Menbūve, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 09.03.2022
Business form Limited Liability Company
Registered name SIA "Menbūve"
Registration number, date 40103497305, 03.01.2012
VAT number None Europe VAT register
Register, date Commercial Register, 03.01.2012
Legal address Miera iela 36, Rīga, LV-1001 Check address owners
Fixed capital 2 800 EUR , registered 08.03.2016 (registered payment 08.03.2016: 2 800 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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

Historical company names

SIA "Kreditcentrs.lv" Until 30.01.2017 7 years ago
Sabiedrība ar ierobežotu atbildību "N Consulting" Until 04.08.2016 8 years ago

Historical addresses

Bauskas nov., Codes pag., Jauncode, Draudzības iela 5 - 12 Until 30.01.2017 7 years ago
Rīga, Laipu iela 6 - 4 Until 04.08.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 04.06.2018  PDF (80.79 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 24.01.2017  ZIP €9.00
Annual report 2016 PDF
GP2016 kreditcentrs.lv VZ PDF

2015

 Annual report 01.01.2015 - 31.12.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
N Consulting GP 2015 Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 15.04.2015  ZIP €7.00
1_HTML izdruka HTML
N Consulting GP 2014 Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
N Consulting GP 2013 Vadibas zinojums PDF

2012

 Annual report 03.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
N Consulting GP 2012 Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 8.12 KB 01.02.2017 24.01.2017 1

Articles of Association

 TIF 70.44 KB 01.02.2017 24.01.2017 2

Shareholders’ register

TIF 64.93 KB 01.02.2017 24.01.2017 2

Amendments to the Articles of Association

 TIF 28.23 KB 08.08.2016 01.08.2016 1

Articles of Association

 TIF 68.77 KB 08.08.2016 01.08.2016 2

Shareholders’ register

TIF 71.11 KB 08.08.2016 01.08.2016 2

Shareholders’ register

TIF 33.84 KB 09.03.2016 16.02.2016 2

Amendments to the Articles of Association

 TIF 36.78 KB 09.03.2016 15.02.2016 1

Articles of Association

 TIF 45.33 KB 09.03.2016 15.02.2016 1

Regulations for the increase/reduction of the equity

 TIF 39.64 KB 09.03.2016 15.02.2016 1

Regulations for the increase/reduction of the equity

 TIF 31.1 KB 09.03.2016 15.02.2016 1

Articles of Association

 TIF 82.08 KB 05.01.2012 22.12.2011 1

Memorandum of association

 TIF 101.46 KB 05.01.2012 22.12.2011 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

 EDOC 94.09 KB 09.03.2022 09.03.2022 2

State Revenue Service decisions/letters/statements

 DOC 126 KB 26.11.2021 26.11.2021 1

State Revenue Service decisions/letters/statements

 DOC 126 KB 26.11.2021 26.11.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.08 KB 07.06.2021 07.06.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.14 KB 07.06.2021 07.06.2021 1

State Revenue Service decisions/letters/statements

 EDOC 98.7 KB 02.06.2021 02.06.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.7 KB 30.01.2017 30.01.2017 2

Application

 TIF 555.43 KB 01.02.2017 24.01.2017 6

Confirmation or consent to legal address

 TIF 403.02 KB 01.02.2017 24.01.2017 7

Protocols/decisions of a company/organisation

 TIF 75.54 KB 01.02.2017 24.01.2017 2

Decisions / letters / protocols of public notaries

 TIF 65.26 KB 08.08.2016 04.08.2016 2

Application

 TIF 1.9 MB 08.08.2016 01.08.2016 8

Confirmation or consent to legal address

 TIF 33.01 KB 08.08.2016 01.08.2016 1

Protocols/decisions of a company/organisation

 TIF 94.14 KB 08.08.2016 01.08.2016 2

Decisions / letters / protocols of public notaries

 TIF 34.61 KB 09.03.2016 08.03.2016 2

Power of attorney, act of empowerment

 TIF 16.6 KB 09.03.2016 01.03.2016 1

Application

 TIF 198.26 KB 09.03.2016 19.02.2016 3

Application

 TIF 11.63 KB 09.03.2016 15.02.2016 1

Protocols/decisions of a company/organisation

 TIF 57.9 KB 09.03.2016 15.02.2016 1

Decisions / letters / protocols of public notaries

 TIF 217.38 KB 05.01.2012 03.01.2012 2

Registration certificates

 TIF 103 KB 05.01.2012 03.01.2012 1

Confirmation or consent to legal address

 TIF 74.31 KB 05.01.2012 29.12.2011 1

Announcement regarding the legal address

 TIF 76.06 KB 05.01.2012 22.12.2011 1

Application

 TIF 668.56 KB 05.01.2012 22.12.2011 4
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