MB SHOES LATVIA, SIA
Limited Liability Company, Small 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 as a result of reorganization, 09.09.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MB SHOES LATVIA" |
| Registration number, date | 50103910581, 30.06.2015 |
| VAT number | None (excluded 09.09.2022) Europe VAT register |
| Register, date | Commercial Register, 30.06.2015 |
| Legal address | Noliktavu iela 2, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 2 800 EUR , registered 30.06.2015 (registered payment 30.06.2015: 2 800 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
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 292.79 | 336.94 | 411.94 |
| Personal income tax (thousands, €) | 35.05 | 29.57 | 64.21 |
| Statutory social insurance contributions (thousands, €) | 70.38 | 70 | 66.99 |
| Average employees count | 32 | 34 | 36 |
| Received COVID-19 downtime support | 29.12.2021, 9 054.55 € | ||
Industries
| Field from SRS | Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72) |
|---|---|
| CSP industry | Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72) |
Historical addresses
| Stopiņu nov., Dreiliņi, Noliktavu iela 2 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Rīga, Zemitāna iela 6 | Until 24.05.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums MB SHOES LATVIA GP 2021 | |||||
| ZR zinojums MB SHOES LATVIA GP 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| MB SHOES LATVIA Vadibas zinijums 2020 | |||||
| ZR revidenta zi ojums 2021 MB SHOES LATVIA | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| MB SHOES LATVIA GP2019 vadibas zinojums | |||||
| ZR zinojums MB SHOES LATVIA | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| MB SHOES LATVIA vadibas zinojums GP2018 | |||||
| MB SHOES LATVIA Revidenta zinojums GP 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| MB SHOES LATVIA vadibas zinojums GP2017 | |||||
| Revidenta Zinojums MB SHOES LATVIA | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| MB SHOES LATVIA vadibas zinojums GP 2016 | |||||
| ZR zinojums MB SHOES LATVIA | |||||
2015 |
Annual report | 30.06.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| MB SHOES vadibas zinojums 2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 19.55 KB | 09.09.2022 | 11.03.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 19.55 KB | 09.09.2022 | 11.03.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 22.33 KB | 08.02.2022 | 07.02.2022 | 3 |
Shareholders’ register |
TIF | 458.92 KB | 02.11.2016 | 25.10.2016 | 3 |
Articles of Association |
TIF | 16.79 KB | 19.08.2015 | 29.06.2015 | 1 |
Memorandum of Association |
TIF | 64.33 KB | 19.08.2015 | 29.06.2015 | 2 |
Shareholders’ register |
TIF | 78.64 KB | 19.08.2015 | 29.06.2015 | 2 |
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 | 62.32 KB | 09.09.2022 | 09.09.2022 | 2 |
Application |
DOCX | 35.69 KB | 09.09.2022 | 05.09.2022 | 1 |
Application |
DOCX | 35.69 KB | 09.09.2022 | 05.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.42 KB | 09.09.2022 | 11.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.42 KB | 09.09.2022 | 11.03.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 23.34 KB | 09.09.2022 | 11.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 11.02.2022 | 11.02.2022 | 2 |
Application |
DOCX | 37.32 KB | 08.02.2022 | 07.02.2022 | 1 |
Application |
DOCX | 37.32 KB | 08.02.2022 | 07.02.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 26.27 KB | 08.02.2022 | 07.02.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 39.71 KB | 24.05.2018 | 24.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.57 KB | 24.05.2018 | 24.05.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 16.73 KB | 22.05.2018 | 21.05.2018 | 1 |
Application |
TIF | 89.07 KB | 22.05.2018 | 18.05.2018 | 2 |
Confirmation or consent to legal address |
TIF | 21.67 KB | 22.05.2018 | 11.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.27 KB | 02.11.2016 | 31.10.2016 | 1 |
Application |
TIF | 411.15 KB | 02.11.2016 | 25.10.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.62 KB | 19.08.2015 | 30.06.2015 | 2 |
Announcement regarding the legal address |
TIF | 12.16 KB | 19.08.2015 | 29.06.2015 | 1 |
Application |
TIF | 130.89 KB | 19.08.2015 | 29.06.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.63 KB | 19.08.2015 | 29.06.2015 | 1 |
Confirmation or consent to legal address |
TIF | 39.25 KB | 19.08.2015 | 23.03.2015 | 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