MBCE, 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, 24.04.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MBCE" |
| Registration number, date | 40103365258, 10.01.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 10.01.2011 |
| Legal address | Rīga, Āgenskalna iela 32 Check address owners |
| Fixed capital | 2 840 EUR , registered 02.05.2016 (registered payment 02.05.2016: 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.01 | 0.51 | 1.71 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 170216 MBCE 2017.vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| MBI vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| MBI vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MBCE vadibas zinojums 2013 | JPG | ||||
2012 |
Annual report | 10.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MBI vadibas zinojums 2012 | |||||
2011 |
Annual report | 10.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MBI vadibas zinojums 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.36 KB | 06.05.2016 | 27.04.2016 | 1 |
Articles of Association |
TIF | 23.69 KB | 06.05.2016 | 27.04.2016 | 1 |
Shareholders’ register |
TIF | 53.63 KB | 06.05.2016 | 27.04.2016 | 2 |
Amendments to the Articles of Association |
TIF | 7.29 KB | 07.06.2013 | 24.05.2013 | 1 |
Articles of Association |
TIF | 14.83 KB | 07.06.2013 | 24.05.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 16.38 KB | 07.06.2013 | 24.05.2013 | 1 |
Shareholders’ register |
TIF | 14.76 KB | 07.06.2013 | 24.05.2013 | 1 |
Articles of Association |
TIF | 44.59 KB | 12.01.2011 | 05.01.2010 | 1 |
Memorandum of Association |
TIF | 39.09 KB | 12.01.2011 | 05.01.2010 | 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 |
RTF | 179.75 KB | 24.04.2017 | 24.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 24.04.2017 | 24.04.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 90.29 KB | 21.04.2017 | 21.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 90.29 KB | 21.04.2017 | 21.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.73 KB | 21.04.2017 | 21.04.2017 | 1 |
Application |
TIF | 149.01 KB | 25.04.2017 | 04.04.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 59.75 KB | 08.11.2016 | 04.11.2016 | 2 |
Application |
TIF | 3.42 MB | 08.11.2016 | 03.10.2016 | 7 |
Protocols/decisions of a company/organisation |
TIF | 25.99 KB | 08.11.2016 | 03.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.49 KB | 06.05.2016 | 02.05.2016 | 2 |
Application |
TIF | 195.96 KB | 06.05.2016 | 27.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.19 KB | 06.05.2016 | 27.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.68 KB | 07.06.2013 | 06.06.2013 | 2 |
Application |
TIF | 84.25 KB | 07.06.2013 | 24.05.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.4 KB | 07.06.2013 | 24.05.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 13.07 KB | 07.06.2013 | 24.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.67 KB | 07.06.2013 | 24.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 97.54 KB | 12.01.2011 | 10.01.2011 | 2 |
Registration certificates |
TIF | 108.59 KB | 12.01.2011 | 10.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 22.81 KB | 12.01.2011 | 05.01.2011 | 1 |
Application |
TIF | 548.94 KB | 12.01.2011 | 21.12.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.62 KB | 12.01.2011 | 21.12.2010 | 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