MB Bearings Europe, SIA
Limited Liability Company, Micro 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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register, 27.09.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MB Bearings Europe" |
| Registration number, date | 40103518306, 01.03.2012 |
| VAT number | None (excluded 09.03.2022) Europe VAT register |
| Register, date | Commercial Register, 01.03.2012 |
| Legal address | Uriekstes iela 18, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 27.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | -2.5 |
| Personal income tax (thousands, €) | 0 | 0 | 1.37 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 2.7 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
|---|---|
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas Zinojums MBBE 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas Zinojums MBBE 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas Zinojums MBBE 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| MBBE RevZin 2019 | |||||
| MBBE VadZin 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Gada 2018 VadZin | |||||
| REV ZIN MBBearingEurope 2018 25.04.2019 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas Zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (761.33 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zinjojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojum | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinjojums parakstits | |||||
2012 |
Annual report | 01.03.2012 - 31.12.2012 | 17.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MBBE Vadiibas zinjojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 334.24 KB | 31.08.2018 | 07.08.2018 | 13 |
Amendments to the Articles of Association |
TIF | 15.83 KB | 27.07.2017 | 21.07.2017 | 1 |
Articles of Association |
TIF | 91.97 KB | 27.07.2017 | 21.07.2017 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 172.53 KB | 27.07.2017 | 06.07.2017 | 5 |
Amendments to the Articles of Association |
TIF | 19.35 KB | 17.12.2015 | 07.12.2015 | 1 |
Articles of Association |
TIF | 112.72 KB | 17.12.2015 | 07.12.2015 | 2 |
Amendments to the Articles of Association |
TIF | 23.75 KB | 29.01.2015 | 26.01.2015 | 1 |
Articles of Association |
TIF | 118.11 KB | 29.01.2015 | 26.01.2015 | 2 |
Shareholders’ register |
TIF | 298.12 KB | 29.01.2015 | 26.01.2015 | 2 |
Articles of Association |
TIF | 191.29 KB | 22.04.2014 | 04.04.2014 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 318.18 KB | 17.05.2012 | 03.05.2012 | 11 |
Shareholders’ register |
TIF | 18.78 KB | 17.05.2012 | 24.04.2012 | 1 |
Articles of Association |
TIF | 39.59 KB | 05.03.2012 | 28.02.2012 | 1 |
Memorandum of Association |
TIF | 39.65 KB | 05.03.2012 | 28.02.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 47.22 KB | 27.09.2023 | 22.09.2023 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 93.57 KB | 20.09.2023 | 20.09.2023 | 1 |
Application |
ASICE | 47.46 KB | 28.06.2023 | 22.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.6 KB | 28.06.2023 | 22.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 09.07.2020 | 09.07.2020 | 2 |
Application |
TIF | 116.74 KB | 07.07.2020 | 02.07.2020 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 12.18 KB | 07.07.2020 | 02.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 02.10.2018 | 02.10.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 13.27 KB | 28.09.2018 | 20.09.2018 | 1 |
Application |
TIF | 279.3 KB | 25.09.2018 | 30.08.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 101.21 KB | 31.08.2018 | 30.08.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 560.37 KB | 31.08.2018 | 07.08.2018 | 12 |
Decisions / letters / protocols of public notaries |
RTF | 190.42 KB | 17.04.2018 | 17.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 17.04.2018 | 17.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 147.28 KB | 16.04.2018 | 12.04.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 190.57 KB | 27.07.2017 | 27.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.05 KB | 27.07.2017 | 27.07.2017 | 2 |
Application |
TIF | 215.93 KB | 27.07.2017 | 21.07.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 88.76 KB | 27.07.2017 | 21.07.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 681.72 KB | 27.07.2017 | 18.05.2017 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 57.69 KB | 17.12.2015 | 15.12.2015 | 2 |
Application |
TIF | 258.72 KB | 17.12.2015 | 08.12.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 88.05 KB | 17.12.2015 | 07.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.09 KB | 29.01.2015 | 27.01.2015 | 2 |
Application |
TIF | 617.82 KB | 29.01.2015 | 26.01.2015 | 6 |
Protocols/decisions of a company/organisation |
TIF | 97.52 KB | 29.01.2015 | 26.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 92.77 KB | 22.04.2014 | 16.04.2014 | 2 |
Application |
TIF | 483.39 KB | 22.04.2014 | 04.04.2014 | 4 |
Consent of a member of the Board / executive director |
TIF | 84.18 KB | 22.04.2014 | 04.04.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 84.17 KB | 22.04.2014 | 04.04.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 83.48 KB | 22.04.2014 | 04.04.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 85.07 KB | 22.04.2014 | 04.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 207.73 KB | 22.04.2014 | 04.04.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.63 KB | 28.05.2013 | 24.05.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 27.56 KB | 28.05.2013 | 21.05.2013 | 2 |
Application |
TIF | 82.95 KB | 28.05.2013 | 20.05.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.52 KB | 28.05.2013 | 20.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.66 KB | 14.05.2013 | 13.05.2013 | 1 |
Application |
TIF | 69.88 KB | 14.05.2013 | 30.04.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.36 KB | 14.05.2013 | 30.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.3 KB | 29.04.2013 | 26.04.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 31.43 KB | 14.05.2013 | 18.04.2013 | 2 |
Application |
TIF | 60.13 KB | 29.04.2013 | 15.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.75 KB | 17.05.2012 | 16.05.2012 | 1 |
Application |
TIF | 51.1 KB | 17.05.2012 | 27.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.2 KB | 05.03.2012 | 01.03.2012 | 2 |
Registration certificates |
TIF | 29.17 KB | 05.03.2012 | 01.03.2012 | 1 |
Application |
TIF | 140.53 KB | 05.03.2012 | 29.02.2012 | 3 |
Announcement regarding the legal address |
TIF | 10.19 KB | 05.03.2012 | 28.02.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.29 KB | 05.03.2012 | 28.02.2012 | 1 |
Confirmation or consent to legal address |
TIF | 10.11 KB | 05.03.2012 | 28.02.2012 | 1 |
Submission/Application |
TIF | 11.87 KB | 05.03.2012 | 28.02.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 512.84 KB | 17.05.2012 | 02.02.2012 | 11 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 171.56 KB | 31.08.2018 | 28.06.2010 | 5 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 157.77 KB | 27.07.2017 | 28.06.2010 | 4 |
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