MBH, 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, 17.01.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MBH" |
| Registration number, date | 40103427577, 13.06.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 13.06.2011 |
| Legal address | Ilūkstes iela 109 k-1 – 78, Rīga, LV-1082 Check address owners |
| Fixed capital | 1 EUR , registered 16.06.2015 (registered payment 16.06.2015: 1 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, €) | 0.19 | 6 | 5.99 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kombinētie biroju administratīvie pakalpojumi (82.11) |
|---|---|
| CSP industry | Kombinētie biroju administratīvie pakalpojumi (82.11) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.12.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP 2021 SIA MBH VADIBAS ZINOJUMS parakstits | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP 2020 SIA MBH VADIBAS ZINOJUMS parakstits | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP 2019 SIA MBH VADIBAS ZINOJUMS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (338.58 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (231.69 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (244.19 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 20 EDS 2015 MBH vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 20 EDS GP 2014 JOY vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EDS 2013 VADIBAS ZINOJUMS MBH | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 VADIBAS ZINOJUMS | |||||
2011 |
Annual report | 13.06.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 05 BIL. VADIBAS ZINOJUMS 2011 MBH |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 423.08 KB | 25.06.2015 | 13.05.2015 | 2 |
Articles of Association |
TIF | 55.16 KB | 25.06.2015 | 12.05.2015 | 2 |
Articles of Association |
TIF | 113.88 KB | 16.06.2011 | 08.06.2011 | 1 |
Memorandum of Association |
TIF | 124.87 KB | 16.06.2011 | 08.06.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 83.43 KB | 13.01.2023 | 13.01.2023 | 1 |
Application |
EDOC | 56.47 KB | 17.01.2023 | 12.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 06.04.2021 | 06.04.2021 | 2 |
Application |
DOCX | 38.9 KB | 06.04.2021 | 31.03.2021 | 1 |
Application |
EDOC | 44.72 KB | 06.04.2021 | 31.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.72 KB | 06.04.2021 | 31.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.64 KB | 06.04.2021 | 31.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.2 KB | 25.06.2015 | 16.06.2015 | 2 |
Application |
TIF | 376.24 KB | 25.06.2015 | 11.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 81.88 KB | 25.06.2015 | 12.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 221.98 KB | 16.06.2011 | 13.06.2011 | 2 |
Registration certificates |
TIF | 208.87 KB | 16.06.2011 | 13.06.2011 | 1 |
Announcement regarding the legal address |
TIF | 100.23 KB | 16.06.2011 | 08.06.2011 | 1 |
Application |
TIF | 1015.32 KB | 16.06.2011 | 08.06.2011 | 3 |
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