MB Rent, SIA
Limited Liability Company, Micro 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, 20.09.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MB Rent" |
| Registration number, date | 40203176805, 23.10.2018 |
| VAT number | None (excluded 03.03.2021) Europe VAT register |
| Register, date | Commercial Register, 23.10.2018 |
| Legal address | "Andrupi", Daukstu pag., Gulbenes nov., LV-4429 Check address owners |
| Fixed capital | 2 808 EUR , registered 15.04.2019 (registered payment 15.04.2019: 2 808 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.3 | 0.19 |
| Personal income tax (thousands, €) | 0 | 0.12 | 0.06 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.18 | 0.13 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
Historical company names
| SIA SMARTHOME | Until 15.04.2019 | 5 years ago |
|---|
Historical addresses
| Jūrmala, Kāpu iela 96 | Until 08.02.2021 | 3 years ago |
|---|---|---|
| Rīga, Liedes iela 23 | Until 15.04.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.05.2020 | PDF (79.32 KB) | €11.00 |
2018 |
Annual report | 23.10.2018 - 31.12.2018 | 28.03.2019 | PDF (85.91 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 36.5 KB | 08.02.2021 | 28.01.2021 | 1 |
Shareholders’ register |
DOC | 35 KB | 27.11.2020 | 26.11.2020 | 1 |
Shareholders’ register |
DOC | 35 KB | 27.11.2020 | 26.11.2020 | 1 |
Shareholders’ register |
DOCX | 18.09 KB | 16.10.2019 | 01.10.2019 | 1 |
Shareholders’ register |
DOCX | 18.09 KB | 16.10.2019 | 01.10.2019 | 1 |
Articles of Association |
DOCX | 79.81 KB | 15.04.2019 | 12.04.2019 | 1 |
Articles of Association |
DOCX | 79.81 KB | 15.04.2019 | 12.04.2019 | 1 |
Shareholders’ register |
DOCX | 27.63 KB | 15.04.2019 | 12.04.2019 | 1 |
Shareholders’ register |
DOCX | 26.64 KB | 15.04.2019 | 12.04.2019 | 1 |
Shareholders’ register |
DOCX | 27.63 KB | 15.04.2019 | 12.04.2019 | 1 |
Shareholders’ register |
DOCX | 26.64 KB | 15.04.2019 | 12.04.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 18.92 KB | 15.04.2019 | 10.04.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 18.92 KB | 15.04.2019 | 10.04.2019 | 1 |
Regulations for the increase/reduction of the equity |
108.58 KB | 15.04.2019 | 10.04.2019 | 1 | |
Regulations for the increase/reduction of the equity |
108.58 KB | 15.04.2019 | 10.04.2019 | 1 | |
Articles of Association |
288.62 KB | 23.10.2018 | 23.10.2018 | 1 | |
Memorandum of Association |
301.49 KB | 23.10.2018 | 23.10.2018 | 1 | |
Shareholders’ register |
672.69 KB | 23.10.2018 | 23.10.2018 | 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 | 94 KB | 20.09.2022 | 20.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 114.12 KB | 05.10.2021 | 12.08.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 28.04.2021 | 28.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 28.04.2021 | 28.04.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.23 KB | 23.04.2021 | 23.04.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 91.5 KB | 23.04.2021 | 23.04.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.23 KB | 23.04.2021 | 23.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 08.02.2021 | 08.02.2021 | 2 |
Application |
EDOC | 65.57 KB | 08.02.2021 | 28.01.2021 | 1 |
Application |
DOCX | 52.42 KB | 08.02.2021 | 28.01.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 433.8 KB | 08.02.2021 | 28.01.2021 | 1 |
Confirmation or consent to legal address |
499.85 KB | 08.02.2021 | 28.01.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 18.79 KB | 08.02.2021 | 28.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41 KB | 08.02.2021 | 28.01.2021 | 1 |
Shareholders’ register |
EDOC | 26.79 KB | 08.02.2021 | 28.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.25 KB | 27.11.2020 | 27.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.37 KB | 27.11.2020 | 27.11.2020 | 2 |
Application |
DOCX | 40.8 KB | 27.11.2020 | 26.11.2020 | 1 |
Application |
DOCX | 63.56 KB | 27.11.2020 | 26.11.2020 | 1 |
Application |
DOCX | 40.8 KB | 27.11.2020 | 26.11.2020 | 1 |
Application |
EDOC | 76.98 KB | 27.11.2020 | 26.11.2020 | 1 |
Application |
DOCX | 63.56 KB | 27.11.2020 | 26.11.2020 | 1 |
Application |
EDOC | 46.12 KB | 27.11.2020 | 26.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38 KB | 27.11.2020 | 26.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.13 KB | 27.11.2020 | 26.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38 KB | 27.11.2020 | 26.11.2020 | 1 |
Shareholders’ register |
EDOC | 26.83 KB | 27.11.2020 | 26.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 10.11.2020 | 10.11.2020 | 2 |
Application |
DOCX | 50 KB | 10.11.2020 | 30.10.2020 | 1 |
Application |
EDOC | 63.43 KB | 10.11.2020 | 30.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37.5 KB | 10.11.2020 | 30.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.04 KB | 10.11.2020 | 30.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 16.10.2019 | 16.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.38 KB | 16.10.2019 | 16.10.2019 | 2 |
Application |
EDOC | 59.87 KB | 16.10.2019 | 01.10.2019 | 8 |
Application |
DOCX | 51.11 KB | 16.10.2019 | 01.10.2019 | 8 |
Application |
DOCX | 51.11 KB | 16.10.2019 | 01.10.2019 | 8 |
Shareholders’ register |
EDOC | 39.09 KB | 16.10.2019 | 01.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 15.04.2019 | 15.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.94 KB | 15.04.2019 | 15.04.2019 | 2 |
Articles of Association |
EDOC | 59.02 KB | 15.04.2019 | 12.04.2019 | 1 |
Shareholders’ register |
EDOC | 48.63 KB | 15.04.2019 | 12.04.2019 | 1 |
Shareholders’ register |
EDOC | 36.01 KB | 15.04.2019 | 12.04.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 28.56 KB | 15.04.2019 | 10.04.2019 | 1 |
Application |
DOCX | 60.4 KB | 15.04.2019 | 10.04.2019 | 10 |
Application |
EDOC | 80.77 KB | 15.04.2019 | 10.04.2019 | 10 |
Application |
DOCX | 60.4 KB | 15.04.2019 | 10.04.2019 | 10 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 18.58 KB | 15.04.2019 | 10.04.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 18.58 KB | 15.04.2019 | 10.04.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.23 KB | 15.04.2019 | 10.04.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
139.82 KB | 15.04.2019 | 10.04.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 101.76 KB | 15.04.2019 | 10.04.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
139.82 KB | 15.04.2019 | 10.04.2019 | 1 | |
Confirmation or consent to legal address |
DOCX | 18.36 KB | 15.04.2019 | 10.04.2019 | 2 |
Confirmation or consent to legal address |
238.42 KB | 15.04.2019 | 10.04.2019 | 2 | |
Confirmation or consent to legal address |
EDOC | 153.56 KB | 15.04.2019 | 10.04.2019 | 2 |
Confirmation or consent to legal address |
238.42 KB | 15.04.2019 | 10.04.2019 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 115.78 KB | 15.04.2019 | 10.04.2019 | 1 |
Protocols/decisions of a company/organisation |
111.68 KB | 15.04.2019 | 10.04.2019 | 1 | |
Protocols/decisions of a company/organisation |
111.68 KB | 15.04.2019 | 10.04.2019 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 43 KB | 15.04.2019 | 10.04.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.04 KB | 15.04.2019 | 10.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43 KB | 15.04.2019 | 10.04.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 111.55 KB | 15.04.2019 | 10.04.2019 | 1 |
Announcement regarding the legal address |
343.02 KB | 23.10.2018 | 23.10.2018 | 1 | |
Announcement regarding the legal address |
313.08 KB | 23.10.2018 | 23.10.2018 | 1 | |
Articles of Association |
317.97 KB | 23.10.2018 | 23.10.2018 | 1 | |
Application |
407.8 KB | 23.10.2018 | 23.10.2018 | 4 | |
Application |
403.3 KB | 23.10.2018 | 23.10.2018 | 4 | |
Confirmation or consent to legal address |
316.66 KB | 23.10.2018 | 23.10.2018 | 1 | |
Confirmation or consent to legal address |
286.63 KB | 23.10.2018 | 23.10.2018 | 1 | |
Memorandum of Association |
330.46 KB | 23.10.2018 | 23.10.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 23.10.2018 | 23.10.2018 | 2 |
Shareholders’ register |
700.08 KB | 23.10.2018 | 23.10.2018 | 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