MBG Konsult, 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, 18.05.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MBG Konsult" |
| Registration number, date | 40103751302, 23.01.2014 |
| VAT number | None (excluded 08.09.2016) Europe VAT register |
| Register, date | Commercial Register, 23.01.2014 |
| Legal address | Jaunciema gatve 167 – 16, Rīga, LV-1023 Check address owners |
| Fixed capital | 2 800 EUR , registered 06.06.2014 (registered payment 06.06.2014: 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.09 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry | Juridiskie pakalpojumi (69.10) |
Historical addresses
| Limbažu nov., Limbaži, Jaunā iela 12 - 2 | Until 14.01.2016 | 9 years ago |
|---|---|---|
| Ādažu nov., Garkalne, Stirnu iela 13 | Until 27.01.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 23.01.2014 - 31.12.2014 | 04.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS- MBG-14. |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 96.31 KB | 03.12.2015 | 26.11.2015 | 2 |
Amendments to the Articles of Association |
DOC | 24 KB | 03.06.2014 | 02.06.2014 | 1 |
Articles of Association |
DOC | 23.5 KB | 03.06.2014 | 02.06.2014 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 25.5 KB | 03.06.2014 | 02.06.2014 | 1 |
Shareholders’ register |
DOC | 32 KB | 03.06.2014 | 02.06.2014 | 1 |
Shareholders’ register |
DOC | 32 KB | 20.01.2014 | 19.01.2014 | 1 |
Memorandum of Association |
DOC | 26.5 KB | 07.02.2014 | 17.01.2014 | 1 |
Articles of Association |
DOC | 22.5 KB | 23.01.2014 | 17.01.2014 | 2 |
Articles of Association |
DOC | 23 KB | 23.01.2014 | 17.01.2014 | 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 |
RTF | 915.38 KB | 18.05.2018 | 18.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.08 KB | 18.05.2018 | 18.05.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 05.09.2017 | 05.09.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 05.09.2017 | 05.09.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 05.09.2017 | 05.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 09.02.2017 | 09.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.58 KB | 09.02.2017 | 09.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.58 KB | 09.02.2017 | 09.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 09.02.2017 | 09.02.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 117 KB | 06.02.2017 | 03.02.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 117 KB | 06.02.2017 | 03.02.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 96.54 KB | 06.02.2017 | 03.02.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 96.54 KB | 06.02.2017 | 03.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.38 KB | 18.01.2016 | 14.01.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 34.81 KB | 18.01.2016 | 04.01.2016 | 2 |
Application |
TIF | 178.1 KB | 18.01.2016 | 11.12.2015 | 2 |
Confirmation or consent to legal address |
TIF | 12.18 KB | 18.01.2016 | 11.12.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 128.41 KB | 18.01.2016 | 11.12.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 175.2 KB | 18.01.2016 | 11.12.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.61 KB | 03.12.2015 | 01.12.2015 | 2 |
Registration certificates |
TIF | 15.82 KB | 03.12.2015 | 01.12.2015 | 1 |
Application |
TIF | 108.08 KB | 03.12.2015 | 26.11.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 39.3 KB | 03.12.2015 | 26.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.98 KB | 27.01.2015 | 27.01.2015 | 2 |
Application |
EDOC | 41.74 KB | 23.01.2015 | 21.01.2015 | 3 |
Confirmation or consent to legal address |
EDOC | 26.09 KB | 23.01.2015 | 21.01.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 77.73 KB | 23.01.2015 | 21.01.2015 | 1 |
Shareholders’ register |
EDOC | 1.55 MB | 23.01.2015 | 21.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.24 KB | 06.06.2014 | 06.06.2014 | 1 |
Amendments to the Articles of Association |
EDOC | 26.21 KB | 03.06.2014 | 02.06.2014 | 1 |
Articles of Association |
EDOC | 25.64 KB | 03.06.2014 | 02.06.2014 | 1 |
Application |
EDOC | 35.53 KB | 03.06.2014 | 02.06.2014 | 2 |
Application |
DOC | 62.5 KB | 03.06.2014 | 02.06.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.73 KB | 03.06.2014 | 02.06.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 22.5 KB | 03.06.2014 | 02.06.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 27.06 KB | 03.06.2014 | 02.06.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 34.5 KB | 03.06.2014 | 02.06.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 24.5 KB | 03.06.2014 | 02.06.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.3 KB | 03.06.2014 | 02.06.2014 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.68 KB | 03.06.2014 | 02.06.2014 | 1 |
Shareholders’ register |
EDOC | 27.39 KB | 03.06.2014 | 02.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.24 KB | 23.01.2014 | 23.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.96 KB | 23.01.2014 | 23.01.2014 | 2 |
Registration certificates |
TIF | 3.01 MB | 23.01.2014 | 23.01.2014 | 1 |
Registration certificates |
EDOC | 485.86 KB | 23.01.2014 | 23.01.2014 | 1 |
Announcement regarding the legal address |
EDOC | 28.4 KB | 20.01.2014 | 19.01.2014 | 1 |
Announcement regarding the legal address |
DOC | 25 KB | 20.01.2014 | 19.01.2014 | 1 |
Application |
DOC | 88 KB | 20.01.2014 | 19.01.2014 | 2 |
Application |
EDOC | 53.79 KB | 20.01.2014 | 19.01.2014 | 2 |
Shareholders’ register |
EDOC | 29.09 KB | 20.01.2014 | 19.01.2014 | 1 |
Memorandum of Association |
EDOC | 29.19 KB | 07.02.2014 | 17.01.2014 | 1 |
Articles of Association |
EDOC | 52.14 KB | 23.01.2014 | 17.01.2014 | 2 |
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