MBK CELTNIECĪBA, SIA
Limited Liability Company, Micro 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, 14.10.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MBK CELTNIECĪBA" |
| Registration number, date | 40003780521, 07.11.2005 |
| VAT number | None (excluded 09.12.2019) Europe VAT register |
| Register, date | Commercial Register, 07.11.2005 |
| Legal address | Ernestīnes iela 8 – 10, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 844 EUR , registered 12.05.2016 (registered payment 12.05.2016: 2 844 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 13.15 | 5.38 | 8.15 |
| Personal income tax (thousands, €) | 3.47 | 1.12 | 1.94 |
| Statutory social insurance contributions (thousands, €) | 7.44 | 2.37 | 2.94 |
| Average employees count | 6 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Historical addresses
| Rīga, Valdeķu iela 60 k-1 - 41 | Until 15.11.2016 | 8 years ago |
|---|---|---|
| Rīga, Austuves iela 1B | Until 20.08.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| MBK vad.zi . | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| MBK vad b.zi | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zi ojums | JPG | ||||
2015 |
Annual report | 30.03.2016 | TIF (473.02 KB) | €8.00 | |
2014 |
Annual report | 27.04.2015 | TIF (507.95 KB) | €7.00 | |
2013 |
Annual report | 15.05.2014 | TIF (603.91 KB) | ||
2012 |
Annual report | 26.04.2013 | TIF (527.7 KB) | ||
2011 |
Annual report | 06.06.2012 | TIF (622.36 KB) | ||
2010 |
Annual report | 27.04.2011 | TIF (744.36 KB) | ||
2009 |
Annual report | 01.04.2010 | TIF (661.92 KB) | ||
2008 |
Annual report | 20.04.2009 | TIF (903.38 KB) | ||
2007 |
Annual report | 03.07.2008 | TIF (1.19 MB) | ||
2006 |
Annual report | 09.05.2007 | PDF (968.97 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 14.71 KB | 30.12.2019 | 20.12.2019 | 1 |
Shareholders’ register |
DOCX | 14.24 KB | 20.08.2019 | 07.08.2019 | 1 |
Amendments to the Articles of Association |
TIF | 15.12 KB | 16.05.2016 | 02.05.2016 | 1 |
Articles of Association |
TIF | 39.34 KB | 16.05.2016 | 02.05.2016 | 1 |
Shareholders’ register |
TIF | 135.69 KB | 16.05.2016 | 02.05.2016 | 3 |
Amendments to the Articles of Association |
TIF | 7.13 KB | 27.06.2009 | 10.06.2009 | 1 |
Articles of Association |
TIF | 35.96 KB | 27.06.2009 | 10.06.2009 | 1 |
Articles of Association |
TIF | 35.93 KB | 27.06.2009 | 27.10.2005 | 1 |
Memorandum of Association |
TIF | 39.98 KB | 27.06.2009 | 27.10.2005 | 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 | 98.53 KB | 14.10.2020 | 14.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.6 KB | 12.08.2020 | 08.05.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 122.29 KB | 12.08.2020 | 08.05.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 99.8 KB | 12.08.2020 | 08.05.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 922.18 KB | 12.08.2020 | 08.05.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.6 KB | 12.08.2020 | 08.05.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.75 KB | 21.01.2020 | 21.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.41 KB | 21.01.2020 | 21.01.2020 | 2 |
Application |
DOCX | 39.53 KB | 21.01.2020 | 17.01.2020 | 3 |
Application |
DOCX | 39.53 KB | 21.01.2020 | 17.01.2020 | 3 |
Application |
EDOC | 53.15 KB | 21.01.2020 | 17.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 30.12.2019 | 30.12.2019 | 2 |
Application |
DOCX | 42.28 KB | 30.12.2019 | 20.12.2019 | 4 |
Application |
EDOC | 67.45 KB | 30.12.2019 | 20.12.2019 | 4 |
Shareholders’ register |
EDOC | 40.92 KB | 30.12.2019 | 20.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.14 KB | 20.08.2019 | 20.08.2019 | 2 |
Application |
DOCX | 49.21 KB | 20.08.2019 | 08.08.2019 | 5 |
Application |
EDOC | 62.79 KB | 20.08.2019 | 08.08.2019 | 5 |
Confirmation or consent to legal address |
EDOC | 69.47 KB | 20.08.2019 | 07.08.2019 | 1 |
Confirmation or consent to legal address |
46.56 KB | 20.08.2019 | 07.08.2019 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 28.35 KB | 20.08.2019 | 07.08.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.71 KB | 20.08.2019 | 07.08.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.56 KB | 20.08.2019 | 07.08.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 41.71 KB | 20.08.2019 | 07.08.2019 | 2 |
Shareholders’ register |
EDOC | 40.37 KB | 20.08.2019 | 07.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.73 KB | 17.11.2016 | 15.11.2016 | 2 |
Application |
TIF | 288 KB | 17.11.2016 | 03.11.2016 | 4 |
Confirmation or consent to legal address |
TIF | 24.02 KB | 17.11.2016 | 03.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.14 KB | 16.05.2016 | 12.05.2016 | 2 |
Application |
TIF | 235.54 KB | 16.05.2016 | 02.05.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 35.72 KB | 16.05.2016 | 02.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.94 KB | 27.06.2009 | 18.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 27.23 KB | 27.06.2009 | 15.06.2009 | 2 |
Application |
TIF | 253.95 KB | 27.06.2009 | 10.06.2009 | 6 |
Protocols/decisions of a company/organisation |
TIF | 32.28 KB | 27.06.2009 | 10.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.58 KB | 27.06.2009 | 03.11.2008 | 2 |
Receipts on the publication and state fees |
TIF | 38.22 KB | 27.06.2009 | 29.10.2008 | 2 |
Application |
TIF | 261.85 KB | 27.06.2009 | 28.10.2008 | 7 |
Protocols/decisions of a company/organisation |
TIF | 27 KB | 27.06.2009 | 28.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.96 KB | 27.06.2009 | 07.11.2005 | 2 |
Registration certificates |
TIF | 23.35 KB | 27.06.2009 | 07.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 35.49 KB | 27.06.2009 | 28.10.2005 | 2 |
Announcement regarding the legal address |
TIF | 7.7 KB | 27.06.2009 | 27.10.2005 | 1 |
Application |
TIF | 175.63 KB | 27.06.2009 | 27.10.2005 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.65 KB | 27.06.2009 | 27.10.2005 | 1 |
Consent of the auditor |
TIF | 16.16 KB | 27.06.2009 | 27.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.91 KB | 27.06.2009 | 27.10.2005 | 2 |
Sample report |
TIF | 22.45 KB | 27.06.2009 | 27.10.2005 | 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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