MBS GROUP, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 09.07.2012
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MBS GROUP"
Registration number, date 40003794682, 10.01.2006
VAT number None (excluded 25.10.2011) Europe VAT register
Register, date Commercial Register, 10.01.2006
Legal address Rīga, Vīlandes iela 6-4 Check address owners
Fixed capital 2 000 LVL , registered 10.01.2006 (registered payment 05.09.2008: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Historical company names

Sabiedrība ar ierobežotu atbildību "LATERO STUDIO" Until 12.01.2009 16 years ago

Historical addresses

Rīga, Raunas iela 16B-6 Until 12.12.2011 14 years ago
Rīga, Vidrižu iela 1 Until 12.01.2009 16 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 04.10.2011. Case number: C30697111
Started 04.10.2011, ended 15.05.2012
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu

15.05.2012

 22.05.2012   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

04.10.2011

 10.10.2011   Appointment of an administrator in an insolvency case 
Bitāns Ilgvars (Certificate nr. 00036)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

04.10.2011

 10.10.2011   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
List of administrators
Administrator Practice place Certificate Contacts

Bitāns Ilgvars

 Slokas iela 179-43, Rīga, LV-1067 Nr. 00036 (valid from 01.03.2018 till 01.03.2020)
Cell phone 29114279

Annual reports

Year Period Received Type of delivery Price

2011

 Annual report 09.08.2012  TIF (267.24 KB)

2010

 Annual report 09.08.2012  TIF (318.18 KB)

2009

 Annual report 27.05.2010  TIF (414.64 KB)

2008

 Annual report 16.05.2009  TIF (332.82 KB)

2007

 Annual report 09.01.2009  TIF (1.55 MB)

2006

 Annual report 14.06.2007  TIF (316.89 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 24.74 KB 28.09.2011 29.03.2011 1

Shareholders’ register

TIF 25.77 KB 03.05.2011 29.03.2011 1

Amendments to the Articles of Association

 TIF 17.52 KB 28.09.2011 06.01.2009 1

Articles of Association

 TIF 31.04 KB 28.09.2011 06.01.2009 1

Shareholders’ register

TIF 21.08 KB 28.09.2011 06.01.2009 1

Articles of Association

 TIF 31.75 KB 28.09.2011 04.01.2006 1

Memorandum of Association

 TIF 49.2 KB 28.09.2011 04.01.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

 TIF 30.13 KB 11.07.2012 09.07.2012 1

Application in Insolvency proceedings

 TIF 60.17 KB 11.07.2012 04.07.2012 1

Statement of the State Archives or an equivalent document

 TIF 19.75 KB 11.07.2012 08.06.2012 1

Notary’s decision

 TIF 38.28 KB 23.05.2012 22.05.2012 2

Court decision/judgement

 TIF 50.11 KB 23.05.2012 15.05.2012 1

Decisions / letters / protocols of public notaries

 TIF 30.4 KB 13.12.2011 12.12.2011 1

Application

 TIF 48.5 KB 13.12.2011 31.10.2011 1

Confirmation or consent to legal address

 TIF 11.21 KB 13.12.2011 31.10.2011 1

Notary’s decision

 TIF 42.46 KB 11.10.2011 10.10.2011 2

Court cover letter

 TIF 17.42 KB 11.10.2011 04.10.2011 1

Court decision/judgement

 TIF 24.5 KB 11.10.2011 04.10.2011 1

Statement of the Board regarding the payment of the equity

 TIF 21.49 KB 28.09.2011 02.09.2011 1

Decisions / letters / protocols of public notaries

 TIF 85.44 KB 28.09.2011 27.04.2011 2

Application

 TIF 309.93 KB 28.09.2011 29.03.2011 3

Protocols/decisions of a company/organisation

 TIF 53.39 KB 28.09.2011 29.03.2011 1

Consent of a member of the Board / executive director

 TIF 182.17 KB 28.09.2011 09.03.2011 3

Decisions / letters / protocols of public notaries

 TIF 78.91 KB 28.09.2011 12.01.2009 2

Registration certificates

 TIF 41.08 KB 28.09.2011 12.01.2009 1

Application

 TIF 192.8 KB 28.09.2011 06.01.2009 5

Protocols/decisions of a company/organisation

 TIF 30.54 KB 28.09.2011 06.01.2009 1

Receipts on the publication and state fees

 TIF 428.56 KB 28.09.2011 16.12.2008 4

Sample report

 TIF 65.58 KB 28.09.2011 04.12.2008 1

Decisions / letters / protocols of public notaries

 TIF 62 KB 28.09.2011 05.09.2008 2

Application

 TIF 118.06 KB 28.09.2011 02.09.2008 2

Receipts on the publication and state fees

 TIF 218.72 KB 28.09.2011 02.09.2008 2

Decisions / letters / protocols of public notaries

 TIF 71.53 KB 28.09.2011 10.01.2006 2

Registration certificates

 TIF 35.85 KB 28.09.2011 10.01.2006 1

Bank statements or other document regarding the payment of the equity

TIF 27.22 KB 28.09.2011 05.01.2006 1

Receipts on the publication and state fees

 TIF 73.91 KB 28.09.2011 05.01.2006 2

Announcement regarding the legal address

 TIF 15.21 KB 28.09.2011 04.01.2006 1

Application

 TIF 167.85 KB 28.09.2011 04.01.2006 3

Consent of the auditor

 TIF 11.88 KB 28.09.2011 04.01.2006 1

Consent of a member of the Board / executive director

 TIF 12.21 KB 28.09.2011 04.01.2006 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