MB Loģistika, 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, 23.08.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MB Loģistika" |
| Registration number, date | 42103018865, 20.11.1997 |
| VAT number | None (excluded 14.03.2013) Europe VAT register |
| Register, date | Commercial Register, 07.12.2006 |
| Legal address | Granīta iela 26, Rumbula, Stopiņu pag., Ropažu nov., LV-1057 Check address owners |
| Fixed capital | 46 955 EUR , registered 15.07.2016 (registered payment 15.07.2016: 46 955 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 | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "MĀRIS B" | Until 20.12.2007 | 17 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Barona iela 108-4 | Until 25.11.2009 | 15 years ago |
|---|---|---|
| Liepāja, Reiņa meža iela 14-29 | Until 29.08.2000 | 24 years ago |
| Rīgas rajons, Babītes pagasts, Mežāres, "Alejas" | Until 20.12.2007 | 17 years ago |
| Liepāja, Ventas iela 4-41 | Until 08.06.2007 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.05.2010 | ZIP (5.67 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 28.05.2009 | ZIP (7.77 KB) | |
2006 |
Annual report | 21.03.2011 | TIF (418.13 KB) | ||
2005 |
Annual report | 21.03.2011 | TIF (469.56 KB) | ||
2004 |
Annual report | 21.03.2011 | TIF (356.16 KB) | ||
2003 |
Annual report | 21.03.2011 | TIF (216.05 KB) | ||
2002 |
Annual report | 21.03.2011 | TIF (1.01 MB) | ||
2001 |
Annual report | 21.03.2011 | TIF (1019.93 KB) | ||
2000 |
Annual report | 21.03.2011 | TIF (1.19 MB) | ||
1999 |
Annual report | 21.03.2011 | TIF (809.67 KB) | ||
1998 |
Annual report | 21.03.2011 | TIF (720.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 20.16 KB | 21.03.2011 | 12.12.2007 | 1 |
Shareholders’ register |
TIF | 11 KB | 27.07.2009 | 12.12.2007 | 1 |
Articles of Association |
TIF | 9.13 KB | 21.03.2011 | 19.09.2007 | 1 |
Articles of Association |
TIF | 10.43 KB | 21.03.2011 | 05.06.2007 | 1 |
Shareholders’ register |
TIF | 13.4 KB | 21.03.2011 | 05.06.2007 | 1 |
Articles of Association |
TIF | 42.86 KB | 21.03.2011 | 15.12.2004 | 2 |
Amendments to the Articles of Association |
TIF | 16.86 KB | 21.03.2011 | 18.06.2002 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 17.85 KB | 21.03.2011 | 20.05.2002 | 1 |
Amendments to the Articles of Association |
TIF | 15.17 KB | 21.03.2011 | 06.09.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 15.08 KB | 21.03.2011 | 27.07.2001 | 1 |
Amendments to the Articles of Association |
TIF | 14.48 KB | 21.03.2011 | 24.03.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 17.25 KB | 21.03.2011 | 02.03.2001 | 1 |
Amendments to the Articles of Association |
TIF | 20.72 KB | 21.03.2011 | 29.08.2000 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 13.63 KB | 21.03.2011 | 14.08.2000 | 1 |
Articles of Association |
TIF | 175.34 KB | 21.03.2011 | 14.11.1997 | 6 |
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 | 104.68 KB | 23.08.2017 | 23.08.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 86 KB | 10.05.2017 | 02.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86 KB | 10.05.2017 | 02.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.2 MB | 10.05.2017 | 02.05.2017 | 1 |
Notary’s decision |
EDOC | 1.86 MB | 25.04.2013 | 25.04.2013 | 1 |
Notary’s decision |
EDOC | 1.86 MB | 25.04.2013 | 25.04.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 2.34 MB | 25.04.2013 | 24.04.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 2.34 MB | 25.04.2013 | 24.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 60 KB | 24.10.2012 | 24.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 766.19 KB | 24.10.2012 | 24.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 761.19 KB | 24.10.2012 | 24.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
DOC | 60.5 KB | 24.10.2012 | 24.10.2012 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 1.11 MB | 24.10.2012 | 23.10.2012 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 1.11 MB | 24.10.2012 | 23.10.2012 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 961.5 KB | 24.10.2012 | 23.10.2012 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 958 KB | 24.10.2012 | 23.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.47 KB | 17.03.2011 | 17.03.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 30.39 KB | 21.03.2011 | 15.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.18 KB | 21.03.2011 | 25.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.09 KB | 21.03.2011 | 16.11.2009 | 2 |
Announcement regarding the legal address |
TIF | 8.69 KB | 21.03.2011 | 12.11.2009 | 1 |
Application |
TIF | 52.38 KB | 21.03.2011 | 12.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.81 KB | 21.03.2011 | 18.06.2008 | 1 |
Cover letter |
TIF | 23.81 KB | 21.03.2011 | 17.06.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 33.21 KB | 21.03.2011 | 16.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.03 KB | 21.03.2011 | 20.12.2007 | 1 |
Registration certificates |
TIF | 41.04 KB | 21.03.2011 | 20.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 19.07 KB | 21.03.2011 | 13.12.2007 | 2 |
Announcement regarding the legal address |
TIF | 11.07 KB | 21.03.2011 | 12.12.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.78 KB | 21.03.2011 | 12.12.2007 | 1 |
Application |
TIF | 70.82 KB | 21.03.2011 | 12.12.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.67 KB | 21.03.2011 | 12.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.39 KB | 21.03.2011 | 26.09.2007 | 2 |
Application |
TIF | 47.76 KB | 21.03.2011 | 19.09.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.58 KB | 21.03.2011 | 19.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 13.73 KB | 21.03.2011 | 19.09.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 18.06 KB | 21.03.2011 | 11.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.31 KB | 21.03.2011 | 08.06.2007 | 2 |
Announcement regarding the legal address |
TIF | 9.01 KB | 21.03.2011 | 05.06.2007 | 1 |
Application |
TIF | 83.15 KB | 21.03.2011 | 05.06.2007 | 6 |
Protocols/decisions of a company/organisation |
TIF | 12.25 KB | 21.03.2011 | 05.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 51.03 KB | 21.03.2011 | 05.06.2007 | 2 |
Sample report |
TIF | 21.54 KB | 21.03.2011 | 01.06.2007 | 1 |
Registration certificates |
TIF | 34.4 KB | 21.03.2011 | 07.12.2006 | 2 |
Receipts on the publication and state fees |
TIF | 132.13 KB | 21.03.2011 | 04.12.2006 | 1 |
Submission/Application |
TIF | 15.18 KB | 21.03.2011 | 04.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.2 KB | 21.03.2011 | 29.12.2004 | 1 |
Cover letter |
TIF | 23.01 KB | 21.03.2011 | 27.12.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 19.29 KB | 21.03.2011 | 27.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.27 KB | 21.03.2011 | 22.12.2004 | 1 |
Registration certificates |
TIF | 22.12 KB | 21.03.2011 | 22.12.2004 | 1 |
Application |
TIF | 177.4 KB | 21.03.2011 | 15.12.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 6.67 KB | 21.03.2011 | 15.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.71 KB | 21.03.2011 | 15.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 55.6 KB | 21.03.2011 | 06.12.2004 | 2 |
Consent of the auditor |
TIF | 8.34 KB | 21.03.2011 | 01.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.24 KB | 21.03.2011 | 03.02.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 41.09 KB | 21.03.2011 | 21.01.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.42 KB | 21.03.2011 | 18.06.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.62 KB | 21.03.2011 | 18.06.2002 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 19.38 KB | 21.03.2011 | 18.06.2002 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 20.11 KB | 21.03.2011 | 18.06.2002 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 42.7 KB | 21.03.2011 | 18.06.2002 | 2 |
Submission/Application |
TIF | 14.6 KB | 21.03.2011 | 18.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 25.19 KB | 21.03.2011 | 21.05.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 6.5 KB | 21.03.2011 | 20.05.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.93 KB | 21.03.2011 | 01.03.2002 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 22.58 KB | 21.03.2011 | 27.02.2002 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 21.73 KB | 21.03.2011 | 27.02.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 26.21 KB | 21.03.2011 | 14.09.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.63 KB | 21.03.2011 | 06.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 24.18 KB | 21.03.2011 | 09.08.2001 | 2 |
Power of attorney, act of empowerment |
TIF | 24.96 KB | 21.03.2011 | 06.08.2001 | 2 |
Application |
TIF | 5.85 KB | 21.03.2011 | 30.07.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 6.35 KB | 21.03.2011 | 27.07.2001 | 1 |
Application |
TIF | 8.22 KB | 21.03.2011 | 20.05.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.9 KB | 21.03.2011 | 24.03.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 13.96 KB | 21.03.2011 | 07.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 13.84 KB | 21.03.2011 | 07.03.2001 | 1 |
Application |
TIF | 6.07 KB | 21.03.2011 | 06.03.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.12 KB | 21.03.2011 | 05.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 6.53 KB | 21.03.2011 | 02.03.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.96 KB | 21.03.2011 | 29.08.2000 | 1 |
Registration certificates |
TIF | 52.12 KB | 21.03.2011 | 29.08.2000 | 1 |
Application |
TIF | 5.96 KB | 21.03.2011 | 15.08.2000 | 1 |
Receipts on the publication and state fees |
TIF | 25.24 KB | 21.03.2011 | 15.08.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.65 KB | 21.03.2011 | 14.08.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.12 KB | 21.03.2011 | 10.08.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.76 KB | 21.03.2011 | 22.07.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.57 KB | 21.03.2011 | 19.06.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 11.82 KB | 21.03.2011 | 20.11.1997 | 1 |
Registration certificates |
TIF | 39 KB | 21.03.2011 | 20.11.1997 | 1 |
Application |
TIF | 58.84 KB | 21.03.2011 | 14.11.1997 | 4 |
Receipts on the publication and state fees |
TIF | 52.71 KB | 21.03.2011 | 14.11.1997 | 4 |
Sample report |
TIF | 20.47 KB | 21.03.2011 | 14.11.1997 | 1 |
Appraisal reports |
TIF | 16.07 KB | 18.03.2011 | 14.11.1997 | 1 |
Copy of the personal identification document |
TIF | 108.62 KB | 21.03.2011 | 1 | |
Copy of the personal identification document |
TIF | 47.18 KB | 21.03.2011 | 1 | |
Other documents |
TIF | 20.34 KB | 21.03.2011 | 1 | |
Registration certificates |
TIF | 51.79 KB | 21.03.2011 | 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