MB vadības un konsultācijas centrs, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 18.09.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MB vadības un konsultācijas centrs"
Registration number, date 40103905061, 05.06.2015
VAT number None (excluded 30.07.2018) Europe VAT register
Register, date Commercial Register, 05.06.2015
Legal address Avotu iela 14 – 49, Lielvārde, Ogres nov., LV-5071 Check address owners
Fixed capital 2 800 EUR , registered 17.05.2016 (registered payment 17.05.2016: 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

2017 2016 2015
Total payments to state budget (thousands, €) 6.27 79.97 8.1
Personal income tax (thousands, €) 4.2 2 1.46
Statutory social insurance contributions (thousands, €) 2.86 3.35 2.43
Average employees count 1 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

Historical addresses

Rīga, Brīvības iela 155 Until 03.03.2016 8 years ago
Ogres nov., Ogre, Rīgas iela 6-8 Until 13.08.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 08.02.2018  ZIP €11.00
Annual report 2017 PDF
MB Vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 20.02.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums mb JPG

2015

 Annual report 05.06.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
MBvadibas zinojums13042016 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 131 KB 19.05.2016 12.05.2016 1

Articles of Association

 DOC 120.5 KB 12.05.2016 12.05.2016 1

Regulations for the increase/reduction of the equity

 DOC 136 KB 12.05.2016 12.05.2016 1

Shareholders’ register

PDF 1.33 MB 12.05.2016 12.05.2016 3

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 70.03 KB 18.09.2018 18.09.2018 2

State Revenue Service decisions/letters/statements

 EDOC 91.1 KB 14.09.2018 14.09.2018 1

State Revenue Service decisions/letters/statements

 PDF 92.62 KB 14.09.2018 14.09.2018 1

Application

 EDOC 45.33 KB 18.09.2018 03.09.2018 1

Application

 DOCX 30.89 KB 18.09.2018 03.09.2018 1

Decisions / letters / protocols of public notaries

 EDOC 72.18 KB 07.03.2018 07.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 190.88 KB 07.03.2018 07.03.2018 2

Application

 DOCX 31.93 KB 07.03.2018 01.03.2018 1

Application

 EDOC 47.66 KB 07.03.2018 01.03.2018 1

Application

 DOCX 31.93 KB 07.03.2018 01.03.2018 1

Protocols/decisions of a company/organisation

 DOC 142 KB 07.03.2018 01.03.2018 1

Protocols/decisions of a company/organisation

 EDOC 65.12 KB 07.03.2018 01.03.2018 1

Protocols/decisions of a company/organisation

 DOC 142 KB 07.03.2018 01.03.2018 1

Decisions / letters / protocols of public notaries

 RTF 179.58 KB 17.05.2016 17.05.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.89 KB 17.05.2016 17.05.2016 2

Amendments to the Articles of Association

 EDOC 58.19 KB 19.05.2016 12.05.2016 1

Articles of Association

 EDOC 53.04 KB 12.05.2016 12.05.2016 1

Application

 EDOC 35.59 KB 12.05.2016 12.05.2016 2

Application

 DOC 72 KB 12.05.2016 12.05.2016 2

Application of shareholders or third persons for the acquisition of shares

DOC 131 KB 12.05.2016 12.05.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 63.59 KB 12.05.2016 12.05.2016 1

Protocols/decisions of a company/organisation

 DOC 136 KB 12.05.2016 12.05.2016 1

Protocols/decisions of a company/organisation

 EDOC 64.09 KB 12.05.2016 12.05.2016 1

Regulations for the increase/reduction of the equity

 EDOC 64 KB 12.05.2016 12.05.2016 1

Shareholders’ register

EDOC 1.26 MB 12.05.2016 12.05.2016 3

Decisions / letters / protocols of public notaries

 EDOC 70.27 KB 03.03.2016 03.03.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.22 KB 03.03.2016 03.03.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.22 KB 03.03.2016 03.03.2016 2

Application

 DOC 68.5 KB 01.03.2016 01.03.2016 1

Application

 EDOC 34.87 KB 01.03.2016 01.03.2016 1

Application

 DOC 68.5 KB 01.03.2016 01.03.2016 1

Decisions / letters / protocols of public notaries

 RTF 182.06 KB 13.08.2015 13.08.2015 2

Decisions / letters / protocols of public notaries

 EDOC 69.54 KB 13.08.2015 13.08.2015 2

Application

 DOC 68 KB 10.08.2015 10.08.2015 1

Application

 EDOC 38.05 KB 10.08.2015 10.08.2015 1

Confirmation or consent to legal address

 TIF 29.44 KB 17.08.2015 28.07.2015 1

Decisions / letters / protocols of public notaries

 EDOC 71.6 KB 05.06.2015 05.06.2015 2

Announcement regarding the legal address

 EDOC 59.9 KB 02.06.2015 02.06.2015 1

Articles of Association

 EDOC 53.99 KB 02.06.2015 02.06.2015 1

Application

 EDOC 51.83 KB 02.06.2015 02.06.2015 2

Confirmation or consent to legal address

 EDOC 57.21 KB 02.06.2015 02.06.2015 1

Memorandum of Association

 EDOC 58.12 KB 02.06.2015 02.06.2015 1

Shareholders’ register

EDOC 1.52 MB 02.06.2015 02.06.2015 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