MBH Fonds, 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, 18.07.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MBH Fonds" |
| Registration number, date | 40103771690, 21.03.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 21.03.2014 |
| Legal address | Imantas 15. līnija 8, Rīga, LV-1029 Check address owners |
| Fixed capital | 3 000 EUR , registered 07.04.2015 (registered payment 07.04.2015: 3 000 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 | 0.19 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Senču Prospekts 43" | Until 15.04.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Stabu iela 49-1B | Until 27.08.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.04.2022 | PDF (77.78 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.03.2022 | PDF (79.04 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.08.2020 | PDF (122.68 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.08.2020 | PDF (122.81 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.02.2020 | PDF (80.18 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (621.72 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| MBH Fonds VZ | |||||
2014 |
Annual report | 21.03.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Sencu prosp vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 25.22 KB | 17.04.2015 | 14.04.2015 | 2 |
Articles of Association |
TIF | 39.93 KB | 10.04.2015 | 30.03.2015 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.6 KB | 10.04.2015 | 30.03.2015 | 1 |
Shareholders’ register |
TIF | 54.13 KB | 10.04.2015 | 30.03.2015 | 2 |
Shareholders’ register |
TIF | 46.63 KB | 10.04.2015 | 30.03.2015 | 2 |
Articles of Association |
TIF | 16.52 KB | 17.04.2014 | 18.03.2014 | 1 |
Memorandum of Association |
TIF | 33.92 KB | 17.04.2014 | 18.03.2014 | 1 |
Shareholders’ register |
TIF | 42.98 KB | 17.04.2014 | 18.03.2014 | 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 |
EDOC | 61.88 KB | 18.07.2022 | 18.07.2022 | 1 |
Application |
TIF | 71.64 KB | 13.07.2022 | 11.07.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 75.06 KB | 07.07.2022 | 07.07.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 75.06 KB | 07.07.2022 | 07.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 06.05.2022 | 06.05.2022 | 2 |
Application |
TIF | 89.3 KB | 02.05.2022 | 27.04.2022 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.37 KB | 02.05.2022 | 27.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 234.58 KB | 17.01.2020 | 08.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.56 KB | 01.09.2015 | 27.08.2015 | 2 |
Application |
TIF | 78.52 KB | 01.09.2015 | 05.08.2015 | 2 |
Confirmation or consent to legal address |
TIF | 6.61 KB | 01.09.2015 | 04.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.93 KB | 17.04.2015 | 15.04.2015 | 2 |
Application |
TIF | 53 KB | 17.04.2015 | 14.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.77 KB | 17.04.2015 | 14.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.9 KB | 10.04.2015 | 07.04.2015 | 2 |
Application |
TIF | 233.11 KB | 10.04.2015 | 30.03.2015 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.07 KB | 10.04.2015 | 30.03.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.24 KB | 10.04.2015 | 30.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.47 KB | 10.04.2015 | 30.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.44 KB | 17.04.2014 | 21.03.2014 | 2 |
Announcement regarding the legal address |
TIF | 12.82 KB | 17.04.2014 | 18.03.2014 | 1 |
Application |
TIF | 175.22 KB | 17.04.2014 | 18.03.2014 | 3 |
Confirmation or consent to legal address |
TIF | 18.49 KB | 17.04.2014 | 18.03.2014 | 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.
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