MBR ĪPAŠUMI, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 08.05.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MBR ĪPAŠUMI"
Registration number, date 40003834650, 16.06.2006
VAT number None (excluded 28.04.2017) Europe VAT register
Register, date Commercial Register, 16.06.2006
Legal address Pils iela 14, Tukums, Tukuma nov., LV-3101 Check address owners
Fixed capital 5 680 EUR , registered 02.07.2015 (registered payment 02.07.2015: 5 680 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

2017 2016 2015
Total payments to state budget (thousands, €) 0.21 0.25 -1.32
Personal income tax (thousands, €) 0.08 0.11 0.13
Statutory social insurance contributions (thousands, €) 0.13 0.19 0.2
Average employees count 1 1 1

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

Historical addresses

Tukuma rajons, Tukums, Pils iela 14 Until 03.07.2009 15 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 28.09.2017. Case number: C37075417
Started 28.09.2017, ended 26.04.2018
Court: Zemgales rajona tiesa (1000303995)
Decision: izpildīts kreditoru prasījumu segšanas plāns

26.04.2018

02.05.2018   Maksātnespējas procesa izbeigšana 
Zemgales rajona tiesa (1000303995)

28.09.2017

02.10.2017   Appointment of an administrator in an insolvency case 
Kārkliņa Solvita (Certificate nr. 00447)
Tukuma rajona tiesa (1000056675)

28.09.2017

02.10.2017   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Tukuma rajona tiesa (1000056675)
List of administrators
Administrator Practice place Certificate Contacts

Kārkliņa Solvita

Rīga, Blaumaņa iela 36 - 4, LV-1011 Nr. 00447 (valid from 23.12.2019 till 30.04.2024)
Phone 67284772

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.08.2017 18.09.2017  PDF (574.62 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (206.93 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibaszinojums2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibaszinojums2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 20.02.2014  ZIP
1_HTML izdruka HTML
vadibaszinojums2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
vadibaszinojums2012 ODT

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
vadibaszinojums2011 ODT

2010

Annual report 01.01.2010 - 31.12.2010 19.03.2011  ZIP
1_HTML izdruka HTML
vadibaszinojums2010 RAR

2009

Annual report 11.05.2010  TIF (413.94 KB)

2008

Annual report 26.03.2009  TIF (589.99 KB)

2007

Annual report 07.08.2008  TIF (904.65 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 7.56 KB 13.07.2015 29.06.2015 1

Articles of Association

TIF 13.79 KB 13.07.2015 29.06.2015 1

Shareholders’ register

TIF 83.45 KB 13.07.2015 29.06.2015 2

Articles of Association

TIF 16.66 KB 01.08.2011 28.07.2009 1

Articles of Association

TIF 17.21 KB 01.08.2011 07.06.2006 1

Memorandum of association

TIF 32 KB 01.08.2011 05.06.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

EDOC 69.99 KB 08.05.2018 08.05.2018 1

Notary’s decision

EDOC 70.12 KB 02.05.2018 02.05.2018 1

Application in Insolvency proceedings

PDF 297.74 KB 08.05.2018 27.04.2018 1

Application in Insolvency proceedings

EDOC 305.59 KB 08.05.2018 27.04.2018 1

Court decision/judgement

PDF 100.51 KB 27.04.2018 26.04.2018 2

Statement of the State Archives or an equivalent document

RTF 1.56 MB 08.05.2018 23.10.2017 1

Statement of the State Archives or an equivalent document

EDOC 145.48 KB 08.05.2018 23.10.2017 1

Notary’s decision

RTF 193.71 KB 02.10.2017 02.10.2017 2

Notary’s decision

EDOC 68.58 KB 02.10.2017 02.10.2017 2

Court decision/judgement

PDF 107.38 KB 29.09.2017 28.09.2017 3

Decisions / letters / protocols of public notaries

TIF 54.2 KB 13.07.2015 02.07.2015 2

Application

TIF 55.73 KB 13.07.2015 29.06.2015 2

Protocols/decisions of a company/organisation

TIF 31.02 KB 13.07.2015 29.06.2015 1

Decisions / letters / protocols of public notaries

TIF 43.43 KB 01.08.2011 03.08.2009 2

Receipts on the publication and state fees

TIF 41.76 KB 01.08.2011 29.07.2009 3

Application

TIF 97.15 KB 01.08.2011 28.07.2009 4

Protocols/decisions of a company/organisation

TIF 16.24 KB 01.08.2011 28.07.2009 1

Decisions / letters / protocols of public notaries

TIF 38.05 KB 01.08.2011 15.07.2009 1

Application

TIF 99.92 KB 01.08.2011 09.07.2009 4

Other documents

TIF 18.42 KB 01.08.2011 09.07.2009 2

Protocols/decisions of a company/organisation

TIF 12.07 KB 01.08.2011 09.07.2009 1

Receipts on the publication and state fees

TIF 40.21 KB 01.08.2011 09.07.2009 2

Decisions / letters / protocols of public notaries

TIF 42.55 KB 01.08.2011 16.06.2006 2

Registration certificates

TIF 23.89 KB 01.08.2011 16.06.2006 1

Bank statements or other document regarding the payment of the equity

TIF 18.04 KB 01.08.2011 13.06.2006 1

Receipts on the publication and state fees

TIF 31.49 KB 01.08.2011 12.06.2006 2

Application

TIF 196.41 KB 01.08.2011 08.06.2006 7

Announcement regarding the legal address

TIF 8.3 KB 01.08.2011 07.06.2006 1

Consent of a member of the Board / executive director

TIF 15.42 KB 01.08.2011 07.06.2006 2
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