MBN Global, 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, 02.06.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA MBN Global |
| Registration number, date | 40203288824, 28.01.2021 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 28.01.2021 |
| Legal address | Ganību dambis 26A, Rīga, LV-1005 Check address owners |
| Fixed capital | 1 EUR , registered 28.01.2021 (registered payment 28.01.2021: 1 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
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| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 12.58 KB | 28.01.2021 | 02.11.2020 | 1 |
Articles of Association |
DOCX | 12.58 KB | 28.01.2021 | 02.11.2020 | 1 |
Memorandum of Association |
DOCX | 17.67 KB | 28.01.2021 | 02.11.2020 | 1 |
Memorandum of Association |
DOCX | 17.67 KB | 28.01.2021 | 02.11.2020 | 1 |
Shareholders’ register |
TIF | 202.55 KB | 26.01.2021 | 19.10.2020 | 9 |
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 | 94.96 KB | 02.06.2022 | 02.06.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 113.22 KB | 14.03.2022 | 14.01.2022 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 194.45 KB | 28.01.2021 | 28.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.62 KB | 28.01.2021 | 28.01.2021 | 2 |
Application |
DOCX | 23 KB | 28.01.2021 | 25.01.2021 | 1 |
Application |
DOCX | 23 KB | 28.01.2021 | 25.01.2021 | 1 |
Application |
EDOC | 33.92 KB | 28.01.2021 | 25.01.2021 | 1 |
Consent of a member of the Board / executive director |
TIF | 198.23 KB | 08.12.2020 | 17.11.2020 | 6 |
Articles of Association |
EDOC | 23.81 KB | 28.01.2021 | 02.11.2020 | 1 |
Memorandum of Association |
EDOC | 27.72 KB | 28.01.2021 | 02.11.2020 | 1 |
Statement regarding the beneficial owners |
TIF | 81.51 KB | 26.01.2021 | 02.11.2020 | 2 |
Power of attorney, act of empowerment |
TIF | 373.3 KB | 08.12.2020 | 19.10.2020 | 11 |
Confirmation or consent to legal address |
TIF | 15.74 KB | 02.10.2020 | 28.09.2020 | 1 |
Announcement regarding the legal address |
TIF | 7.67 KB | 08.12.2020 | 01.09.2020 | 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.
Request documents in Company register