MB Ltd, 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.
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Basic data
| Status | Removed from the register, 27.03.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MB Ltd" |
| Registration number, date | 43603026825, 05.05.2006 |
| VAT number | None (excluded 19.07.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.05.2006 |
| Legal address | Ilūkstes iela 54 k-6 – 54, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 846 EUR , registered 17.07.2016 (registered payment 17.07.2016: 2 846 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| 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
Redakcija NACE 2.0 |
Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
|---|
Historical addresses
| Jelgava, Kalnciema ceļš 7 | Until 19.05.2006 | 19 years ago |
|---|---|---|
| Jelgava, Romas iela 37 | Until 02.02.2010 | 15 years ago |
| Rīga, Salacas iela 23-54 | Until 15.07.2010 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 20.05.2010 | TIF (209.62 KB) | ||
2008 |
Annual report | 21.05.2009 | TIF (578.88 KB) | ||
2006 |
Annual report | 18.09.2007 | TIF (282.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 20.08 KB | 02.02.2017 | 10.06.2010 | 1 |
Shareholders’ register |
TIF | 14.39 KB | 02.02.2017 | 16.02.2010 | 1 |
Shareholders’ register |
TIF | 17.01 KB | 02.02.2017 | 27.01.2010 | 1 |
Articles of Association |
TIF | 55.27 KB | 02.02.2017 | 28.04.2006 | 2 |
Memorandum of Association |
TIF | 26.98 KB | 02.02.2017 | 28.04.2006 | 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 |
RTF | 914.29 KB | 27.03.2018 | 27.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.11 KB | 27.03.2018 | 27.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.96 KB | 12.02.2018 | 07.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.42 KB | 02.02.2017 | 15.07.2010 | 2 |
Application |
TIF | 160.24 KB | 02.02.2017 | 09.07.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 97.64 KB | 02.02.2017 | 08.07.2010 | 2 |
Application |
TIF | 162.98 KB | 02.02.2017 | 05.07.2010 | 4 |
Announcement regarding the legal address |
TIF | 11.73 KB | 02.02.2017 | 10.06.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 39.49 KB | 02.02.2017 | 10.06.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.57 KB | 02.02.2017 | 10.06.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 114.63 KB | 02.02.2017 | 19.02.2010 | 2 |
Application |
TIF | 217.21 KB | 02.02.2017 | 16.02.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 59.16 KB | 02.02.2017 | 16.02.2010 | 2 |
Sample report |
TIF | 33.2 KB | 02.02.2017 | 16.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.38 KB | 02.02.2017 | 02.02.2010 | 2 |
Announcement regarding the legal address |
TIF | 10.19 KB | 02.02.2017 | 27.01.2010 | 1 |
Application |
TIF | 253.52 KB | 02.02.2017 | 27.01.2010 | 6 |
Protocols/decisions of a company/organisation |
TIF | 62.01 KB | 02.02.2017 | 27.01.2010 | 2 |
Sample report |
TIF | 33.57 KB | 02.02.2017 | 27.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.69 KB | 02.02.2017 | 21.05.2009 | 2 |
Application |
TIF | 265.99 KB | 02.02.2017 | 19.05.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.44 KB | 02.02.2017 | 19.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.97 KB | 02.02.2017 | 19.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.7 KB | 02.02.2017 | 19.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.51 KB | 02.02.2017 | 19.05.2006 | 2 |
Application |
TIF | 179.53 KB | 02.02.2017 | 16.05.2006 | 3 |
Receipts on the publication and state fees |
TIF | 28.12 KB | 02.02.2017 | 16.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 22.64 KB | 02.02.2017 | 16.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.8 KB | 02.02.2017 | 05.05.2006 | 2 |
Registration certificates |
TIF | 26.05 KB | 02.02.2017 | 05.05.2006 | 1 |
Announcement regarding the legal address |
TIF | 11.17 KB | 02.02.2017 | 28.04.2006 | 1 |
Application |
TIF | 233.83 KB | 02.02.2017 | 28.04.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.61 KB | 02.02.2017 | 28.04.2006 | 1 |
List of members of the Board / Supervisory Board |
TIF | 14.31 KB | 02.02.2017 | 28.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 31.22 KB | 02.02.2017 | 28.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 24 KB | 02.02.2017 | 28.04.2006 | 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