MB Birojs, 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, 14.07.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MB Birojs" |
| Registration number, date | 40103280326, 16.03.2010 |
| VAT number | None (excluded 14.07.2017) Europe VAT register |
| Register, date | Commercial Register, 16.03.2010 |
| Legal address | Jaunciema 7. šķērslīnija 1C, Rīga, LV-1023 Check address owners |
| Fixed capital | 2 844 EUR , registered 01.04.2014 (registered payment 01.04.2014: 2 844 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 20.01 | 23.37 | 7.3 |
| Personal income tax (thousands, €) | 3.68 | 4.16 | 0.93 |
| Statutory social insurance contributions (thousands, €) | 6.1 | 4.1 | 1.53 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu biroja ierīču un iekārtu vairumtirdzniecība (46.66) |
|---|---|
| CSP industry | Citu biroja ierīču un iekārtu vairumtirdzniecība (46.66) |
Historical addresses
| Madonas nov., Kalsnavas pag., Jaunkalsnava, Draudzības iela 3 | Until 05.04.2017 | 7 years ago |
|---|---|---|
| Rīga, Brīvības gatve 197 | Until 12.06.2014 | 10 years ago |
| Rīga, Druvienas iela 18-75 | Until 30.10.2015 | 9 years ago |
| Rīga, Jaunciema 7. šķērslīnija 1C | Until 15.02.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.02.2017 | PDF (781.76 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas Zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums mbbirojs | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas | ZIP | ||||
2010 |
Annual report | 16.03.2010 - 31.12.2010 | 29.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 118.51 KB | 03.04.2017 | 30.03.2017 | 5 |
Shareholders’ register |
TIF | 461.35 KB | 17.02.2017 | 10.02.2017 | 3 |
Shareholders’ register |
TIF | 78.81 KB | 02.04.2014 | 21.01.2014 | 3 |
Amendments to the Articles of Association |
TIF | 7.21 KB | 02.04.2014 | 20.01.2014 | 1 |
Articles of Association |
TIF | 55.18 KB | 02.04.2014 | 20.01.2014 | 3 |
Shareholders’ register |
TIF | 13.99 KB | 02.04.2014 | 20.01.2014 | 1 |
Amendments to the Articles of Association |
TIF | 13.19 KB | 21.11.2011 | 07.11.2011 | 1 |
Articles of Association |
TIF | 76.7 KB | 21.11.2011 | 07.11.2011 | 3 |
Shareholders’ register |
TIF | 24.16 KB | 21.11.2011 | 07.11.2011 | 1 |
Shareholders’ register |
TIF | 11.17 KB | 27.12.2010 | 14.12.2010 | 1 |
Articles of Association |
TIF | 80.03 KB | 06.04.2010 | 11.03.2010 | 4 |
Memorandum of Association |
TIF | 57.64 KB | 06.04.2010 | 11.03.2010 | 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 | 68.34 KB | 14.07.2017 | 14.07.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 14.07.2017 | 13.07.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 68.72 KB | 14.07.2017 | 13.07.2017 | 1 |
Application |
EDOC | 1.84 MB | 14.07.2017 | 10.07.2017 | 4 |
Application |
1.9 MB | 14.07.2017 | 10.07.2017 | 4 | |
Plan for the division of the remaining assets of the company |
EDOC | 242.79 KB | 14.07.2017 | 21.06.2017 | 2 |
Plan for the division of the remaining assets of the company |
320.66 KB | 14.07.2017 | 21.06.2017 | 2 | |
Plan for the division of the remaining assets of the company |
DOCX | 12.38 KB | 14.07.2017 | 21.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 02.05.2017 | 02.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.5 KB | 02.05.2017 | 02.05.2017 | 2 |
Application |
EDOC | 2.25 MB | 27.04.2017 | 26.04.2017 | 7 |
Application |
2.35 MB | 27.04.2017 | 26.04.2017 | 7 | |
Protocols/decisions of a company/organisation |
EDOC | 75.16 KB | 27.04.2017 | 26.04.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 143 KB | 27.04.2017 | 26.04.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 143 KB | 27.04.2017 | 26.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.98 KB | 05.04.2017 | 05.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.9 KB | 05.04.2017 | 05.04.2017 | 2 |
Application |
TIF | 268.78 KB | 03.04.2017 | 30.03.2017 | 7 |
Notice of a member of the Board regarding the resignation |
TIF | 9.73 KB | 03.04.2017 | 30.03.2017 | 1 |
Confirmation or consent to legal address |
TIF | 9.23 KB | 03.04.2017 | 30.03.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.42 KB | 03.04.2017 | 30.03.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.9 KB | 15.02.2017 | 15.02.2017 | 2 |
Application |
TIF | 1.32 MB | 17.02.2017 | 10.02.2017 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 10.8 KB | 17.02.2017 | 10.02.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 44.61 KB | 17.02.2017 | 10.02.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.57 KB | 17.02.2017 | 10.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.32 KB | 03.11.2015 | 30.10.2015 | 2 |
Application |
TIF | 157.46 KB | 03.11.2015 | 27.10.2015 | 2 |
Confirmation or consent to legal address |
TIF | 11.67 KB | 03.11.2015 | 23.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.31 KB | 13.06.2014 | 12.06.2014 | 2 |
Application |
TIF | 99.55 KB | 13.06.2014 | 09.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.89 KB | 02.04.2014 | 01.04.2014 | 2 |
Application |
TIF | 154.02 KB | 02.04.2014 | 21.01.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.64 KB | 02.04.2014 | 20.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.31 KB | 21.11.2011 | 16.11.2011 | 2 |
Application |
TIF | 126.21 KB | 21.11.2011 | 11.11.2011 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 15.87 KB | 21.11.2011 | 07.11.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.34 KB | 21.11.2011 | 07.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.95 KB | 27.12.2010 | 22.12.2010 | 2 |
Application |
TIF | 63.53 KB | 27.12.2010 | 14.12.2010 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 6.03 KB | 27.12.2010 | 04.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.16 KB | 06.04.2010 | 16.03.2010 | 1 |
Registration certificates |
TIF | 52.99 KB | 06.04.2010 | 16.03.2010 | 1 |
Announcement regarding the legal address |
TIF | 12.63 KB | 06.04.2010 | 11.03.2010 | 1 |
Application |
TIF | 452.85 KB | 06.04.2010 | 11.03.2010 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.29 KB | 06.04.2010 | 11.03.2010 | 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