MB GRUPA, 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, 20.10.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MB GRUPA" |
| Registration number, date | 40003898064, 13.02.2007 |
| VAT number | None (excluded 13.10.2014) Europe VAT register |
| Register, date | Commercial Register, 13.02.2007 |
| Legal address | Arsenāla iela 7 – 4, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| 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 | 1 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 14-39 | Until 21.04.2008 | 16 years ago |
|---|---|---|
| Rīga, Kastrānes iela 1/2 | Until 31.07.2007 | 17 years ago |
| Rīga, Sporta iela 18 | Until 16.03.2007 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums (1) | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums (1) | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MB 2010 Vadibas Zinojums | RTF | ||||
2009 |
Annual report | 23.04.2010 | TIF (308.45 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (312.04 KB) | ||
2007 |
Annual report | 29.01.2009 | TIF (779.66 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 21.89 KB | 25.10.2010 | 14.10.2010 | 1 |
Shareholders’ register |
TIF | 19.67 KB | 30.12.2008 | 18.12.2008 | 1 |
Shareholders’ register |
TIF | 27.61 KB | 12.11.2008 | 30.09.2008 | 1 |
Shareholders’ register |
TIF | 10.38 KB | 12.06.2008 | 26.03.2008 | 1 |
Articles of Association |
TIF | 29.19 KB | 16.02.2007 | 07.02.2007 | 1 |
Memorandum of Association |
TIF | 64.08 KB | 16.02.2007 | 07.02.2007 | 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 | 103.99 KB | 20.10.2017 | 20.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.16 KB | 24.09.2015 | 24.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 24.09.2015 | 24.09.2015 | 2 |
Orders/request/cover notes of court bailiffs |
2.99 MB | 21.09.2015 | 21.09.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 591.08 KB | 21.09.2015 | 21.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.91 KB | 05.06.2015 | 01.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.29 KB | 28.05.2015 | 27.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.73 KB | 05.03.2015 | 02.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.16 KB | 28.11.2014 | 28.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.75 KB | 28.11.2014 | 28.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.49 KB | 27.11.2014 | 27.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.57 KB | 27.11.2014 | 27.11.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 31.38 KB | 25.11.2014 | 25.11.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 47.06 KB | 25.11.2014 | 25.11.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 31.38 KB | 25.11.2014 | 25.11.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 47.06 KB | 25.11.2014 | 25.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.14 KB | 25.10.2013 | 25.10.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 268.23 KB | 23.10.2013 | 23.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.85 KB | 27.05.2011 | 26.05.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 55.32 KB | 27.05.2011 | 06.05.2011 | 1 |
Application |
TIF | 302.14 KB | 27.05.2011 | 26.04.2011 | 3 |
Other documents |
TIF | 36.63 KB | 27.05.2011 | 26.04.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.13 KB | 27.05.2011 | 26.04.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.66 KB | 27.05.2011 | 26.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 279.72 KB | 07.04.2011 | 07.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 119.01 KB | 07.04.2011 | 07.04.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 37.1 KB | 08.04.2011 | 29.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.71 KB | 25.10.2010 | 22.10.2010 | 1 |
Cover letter |
TIF | 19.39 KB | 25.10.2010 | 06.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.38 KB | 30.12.2008 | 29.12.2008 | 2 |
Application |
TIF | 310.51 KB | 30.12.2008 | 19.12.2008 | 12 |
Receipts on the publication and state fees |
TIF | 12.64 KB | 30.12.2008 | 19.12.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 27.05 KB | 30.12.2008 | 17.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.58 KB | 12.11.2008 | 21.10.2008 | 1 |
Application |
TIF | 342.46 KB | 12.11.2008 | 16.10.2008 | 12 |
Power of attorney, act of empowerment |
TIF | 18.51 KB | 12.11.2008 | 16.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 15.22 KB | 12.11.2008 | 09.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.68 KB | 12.06.2008 | 21.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 82.45 KB | 12.06.2008 | 16.04.2008 | 2 |
Sample report |
TIF | 23.34 KB | 12.06.2008 | 14.04.2008 | 1 |
Application |
TIF | 129.44 KB | 12.06.2008 | 26.03.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.34 KB | 12.06.2008 | 26.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.17 KB | 21.08.2007 | 31.07.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.53 KB | 21.08.2007 | 27.07.2007 | 1 |
Application |
TIF | 55.82 KB | 21.08.2007 | 26.07.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 18.26 KB | 21.08.2007 | 26.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.83 KB | 21.08.2007 | 26.07.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 82.14 KB | 16.03.2007 | 16.03.2007 | 2 |
Announcement regarding the legal address |
TIF | 17.21 KB | 16.03.2007 | 13.03.2007 | 1 |
Application |
TIF | 130.69 KB | 16.03.2007 | 13.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 63.31 KB | 16.03.2007 | 13.03.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.71 KB | 16.02.2007 | 13.02.2007 | 2 |
Registration certificates |
TIF | 50.5 KB | 16.02.2007 | 13.02.2007 | 1 |
Application |
TIF | 396.47 KB | 16.02.2007 | 08.02.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.89 KB | 16.02.2007 | 08.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 58.55 KB | 16.02.2007 | 08.02.2007 | 2 |
Announcement regarding the legal address |
TIF | 13.2 KB | 16.02.2007 | 07.02.2007 | 1 |
Appraisal reports |
TIF | 27.51 KB | 16.02.2007 | 07.02.2007 | 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