MBB technics, 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 | Economic activity suspended, 12.09.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MBB technics" |
| Registration number, date | 43603085763, 01.02.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 01.02.2019 |
| Legal address | Andreja Pumpura iela 7 – 1, Talsi, Talsu nov., LV-3201 Check address owners |
| Fixed capital | 10 EUR, registered payment 01.02.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.72 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mežizstrāde (02.20) |
|---|---|
| CSP industry | Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.02.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 01.02.2019 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 1 | € 10 | € 10 | Latvia | 01.02.2019 | 01.02.2019 |
Historical addresses
| Jelgava, Krišjāņa Barona iela 19 - 40 | Until 03.06.2019 | 5 years ago |
|---|---|---|
| Rīga, Stirnu iela 22 - 25 | Until 26.06.2020 | 4 years ago |
| Jūrmala, Lielais prospekts 6 | Until 13.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.08.2021 | PDF (348.11 KB) | €11.00 |
2019 |
Annual report | 01.02.2019 - 31.12.2019 | 02.08.2020 | PDF (430.3 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 20.82 KB | 01.02.2019 | 22.01.2019 | 1 |
Articles of Association |
DOCX | 20.82 KB | 01.02.2019 | 22.01.2019 | 1 |
Memorandum of Association |
DOCX | 30.43 KB | 01.02.2019 | 22.01.2019 | 1 |
Memorandum of Association |
DOCX | 30.43 KB | 01.02.2019 | 22.01.2019 | 1 |
Shareholders’ register |
DOCX | 20.33 KB | 01.02.2019 | 22.01.2019 | 1 |
Shareholders’ register |
DOCX | 20.33 KB | 01.02.2019 | 22.01.2019 | 1 |
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 | 103.02 KB | 10.09.2024 | 09.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65 KB | 13.07.2021 | 13.07.2021 | 2 |
Application |
DOCX | 34.81 KB | 13.07.2021 | 08.07.2021 | 1 |
Application |
EDOC | 39.78 KB | 13.07.2021 | 08.07.2021 | 1 |
Confirmation or consent to legal address |
387.74 KB | 13.07.2021 | 08.07.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 143.31 KB | 13.07.2021 | 08.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.49 KB | 26.06.2020 | 26.06.2020 | 2 |
Application |
TIF | 42.2 KB | 18.06.2020 | 15.06.2020 | 1 |
Confirmation or consent to legal address |
TIF | 11.87 KB | 18.06.2020 | 15.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.12 KB | 03.06.2019 | 03.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.38 KB | 03.06.2019 | 03.06.2019 | 2 |
Application |
EDOC | 395.98 KB | 03.06.2019 | 28.05.2019 | 1 |
Application |
397.9 KB | 03.06.2019 | 28.05.2019 | 1 | |
Application |
397.9 KB | 03.06.2019 | 28.05.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 205.11 KB | 03.06.2019 | 28.05.2019 | 1 |
Confirmation or consent to legal address |
234.86 KB | 03.06.2019 | 28.05.2019 | 1 | |
Confirmation or consent to legal address |
234.86 KB | 03.06.2019 | 28.05.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 01.02.2019 | 01.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.24 KB | 01.02.2019 | 01.02.2019 | 2 |
Announcement regarding the legal address |
DOC | 130.5 KB | 01.02.2019 | 22.01.2019 | 1 |
Announcement regarding the legal address |
DOC | 130.5 KB | 01.02.2019 | 22.01.2019 | 1 |
Announcement regarding the legal address |
EDOC | 53.84 KB | 01.02.2019 | 22.01.2019 | 1 |
Articles of Association |
EDOC | 29.44 KB | 01.02.2019 | 22.01.2019 | 1 |
Application |
DOCX | 39.8 KB | 01.02.2019 | 22.01.2019 | 4 |
Application |
DOCX | 39.8 KB | 01.02.2019 | 22.01.2019 | 4 |
Application |
EDOC | 48.68 KB | 01.02.2019 | 22.01.2019 | 4 |
Confirmation or consent to legal address |
399.01 KB | 01.02.2019 | 22.01.2019 | 2 | |
Confirmation or consent to legal address |
399.01 KB | 01.02.2019 | 22.01.2019 | 2 | |
Confirmation or consent to legal address |
EDOC | 188.88 KB | 01.02.2019 | 22.01.2019 | 2 |
Memorandum of Association |
EDOC | 36.56 KB | 01.02.2019 | 22.01.2019 | 1 |
Shareholders’ register |
EDOC | 29.69 KB | 01.02.2019 | 22.01.2019 | 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