MB Logistic, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 22.10.2018
Business form Limited Liability Company
Registered name SIA "MB Logistic"
Registration number, date 40003815255, 03.04.2006
VAT number None (excluded 08.11.2011) Europe VAT register
Register, date Commercial Register, 03.04.2006
Legal address Bērzaunes iela 13, Rīga, LV-1039 Check address owners
Fixed capital 2 846 EUR , registered 17.07.2016 (registered payment 17.07.2016: 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

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0.52 0
Average employees count 0 0 0

Industries

Field from SRS Augļu un dārzeņu vairumtirdzniecība (46.31)

Historical addresses

Rīga, Dzirciema iela 59-103 Until 28.01.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

Annual report 06.05.2010  TIF (449.96 KB)

2008

Annual report 28.07.2009  TIF (342.13 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 19.57 KB 30.01.2013 20.01.2013 1

Shareholders’ register

TIF 21.7 KB 30.09.2010 24.11.2008 1

Articles of Association

TIF 17.16 KB 30.09.2010 23.03.2006 1

Memorandum of association

TIF 59.1 KB 30.09.2010 23.03.2006 3

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 102.42 KB 22.10.2018 22.10.2018 2

Decisions / letters / protocols of public notaries

RTF 903.26 KB 06.01.2017 06.01.2017 2

Decisions / letters / protocols of public notaries

EDOC 102.49 KB 06.01.2017 06.01.2017 2

State Revenue Service decisions/letters/statements

DOC 109.5 KB 05.01.2017 05.01.2017 1

State Revenue Service decisions/letters/statements

EDOC 91.05 KB 05.01.2017 05.01.2017 1

State Revenue Service decisions/letters/statements

DOC 109.5 KB 05.01.2017 05.01.2017 1

Decisions / letters / protocols of public notaries

EDOC 1.87 MB 10.05.2013 10.05.2013 1

State Revenue Service decisions/letters/statements

EDOC 2.35 MB 07.05.2013 07.05.2013 1

Decisions / letters / protocols of public notaries

TIF 34.85 KB 30.01.2013 28.01.2013 2

Application

TIF 114.94 KB 30.01.2013 20.01.2013 5

Protocols/decisions of a company/organisation

TIF 25.22 KB 30.01.2013 20.01.2013 1

Consent of a member of the Board / executive director

TIF 209.87 KB 30.01.2013 18.01.2013 3

Confirmation or consent to legal address

TIF 22.66 KB 30.01.2013 18.01.2012 1

Decisions / letters / protocols of public notaries

TIF 40.28 KB 30.09.2010 14.01.2009 2

Application

TIF 167.83 KB 30.09.2010 24.11.2008 4

Protocols/decisions of a company/organisation

TIF 40.17 KB 30.09.2010 24.11.2008 2

Bank statements or other document regarding the payment of the equity

TIF 16.01 KB 30.09.2010 22.11.2008 1

Statement of the Board regarding the payment of the equity

TIF 8.92 KB 30.09.2010 22.11.2008 1

Sample report

TIF 19.97 KB 30.09.2010 19.11.2008 1

Decisions / letters / protocols of public notaries

TIF 38.05 KB 30.09.2010 03.04.2006 2

Registration certificates

TIF 17.57 KB 30.09.2010 03.04.2006 1

Receipts on the publication and state fees

TIF 29.8 KB 30.09.2010 28.03.2006 2

Application

TIF 134.38 KB 30.09.2010 24.03.2006 4

Bank statements or other document regarding the payment of the equity

TIF 20.42 KB 30.09.2010 24.03.2006 1

Announcement regarding the legal address

TIF 5.89 KB 30.09.2010 23.03.2006 1

Consent of the auditor

TIF 6.37 KB 30.09.2010 23.03.2006 1

Consent of a member of the Board / executive director

TIF 6.55 KB 30.09.2010 23.03.2006 1

Receipts on the publication and state fees

TIF 42.15 KB 30.09.2010 3
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