MBD GRUPA, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 23.10.2018
Business form Limited Liability Company
Registered name SIA "MBD GRUPA"
Registration number, date 44103040614, 30.05.2006
VAT number None (excluded 06.03.2012) Europe VAT register
Register, date Commercial Register, 30.05.2006
Legal address Parka iela 22 – 4, Rauna, Raunas pag., Smiltenes nov., LV-4131 Check address owners
Fixed capital 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 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

2017 2016 2015
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 0 0 0

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

Historical addresses

Cēsu rajons, Raunas pagasts, Rauna, Parka iela 22-4 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2010

Annual report 01.01.2010 - 31.12.2010 28.05.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2009 XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 08.06.2010  XML (11.13 KB)

2008

Annual report 04.08.2009  TIF (696.48 KB)

2007

Annual report 09.07.2008  TIF (1.49 MB)

2006

Annual report 03.04.2007  TIF (1.45 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 18.84 KB 14.12.2017 14.04.2010 1

Articles of Association

TIF 25.05 KB 14.12.2017 14.04.2010 1

Shareholders’ register

TIF 19.51 KB 14.12.2017 14.04.2010 1

Memorandum of association

TIF 122.66 KB 02.11.2007 19.05.2006 2

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 101.88 KB 23.10.2018 23.10.2018 2

Decisions / letters / protocols of public notaries

TIF 56.44 KB 10.01.2015 09.01.2015 2

State Revenue Service decisions/letters/statements

EDOC 86.84 KB 07.01.2015 07.01.2015 1

Decisions / letters / protocols of public notaries

EDOC 52.91 KB 08.05.2014 08.05.2014 1

State Revenue Service decisions/letters/statements

EDOC 38.04 KB 06.05.2014 06.05.2014 1

Decisions / letters / protocols of public notaries

TIF 49.19 KB 14.12.2017 26.04.2010 1

Decisions / letters / protocols of public notaries

TIF 56.5 KB 14.12.2017 22.04.2010 2

Application

TIF 104.45 KB 14.12.2017 14.04.2010 3

Application

TIF 156.6 KB 14.12.2017 14.04.2010 4

Protocols/decisions of a company/organisation

TIF 38.78 KB 14.12.2017 14.04.2010 1

Protocols/decisions of a company/organisation

TIF 38.38 KB 14.12.2017 14.04.2010 1

Decisions / letters / protocols of public notaries

TIF 68.98 KB 02.11.2007 30.05.2006 1

Registration certificates

TIF 50.88 KB 02.11.2007 30.05.2006 1

Bank statements or other document regarding the payment of the equity

TIF 30.04 KB 02.11.2007 22.05.2006 1

Receipts on the publication and state fees

TIF 75.64 KB 02.11.2007 22.05.2006 2

Announcement regarding the legal address

TIF 22.56 KB 02.11.2007 19.05.2006 1

Application

TIF 709.74 KB 02.11.2007 19.05.2006 7

Consent of a member of the Board / executive director

TIF 19.11 KB 02.11.2007 19.05.2006 1

Consent of a member of the Board / executive director

TIF 17.25 KB 02.11.2007 19.05.2006 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