MB WOOD WORKS, 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, 18.02.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MB WOOD WORKS" |
| Registration number, date | 40003965153, 24.10.2007 |
| VAT number | None (excluded 03.05.2017) Europe VAT register |
| Register, date | Commercial Register, 24.10.2007 |
| Legal address | Sergeja Eizenšteina iela 69 – 88, Rīga, LV-1079 Check address owners |
| Fixed capital | 2 840 EUR , registered 02.12.2015 (registered payment 02.12.2015: 2 840 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 12.73 | 3.03 | 1.78 |
| Personal income tax (thousands, €) | 3.15 | 3.03 | 0.89 |
| Statutory social insurance contributions (thousands, €) | 0 | -0.45 | 0.71 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
|---|---|
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
Historical addresses
| Rīga, Aleksandra Čaka iela 83/85 | Until 13.07.2009 | 15 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 08.02.2019.
Case number: C30459919 Started 08.02.2019,
ended 16.01.2020
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
16.01.2020 |
17.01.2020 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
08.02.2019 |
11.02.2019 | Appointment of an administrator in an insolvency case |
Ķesteris Juris (Certificate nr. 00170)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
08.02.2019 |
11.02.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 11.03.2019)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ķesteris Juris |
Rīga, Lāčplēša iela 75 A - 11, LV-1011 | Nr. 00170 (valid from 27.02.2021 till 31.10.2024) |
Phone 29442777
E-mail juris.kesterisMN@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.01.2019 | PDF (203.39 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.02.2018 | PDF (474.52 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (646.64 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Gada parskats 2015-pazinojums-MBW | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.58 KB) | €7.00 |
2013 |
Annual report | 25.06.2014 | TIF (587.56 KB) | ||
2012 |
Annual report | 25.09.2013 | TIF (407.15 KB) | ||
2011 |
Annual report | 03.12.2012 | TIF (399.49 KB) | ||
2010 |
Annual report | 01.09.2011 | TIF (521.47 KB) | ||
2009 |
Annual report | 01.06.2010 | TIF (439.09 KB) | ||
2008 |
Annual report | 03.03.2009 | TIF (685 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.8 KB | 23.12.2015 | 24.11.2015 | 1 |
Articles of Association |
TIF | 22.51 KB | 23.12.2015 | 24.11.2015 | 1 |
Shareholders’ register |
TIF | 54.97 KB | 23.12.2015 | 24.11.2015 | 2 |
Amendments to the Articles of Association |
TIF | 18.5 KB | 29.01.2014 | 06.12.2013 | 1 |
Articles of Association |
TIF | 77.13 KB | 29.01.2014 | 06.12.2013 | 2 |
Shareholders’ register |
TIF | 20.15 KB | 12.02.2013 | 28.01.2013 | 1 |
Shareholders’ register |
TIF | 11.97 KB | 08.04.2009 | 30.03.2009 | 1 |
Articles of Association |
TIF | 21.25 KB | 26.10.2007 | 18.10.2007 | 1 |
Memorandum of association |
TIF | 47.82 KB | 26.10.2007 | 18.10.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 70.18 KB | 18.02.2020 | 18.02.2020 | 1 |
Application in Insolvency proceedings |
DOCX | 35.46 KB | 18.02.2020 | 17.02.2020 | 2 |
Application in Insolvency proceedings |
EDOC | 44.72 KB | 18.02.2020 | 17.02.2020 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 38.19 KB | 18.02.2020 | 14.02.2020 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 18.02.2020 | 14.02.2020 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 185.01 KB | 18.02.2020 | 14.02.2020 | 2 |
Notary’s decision |
EDOC | 66.05 KB | 17.01.2020 | 17.01.2020 | 1 |
Court decision/judgement |
99.12 KB | 16.01.2020 | 16.01.2020 | 2 | |
Notary’s decision |
EDOC | 70.51 KB | 11.02.2019 | 11.02.2019 | 2 |
Court decision/judgement |
110.89 KB | 08.02.2019 | 08.02.2019 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 54.92 KB | 23.12.2015 | 02.12.2015 | 2 |
Application |
TIF | 167.19 KB | 23.12.2015 | 24.11.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.56 KB | 23.12.2015 | 24.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.19 KB | 29.01.2014 | 11.12.2013 | 2 |
Application |
TIF | 147.89 KB | 29.01.2014 | 06.12.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 114.43 KB | 29.01.2014 | 06.12.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.37 KB | 12.02.2013 | 11.02.2013 | 2 |
Application |
TIF | 80.8 KB | 12.02.2013 | 28.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.27 KB | 14.07.2009 | 13.07.2009 | 1 |
Announcement regarding the legal address |
TIF | 7.11 KB | 14.07.2009 | 09.07.2009 | 1 |
Application |
TIF | 75.65 KB | 14.07.2009 | 09.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 25.35 KB | 14.07.2009 | 09.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.76 KB | 08.04.2009 | 03.04.2009 | 1 |
Application |
TIF | 90.16 KB | 08.04.2009 | 31.03.2009 | 3 |
Receipts on the publication and state fees |
TIF | 33.91 KB | 08.04.2009 | 31.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.98 KB | 26.10.2007 | 24.10.2007 | 2 |
Registration certificates |
TIF | 41.52 KB | 26.10.2007 | 24.10.2007 | 1 |
Application |
TIF | 121.94 KB | 26.10.2007 | 19.10.2007 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.92 KB | 26.10.2007 | 19.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 49.75 KB | 26.10.2007 | 19.10.2007 | 2 |
Announcement regarding the legal address |
TIF | 6.76 KB | 26.10.2007 | 18.10.2007 | 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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