MBB, 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, 09.10.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MBB" |
| Registration number, date | 40003449667, 18.06.1999 |
| VAT number | None (excluded 31.08.2020) Europe VAT register |
| Register, date | Commercial Register, 22.07.2004 |
| Legal address | Skolas iela 21, Rīga, LV-1010 Check address owners |
| Fixed capital | 3 415 EUR , registered 16.07.2018 (registered payment 16.07.2018: 3 415 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, €) | 36.91 | 62.24 | 72.4 |
| Personal income tax (thousands, €) | 2 | 9.29 | 17.2 |
| Statutory social insurance contributions (thousands, €) | 4.72 | 3.84 | 2.42 |
| Average employees count | 2 | 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, Elizabetes iela 2 - 243 | Until 16.07.2018 | 6 years ago |
|---|---|---|
| Rīga, Aizkraukles iela 23 | Until 21.06.2012 | 12 years ago |
| Rīga, Ieriķu iela 2a-68 | Until 15.08.2002 | 22 years ago |
| Rīga, Mārkalnes iela 9-26 | Until 12.09.2006 | 18 years ago |
| Rīga, Ropažu iela 122/12 | Until 29.04.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.04.2020 | PDF (475.57 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (661.31 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (1.25 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | PDF (1.41 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| MBB 2015 Vadibas-zinoj 04.04.16 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| MBB 2014 Vadibas-zinoj 02.04.15 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MBB 2014.04.24 vadib-zinoj-par-2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MBB Vadibas-zinoj 24.04.13 | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MBB Vadibas-zinoj 16.04.12 | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MBB-vadibas-zinojums | TIF | ||||
2009 |
Annual report | 14.06.2010 | TIF (343.47 KB) | ||
2008 |
Annual report | 12.06.2009 | TIF (494.4 KB) | ||
2007 |
Annual report | 02.09.2008 | TIF (454.56 KB) | ||
2006 |
Annual report | 13.08.2007 | TIF (341.93 KB) | ||
2005 |
Annual report | 04.12.2006 | PDF (701.81 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 25.5 KB | 05.07.2018 | 02.07.2018 | 1 |
Articles of Association |
TIF | 54.92 KB | 05.07.2018 | 02.07.2018 | 2 |
Shareholders’ register |
TIF | 40.69 KB | 05.07.2018 | 02.07.2018 | 2 |
Shareholders’ register |
TIF | 15.9 KB | 22.12.2011 | 12.12.2011 | 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 | 65.99 KB | 09.10.2020 | 09.10.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.86 KB | 08.10.2020 | 08.10.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.66 KB | 08.10.2020 | 08.10.2020 | 1 |
Application |
DOCX | 38.05 KB | 09.10.2020 | 06.10.2020 | 2 |
Application |
EDOC | 47.62 KB | 09.10.2020 | 06.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 26.06.2020 | 26.06.2020 | 2 |
Application |
DOCX | 38.77 KB | 26.06.2020 | 17.06.2020 | 1 |
Application |
EDOC | 48.35 KB | 26.06.2020 | 17.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37.5 KB | 26.06.2020 | 10.06.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.34 KB | 26.06.2020 | 10.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 16.07.2018 | 16.07.2018 | 2 |
Application |
TIF | 248.9 KB | 05.07.2018 | 04.07.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 66.29 KB | 05.07.2018 | 02.07.2018 | 2 |
Confirmation or consent to legal address |
TIF | 20.29 KB | 05.07.2018 | 20.02.2018 | 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