MBROKERAGE, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 09.02.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MBROKERAGE"
Registration number, date 40203000679, 15.06.2016
VAT number None Europe VAT register
Register, date Commercial Register, 15.06.2016
Legal address Vīlandes iela 12 – 11, Rīga, LV-1010 Check address owners
Fixed capital 10 EUR , registered 15.06.2016 (registered payment 15.06.2016: 10 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

2021 2020 2019
Total payments to state budget (thousands, €) 5.83 4.63 1.8
Personal income tax (thousands, €) 0.13 0 0
Statutory social insurance contributions (thousands, €) 0.58 0 0
Average employees count 2 3 2

Industries

Field from SRS Sauszemes transporta palīgdarbības (52.21)
CSP industry Sauszemes transporta palīgdarbības (52.21)

Historical company names

Sabiedrība ar ierobežotu atbildību "SPIKERMARKET" Until 24.05.2019 5 years ago

Historical addresses

Rīga, Spīķeru iela 3 Until 24.05.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 02.02.2022  PDF (80.16 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.07.2021  PDF (80.72 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (147.36 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 14.03.2019  PDF (1.87 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (397.38 KB) €11.00

2016

Annual report 15.06.2016 - 31.12.2016 18.04.2017  PDF (427.42 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 8.74 KB 23.05.2019 21.05.2019 1

Articles of Association

TIF 58.27 KB 23.05.2019 21.05.2019 3

Shareholders’ register

TIF 73.76 KB 03.05.2019 30.04.2019 3

Articles of Association

DOC 88 KB 10.06.2016 03.06.2016 1

Articles of Association

DOC 88 KB 10.06.2016 03.06.2016 1

Memorandum of Association

DOCX 6.19 KB 10.06.2016 03.06.2016 1

Shareholders’ register

PDF 2.24 MB 10.06.2016 03.06.2016 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 61.93 KB 09.02.2022 09.02.2022 1

State Revenue Service decisions/letters/statements

DOCX 71.69 KB 08.02.2022 08.02.2022 1

State Revenue Service decisions/letters/statements

DOCX 71.69 KB 08.02.2022 08.02.2022 1

Application

TIF 77.81 KB 07.02.2022 03.02.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.24 KB 22.12.2021 22.12.2021 2

Application

TIF 72.4 KB 05.01.2022 14.12.2021 2

Application

TIF 68.23 KB 21.12.2021 14.12.2021 2

Protocols/decisions of a company/organisation

TIF 22.32 KB 21.12.2021 14.12.2021 3

Decisions / letters / protocols of public notaries

EDOC 35.42 KB 24.05.2019 24.05.2019 2

Decisions / letters / protocols of public notaries

RTF 52.87 KB 24.05.2019 24.05.2019 2

Application

TIF 251.77 KB 23.05.2019 21.05.2019 3

Confirmation or consent to legal address

TIF 15.98 KB 23.05.2019 21.05.2019 1

Protocols/decisions of a company/organisation

TIF 60.16 KB 23.05.2019 21.05.2019 3

Decisions / letters / protocols of public notaries

RTF 192.04 KB 07.05.2019 07.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.35 KB 07.05.2019 07.05.2019 2

Application

TIF 384.52 KB 03.05.2019 30.04.2019 6

Protocols/decisions of a company/organisation

TIF 61.02 KB 03.05.2019 30.04.2019 3

Decisions / letters / protocols of public notaries

EDOC 66.98 KB 15.06.2016 15.06.2016 2

Decisions / letters / protocols of public notaries

RTF 179.8 KB 15.06.2016 15.06.2016 2

Decisions / letters / protocols of public notaries

RTF 179.8 KB 15.06.2016 15.06.2016 2

Announcement regarding the legal address

EDOC 19.83 KB 10.06.2016 10.06.2016 1

Announcement regarding the legal address

DOCX 5.05 KB 10.06.2016 10.06.2016 1

Application

DOC 36 KB 10.06.2016 10.06.2016 2

Application

EDOC 22.43 KB 10.06.2016 10.06.2016 2

Confirmation or consent to legal address

TIF 12.59 KB 21.06.2016 03.06.2016 1

Articles of Association

EDOC 46.59 KB 10.06.2016 03.06.2016 1

Memorandum of Association

EDOC 20.87 KB 10.06.2016 03.06.2016 1

Shareholders’ register

EDOC 1.82 MB 10.06.2016 03.06.2016 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