MP BALANSS, 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, 25.07.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MP BALANSS" |
| Registration number, date | 40003969634, 12.11.2007 |
| VAT number | None (excluded 15.03.2012) Europe VAT register |
| Register, date | Commercial Register, 12.11.2007 |
| Legal address | Inčukalna nov., Vangaži, Vidzemes iela 12-94 Check address owners |
| Fixed capital | 12 000 LVL , registered 03.02.2011 (registered payment 03.02.2011: 12 000 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 "ALA HOTEL" | Until 05.06.2008 | 16 years ago |
|---|
Historical addresses
| Rīga, Stabu iela 73-4 | Until 16.08.2011 | 13 years ago |
|---|---|---|
| Rīga, Audēju iela 11 | Until 05.06.2008 | 16 years ago |
| Rīga, Stabu iela 73-4 | Until 10.02.2011 | 13 years ago |
| Rīga, Strautu iela 98 | Until 20.06.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | TIF (8.67 KB) | |
2008 |
Annual report: Board statement | 12.11.2007 - 31.12.2008 | 01.05.2009 | RAR (36.16 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 23.15 KB | 17.08.2011 | 27.06.2011 | 1 |
Shareholders’ register |
TIF | 17.72 KB | 04.02.2011 | 25.01.2011 | 1 |
Amendments to the Articles of Association |
TIF | 8.97 KB | 04.02.2011 | 10.01.2011 | 1 |
Articles of Association |
TIF | 19.72 KB | 04.02.2011 | 10.01.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 28.98 KB | 04.02.2011 | 10.01.2011 | 1 |
Articles of Association |
TIF | 20.76 KB | 04.09.2008 | 22.05.2008 | 1 |
Shareholders’ register |
TIF | 12.86 KB | 04.09.2008 | 22.05.2008 | 1 |
Articles of Association |
TIF | 19.32 KB | 15.11.2007 | 07.11.2007 | 1 |
Memorandum of Association |
TIF | 33.77 KB | 15.11.2007 | 07.11.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 579.14 KB | 05.03.2015 | 05.03.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 35.58 KB | 26.02.2015 | 26.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.45 KB | 04.08.2014 | 25.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.68 KB | 12.06.2014 | 11.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 53.5 KB | 06.06.2014 | 05.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 38.65 KB | 06.06.2014 | 05.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74 KB | 05.11.2013 | 05.11.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 268.24 KB | 31.10.2013 | 30.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.5 KB | 11.09.2013 | 11.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.81 KB | 11.09.2013 | 11.09.2013 | 2 |
Orders/request/cover notes of court bailiffs |
305.33 KB | 09.09.2013 | 09.09.2013 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 308.05 KB | 09.09.2013 | 09.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.96 KB | 26.07.2013 | 26.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.45 KB | 26.07.2013 | 26.07.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 299.97 KB | 25.07.2013 | 25.07.2013 | 1 |
Orders/request/cover notes of court bailiffs |
297.39 KB | 25.07.2013 | 25.07.2013 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 73.5 KB | 27.06.2013 | 27.06.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 42.01 KB | 27.06.2013 | 20.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.81 MB | 16.04.2013 | 16.04.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 40.09 KB | 17.04.2013 | 11.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.5 MB | 05.03.2013 | 05.03.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 31.5 KB | 06.03.2013 | 27.02.2013 | 1 |
Notary’s decision |
EDOC | 1.33 MB | 08.02.2013 | 08.02.2013 | 1 |
Notary’s decision |
RTF | 181.57 KB | 08.02.2013 | 08.02.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 54 KB | 05.02.2013 | 05.02.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.61 MB | 05.02.2013 | 05.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 716.63 KB | 08.10.2012 | 08.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.41 KB | 08.10.2012 | 08.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.08 KB | 03.10.2012 | 03.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 702.64 KB | 03.10.2012 | 03.10.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 33.37 KB | 09.10.2012 | 01.10.2012 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 866.52 KB | 01.10.2012 | 01.10.2012 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 960 KB | 01.10.2012 | 01.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.67 KB | 17.08.2011 | 16.08.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 16.55 KB | 17.08.2011 | 12.08.2011 | 1 |
Application |
TIF | 207.72 KB | 17.08.2011 | 30.06.2011 | 4 |
Announcement regarding the legal address |
TIF | 8.32 KB | 17.08.2011 | 27.06.2011 | 1 |
Application |
TIF | 135.05 KB | 17.08.2011 | 27.06.2011 | 4 |
Confirmation or consent to legal address |
TIF | 8.31 KB | 17.08.2011 | 27.06.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.9 KB | 17.08.2011 | 27.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.03 KB | 22.06.2011 | 20.06.2011 | 2 |
Application |
TIF | 205.89 KB | 22.06.2011 | 15.06.2011 | 1 |
Announcement regarding the legal address |
TIF | 28.86 KB | 22.06.2011 | 12.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.92 KB | 11.02.2011 | 10.02.2011 | 1 |
Submission/Application |
TIF | 31.13 KB | 11.02.2011 | 09.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.02 KB | 04.02.2011 | 03.02.2011 | 2 |
Application |
TIF | 467.63 KB | 04.02.2011 | 31.01.2011 | 13 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.25 KB | 04.02.2011 | 24.01.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.02 KB | 04.02.2011 | 10.01.2011 | 2 |
Other documents |
TIF | 17.53 KB | 04.02.2011 | 20.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.25 KB | 26.10.2010 | 06.04.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 34.98 KB | 26.10.2010 | 01.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.08 KB | 26.10.2010 | 17.09.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 49.06 KB | 26.10.2010 | 11.09.2009 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 163.9 KB | 26.10.2010 | 08.09.2009 | 4 |
Submission/Application |
TIF | 21.29 KB | 27.04.2009 | 21.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.91 KB | 04.09.2008 | 05.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 34.65 KB | 04.09.2008 | 02.06.2008 | 2 |
Sample report |
TIF | 22.94 KB | 04.09.2008 | 02.06.2008 | 1 |
Announcement regarding the legal address |
TIF | 9.02 KB | 04.09.2008 | 22.05.2008 | 1 |
Application |
TIF | 128.23 KB | 04.09.2008 | 22.05.2008 | 5 |
Power of attorney, act of empowerment |
TIF | 12.87 KB | 04.09.2008 | 22.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.05 KB | 04.09.2008 | 22.05.2008 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 8.39 KB | 04.09.2008 | 21.05.2008 | 1 |
Registration certificates |
TIF | 48.96 KB | 27.04.2009 | 12.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.45 KB | 15.11.2007 | 12.11.2007 | 1 |
Registration certificates |
TIF | 20 KB | 15.11.2007 | 12.11.2007 | 1 |
Announcement regarding the legal address |
TIF | 6.36 KB | 15.11.2007 | 07.11.2007 | 1 |
Application |
TIF | 255.47 KB | 15.11.2007 | 07.11.2007 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.83 KB | 15.11.2007 | 07.11.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 9.94 KB | 15.11.2007 | 07.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28.13 KB | 15.11.2007 | 07.11.2007 | 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