MBS CELTNIEKS, 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, 23.04.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MBS CELTNIEKS" |
| Registration number, date | 50103160871, 01.04.2008 |
| VAT number | None (excluded 20.03.2012) Europe VAT register |
| Register, date | Commercial Register, 01.04.2008 |
| Legal address | Rīga, Kauguru iela 2 Check address owners |
| Fixed capital | 2 000 LVL , registered 01.04.2008 (registered payment 28.04.2008: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Braslas iela 22 | Until 12.10.2009 | 15 years ago |
|---|---|---|
| Rīga, Lidoņu iela 6A-5 | Until 28.04.2008 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MBS vad.zin 11. | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RAR (3.21 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 10.05.2009 | RAR (4.97 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 27.21 KB | 25.11.2010 | 16.11.2010 | 1 |
Shareholders’ register |
TIF | 16.29 KB | 14.01.2010 | 07.01.2010 | 1 |
Articles of Association |
TIF | 36.7 KB | 14.10.2008 | 22.04.2008 | 1 |
Shareholders’ register |
TIF | 23.3 KB | 14.10.2008 | 22.04.2008 | 1 |
Articles of Association |
TIF | 26.76 KB | 25.04.2008 | 17.03.2008 | 1 |
Memorandum of Association |
TIF | 27 KB | 25.04.2008 | 17.03.2008 | 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 |
TIF | 52 KB | 30.04.2015 | 23.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.65 KB | 21.01.2015 | 25.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.17 KB | 25.11.2010 | 23.11.2010 | 2 |
Application |
TIF | 349.86 KB | 25.11.2010 | 16.11.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 48.68 KB | 25.11.2010 | 16.11.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.24 KB | 25.11.2010 | 16.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.16 KB | 14.01.2010 | 13.01.2010 | 2 |
Application |
TIF | 140.35 KB | 14.01.2010 | 07.01.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 7.39 KB | 14.01.2010 | 07.01.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.71 KB | 14.01.2010 | 07.01.2010 | 1 |
Sample report |
TIF | 25.02 KB | 14.01.2010 | 09.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.99 KB | 27.10.2009 | 12.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 65.91 KB | 27.10.2009 | 08.10.2009 | 2 |
Announcement regarding the legal address |
TIF | 12.72 KB | 27.10.2009 | 07.10.2009 | 1 |
Application |
TIF | 108.72 KB | 27.10.2009 | 07.10.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 11.18 KB | 27.10.2009 | 07.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.03 KB | 27.10.2009 | 07.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.07 KB | 14.10.2008 | 28.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 39.95 KB | 14.10.2008 | 23.04.2008 | 2 |
Application |
TIF | 138.78 KB | 14.10.2008 | 22.04.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 9.18 KB | 14.10.2008 | 22.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.56 KB | 14.10.2008 | 22.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.63 KB | 25.04.2008 | 01.04.2008 | 1 |
Registration certificates |
TIF | 46.14 KB | 25.04.2008 | 01.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 38.11 KB | 25.04.2008 | 28.03.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.47 KB | 25.04.2008 | 27.03.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.17 KB | 25.04.2008 | 17.03.2008 | 1 |
Application |
TIF | 120.37 KB | 25.04.2008 | 17.03.2008 | 3 |
Consent of a member of the Board / executive director |
TIF | 8.63 KB | 25.04.2008 | 17.03.2008 | 1 |
Sample report |
TIF | 28.7 KB | 14.10.2008 | 27.02.2008 | 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