MBPK, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 30.08.2019
Business form Limited Liability Company
Registered name SIA "MBPK"
Registration number, date 40103404288, 08.04.2011
VAT number None Europe VAT register
Register, date Commercial Register, 08.04.2011
Legal address Pulkveža Brieža iela 41, Rīga, LV-1045 Check address owners
Fixed capital 1 EUR , registered 27.05.2016 (registered payment 27.05.2016: 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

2019 2018 2017
Total payments to state budget (thousands, €) 1.4 5.67 4.5
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 4 4
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Pārējās transporta palīgdarbības (52.29)

Historical company names

SIA "BCLS" Until 27.12.2013 11 years ago

Historical addresses

Rīga, Jūrmalas gatve 35 Until 16.05.2018 6 years ago
Rīga, Grīvas iela 11 k-7 -29 Until 27.10.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
Dal bnieka l mums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (1.2 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 18.04.2017  ZIP €9.00
Annual report 2016 PDF
Zinas par uznemumu MBPK 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 15.03.2016  ZIP €8.00
Annual report 2015 PDF
ZINAS MBPK GP 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
Titullapa PDF

2013

 Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
vad zin PDF

2012

 Annual report 01.01.2012 - 31.12.2012 18.04.2013  ZIP
1_HTML izdruka HTML
BCLS Vad zin PDF

2011

 Annual report 08.04.2011 - 31.12.2011 06.04.2012  ZIP
1_HTML izdruka HTML
BCLS vad zinoj 2011 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 13.83 KB 02.06.2016 24.05.2016 1

Articles of Association

 TIF 18.65 KB 02.06.2016 24.05.2016 1

Shareholders’ register

TIF 41.66 KB 02.06.2016 24.05.2016 2

Amendments to the Articles of Association

 TIF 13.12 KB 02.01.2014 18.12.2013 1

Articles of Association

 TIF 60.52 KB 02.01.2014 18.12.2013 2

Shareholders’ register

TIF 47.21 KB 28.10.2011 21.10.2011 1

Articles of Association

 TIF 62.84 KB 13.04.2011 01.04.2011 1

Memorandum of Association

 TIF 70.63 KB 13.04.2011 01.04.2011 1

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 65.43 KB 30.08.2019 30.08.2019 1

State Revenue Service decisions/letters/statements

 DOCX 80.32 KB 29.08.2019 29.08.2019 1

State Revenue Service decisions/letters/statements

 EDOC 90.48 KB 29.08.2019 29.08.2019 1

Application

 TIF 97.66 KB 29.08.2019 27.08.2019 3

Decisions / letters / protocols of public notaries

 RTF 190.53 KB 08.05.2019 08.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.64 KB 08.05.2019 08.05.2019 2

Application

 TIF 78.15 KB 07.05.2019 03.05.2019 2

Protocols/decisions of a company/organisation

 TIF 22.46 KB 07.05.2019 03.05.2019 1

Decisions / letters / protocols of public notaries

 EDOC 65.54 KB 16.05.2018 16.05.2018 2

Application

 TIF 152.08 KB 25.04.2018 24.04.2018 4

Confirmation or consent to legal address

 TIF 20.84 KB 25.04.2018 17.04.2018 1

Decisions / letters / protocols of public notaries

 TIF 48.89 KB 02.06.2016 27.05.2016 2

Application

 TIF 145.79 KB 02.06.2016 24.05.2016 2

Power of attorney, act of empowerment

 TIF 16.41 KB 02.06.2016 24.05.2016 1

Protocols/decisions of a company/organisation

 TIF 42.57 KB 02.06.2016 24.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 48.71 KB 02.01.2014 27.12.2013 1

Registration certificates

 TIF 227.12 KB 02.01.2014 27.12.2013 2

Submission/Application

 TIF 21.07 KB 02.01.2014 20.12.2013 1

Application

 TIF 217.48 KB 02.01.2014 18.12.2013 2

Power of attorney, act of empowerment

 TIF 39.11 KB 02.01.2014 18.12.2013 1

Protocols/decisions of a company/organisation

 TIF 101.41 KB 02.01.2014 18.12.2013 2

Decisions / letters / protocols of public notaries

 TIF 70.28 KB 28.10.2011 27.10.2011 2

Application

 TIF 494.14 KB 28.10.2011 24.10.2011 5

Announcement regarding the legal address

 TIF 35.09 KB 28.10.2011 21.10.2011 1

Power of attorney, act of empowerment

 TIF 47.36 KB 28.10.2011 21.10.2011 1

Protocols/decisions of a company/organisation

 TIF 115.61 KB 28.10.2011 21.10.2011 2

Confirmation or consent to legal address

 TIF 28.65 KB 28.10.2011 20.10.2011 1

Decisions / letters / protocols of public notaries

 TIF 88.27 KB 13.04.2011 08.04.2011 1

Registration certificates

 TIF 135 KB 13.04.2011 08.04.2011 1

Announcement regarding the legal address

 TIF 31.14 KB 13.04.2011 01.04.2011 1

Application

 TIF 586.97 KB 13.04.2011 01.04.2011 4

Power of attorney, act of empowerment

 TIF 42.71 KB 13.04.2011 01.04.2011 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