MB Latvia, 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, 27.12.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MB Latvia" |
| Registration number, date | 43603024627, 16.09.2005 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 16.09.2005 |
| Legal address | Vienības gatve 109, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 844 EUR , registered 11.02.2015 (registered payment 11.02.2015: 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, €) | 1.1 | 1.04 | 0.67 |
| Personal income tax (thousands, €) | 0.53 | 0.47 | 0.56 |
| Statutory social insurance contributions (thousands, €) | 0.52 | 0.56 | 0.97 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
Historical addresses
| Rīga, Eksporta iela 12-212 | Until 30.01.2015 | 9 years ago |
|---|---|---|
| Rīga, Eksporta iela 12-232 | Until 02.11.2011 | 13 years ago |
| Jelgava, Lielā iela 5/7 | Until 13.08.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad.zin MB Latvia | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums MB 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinojums | |||||
2012 |
Annual report | 04.03.2013 | TIF (390.18 KB) | ||
2011 |
Annual report | 19.04.2012 | TIF (625.08 KB) | ||
2010 |
Annual report | 01.06.2011 | TIF (509.23 KB) | ||
2009 |
Annual report | 03.06.2010 | TIF (324.21 KB) | ||
2008 |
Annual report | 16.05.2009 | TIF (377.5 KB) | ||
2007 |
Annual report | 16.05.2008 | TIF (288.44 KB) | ||
2006 |
Annual report | 04.07.2017 | TIF (393.07 KB) | ||
2005 |
Annual report | 04.07.2017 | TIF (299.75 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 383.29 KB | 12.02.2015 | 03.02.2015 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 357.08 KB | 12.02.2015 | 03.02.2015 | 7 |
Amendments to the Articles of Association |
TIF | 59.94 KB | 12.02.2015 | 28.01.2015 | 1 |
Articles of Association |
TIF | 255.7 KB | 12.02.2015 | 28.01.2015 | 6 |
Shareholders’ register |
TIF | 264.25 KB | 12.02.2015 | 28.01.2015 | 6 |
Amendments to the Articles of Association |
TIF | 81.84 KB | 05.07.2013 | 27.02.2013 | 1 |
Articles of Association |
TIF | 110.86 KB | 05.07.2013 | 27.02.2013 | 1 |
Shareholders’ register |
TIF | 39.35 KB | 04.07.2017 | 25.10.2005 | 1 |
Articles of Association |
TIF | 441.39 KB | 04.07.2017 | 31.08.2005 | 7 |
Memorandum of Association |
TIF | 39.82 KB | 04.07.2017 | 25.08.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
DOCX | 73.02 KB | 19.12.2017 | 19.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.82 KB | 19.12.2017 | 19.12.2017 | 1 |
Application |
TIF | 225.88 KB | 18.12.2017 | 15.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.59 KB | 04.09.2017 | 04.09.2017 | 2 |
Consent of the liquidator |
TIF | 49.2 KB | 04.09.2017 | 28.08.2017 | 2 |
Application |
TIF | 75.76 KB | 04.09.2017 | 23.08.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 188.93 KB | 04.09.2017 | 23.08.2017 | 7 |
Application |
TIF | 162.44 KB | 03.02.2015 | 29.01.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 362.49 KB | 12.02.2015 | 28.01.2015 | 7 |
Consent of a member of the Board / executive director |
TIF | 229.15 KB | 05.07.2013 | 04.04.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 125.22 KB | 05.07.2013 | 27.02.2013 | 1 |
Application |
TIF | 27.93 KB | 13.04.2012 | 20.03.2012 | 1 |
Application |
TIF | 49.71 KB | 13.04.2012 | 20.03.2012 | 2 |
Application |
TIF | 58.45 KB | 03.11.2011 | 11.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.8 KB | 08.02.2011 | 08.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.94 KB | 04.07.2017 | 13.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.74 KB | 04.07.2017 | 15.07.2010 | 1 |
Announcement regarding the legal address |
TIF | 13.64 KB | 04.07.2017 | 10.06.2010 | 1 |
Application |
TIF | 75.24 KB | 04.07.2017 | 10.06.2010 | 2 |
Application |
TIF | 59.3 KB | 04.07.2017 | 10.06.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.95 KB | 04.07.2017 | 11.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 30.04 KB | 04.07.2017 | 28.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.58 KB | 04.07.2017 | 28.04.2009 | 1 |
Application |
TIF | 114.62 KB | 04.07.2017 | 15.04.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 39.13 KB | 04.07.2017 | 15.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.38 KB | 04.07.2017 | 24.03.2006 | 2 |
Application |
TIF | 153.33 KB | 04.07.2017 | 17.03.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 10.74 KB | 04.07.2017 | 17.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.78 KB | 04.07.2017 | 17.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 15.92 KB | 04.07.2017 | 16.03.2006 | 1 |
Sample report |
TIF | 34.82 KB | 04.07.2017 | 16.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 16.02 KB | 04.07.2017 | 15.03.2006 | 1 |
Application |
TIF | 68 KB | 04.07.2017 | 31.10.2005 | 2 |
Registration certificates |
TIF | 35.41 KB | 18.12.2017 | 16.09.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.33 KB | 04.07.2017 | 16.09.2005 | 2 |
Registration certificates |
TIF | 27.15 KB | 04.07.2017 | 16.09.2005 | 2 |
Consent of the auditor |
TIF | 7.88 KB | 04.07.2017 | 12.09.2005 | 1 |
Announcement regarding the legal address |
TIF | 10.57 KB | 04.07.2017 | 31.08.2005 | 1 |
Application |
TIF | 104.47 KB | 04.07.2017 | 31.08.2005 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.15 KB | 04.07.2017 | 31.08.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.6 KB | 04.07.2017 | 31.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 31.34 KB | 04.07.2017 | 31.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 27.82 KB | 04.07.2017 | 31.08.2005 | 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