MCB GROUP, SIA
Limited Liability Company, Micro 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 | Liquidation proceeding, 11.12.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MCB GROUP" |
| Registration number, date | 40003726563, 07.02.2005 |
| VAT number | None (excluded 14.04.2015) Europe VAT register |
| Register, date | Commercial Register, 07.02.2005 |
| Legal address | Krišjāņa Valdemāra iela 149 – 104, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 17.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 11.12.2015)
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 09.12.2024 | 890.04 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 890.04 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 890.04 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 890.04 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 890.04 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 890.04 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 890.04 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 890.04 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 890.04 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 890.04 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 890.04 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 890.04 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 890.04 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 890.04 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 890.04 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 890.04 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 890.04 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 890.04 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 890.04 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 890.04 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 890.04 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 890.04 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 890.04 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 890.04 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 23.12.2022 | 890.04 | 0.00 | 0.00 | 0.00 | 23.12.2022 |
| 14.11.2022 | 890.04 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 10.10.2022 | 890.04 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 890.04 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 890.04 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 890.04 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 890.04 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 890.04 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 890.04 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 890.04 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 890.04 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 890.03 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 890.03 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 890.03 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 890.03 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 890.03 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 890.03 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 890.03 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 890.03 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 890.03 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 890.03 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 890.03 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 889.10 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 887.55 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 886.05 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 884.50 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 883.00 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 881.45 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 879.90 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 878.40 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 750.03 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 750.03 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 750.03 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 750.03 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 750.03 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 750.03 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 750.03 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 750.03 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 750.03 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 750.03 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 750.03 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 750.03 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 750.03 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 750.03 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 750.03 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 750.03 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 750.03 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 750.03 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 750.03 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 750.03 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 750.03 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 750.03 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 750.03 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 744.24 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 736.76 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 11.12.2015 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 000 | LVL 1 | LVL 2 000 | Latvia | 17.09.2013 | 07.10.2013 |
Historical company names
| SIA "AIKARA" | Until 07.10.2013 | 12 years ago |
|---|---|---|
| SIA "GREENSTONE" | Until 31.10.2012 | 13 years ago |
Historical addresses
| Rīga, Baznīcas iela 4a | Until 19.06.2006 | 19 years ago |
|---|---|---|
| Rīga, Augusta Deglava iela 7-19 | Until 11.12.2006 | 19 years ago |
| Rīga, Vīlandes iela 1-11 | Until 17.08.2009 | 16 years ago |
| Rīga, Zemitāna laukums 11 | Until 31.10.2012 | 13 years ago |
| Rīga, Pētersalas iela 11-19 | Until 28.08.2013 | 12 years ago |
| Rīga, Pētersalas iela 11-13 | Until 07.10.2013 | 12 years ago |
| Rīga, Senču iela 4 | Until 01.09.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.03.2021 | PDF (74.7 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.11.2020 | PDF (75.21 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.05.2019 | PDF (75.14 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.05.2019 | PDF (79.01 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.05.2019 | PDF (79.01 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinas par uznemumu MCB GROUP | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| MCB Zinas par uznemumu | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| mcb uvz | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums12 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojum | DOCX | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 05.07.2010 | ZIP (3.35 KB) | |
2008 |
Annual report | 09.06.2009 | TIF (461.35 KB) | ||
2007 |
Annual report | 22.12.2008 | TIF (13.29 MB) | ||
2006 |
Annual report | 10.05.2007 | TIF (1.06 MB) | ||
2005 |
Annual report | 08.02.2007 | TIF (1.32 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.65 KB | 07.09.2015 | 17.09.2013 | 1 |
Articles of Association |
TIF | 53.66 KB | 07.09.2015 | 17.09.2013 | 2 |
Shareholders’ register |
TIF | 65.64 KB | 07.09.2015 | 17.09.2013 | 2 |
Amendments to the Articles of Association |
TIF | 14.1 KB | 07.09.2015 | 22.10.2012 | 1 |
Articles of Association |
TIF | 17.72 KB | 07.09.2015 | 22.10.2012 | 1 |
Shareholders’ register |
TIF | 24.89 KB | 07.09.2015 | 22.10.2012 | 1 |
Amendments to the Articles of Association |
TIF | 11.68 KB | 03.09.2015 | 07.10.2005 | 1 |
Articles of Association |
TIF | 102.5 KB | 03.09.2015 | 07.10.2005 | 3 |
Shareholders’ register |
TIF | 14.66 KB | 03.09.2015 | 07.10.2005 | 1 |
Articles of Association |
TIF | 116.86 KB | 03.09.2015 | 01.02.2005 | 4 |
Memorandum of association |
TIF | 83.75 KB | 03.09.2015 | 01.02.2005 | 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 |
TIF | 60.04 KB | 14.12.2015 | 11.12.2015 | 2 |
Application |
TIF | 183.64 KB | 14.12.2015 | 10.12.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.56 KB | 02.12.2015 | 26.11.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 91.66 KB | 25.11.2015 | 24.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106 KB | 25.11.2015 | 24.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.78 KB | 07.09.2015 | 01.09.2015 | 2 |
Application |
TIF | 200 KB | 07.09.2015 | 27.08.2015 | 4 |
Confirmation or consent to legal address |
TIF | 32.38 KB | 07.09.2015 | 21.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.14 KB | 07.09.2015 | 19.08.2015 | 2 |
Application |
TIF | 159.61 KB | 07.09.2015 | 14.08.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 59.01 KB | 07.09.2015 | 14.08.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 135.49 KB | 07.09.2015 | 18.06.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 66.29 KB | 07.09.2015 | 01.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.18 KB | 17.04.2015 | 17.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.16 KB | 17.04.2015 | 17.04.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104 KB | 15.04.2015 | 15.04.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.9 KB | 15.04.2015 | 15.04.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.9 KB | 15.04.2015 | 15.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.38 KB | 07.09.2015 | 07.10.2013 | 2 |
Registration certificates |
TIF | 111.62 KB | 07.09.2015 | 07.10.2013 | 1 |
Confirmation or consent to legal address |
TIF | 76.18 KB | 07.09.2015 | 23.09.2013 | 1 |
Announcement regarding the legal address |
TIF | 10.35 KB | 07.09.2015 | 17.09.2013 | 1 |
Application |
TIF | 301.53 KB | 07.09.2015 | 17.09.2013 | 6 |
Protocols/decisions of a company/organisation |
TIF | 46.12 KB | 07.09.2015 | 17.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.32 KB | 07.09.2015 | 28.08.2013 | 1 |
Application |
TIF | 87.93 KB | 07.09.2015 | 27.08.2013 | 2 |
Confirmation or consent to legal address |
TIF | 8.74 KB | 07.09.2015 | 25.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.42 KB | 07.09.2015 | 31.10.2012 | 2 |
Registration certificates |
TIF | 50.47 KB | 07.09.2015 | 31.10.2012 | 1 |
Application |
TIF | 219.01 KB | 07.09.2015 | 25.10.2012 | 5 |
Announcement regarding the legal address |
TIF | 12.4 KB | 07.09.2015 | 22.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.23 KB | 07.09.2015 | 22.10.2012 | 1 |
Confirmation or consent to legal address |
TIF | 10.65 KB | 07.09.2015 | 18.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.44 KB | 07.09.2015 | 16.09.2011 | 2 |
Application |
TIF | 125.35 KB | 07.09.2015 | 13.09.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.5 KB | 07.09.2015 | 13.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.64 KB | 07.09.2015 | 17.08.2009 | 1 |
Application |
TIF | 87.73 KB | 03.09.2015 | 12.08.2009 | 2 |
Receipt on the entry of commercial pledge in other register |
TIF | 36.61 KB | 03.09.2015 | 12.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.94 KB | 03.09.2015 | 21.02.2008 | 2 |
Application |
TIF | 196.69 KB | 03.09.2015 | 19.02.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 9.5 KB | 03.09.2015 | 19.02.2008 | 1 |
Receipt on the entry of commercial pledge in other register |
TIF | 38.88 KB | 03.09.2015 | 19.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.87 KB | 03.09.2015 | 11.12.2006 | 2 |
Application |
TIF | 157.57 KB | 03.09.2015 | 06.12.2006 | 3 |
Receipt on the entry of commercial pledge in other register |
TIF | 35.55 KB | 03.09.2015 | 06.12.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.51 KB | 03.09.2015 | 19.06.2006 | 1 |
Application |
TIF | 126.74 KB | 03.09.2015 | 16.06.2006 | 4 |
Receipt on the entry of commercial pledge in other register |
TIF | 33.41 KB | 03.09.2015 | 16.06.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.27 KB | 03.09.2015 | 13.10.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 10.66 KB | 03.09.2015 | 10.10.2005 | 1 |
Receipt on the entry of commercial pledge in other register |
TIF | 53.28 KB | 03.09.2015 | 10.10.2005 | 2 |
Application |
TIF | 208.67 KB | 03.09.2015 | 07.10.2005 | 5 |
Consent of a member of the Board / executive director |
TIF | 11.07 KB | 03.09.2015 | 07.10.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 11.28 KB | 03.09.2015 | 07.10.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.77 KB | 03.09.2015 | 07.10.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.75 KB | 03.09.2015 | 07.02.2005 | 2 |
Registration certificates |
TIF | 28.21 KB | 03.09.2015 | 07.02.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 11.41 KB | 03.09.2015 | 02.02.2005 | 1 |
Receipt on the entry of commercial pledge in other register |
TIF | 47.93 KB | 03.09.2015 | 02.02.2005 | 2 |
Announcement regarding the legal address |
TIF | 12.49 KB | 03.09.2015 | 01.02.2005 | 1 |
Application |
TIF | 160.36 KB | 03.09.2015 | 01.02.2005 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.31 KB | 03.09.2015 | 01.02.2005 | 1 |
Consent of the auditor |
TIF | 8.45 KB | 03.09.2015 | 01.02.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 19.2 KB | 03.09.2015 | 01.02.2005 | 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