MB BASTIONS, 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, 21.03.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MB BASTIONS" |
| Registration number, date | 40003712578, 25.11.2004 |
| VAT number | None (excluded 28.03.2013) Europe VAT register |
| Register, date | Commercial Register, 25.11.2004 |
| Legal address | Rēznas iela 5 – 42, Rīga, LV-1019 Check address owners |
| Fixed capital | 2 846 EUR , registered 16.07.2016 (registered payment 16.07.2016: 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| 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 | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 13.05.2009 | TIF (547.01 KB) | ||
2007 |
Annual report | 25.09.2008 | TIF (295.49 KB) | ||
2006 |
Annual report | 20.09.2007 | TIF (193.56 KB) | ||
2005 |
Annual report | 23.02.2007 | TIF (316.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 19.19 KB | 06.05.2010 | 09.07.2009 | 1 |
Amendments to the Articles of Association |
TIF | 35.34 KB | 06.05.2010 | 24.11.2008 | 1 |
Articles of Association |
TIF | 40.51 KB | 06.05.2010 | 24.11.2008 | 1 |
Shareholders’ register |
TIF | 14.58 KB | 06.05.2010 | 24.11.2008 | 1 |
Shareholders’ register |
TIF | 11.03 KB | 06.05.2010 | 07.12.2004 | 1 |
Articles of Association |
TIF | 116.15 KB | 06.05.2010 | 17.11.2004 | 4 |
Memorandum of Association |
TIF | 20.86 KB | 06.05.2010 | 17.11.2004 | 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 |
RTF | 912.63 KB | 21.03.2018 | 21.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 101.59 KB | 21.03.2018 | 21.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.09 KB | 02.04.2014 | 02.04.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 37.74 KB | 27.03.2014 | 27.03.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 43 KB | 27.03.2014 | 27.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.83 KB | 19.06.2013 | 19.06.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 51.57 KB | 19.06.2013 | 12.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.3 KB | 04.06.2013 | 04.06.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 38.55 KB | 04.06.2013 | 30.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 822.11 KB | 05.11.2012 | 05.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.27 KB | 05.11.2012 | 05.11.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 43.57 KB | 06.11.2012 | 29.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 117.96 KB | 07.12.2010 | 07.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 277.94 KB | 07.12.2010 | 07.12.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 30.37 KB | 07.12.2010 | 02.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.46 KB | 20.05.2010 | 17.05.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 36.76 KB | 20.05.2010 | 10.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 337.24 KB | 06.05.2010 | 05.03.2010 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 33.05 KB | 06.05.2010 | 26.10.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 21.95 KB | 06.05.2010 | 20.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.73 KB | 06.05.2010 | 15.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 48.18 KB | 06.05.2010 | 10.09.2009 | 2 |
Application |
TIF | 124.1 KB | 06.05.2010 | 09.09.2009 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 23.2 KB | 06.05.2010 | 09.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.91 KB | 06.05.2010 | 06.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 12.75 KB | 06.05.2010 | 29.07.2009 | 1 |
Application |
TIF | 32.61 KB | 06.05.2010 | 27.07.2009 | 1 |
Other documents |
TIF | 123.49 KB | 06.05.2010 | 08.07.2009 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 44.99 KB | 06.05.2010 | 01.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 29.93 KB | 06.05.2010 | 26.11.2008 | 2 |
Sample report |
TIF | 23.72 KB | 06.05.2010 | 26.11.2008 | 1 |
Sample report |
TIF | 23.54 KB | 06.05.2010 | 26.11.2008 | 1 |
Application |
TIF | 110.04 KB | 06.05.2010 | 24.11.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 8.9 KB | 06.05.2010 | 24.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.09 KB | 06.05.2010 | 24.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.99 KB | 06.05.2010 | 21.12.2007 | 2 |
Application |
TIF | 91.69 KB | 06.05.2010 | 20.12.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 13.59 KB | 06.05.2010 | 20.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.91 KB | 06.05.2010 | 20.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28.69 KB | 06.05.2010 | 20.12.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.85 KB | 06.05.2010 | 17.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 31.44 KB | 06.05.2010 | 09.12.2004 | 2 |
Application |
TIF | 74.71 KB | 06.05.2010 | 07.12.2004 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.03 KB | 06.05.2010 | 07.12.2004 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 9.35 KB | 06.05.2010 | 07.12.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 11.3 KB | 06.05.2010 | 07.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.64 KB | 06.05.2010 | 07.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.81 KB | 06.05.2010 | 25.11.2004 | 1 |
Registration certificates |
TIF | 21.86 KB | 06.05.2010 | 25.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 8.06 KB | 06.05.2010 | 17.11.2004 | 1 |
Application |
TIF | 198.94 KB | 06.05.2010 | 17.11.2004 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.27 KB | 06.05.2010 | 17.11.2004 | 1 |
Consent of the auditor |
TIF | 5.1 KB | 06.05.2010 | 17.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.59 KB | 06.05.2010 | 17.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 8.48 KB | 06.05.2010 | 17.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 36.81 KB | 06.05.2010 | 3 |
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