 12.61 KB 03.12.2014 20.11.2014 1

Articles of Association

 TIF 20.74 KB 03.12.2014 20.11.2014 1

Shareholders’ register

TIF 88.7 KB 03.12.2014 20.11.2014 3

Shareholders’ register

TIF 12.32 KB 23.05.2012 21.05.2012 1

Shareholders’ register

TIF 26.04 KB 23.01.2012 02.06.2010 1

Articles of Association

 TIF 32.85 KB 23.01.2012 04.07.2006 1

Memorandum of Association

 TIF 43.74 KB 23.01.2012 04.07.2006 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 113.37 KB 20.09.2019 20.09.2019 14

Decisions / letters / protocols of public notaries

 DOCX 13.73 KB 05.04.2019 13.02.2019 3

Decisions / letters / protocols of public notaries

 EDOC 102.64 KB 05.04.2019 13.02.2019 3

Decisions / letters / protocols of public notaries

 EDOC 128.57 KB 05.04.2019 13.02.2019 3

Decisions / letters / protocols of public notaries

 RTF 915.1 KB 05.04.2019 13.02.2019 3

Decisions / letters / protocols of public notaries

 DOCX 13.73 KB 05.04.2019 13.02.2019 3

Decisions / letters / protocols of public notaries

 RTF 190.9 KB 09.04.2018 09.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 65.52 KB 09.04.2018 09.04.2018 2

Application

 TIF 215.8 KB 06.04.2018 04.04.2018 3

Decisions / letters / protocols of public notaries

 TIF 65.25 KB 14.04.2016 12.04.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.61 KB 21.03.2016 21.03.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.25 KB 21.03.2016 21.03.2016 2

Notice of a member of the Board regarding the resignation

 DOCX 14 KB 22.03.2016 16.03.2016 1

Notice of a member of the Board regarding the resignation

 EDOC 26.7 KB 22.03.2016 16.03.2016 1

Protocols/decisions of a company/organisation

 DOC 32 KB 22.03.2016 16.03.2016 1

Protocols/decisions of a company/organisation

 EDOC 24.83 KB 22.03.2016 16.03.2016 1

Application

 TIF 633.26 KB 14.04.2016 15.03.2016 5

Power of attorney, act of empowerment

 TIF 24.03 KB 14.04.2016 15.03.2016 1

Decisions / letters / protocols of public notaries

 TIF 59.06 KB 18.01.2016 14.01.2016 2

Application

 TIF 270.18 KB 18.01.2016 11.01.2016 5

Protocols/decisions of a company/organisation

 TIF 47.09 KB 18.01.2016 11.01.2016 2

Confirmation or consent to legal address

 TIF 16.04 KB 18.01.2016 30.12.2015 1

Decisions / letters / protocols of public notaries

 TIF 48.64 KB 08.12.2015 27.11.2015 2

Application

 TIF 173.26 KB 08.12.2015 26.10.2015 2

Confirmation or consent to legal address

 TIF 19.96 KB 08.12.2015 20.07.2015 1

Decisions / letters / protocols of public notaries

 TIF 70.2 KB 08.06.2015 04.06.2015 2

Application

 TIF 176.44 KB 08.06.2015 01.06.2015 4

Protocols/decisions of a company/organisation

 TIF 44.54 KB 08.06.2015 01.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 83.21 KB 26.03.2015 25.03.2015 2

Application

 TIF 203.11 KB 26.03.2015 20.03.2015 3

Application

 EDOC 31.19 KB 24.03.2016 15.03.2015 2

Application

 DOC 61.5 KB 24.03.2016 15.03.2015 2

Decisions / letters / protocols of public notaries

 TIF 55.76 KB 03.12.2014 01.12.2014 2

Application

 TIF 187.19 KB 03.12.2014 21.11.2014 3

Confirmation or consent to legal address

 TIF 11.56 KB 03.12.2014 20.11.2014 1

Protocols/decisions of a company/organisation

 TIF 20.01 KB 03.12.2014 20.11.2014 1

Decisions / letters / protocols of public notaries

 TIF 39.9 KB 23.05.2012 22.05.2012 2

Protocols/decisions of a company/organisation

 TIF 39.54 KB 23.05.2012 15.05.2012 2

Application

 TIF 409.33 KB 23.05.2012 03.05.2012 5

Consent of a member of the Board / executive director

 TIF 26.21 KB 23.05.2012 03.05.2012 2

Protocols/decisions of a company/organisation

 TIF 9.43 KB 23.05.2012 03.05.2012 1

Decisions / letters / protocols of public notaries

 TIF 58.6 KB 23.01.2012 27.05.2011 1

Marriage contract

 TIF 327.98 KB 23.01.2012 18.05.2011 6

Decisions / letters / protocols of public notaries

 TIF 79.65 KB 23.01.2012 08.06.2010 2

Application

 TIF 284.76 KB 23.01.2012 02.06.2010 4

Protocols/decisions of a company/organisation

 TIF 81.47 KB 23.01.2012 02.06.2010 2

Decisions / letters / protocols of public notaries

 TIF 64.54 KB 23.01.2012 20.08.2009 1

Application

 TIF 167.42 KB 23.01.2012 18.08.2009 3

Protocols/decisions of a company/organisation

 TIF 19.72 KB 23.01.2012 18.08.2009 1

Receipts on the publication and state fees

 TIF 88.68 KB 23.01.2012 18.08.2009 2

Decisions / letters / protocols of public notaries

 TIF 54.09 KB 23.01.2012 26.11.2007 1

Application

 TIF 172.08 KB 23.01.2012 21.11.2007 2

Receipts on the publication and state fees

 TIF 89.42 KB 23.01.2012 21.11.2007 2

Bank statements or other document regarding the payment of the equity

TIF 30.42 KB 23.01.2012 28.12.2006 1

Decisions / letters / protocols of public notaries

 TIF 74.85 KB 23.01.2012 17.07.2006 2

Registration certificates

 TIF 33.07 KB 23.01.2012 17.07.2006 1

Receipts on the publication and state fees

 TIF 90.13 KB 23.01.2012 12.07.2006 2

Bank statements or other document regarding the payment of the equity

TIF 28.97 KB 23.01.2012 11.07.2006 1

Announcement regarding the legal address

 TIF 19.75 KB 23.01.2012 04.07.2006 1

Application

 TIF 851.87 KB 23.01.2012 04.07.2006 7

Consent of a member of the Board / executive director

 TIF 15.14 KB 23.01.2012 04.07.2006 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