MB Transport Services, 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, 18.08.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MB Transport Services" |
| Registration number, date | 40103680264, 10.06.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 10.06.2013 |
| Legal address | Esplanādes iela 5 – 21, Rīga, LV-1016 Check address owners |
| Fixed capital | 1 EUR , registered 04.07.2014 (registered payment 04.07.2014: 1 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 3.31 | 2.44 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Citas pasta un kurjeru darbības (53.20) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Jūsu mazgātavas serviss" | Until 31.10.2013 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (189.02 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.43 KB) | €7.00 |
2013 |
Annual report | 10.06.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 13 KB | 08.07.2014 | 11.06.2014 | 1 |
Shareholders’ register |
TIF | 12.45 KB | 08.07.2014 | 11.06.2014 | 1 |
Shareholders’ register |
TIF | 60.64 KB | 21.01.2014 | 09.01.2014 | 2 |
Articles of Association |
TIF | 43.28 KB | 01.11.2013 | 21.10.2013 | 2 |
Articles of Association |
TIF | 26.4 KB | 11.07.2013 | 04.06.2013 | 1 |
Memorandum of Association |
TIF | 34.37 KB | 11.07.2013 | 04.06.2013 | 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 |
RTF | 177.51 KB | 18.08.2016 | 18.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 18.08.2016 | 18.08.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 121 KB | 17.08.2016 | 17.08.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 100.23 KB | 17.08.2016 | 17.08.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 21.04 KB | 19.08.2016 | 15.08.2016 | 1 |
Application |
TIF | 687.99 KB | 19.08.2016 | 08.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.06 KB | 05.07.2016 | 28.06.2016 | 2 |
Application |
TIF | 169.44 KB | 05.07.2016 | 21.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.67 KB | 05.07.2016 | 20.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.69 KB | 08.07.2014 | 04.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.44 KB | 08.07.2014 | 10.06.2014 | 1 |
Application |
TIF | 96.94 KB | 08.07.2014 | 28.05.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 21.69 KB | 08.07.2014 | 27.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.57 KB | 21.01.2014 | 15.01.2014 | 2 |
Application |
TIF | 430.87 KB | 21.01.2014 | 09.01.2014 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 16.1 KB | 21.01.2014 | 08.01.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 46.45 KB | 21.01.2014 | 08.01.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.52 KB | 21.01.2014 | 08.01.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.13 KB | 21.01.2014 | 08.01.2014 | 2 |
Registration certificates |
TIF | 133.31 KB | 19.08.2016 | 31.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.69 KB | 01.11.2013 | 31.10.2013 | 1 |
Registration certificates |
TIF | 32.45 KB | 01.11.2013 | 31.10.2013 | 1 |
Application |
TIF | 74.53 KB | 01.11.2013 | 21.10.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 16.92 KB | 01.11.2013 | 21.10.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.82 KB | 01.11.2013 | 18.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.66 KB | 11.07.2013 | 10.06.2013 | 2 |
Registration certificates |
TIF | 132.5 KB | 11.07.2013 | 10.06.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 493.57 KB | 11.07.2013 | 07.06.2013 | 1 |
Announcement regarding the legal address |
TIF | 17.67 KB | 11.07.2013 | 04.06.2013 | 1 |
Application |
TIF | 552.75 KB | 11.07.2013 | 04.06.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 17 KB | 11.07.2013 | 04.06.2013 | 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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