MB SYSTEM, 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, 29.03.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | MB SYSTEM SIA |
| Registration number, date | 53603045461, 24.01.2011 |
| VAT number | None (excluded 04.03.2015) Europe VAT register |
| Register, date | Commercial Register, 24.01.2011 |
| Legal address | Viršu iela 36, Jelgava, LV-3001 Check address owners |
| Fixed capital | 2 842 EUR , registered 18.08.2014 (registered payment 18.08.2014: 2 842 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
Redakcija NACE 2.0 |
Ūdensapgādes sistēmu būvniecība (42.21) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Ūdensapgādes sistēmu būvniecība (42.21) |
Historical company names
| SIA "MB System" | Until 16.09.2013 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 20.05.2014 | TIFF (1.77 MB) | ||
2012 |
Annual report | 15.05.2013 | TIF (443.26 KB) | ||
2011 |
Annual report | 15.05.2012 | TIF (346.1 KB) | ||
2011 |
Annual report | 24.01.2011 - 31.12.2011 | 15.05.2012 | HTML (120.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 33 KB | 19.08.2014 | 04.08.2014 | 1 |
Articles of Association |
TIF | 21.23 KB | 19.08.2014 | 04.08.2014 | 1 |
Shareholders’ register |
TIF | 57.12 KB | 19.08.2014 | 04.08.2014 | 2 |
Shareholders’ register |
TIF | 87.95 KB | 19.08.2014 | 04.08.2014 | 3 |
Shareholders’ register |
TIF | 190.21 KB | 29.10.2013 | 18.10.2013 | 2 |
Articles of Association |
TIF | 182.88 KB | 16.09.2013 | 02.09.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 60.92 KB | 16.09.2013 | 02.09.2013 | 1 |
Shareholders’ register |
TIF | 151.56 KB | 16.09.2013 | 02.09.2013 | 2 |
Articles of Association |
TIF | 97.2 KB | 25.01.2011 | 19.01.2011 | 4 |
Memorandum of Association |
TIF | 26.45 KB | 25.01.2011 | 19.01.2011 | 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 | 108.52 KB | 29.03.2019 | 29.03.2019 | 17 |
Orders/request/cover notes of court bailiffs |
EDOC | 371.58 KB | 08.11.2017 | 08.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 15.16 KB | 19.04.2017 | 26.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 103.3 KB | 19.04.2017 | 26.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 909.45 KB | 19.04.2017 | 26.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 132.41 KB | 19.04.2017 | 26.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 15.16 KB | 19.04.2017 | 26.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.67 KB | 05.05.2016 | 05.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 05.05.2016 | 05.05.2016 | 2 |
Orders/request/cover notes of court bailiffs |
376.71 KB | 29.04.2016 | 29.04.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 370.22 KB | 29.04.2016 | 29.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.64 KB | 24.02.2015 | 24.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 83.16 KB | 19.08.2014 | 18.08.2014 | 2 |
Application |
TIF | 281.57 KB | 19.08.2014 | 04.08.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 94.28 KB | 19.08.2014 | 04.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 208.2 KB | 29.10.2013 | 28.10.2013 | 2 |
Application |
TIF | 443.06 KB | 29.10.2013 | 23.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 194.24 KB | 16.09.2013 | 16.09.2013 | 2 |
Registration certificates |
TIF | 233.36 KB | 16.09.2013 | 16.09.2013 | 1 |
Application |
TIF | 239.88 KB | 16.09.2013 | 11.09.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 170.23 KB | 29.10.2013 | 03.09.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 172.21 KB | 29.10.2013 | 02.09.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 56.74 KB | 16.09.2013 | 02.09.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 69.13 KB | 16.09.2013 | 02.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 143.07 KB | 16.09.2013 | 02.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.42 KB | 25.01.2011 | 24.01.2011 | 2 |
Registration certificates |
TIF | 66.24 KB | 25.01.2011 | 24.01.2011 | 1 |
Application |
TIF | 257.1 KB | 25.01.2011 | 20.01.2011 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.66 KB | 25.01.2011 | 20.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 10.04 KB | 25.01.2011 | 19.01.2011 | 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