MBKC, 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, 12.04.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MBKC" |
| Registration number, date | 40003673618, 05.04.2004 |
| VAT number | None (excluded 10.06.2016) Europe VAT register |
| Register, date | Commercial Register, 05.04.2004 |
| Legal address | Klusā iela 20 – 402, Rīga, LV-1013 Check address owners |
| Fixed capital | 7 114 EUR , registered 20.08.2015 (registered payment 20.08.2015: 7 114 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.01 | -0.43 |
| 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
Historical company names
| SIA "MODUS BIZNESA KONSULTĀCIJAS" | Until 01.09.2009 | 16 years ago |
|---|---|---|
| SIA "MODUS PRUDENTIA" | Until 12.07.2005 | 20 years ago |
Historical addresses
| Rīga, Ausekļa iela 1 | Until 01.09.2009 | 16 years ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 36 - 33 | Until 24.08.2016 | 9 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 27.09.2016.
Case number: C30737516 Started 27.09.2016,
ended 11.04.2017
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
11.04.2017 |
12.04.2017 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
31.01.2017 16:00:00 |
18.01.2017 | Meeting of creditors | |
27.09.2016 |
28.09.2016 | Appointment of an administrator in an insolvency case |
Gozītis Aigars (Certificate nr. 00546)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
27.09.2016 |
28.09.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Gozītis Aigars |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00546 (valid from 16.10.2024 till 15.10.2029) |
Phone 67278302
E-mail aigars.gozitis@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.03.2016 | PDF (191.33 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums MBKC 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 MBKC | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 MBKC | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 MBKC | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MBKC vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 01.02.2010 | RTF (72.5 KB) | |
2008 |
Annual report | 17.02.2009 | TIF (764.72 KB) | ||
2007 |
Annual report | 08.02.2008 | TIF (492.22 KB) | ||
2006 |
Annual report | 17.03.2007 | PDF (275.41 KB) | ||
2005 |
Annual report | 27.02.2006 | PDF (191.43 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
63.37 KB | 17.01.2017 | 17.01.2017 | 1 | |
Amendments to the Articles of Association |
15.65 KB | 09.07.2015 | 08.07.2015 | 1 | |
Amendments to the Articles of Association |
15.65 KB | 09.07.2015 | 08.07.2015 | 1 | |
Shareholders’ register |
21.86 KB | 17.08.2015 | 02.07.2015 | 1 | |
Shareholders’ register |
21.86 KB | 17.08.2015 | 02.07.2015 | 1 | |
Articles of Association |
21.18 KB | 09.07.2015 | 02.07.2015 | 1 | |
Articles of Association |
21.18 KB | 09.07.2015 | 02.07.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 178.96 KB | 12.04.2017 | 12.04.2017 | 1 |
Notary’s decision |
RTF | 180.97 KB | 12.04.2017 | 12.04.2017 | 1 |
Notary’s decision |
EDOC | 70.74 KB | 12.04.2017 | 12.04.2017 | 1 |
Notary’s decision |
EDOC | 70.53 KB | 12.04.2017 | 12.04.2017 | 1 |
Application in Insolvency proceedings |
1.9 MB | 12.04.2017 | 11.04.2017 | 4 | |
Application in Insolvency proceedings |
1.9 MB | 12.04.2017 | 11.04.2017 | 4 | |
Application in Insolvency proceedings |
EDOC | 1.84 MB | 12.04.2017 | 11.04.2017 | 4 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 12.04.2017 | 11.04.2017 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 207.31 KB | 12.04.2017 | 11.04.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 12.04.2017 | 11.04.2017 | 1 |
Court decision/judgement |
96.78 KB | 11.04.2017 | 11.04.2017 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 109.86 KB | 08.02.2017 | 31.01.2017 | 3 |
Notary’s decision |
EDOC | 70.48 KB | 18.01.2017 | 18.01.2017 | 1 |
Announcement of the creditors’ meeting |
EDOC | 81.21 KB | 17.01.2017 | 17.01.2017 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
105.33 KB | 17.01.2017 | 17.01.2017 | 2 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 117.29 KB | 17.01.2017 | 17.01.2017 | 2 |
Notary’s decision |
TIF | 74.2 KB | 04.10.2016 | 28.09.2016 | 2 |
Court decision/judgement |
TIF | 169.44 KB | 04.10.2016 | 27.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 24.08.2016 | 24.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.01 KB | 24.08.2016 | 24.08.2016 | 2 |
Application |
EDOC | 6.23 MB | 19.08.2016 | 18.08.2016 | 24 |
Application |
6.5 MB | 19.08.2016 | 18.08.2016 | 24 | |
Confirmation or consent to legal address |
DOC | 24.5 KB | 19.08.2016 | 16.08.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 25.7 KB | 19.08.2016 | 16.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.53 KB | 20.08.2015 | 20.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.21 KB | 20.08.2015 | 20.08.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 32.3 KB | 09.07.2015 | 08.07.2015 | 1 |
Application |
72.19 KB | 09.07.2015 | 08.07.2015 | 2 | |
Application |
EDOC | 74.5 KB | 09.07.2015 | 08.07.2015 | 2 |
Shareholders’ register |
EDOC | 36.37 KB | 17.08.2015 | 02.07.2015 | 1 |
Articles of Association |
EDOC | 37.69 KB | 09.07.2015 | 02.07.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.79 KB | 09.07.2015 | 02.07.2015 | 1 |
Protocols/decisions of a company/organisation |
20.15 KB | 09.07.2015 | 02.07.2015 | 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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