MK MB BALTIC INTERNATIONAL CORPORATION, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 26.02.2014
Business form Limited Liability Company
Registered name SIA "MK MB BALTIC INTERNATIONAL CORPORATION"
Registration number, date 42103038382, 26.06.2006
VAT number None (excluded 16.09.2010) Europe VAT register
Register, date Commercial Register, 26.06.2006
Legal address Kurzemes iela 8A – 1, Liepāja, LV-3401 Check address owners
Fixed capital 2 846 EUR, registered payment 18.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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 Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   27.11.2012
* 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 % 200 LVL 10 LVL 2 000 Latvia 30.04.2009 30.04.2009

Historical company names

Sabiedrība ar ierobežotu atbildību "El Finance" Until 30.04.2009 15 years ago

Historical addresses

Liepājas rajons, Durbes novads, Durbes lauku teritorija, "Stepēni" Until 30.04.2009 15 years ago
Liepāja, Kurzemes iela 8/8A-1 Until 08.04.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2008

 Annual report 29.07.2009  TIF (266.98 KB)

2007

 Annual report 13.05.2008  TIF (605.18 KB)

2006

 Annual report 30.01.2009  TIF (132.6 KB)

Documents

Type Format Size Added Document date Number of pages

Court decision on the termination of the company’s activities

 TIF 113.43 KB 27.11.2012 14.02.2012 4

Articles of Association

 TIF 28.64 KB 07.05.2009 30.04.2009 1

Shareholders’ register

TIF 24.69 KB 07.05.2009 16.04.2009 1

Shareholders’ register

TIF 9.06 KB 30.01.2009 18.04.2008 1

Articles of Association

 TIF 13.69 KB 30.01.2009 19.06.2006 1

Memorandum of association

 TIF 35.34 KB 30.01.2009 19.06.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

 DOC 68.5 KB 26.02.2014 26.02.2014 1

Notary’s decision

 EDOC 63.25 KB 26.02.2014 26.02.2014 1

State Revenue Service decisions/letters/statements

 EDOC 54.14 KB 24.02.2014 24.02.2014 1

State Revenue Service decisions/letters/statements

 DOCX 37.79 KB 24.02.2014 24.02.2014 1

State Revenue Service decisions/letters/statements

 DOCX 37.79 KB 24.02.2014 24.02.2014 1

Decisions / letters / protocols of public notaries

 TIF 27.94 KB 27.11.2012 27.11.2012 2

Cover letter

 TIF 13.36 KB 27.11.2012 16.11.2012 1

Decisions / letters / protocols of public notaries

 EDOC 272.3 KB 21.05.2012 21.05.2012 2

Decisions / letters / protocols of public notaries

 RTF 313.04 KB 21.05.2012 21.05.2012 2

Orders/request/cover notes of court bailiffs

 TIF 29.73 KB 22.05.2012 11.05.2012 1

Decisions / letters / protocols of public notaries

 TIF 82.54 KB 07.05.2009 30.04.2009 2

Registration certificates

 TIF 105.29 KB 07.05.2009 30.04.2009 1

Protocols/decisions of a company/organisation

 TIF 43 KB 07.05.2009 16.04.2009 1

Sample report

 TIF 43.87 KB 07.05.2009 16.04.2009 1

Receipts on the publication and state fees

 TIF 31.86 KB 07.05.2009 14.04.2009 1

Receipts on the publication and state fees

 TIF 27.51 KB 07.05.2009 14.04.2009 1

Application

 TIF 256.5 KB 07.05.2009 16.03.2009 5

Decisions / letters / protocols of public notaries

 TIF 26.04 KB 30.01.2009 22.04.2008 1

Application

 TIF 40.23 KB 30.01.2009 18.04.2008 2

Receipts on the publication and state fees

 TIF 38.1 KB 30.01.2009 18.04.2008 2

Decisions / letters / protocols of public notaries

 TIF 29.84 KB 30.01.2009 26.06.2006 1

Registration certificates

 TIF 15.86 KB 30.01.2009 26.06.2006 1

Bank statements or other document regarding the payment of the equity

TIF 9.85 KB 30.01.2009 20.06.2006 1

Receipts on the publication and state fees

 TIF 16.21 KB 30.01.2009 20.06.2006 2

Announcement regarding the legal address

 TIF 6.34 KB 30.01.2009 19.06.2006 1

Appraisal reports

 TIF 12.68 KB 30.01.2009 19.06.2006 1

Consent of a member of the Board / executive director

 TIF 5.11 KB 30.01.2009 19.06.2006 1

Consent of a member of the Board / executive director

 TIF 5.59 KB 30.01.2009 19.06.2006 1

Application

 TIF 121.86 KB 30.01.2009 20.06.2001 7

Registration certificates

 TIF 58.46 KB 07.05.2009 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