MB Consulting, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 25.09.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību MB Consulting
Registration number, date 40103207808, 23.12.2008
VAT number None (excluded 21.05.2015) Europe VAT register
Register, date Commercial Register, 23.12.2008
Legal address Gaujienas iela 2 – 2, Rīga, LV-1005 Check address owners
Fixed capital 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 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 0.04
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Juridiskie pakalpojumi (69.10)
CSP industry Juridiskie pakalpojumi (69.10)

Historical addresses

Rīga, Krišjāņa Valdemāra iela 57/59-21 Until 21.04.2015 10 years ago
Rīga, Augusta Dombrovska iela 42-43 Until 02.11.2010 15 years ago
Rīga, Kroņu iela 13A Until 02.05.2011 14 years ago

Annual reports

Year Period Received Type of delivery Price

2014

 Annual report 01.01.2014 - 31.12.2014 05.08.2015  HTML (90.48 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 24.02.2014  ZIP
1_HTML izdruka HTML
Vadibas zin PDF

2012

 Annual report 01.01.2012 - 31.12.2012 26.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zin PDF

2011

 Annual report 01.01.2011 - 31.12.2011 02.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zin PDF

2010

 Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zin RTF

2009

 Annual report 25.02.2010  TIF (511.25 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 225.59 KB 16.04.2015 16.04.2015 1

Shareholders’ register

DOC 30.5 KB 12.12.2013 12.12.2013 1

Articles of Association

 EDOC 381.15 KB 13.12.2013 03.12.2013 2

Articles of Association

 TIF 30.87 KB 31.03.2011 24.03.2011 1

Shareholders’ register

TIF 10.38 KB 02.11.2010 01.10.2010 1

Articles of Association

 TIF 30.58 KB 18.06.2009 12.12.2008 1

Memorandum of association

 TIF 45.71 KB 18.06.2009 12.12.2008 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 102.73 KB 25.09.2018 25.09.2018 2

Decisions / letters / protocols of public notaries

 DOCX 13.32 KB 13.08.2018 22.06.2018 3

Decisions / letters / protocols of public notaries

 EDOC 103.01 KB 13.08.2018 22.06.2018 3

Decisions / letters / protocols of public notaries

 EDOC 128.59 KB 13.08.2018 22.06.2018 3

Decisions / letters / protocols of public notaries

 TIF 53.47 KB 05.05.2016 02.05.2016 2

Decisions / letters / protocols of public notaries

 RTF 182.04 KB 26.06.2015 26.06.2015 2

Decisions / letters / protocols of public notaries

 EDOC 74.17 KB 26.06.2015 26.06.2015 2

Application

 PDF 180.47 KB 18.06.2015 18.06.2015 2

Protocols/decisions of a company/organisation

 EDOC 21.66 KB 18.06.2015 20.05.2015 1

Protocols/decisions of a company/organisation

 DOC 12.5 KB 18.06.2015 20.05.2015 1

Decisions / letters / protocols of public notaries

 EDOC 71.73 KB 21.04.2015 21.04.2015 2

Announcement regarding the legal address

 PDF 114.35 KB 09.04.2015 08.04.2015 1

Application

 PDF 179.91 KB 09.04.2015 08.04.2015 2

Confirmation or consent to legal address

 TIF 8.64 KB 27.04.2015 18.03.2015 1

Decisions / letters / protocols of public notaries

 EDOC 73.17 KB 13.12.2013 13.12.2013 2

Shareholders’ register

EDOC 56.27 KB 12.12.2013 12.12.2013 1

Application

 PDF 419 KB 13.12.2013 03.12.2013 3

Protocols/decisions of a company/organisation

 PDF 416.91 KB 13.12.2013 03.12.2013 1

Decisions / letters / protocols of public notaries

 TIF 70.2 KB 02.05.2011 02.05.2011 2

Announcement regarding the legal address

 TIF 17.58 KB 02.05.2011 27.04.2011 1

Application

 TIF 140.56 KB 02.05.2011 27.04.2011 1

Decisions / letters / protocols of public notaries

 TIF 64.04 KB 31.03.2011 28.03.2011 1

Application

 TIF 251.03 KB 31.03.2011 24.03.2011 4

Protocols/decisions of a company/organisation

 TIF 46.1 KB 31.03.2011 24.03.2011 1

Decisions / letters / protocols of public notaries

 TIF 38.4 KB 02.11.2010 02.11.2010 1

Announcement regarding the legal address

 TIF 8.72 KB 02.11.2010 01.10.2010 1

Application

 TIF 114.71 KB 02.11.2010 01.10.2010 4

Other documents

 TIF 32.7 KB 02.11.2010 01.10.2010 1

Decisions / letters / protocols of public notaries

 TIF 81.74 KB 18.06.2009 23.12.2008 2

Registration certificates

 TIF 25.78 KB 18.06.2009 23.12.2008 1

Announcement regarding the legal address

 TIF 15.26 KB 18.06.2009 12.12.2008 1

Application

 TIF 78.95 KB 18.06.2009 12.12.2008 2

Application

 TIF 625.16 KB 18.06.2009 12.12.2008 6

Bank statements or other document regarding the payment of the equity

TIF 23 KB 18.06.2009 12.12.2008 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