MB KONSULT, 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, 13.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MB KONSULT" |
| Registration number, date | 40103444172, 04.08.2011 |
| VAT number | None (excluded 13.10.2014) Europe VAT register |
| Register, date | Commercial Register, 04.08.2011 |
| Legal address | Ludzas iela 40 – 4, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 845 EUR , registered 04.12.2015 (registered payment 04.12.2015: 2 845 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| 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 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Metālu un metāla rūdu vairumtirdzniecība (46.72) |
|---|---|
| CSP industry | Juridiskie pakalpojumi (69.10) |
Historical addresses
| Rīga, Čiekurkalna 1. līnija 84 | Until 04.12.2015 | 10 years ago |
|---|---|---|
| Limbažu nov., Limbaži, Jaunā iela 12-2 | Until 28.11.2013 | 12 years ago |
| Ādažu nov., Garkalne, Stirnu iela 13 | Until 05.11.2013 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.03.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| mb konsult vad zin22042013 0000 | |||||
2011 |
Annual report | 04.08.2011 - 31.12.2011 | 11.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 201125032012 0000 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 28 KB | 01.12.2015 | 24.11.2015 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 01.12.2015 | 24.11.2015 | 1 |
Articles of Association |
DOC | 28 KB | 01.12.2015 | 24.11.2015 | 1 |
Articles of Association |
DOC | 28 KB | 01.12.2015 | 24.11.2015 | 1 |
Shareholders’ register |
DOC | 35 KB | 01.12.2015 | 24.11.2015 | 1 |
Shareholders’ register |
DOC | 35 KB | 01.12.2015 | 24.11.2015 | 1 |
Shareholders’ register |
TIF | 88.6 KB | 02.12.2013 | 22.11.2013 | 3 |
Shareholders’ register |
DOCX | 18.38 KB | 31.10.2013 | 28.10.2013 | 1 |
Amendments to the Articles of Association |
TIF | 6.88 KB | 20.09.2011 | 13.09.2011 | 1 |
Articles of Association |
TIF | 13.42 KB | 20.09.2011 | 13.09.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 14.59 KB | 20.09.2011 | 13.09.2011 | 1 |
Shareholders’ register |
TIF | 10.49 KB | 20.09.2011 | 13.09.2011 | 1 |
Articles of Association |
TIF | 11.61 KB | 09.08.2011 | 01.08.2011 | 1 |
Memorandum of Association |
TIF | 21.92 KB | 09.08.2011 | 01.08.2011 | 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 | 215.39 KB | 13.02.2019 | 13.02.2019 | 77 |
State Revenue Service decisions/letters/statements |
DOC | 113 KB | 05.04.2018 | 03.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 97.88 KB | 05.04.2018 | 03.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 113 KB | 05.04.2018 | 03.04.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 369.43 KB | 11.10.2017 | 11.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.24 KB | 03.10.2017 | 03.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.14 KB | 03.10.2017 | 03.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72 KB | 03.10.2017 | 03.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.04 KB | 03.10.2017 | 03.10.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 03.10.2017 | 03.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 03.10.2017 | 03.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 04.12.2015 | 04.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.43 KB | 04.12.2015 | 04.12.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 23.13 KB | 01.12.2015 | 24.11.2015 | 1 |
Articles of Association |
EDOC | 23.06 KB | 01.12.2015 | 24.11.2015 | 1 |
Application |
DOC | 74 KB | 01.12.2015 | 24.11.2015 | 2 |
Application |
EDOC | 34.13 KB | 01.12.2015 | 24.11.2015 | 2 |
Shareholders’ register |
EDOC | 23.82 KB | 01.12.2015 | 24.11.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.32 KB | 25.11.2015 | 24.11.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 25.11.2015 | 24.11.2015 | 1 |
Confirmation or consent to legal address |
EDOC | 62.47 KB | 01.12.2015 | 20.11.2015 | 2 |
Confirmation or consent to legal address |
28.06 KB | 01.12.2015 | 20.11.2015 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 67.75 KB | 23.07.2015 | 23.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.72 KB | 23.07.2015 | 23.07.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.21 KB | 20.07.2015 | 20.07.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.21 KB | 20.07.2015 | 20.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.86 KB | 06.02.2015 | 06.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.19 KB | 06.02.2015 | 06.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 76.5 KB | 06.02.2015 | 06.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 76.5 KB | 06.02.2015 | 06.02.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.85 KB | 04.02.2015 | 04.02.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102 KB | 04.02.2015 | 04.02.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102 KB | 04.02.2015 | 04.02.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.85 KB | 04.02.2015 | 04.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.65 KB | 02.12.2013 | 28.11.2013 | 2 |
Confirmation or consent to legal address |
TIF | 11.16 KB | 02.12.2013 | 27.11.2013 | 1 |
Submission/Application |
TIF | 19.2 KB | 02.12.2013 | 27.11.2013 | 1 |
Application |
TIF | 112.6 KB | 02.12.2013 | 22.11.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 46 KB | 02.12.2013 | 22.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.79 KB | 05.11.2013 | 05.11.2013 | 2 |
Application |
DOC | 99 KB | 31.10.2013 | 31.10.2013 | 3 |
Application |
EDOC | 40.53 KB | 31.10.2013 | 31.10.2013 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 28.1 KB | 31.10.2013 | 28.10.2013 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 31.10.2013 | 28.10.2013 | 1 |
Shareholders’ register |
EDOC | 50.02 KB | 31.10.2013 | 28.10.2013 | 1 |
Confirmation or consent to legal address |
TIF | 9.49 KB | 06.11.2013 | 23.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.68 KB | 20.09.2011 | 16.09.2011 | 2 |
Application |
TIF | 87.49 KB | 20.09.2011 | 13.09.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.2 KB | 20.09.2011 | 13.09.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.58 KB | 20.09.2011 | 13.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.61 KB | 20.09.2011 | 13.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.56 KB | 09.08.2011 | 04.08.2011 | 2 |
Registration certificates |
TIF | 28.7 KB | 09.08.2011 | 04.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.44 KB | 09.08.2011 | 01.08.2011 | 1 |
Application |
TIF | 126.65 KB | 09.08.2011 | 01.08.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.93 KB | 09.08.2011 | 01.08.2011 | 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