MB drive, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 23.02.2023
Business form Limited Liability Company
Registered name SIA "MB drive"
Registration number, date 42103078347, 02.11.2016
VAT number None Europe VAT register
Register, date Commercial Register, 02.11.2016
Legal address Pļavas iela 3 – 1, Rīga, LV-1009 Check address owners
Fixed capital 2 800 EUR , registered 01.11.2018 (registered payment 01.11.2018: 2 800 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 5.37
Personal income tax (thousands, €) 0 0 1.95
Statutory social insurance contributions (thousands, €) 0 0 3.28
Average employees count 0 1 1

Industries

Field from SRS Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19)
CSP industry Bāru darbība (56.30)

Historical company names

SIA "MB būve zeme" Until 11.07.2018 6 years ago
SIA "AEBars" Until 03.11.2017 7 years ago

Historical addresses

Skrundas nov., Rudbāržu pag., Sieksāte, "Ieviņas" Until 03.11.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (77.35 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (80.59 KB) €11.00

2016

Annual report 02.11.2016 - 31.12.2016 26.07.2017  PDF (91.51 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 85 KB 29.04.2019 23.04.2019 1

Shareholders’ register

PDF 85 KB 29.04.2019 23.04.2019 1

Articles of Association

PDF 75.96 KB 01.11.2018 29.10.2018 1

Regulations for the increase/reduction of the equity

PDF 24.37 KB 01.11.2018 29.10.2018 1

Shareholders’ register

PDF 84.46 KB 01.11.2018 29.10.2018 1

Shareholders’ register

PDF 84.54 KB 01.11.2018 29.10.2018 1

Articles of Association

DOCX 24.18 KB 11.07.2018 04.07.2018 1

Shareholders’ register

TIF 77.26 KB 08.03.2018 07.03.2018 2

Articles of Association

TIF 38.95 KB 31.10.2017 31.10.2017 2

Shareholders’ register

TIF 71.25 KB 31.10.2017 31.10.2017 2

Articles of Association

TIF 10.78 KB 02.11.2016 28.10.2016 1

Memorandum of Association

TIF 26.19 KB 02.11.2016 28.10.2016 1

Shareholders’ register

TIF 43.31 KB 02.11.2016 28.10.2016 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

RTF 914.71 KB 13.06.2022 13.06.2022 2

Decisions / letters / protocols of public notaries

RTF 914.71 KB 13.06.2022 13.06.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.11 KB 01.06.2022 01.06.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.14 KB 01.06.2022 01.06.2022 2

State Revenue Service decisions/letters/statements

EDOC 88.51 KB 30.05.2022 30.05.2022 1

Orders/request/cover notes of court bailiffs

PDF 375.15 KB 02.03.2022 02.03.2022 1

Decisions / letters / protocols of public notaries

RTF 192.46 KB 29.04.2019 29.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.07 KB 29.04.2019 29.04.2019 2

Application

PDF 199.24 KB 29.04.2019 23.04.2019 5

Application

PDF 199.24 KB 29.04.2019 23.04.2019 5

Application

EDOC 202.62 KB 29.04.2019 23.04.2019 5

Protocols/decisions of a company/organisation

EDOC 104.2 KB 29.04.2019 23.04.2019 1

Protocols/decisions of a company/organisation

PDF 84.31 KB 29.04.2019 23.04.2019 1

Protocols/decisions of a company/organisation

PDF 84.31 KB 29.04.2019 23.04.2019 1

Shareholders’ register

EDOC 105.58 KB 29.04.2019 23.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.35 KB 01.11.2018 01.11.2018 2

Articles of Association

EDOC 85.48 KB 01.11.2018 29.10.2018 1

Application

PDF 188.94 KB 01.11.2018 29.10.2018 5

Application

EDOC 184.14 KB 01.11.2018 29.10.2018 5

Bank statements or other document regarding the payment of the equity

PDF 49.74 KB 01.11.2018 29.10.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 59.9 KB 01.11.2018 29.10.2018 1

Protocols/decisions of a company/organisation

PDF 84.97 KB 01.11.2018 29.10.2018 1

Protocols/decisions of a company/organisation

EDOC 93.34 KB 01.11.2018 29.10.2018 1

Regulations for the increase/reduction of the equity

EDOC 34.9 KB 01.11.2018 29.10.2018 1

Shareholders’ register

EDOC 93.45 KB 01.11.2018 29.10.2018 1

Shareholders’ register

EDOC 105.04 KB 01.11.2018 29.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 69.99 KB 11.07.2018 11.07.2018 1

Articles of Association

EDOC 33.08 KB 11.07.2018 04.07.2018 1

Application

DOCX 54 KB 11.07.2018 04.07.2018 3

Application

EDOC 62.47 KB 11.07.2018 04.07.2018 3

Protocols/decisions of a company/organisation

DOCX 18.63 KB 11.07.2018 04.07.2018 1

Protocols/decisions of a company/organisation

EDOC 27.96 KB 11.07.2018 04.07.2018 1

Decisions / letters / protocols of public notaries

RTF 192.98 KB 13.03.2018 13.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.29 KB 13.03.2018 13.03.2018 2

Application

TIF 328.09 KB 08.03.2018 08.03.2018 7

Protocols/decisions of a company/organisation

TIF 48.05 KB 08.03.2018 07.03.2018 2

Decisions / letters / protocols of public notaries

RTF 196.33 KB 03.11.2017 03.11.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.84 KB 03.11.2017 03.11.2017 2

Confirmation or consent to legal address

TIF 11.58 KB 03.11.2017 31.10.2017 1

Application

TIF 1.12 MB 31.10.2017 31.10.2017 8

Protocols/decisions of a company/organisation

TIF 51.79 KB 31.10.2017 31.10.2017 2

Decisions / letters / protocols of public notaries

TIF 52.17 KB 02.11.2016 02.11.2016 2

Announcement regarding the legal address

TIF 9.52 KB 02.11.2016 28.10.2016 1

Application

TIF 149.73 KB 02.11.2016 28.10.2016 5

Confirmation or consent to legal address

TIF 12.39 KB 02.11.2016 28.10.2016 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