MBG CONSULTING, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 02.03.2016
Business form Limited Liability Company
Registered name SIA "MBG CONSULTING"
Registration number, date 40103731749, 14.11.2013
VAT number None (excluded 16.01.2015) Europe VAT register
Register, date Commercial Register, 14.11.2013
Legal address Tirzas iela 3 k-3 – 70, Rīga, LV-1024 Check address owners
Fixed capital 2 800 EUR , registered 16.01.2014 (registered payment 16.01.2014: 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

2015 2014
Total payments to state budget (thousands, €) 0 2.39
Personal income tax (thousands, €) 0.02 0.57
Statutory social insurance contributions (thousands, €) -0.05 1.09
Average employees count 0 1

Historical addresses

Rīga, Dagmāras iela 4-31 Until 09.06.2015 9 years ago
Ādažu nov., Garkalne, Stirnu iela 13 Until 14.02.2014 10 years ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 58.09 KB 18.02.2014 11.02.2014 3

Articles of Association

DOC 23.5 KB 22.01.2014 13.01.2014 2

Articles of Association

DOC 22.5 KB 22.01.2014 13.01.2014 2

Amendments to the Articles of Association

DOC 24 KB 13.01.2014 13.01.2014 1

Regulations for the increase/reduction of the equity

DOC 25.5 KB 13.01.2014 13.01.2014 1

Shareholders’ register

DOC 32 KB 13.01.2014 13.01.2014 1

Articles of Association

EDOC 30.19 KB 20.11.2013 14.11.2013 2

Shareholders’ register

EDOC 29.62 KB 14.11.2013 04.11.2013 1

Memorandum of Association

DOC 26.5 KB 11.11.2013 04.11.2013 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

TIF 53.39 KB 03.03.2016 02.03.2016 2

Decisions / letters / protocols of public notaries

TIF 25.3 KB 13.01.2016 30.12.2015 2

State Revenue Service decisions/letters/statements

DOC 245.5 KB 28.12.2015 23.12.2015 1

State Revenue Service decisions/letters/statements

EDOC 101.78 KB 28.12.2015 23.12.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.36 KB 02.07.2015 02.07.2015 2

Decisions / letters / protocols of public notaries

EDOC 71.19 KB 30.06.2015 30.06.2015 1

State Revenue Service decisions/letters/statements

EDOC 88.38 KB 29.06.2015 27.06.2015 1

State Revenue Service decisions/letters/statements

EDOC 88.38 KB 29.06.2015 27.06.2015 1

Decisions / letters / protocols of public notaries

TIF 63.6 KB 16.06.2015 09.06.2015 2

Application

TIF 47.52 KB 16.06.2015 29.05.2015 1

Confirmation or consent to legal address

TIF 12.06 KB 16.06.2015 15.05.2015 1

Decisions / letters / protocols of public notaries

EDOC 73.76 KB 02.03.2015 02.03.2015 2

Orders/request/cover notes of court bailiffs

TIF 45.6 KB 06.03.2015 18.02.2015 1

Decisions / letters / protocols of public notaries

TIF 38.66 KB 18.02.2014 14.02.2014 2

Confirmation or consent to legal address

TIF 18.19 KB 18.02.2014 12.02.2014 1

Application

TIF 146.63 KB 18.02.2014 11.02.2014 4

Protocols/decisions of a company/organisation

TIF 32.23 KB 18.02.2014 11.02.2014 2

Decisions / letters / protocols of public notaries

TIF 46.96 KB 24.01.2014 16.01.2014 2

Articles of Association

EDOC 50.22 KB 22.01.2014 13.01.2014 2

Amendments to the Articles of Association

EDOC 28.32 KB 13.01.2014 13.01.2014 1

Application

DOC 59 KB 13.01.2014 13.01.2014 1

Application

EDOC 37.67 KB 13.01.2014 13.01.2014 1

Application of shareholders or third persons for the acquisition of shares

DOC 22.5 KB 13.01.2014 13.01.2014 1

Application of shareholders or third persons for the acquisition of shares

EDOC 28.11 KB 13.01.2014 13.01.2014 1

Bank statements or other document regarding the payment of the equity

DOC 34 KB 13.01.2014 13.01.2014 1

Bank statements or other document regarding the payment of the equity

EDOC 29.44 KB 13.01.2014 13.01.2014 1

Protocols/decisions of a company/organisation

EDOC 29.11 KB 13.01.2014 13.01.2014 1

Protocols/decisions of a company/organisation

DOC 26 KB 13.01.2014 13.01.2014 1

Regulations for the increase/reduction of the equity

EDOC 28.99 KB 13.01.2014 13.01.2014 1

Shareholders’ register

EDOC 29.74 KB 13.01.2014 13.01.2014 1

Decisions / letters / protocols of public notaries

TIF 89.6 KB 20.11.2013 14.11.2013 1

Registration certificates

TIF 251.4 KB 20.11.2013 14.11.2013 1

Announcement regarding the legal address

EDOC 28.34 KB 14.11.2013 04.11.2013 1

Application

EDOC 521.92 KB 14.11.2013 04.11.2013 2

Memorandum of Association

EDOC 29.01 KB 11.11.2013 04.11.2013 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