MB AMATNIEKS, 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, 13.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MB AMATNIEKS" |
| Registration number, date | 40103522212, 13.03.2012 |
| VAT number | None (excluded 25.09.2017) Europe VAT register |
| Register, date | Commercial Register, 13.03.2012 |
| Legal address | Sniķeres iela 27 k-1, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 845 EUR , registered 18.12.2014 (registered payment 18.12.2014: 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 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | -0.01 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Augļu un dārzeņu vairumtirdzniecība (46.31) |
|---|---|
| CSP industry | Augļu un dārzeņu vairumtirdzniecība (46.31) |
Historical addresses
| Rīga, Kleistu iela 24B | Until 19.12.2014 | 11 years ago |
|---|---|---|
| Ķekavas nov., Ķekavas pag., Ķekava, Beināra iela 8-2 | Until 04.03.2013 | 12 years ago |
| Limbažu nov., Pāles pag., Pāle, "Vilnīši" | Until 26.04.2013 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | PDF (91.89 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums direktora 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums-direktora-2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums-direktora-2013 | DOCX | ||||
2012 |
Annual report | 05.05.2013 | TIF (583.51 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.96 KB | 23.12.2014 | 16.12.2014 | 1 |
Articles of Association |
TIF | 13.97 KB | 23.12.2014 | 16.12.2014 | 1 |
Shareholders’ register |
TIF | 45.04 KB | 23.12.2014 | 16.12.2014 | 2 |
Shareholders’ register |
TIF | 12.36 KB | 29.04.2013 | 15.04.2013 | 1 |
Shareholders’ register |
TIF | 13.77 KB | 02.04.2013 | 22.03.2013 | 1 |
Articles of Association |
TIF | 11 KB | 06.03.2013 | 22.02.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 22.58 KB | 06.03.2013 | 22.02.2013 | 1 |
Shareholders’ register |
TIF | 12.7 KB | 06.03.2013 | 22.02.2013 | 1 |
Shareholders’ register |
TIF | 14.36 KB | 06.03.2013 | 22.02.2013 | 1 |
Shareholders’ register |
TIF | 14.82 KB | 08.06.2012 | 15.05.2012 | 1 |
Articles of Association |
TIF | 16.75 KB | 15.03.2012 | 09.02.2012 | 1 |
Memorandum of Association |
TIF | 37.41 KB | 15.03.2012 | 09.02.2012 | 2 |
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 | 215.39 KB | 13.02.2019 | 13.02.2019 | 77 |
Decisions / letters / protocols of public notaries |
DOCX | 14.24 KB | 13.11.2018 | 27.06.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.67 KB | 13.11.2018 | 27.06.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 124.59 KB | 13.11.2018 | 27.06.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 100.52 KB | 10.08.2017 | 10.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.58 KB | 23.12.2014 | 19.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.16 KB | 23.12.2014 | 18.12.2014 | 2 |
Announcement regarding the legal address |
TIF | 16.63 KB | 23.12.2014 | 16.12.2014 | 1 |
Application |
TIF | 90.7 KB | 23.12.2014 | 16.12.2014 | 2 |
Application |
TIF | 87.52 KB | 23.12.2014 | 16.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.13 KB | 23.12.2014 | 16.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.07 KB | 29.04.2013 | 26.04.2013 | 2 |
Application |
TIF | 121.9 KB | 29.04.2013 | 23.04.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 12.46 KB | 29.04.2013 | 16.04.2013 | 1 |
Confirmation or consent to legal address |
TIF | 12.99 KB | 29.04.2013 | 05.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.01 KB | 02.04.2013 | 26.03.2013 | 2 |
Application |
TIF | 107.22 KB | 02.04.2013 | 22.03.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 28 KB | 02.04.2013 | 22.03.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 15.3 KB | 02.04.2013 | 22.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.57 KB | 02.04.2013 | 22.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.43 KB | 06.03.2013 | 04.03.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 29.3 KB | 06.03.2013 | 25.02.2013 | 2 |
Application |
TIF | 120.83 KB | 06.03.2013 | 22.02.2013 | 3 |
Application |
TIF | 69.16 KB | 06.03.2013 | 22.02.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.46 KB | 06.03.2013 | 22.02.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.62 KB | 06.03.2013 | 22.02.2013 | 1 |
Confirmation or consent to legal address |
TIF | 11 KB | 06.03.2013 | 22.02.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 16.51 KB | 06.03.2013 | 22.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.52 KB | 06.03.2013 | 22.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.88 KB | 06.03.2013 | 22.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.7 KB | 08.06.2012 | 07.06.2012 | 2 |
Application |
TIF | 147.02 KB | 08.06.2012 | 24.05.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 29.42 KB | 08.06.2012 | 24.05.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.85 KB | 08.06.2012 | 15.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.46 KB | 15.03.2012 | 13.03.2012 | 2 |
Registration certificates |
TIF | 38.11 KB | 15.03.2012 | 13.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 12.43 KB | 15.03.2012 | 09.02.2012 | 1 |
Application |
TIF | 141.47 KB | 15.03.2012 | 09.02.2012 | 3 |
Confirmation or consent to legal address |
TIF | 15.02 KB | 15.03.2012 | 09.02.2012 | 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