MBB Būve, 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, 07.09.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MBB Būve" |
| Registration number, date | 43603042482, 28.06.2010 |
| VAT number | None (excluded 31.05.2013) Europe VAT register |
| Register, date | Commercial Register, 28.06.2010 |
| Legal address | Āraišu iela 32, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 846 EUR , registered 14.10.2016 (registered payment 14.10.2016: 2 846 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| 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 | 1 | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Maestro Būve" | Until 28.01.2013 | 12 years ago |
|---|
Historical addresses
| Jelgava, Pasta iela 43 | Until 28.01.2013 | 12 years ago |
|---|---|---|
| Jelgava, Pētera iela 1-110 | Until 24.08.2010 | 15 years ago |
| Rīga, Hospitāļu iela 29-20 | Until 03.06.2011 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums .2012.MBB | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinoj2011MB | |||||
2010 |
Annual report | 28.06.2010 - 31.12.2010 | 10.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RTF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 57.24 KB | 29.01.2013 | 22.01.2013 | 1 |
Articles of Association |
TIF | 71.43 KB | 29.01.2013 | 22.01.2013 | 1 |
Shareholders’ register |
TIF | 74.89 KB | 29.01.2013 | 22.01.2013 | 1 |
Amendments to the Articles of Association |
TIF | 7.6 KB | 03.06.2011 | 31.05.2011 | 1 |
Shareholders’ register |
TIF | 10.06 KB | 03.06.2011 | 31.05.2011 | 1 |
Shareholders’ register |
TIF | 10.35 KB | 03.06.2011 | 31.05.2011 | 1 |
Articles of Association |
TIF | 19.75 KB | 29.06.2010 | 04.06.2010 | 1 |
Memorandum of Association |
TIF | 21.1 KB | 29.06.2010 | 04.06.2010 | 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 | 104.15 KB | 07.09.2017 | 07.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 914.77 KB | 07.09.2017 | 07.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.89 KB | 10.02.2017 | 15.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 203.69 KB | 12.06.2015 | 12.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.55 KB | 12.06.2015 | 12.06.2015 | 3 |
Orders/request/cover notes of court bailiffs |
712.63 KB | 09.06.2015 | 08.06.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 221.26 KB | 09.06.2015 | 08.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.77 KB | 19.03.2014 | 19.03.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 38.96 KB | 17.03.2014 | 17.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 244.49 KB | 21.08.2013 | 07.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 290.03 KB | 19.07.2013 | 16.07.2013 | 2 |
Application |
TIF | 411.04 KB | 19.07.2013 | 01.07.2013 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 110.62 KB | 19.07.2013 | 29.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 288.16 KB | 29.01.2013 | 28.01.2013 | 2 |
Registration certificates |
TIF | 460.66 KB | 29.01.2013 | 28.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.28 KB | 28.01.2013 | 28.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.25 MB | 28.01.2013 | 28.01.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 183.6 KB | 29.01.2013 | 23.01.2013 | 1 |
Application |
TIF | 587.5 KB | 29.01.2013 | 22.01.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 66.47 KB | 29.01.2013 | 22.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.85 KB | 18.01.2013 | 18.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.2 MB | 18.01.2013 | 18.01.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 99.78 KB | 21.01.2013 | 16.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 129.94 KB | 29.01.2013 | 11.01.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 159.11 KB | 29.01.2013 | 11.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.2 KB | 20.09.2012 | 20.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 659.7 KB | 20.09.2012 | 20.09.2012 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 48.24 KB | 03.06.2011 | 03.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.56 KB | 03.06.2011 | 02.06.2011 | 2 |
Application |
TIF | 61.08 KB | 03.06.2011 | 31.05.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.88 KB | 03.06.2011 | 31.05.2011 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 17.55 KB | 03.06.2011 | 31.05.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.56 KB | 03.06.2011 | 31.05.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.48 KB | 03.06.2011 | 31.05.2011 | 3 |
Application |
TIF | 110.11 KB | 03.06.2011 | 18.05.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.88 KB | 03.06.2011 | 26.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.06 KB | 03.06.2011 | 24.08.2010 | 1 |
Application |
TIF | 167.7 KB | 03.06.2011 | 17.08.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.17 KB | 03.06.2011 | 04.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.62 KB | 29.06.2010 | 28.06.2010 | 2 |
Registration certificates |
TIF | 57.77 KB | 29.06.2010 | 28.06.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.09 KB | 29.06.2010 | 21.06.2010 | 1 |
Application |
TIF | 245.12 KB | 29.06.2010 | 04.06.2010 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 5.19 KB | 29.06.2010 | 04.06.2010 | 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