MBD Consult, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 16.12.2022
Business form Limited Liability Company
Registered name SIA "MBD Consult"
Registration number, date 40203042121, 04.01.2017
VAT number None Europe VAT register
Register, date Commercial Register, 04.01.2017
Legal address Talsu šoseja 31 k-19 – 45, Jūrmala, LV-2016 Check address owners
Fixed capital 2 800 EUR , registered 05.09.2019 (registered payment 05.09.2019: 2 800 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0.04
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 2 2 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificēti informācijas pakalpojumi (63.99)
CSP industry Citur neklasificēti informācijas pakalpojumi (63.99)

Historical addresses

Rīga, Anniņmuižas bulvāris 38 k-4 - 124D Until 05.09.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 08.02.2019  PDF (512.65 KB) €11.00

2017

 Annual report 04.01.2017 - 31.12.2017 05.04.2018  PDF (430.93 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 17.25 KB 05.09.2019 04.09.2019 1

Articles of Association

 TIF 61.39 KB 05.09.2019 04.09.2019 2

Regulations for the increase/reduction of the equity

 TIF 23.01 KB 05.09.2019 04.09.2019 1

Shareholders’ register

TIF 59.93 KB 05.09.2019 04.09.2019 2

Shareholders’ register

TIF 119.45 KB 05.09.2019 04.09.2019 4

Articles of Association

 TIF 12.82 KB 10.01.2017 29.12.2016 1

Memorandum of Association

 TIF 36.03 KB 10.01.2017 29.12.2016 1

Shareholders’ register

TIF 64.44 KB 10.01.2017 29.12.2016 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 DOC 132.5 KB 03.10.2022 03.10.2022 1

State Revenue Service decisions/letters/statements

 DOC 132.5 KB 03.10.2022 03.10.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.11 KB 12.04.2022 12.04.2022 2

Decisions / letters / protocols of public notaries

 EDOC 62.11 KB 12.04.2022 12.04.2022 2

State Revenue Service decisions/letters/statements

 EDOC 88.65 KB 07.04.2022 07.04.2022 1

Decisions / letters / protocols of public notaries

 RTF 193.84 KB 05.09.2019 05.09.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.42 KB 05.09.2019 05.09.2019 2

Application

 TIF 403.85 KB 05.09.2019 04.09.2019 11

Application of shareholders or third persons for the acquisition of shares

TIF 22.39 KB 05.09.2019 04.09.2019 1

Bank statements or other document regarding the payment of the equity

TIF 27.04 KB 05.09.2019 04.09.2019 1

Protocols/decisions of a company/organisation

 TIF 60.65 KB 05.09.2019 04.09.2019 2

Confirmation or consent to legal address

 TIF 12.79 KB 05.09.2019 02.09.2019 1

Decisions / letters / protocols of public notaries

 TIF 53.23 KB 10.01.2017 04.01.2017 2

Announcement regarding the legal address

 TIF 13.74 KB 10.01.2017 29.12.2016 1

Application

 TIF 134.15 KB 10.01.2017 29.12.2016 6

Power of attorney, act of empowerment

 TIF 19.56 KB 10.01.2017 29.12.2016 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