MB Latvija, 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, 14.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MB Latvija" |
| Registration number, date | 40103832745, 02.10.2014 |
| VAT number | None (excluded 09.04.2015) Europe VAT register |
| Register, date | Commercial Register, 02.10.2014 |
| Legal address | Zemgales iela 34 – 66, Olaine, Olaines nov., LV-2114 Check address owners |
| Fixed capital | 3 000 EUR , registered 05.11.2014 (registered payment 05.11.2014: 3 000 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 | Drošības sistēmu pakalpojumi (80.20) |
|---|---|
| CSP industry | Drošības sistēmu pakalpojumi (80.20) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Ronteles" | Until 05.11.2014 | 11 years ago |
|---|
Historical addresses
| Rīga, Prūšu iela 4-265 | Until 05.11.2014 | 11 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 27 KB | 31.10.2014 | 31.10.2014 | 1 |
Articles of Association |
DOC | 25.5 KB | 31.10.2014 | 31.10.2014 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 27 KB | 31.10.2014 | 31.10.2014 | 1 |
Shareholders’ register |
DOCX | 18.27 KB | 31.10.2014 | 31.10.2014 | 1 |
Shareholders’ register |
DOCX | 18.22 KB | 31.10.2014 | 31.10.2014 | 1 |
Articles of Association |
113.64 KB | 29.09.2014 | 27.09.2014 | 1 | |
Memorandum of Association |
120.22 KB | 29.09.2014 | 27.09.2014 | 1 | |
Shareholders’ register |
117.05 KB | 29.09.2014 | 27.09.2014 | 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 | 277.73 KB | 15.01.2019 | 14.01.2019 | 142 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 14.07.2017 | 13.07.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 88 KB | 14.07.2017 | 13.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 16.01.2017 | 16.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 16.01.2017 | 16.01.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 109 KB | 11.01.2017 | 10.01.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.45 KB | 11.01.2017 | 10.01.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109 KB | 11.01.2017 | 10.01.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.45 KB | 11.01.2017 | 10.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.35 KB | 07.05.2015 | 07.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.38 KB | 07.05.2015 | 07.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.82 KB | 07.05.2015 | 07.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.2 KB | 07.05.2015 | 07.05.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.31 KB | 30.04.2015 | 30.04.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.31 KB | 30.04.2015 | 30.04.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103 KB | 30.04.2015 | 30.04.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103 KB | 30.04.2015 | 30.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.17 KB | 14.04.2015 | 14.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.2 KB | 14.04.2015 | 14.04.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.25 KB | 10.04.2015 | 10.04.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.25 KB | 10.04.2015 | 10.04.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 101 KB | 10.04.2015 | 10.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.49 KB | 05.11.2014 | 05.11.2014 | 2 |
Confirmation or consent to legal address |
TIF | 18.13 KB | 06.11.2014 | 03.11.2014 | 1 |
Amendments to the Articles of Association |
EDOC | 26.97 KB | 31.10.2014 | 31.10.2014 | 1 |
Articles of Association |
EDOC | 26.72 KB | 31.10.2014 | 31.10.2014 | 1 |
Application |
DOCX | 41.1 KB | 31.10.2014 | 31.10.2014 | 3 |
Application |
EDOC | 56.6 KB | 31.10.2014 | 31.10.2014 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.71 KB | 31.10.2014 | 31.10.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 24.5 KB | 31.10.2014 | 31.10.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 36.5 KB | 31.10.2014 | 31.10.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 27.33 KB | 31.10.2014 | 31.10.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.36 KB | 31.10.2014 | 31.10.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 31.10.2014 | 31.10.2014 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.85 KB | 31.10.2014 | 31.10.2014 | 1 |
Shareholders’ register |
EDOC | 49.82 KB | 31.10.2014 | 31.10.2014 | 1 |
Shareholders’ register |
EDOC | 34.67 KB | 31.10.2014 | 31.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.11 KB | 02.10.2014 | 02.10.2014 | 1 |
Confirmation or consent to legal address |
TIF | 10.71 KB | 27.10.2014 | 27.09.2014 | 1 |
Announcement regarding the legal address |
119.54 KB | 29.09.2014 | 27.09.2014 | 1 | |
Application |
177.4 KB | 29.09.2014 | 27.09.2014 | 2 |
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