MB 21, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
Status | Removed from the register, 20.09.2019
|
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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) |
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CSP industry | Sauszemes transporta palīgdarbības (52.21) |
Historical addresses
Ozolnieku nov., Ozolnieku pag., Ozolnieki, Viktorijas iela 25 | Until 14.01.2016 | 8 years ago |
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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 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
Vad zin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
MB vad zin | |||||
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