MB tīkli, 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, 11.09.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MB tīkli" |
| Registration number, date | 45403019617, 05.06.2007 |
| VAT number | None (excluded 27.09.2022) Europe VAT register |
| Register, date | Commercial Register, 05.06.2007 |
| Legal address | Dārza iela 20A, Lazdona, Lazdonas pag., Madonas nov., LV-4824 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.07.2014 |
| 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, €) | 0 | 0.04 | 0.09 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | -0.05 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu inženiersistēmu montāža (43.29) |
|---|---|
| CSP industry | Citu inženiersistēmu montāža (43.29) |
Historical addresses
| Madonas rajons, Madona, Biržu iela 3 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Madonas nov., Madona, Biržu iela 3 | Until 30.03.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2021 | PDF (79.32 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.05.2020 | PDF (129.98 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (78.45 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (166.76 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 GP | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-Tikli | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums-2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums1 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | ZIP (36.06 KB) | |
2008 |
Annual report | 08.05.2009 | TIF (824.53 KB) | ||
2007 |
Annual report | 23.07.2008 | TIF (322.25 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 38.95 KB | 31.03.2020 | 05.03.2020 | 1 |
Shareholders’ register |
TIF | 55.84 KB | 22.07.2015 | 30.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 17.52 KB | 22.07.2015 | 30.06.2014 | 1 |
Articles of Association |
TIF | 20.71 KB | 22.07.2015 | 30.06.2014 | 1 |
Articles of Association |
TIF | 73.14 KB | 12.06.2007 | 21.05.2007 | 1 |
Memorandum of association |
TIF | 106.37 KB | 12.06.2007 | 21.05.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 181.46 KB | 24.03.2023 | 24.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 915.73 KB | 04.07.2022 | 04.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 31.03.2020 | 31.03.2020 | 2 |
Application |
DOCX | 40.29 KB | 31.03.2020 | 12.03.2020 | 4 |
Application |
EDOC | 48.95 KB | 31.03.2020 | 12.03.2020 | 4 |
Shareholders’ register |
EDOC | 38.95 KB | 31.03.2020 | 05.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.12 KB | 24.05.2019 | 24.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 24.05.2019 | 24.05.2019 | 2 |
Application |
EDOC | 69.49 KB | 24.05.2019 | 17.05.2019 | 7 |
Application |
DOCX | 60.79 KB | 24.05.2019 | 17.05.2019 | 7 |
Application |
DOCX | 60.79 KB | 24.05.2019 | 17.05.2019 | 7 |
Protocols/decisions of a company/organisation |
DOC | 42.5 KB | 24.05.2019 | 30.04.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 42.5 KB | 24.05.2019 | 30.04.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 23.34 KB | 24.05.2019 | 30.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.24 KB | 22.12.2015 | 22.12.2015 | 2 |
Application |
TIF | 159.66 KB | 22.12.2015 | 17.12.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 149.7 KB | 22.12.2015 | 16.12.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 66.25 KB | 22.07.2015 | 22.07.2015 | 2 |
Application |
TIF | 228.66 KB | 22.07.2015 | 17.07.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 177.64 KB | 22.07.2015 | 15.07.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 144.56 KB | 22.07.2015 | 30.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.38 KB | 22.07.2015 | 04.07.2014 | 2 |
Application |
TIF | 102.16 KB | 22.07.2015 | 01.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.52 KB | 02.04.2012 | 30.03.2012 | 2 |
Application |
TIF | 496.15 KB | 02.04.2012 | 26.03.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 116.41 KB | 02.04.2012 | 26.03.2012 | 2 |
Confirmation or consent to legal address |
TIF | 18.47 KB | 02.04.2012 | 08.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.6 KB | 02.04.2012 | 10.12.2009 | 1 |
Application |
TIF | 147.64 KB | 02.04.2012 | 04.12.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 27.6 KB | 02.04.2012 | 04.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.03 KB | 02.04.2012 | 04.12.2009 | 2 |
Receipts on the publication and state fees |
TIF | 51.81 KB | 02.04.2012 | 25.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.8 KB | 27.08.2008 | 20.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.8 KB | 27.08.2008 | 12.08.2008 | 2 |
Application |
TIF | 80.35 KB | 27.08.2008 | 11.08.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 41.64 KB | 27.08.2008 | 11.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 88.04 KB | 12.06.2007 | 05.06.2007 | 1 |
Registration certificates |
TIF | 164.46 KB | 12.06.2007 | 05.06.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.62 KB | 12.06.2007 | 01.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 135.94 KB | 12.06.2007 | 01.06.2007 | 2 |
Sample report |
TIF | 54.35 KB | 12.06.2007 | 24.05.2007 | 1 |
Announcement regarding the legal address |
TIF | 53.02 KB | 12.06.2007 | 21.05.2007 | 1 |
Application |
TIF | 1.16 MB | 12.06.2007 | 21.05.2007 | 7 |
Consent of a member of the Board / executive director |
TIF | 17.87 KB | 12.06.2007 | 21.05.2007 | 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.
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