MB PROFILS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 19.02.2018
Business form Limited Liability Company
Registered name SIA "MB PROFILS"
Registration number, date 40103523542, 15.03.2012
VAT number None (excluded 01.12.2014) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.03.2012
Legal address Apes iela 1 – 1, Rīga, LV-1039 Check address owners
Fixed capital 2 846 EUR , registered 22.07.2016 (registered payment 22.07.2016: 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 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.0
 Nespecializētā vairumtirdzniecība (46.90)
CSP industry
Redakcija NACE 2.0
 Nespecializētā vairumtirdzniecība (46.90)

Historical addresses

Rīga, Apes iela 1A - 1 Until 05.08.2017 8 years ago
Rīga, Maskavas iela 268 k-1 -29 Until 10.02.2014 11 years ago
Ķekavas nov., Ķekavas pag., Ķekava, Beināra iela 8-2 Until 04.03.2013 12 years ago
Limbažu nov., Viļķenes pag., Vitrupe, "Māja 5"-7 Until 21.10.2013 12 years ago

Annual reports

Year Period Received Type of delivery Price

2013

 Annual report 01.01.2013 - 31.12.2013 30.10.2014  HTML (88.16 KB)

2012

 Annual report 15.03.2012 - 31.12.2012 20.09.2013  ZIP
1_HTML izdruka HTML
ZINOJUMS-MB PROFILS PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 72.8 KB 11.02.2014 05.02.2014 2

Shareholders’ register

DOCX 18.28 KB 16.10.2013 16.10.2013 1

Shareholders’ register

DOCX 18.28 KB 16.10.2013 16.10.2013 1

Shareholders’ register

TIF 23.97 KB 04.03.2013 22.02.2013 2

Articles of Association

 TIF 13.62 KB 16.03.2012 09.02.2012 1

Memorandum of Association

 TIF 36.48 KB 16.03.2012 09.02.2012 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

 RTF 914.44 KB 19.02.2018 19.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 100.54 KB 19.02.2018 19.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 102.6 KB 31.03.2016 31.03.2016 2

Decisions / letters / protocols of public notaries

 RTF 906.53 KB 31.03.2016 31.03.2016 2

State Revenue Service decisions/letters/statements

 EDOC 92.57 KB 30.03.2016 29.03.2016 1

State Revenue Service decisions/letters/statements

 DOC 107.5 KB 30.03.2016 29.03.2016 1

Decisions / letters / protocols of public notaries

 TIF 80.28 KB 28.01.2015 26.01.2015 2

Decisions / letters / protocols of public notaries

 EDOC 59.07 KB 04.12.2014 04.12.2014 1

Decisions / letters / protocols of public notaries

 EDOC 59.52 KB 04.12.2014 04.12.2014 1

Decisions / letters / protocols of public notaries

 DOC 63.5 KB 04.12.2014 04.12.2014 1

Decisions / letters / protocols of public notaries

 DOC 63.5 KB 04.12.2014 04.12.2014 1

State Revenue Service decisions/letters/statements

 EDOC 46.95 KB 02.12.2014 02.12.2014 1

State Revenue Service decisions/letters/statements

 DOC 70.5 KB 02.12.2014 02.12.2014 1

State Revenue Service decisions/letters/statements

 DOC 70.5 KB 02.12.2014 02.12.2014 1

State Revenue Service decisions/letters/statements

 EDOC 46.95 KB 02.12.2014 02.12.2014 1

State Revenue Service decisions/letters/statements

 DOC 70.5 KB 02.12.2014 02.12.2014 1

Decisions / letters / protocols of public notaries

 TIF 60.86 KB 11.02.2014 10.02.2014 2

Application

 TIF 290.01 KB 11.02.2014 05.02.2014 4

Protocols/decisions of a company/organisation

 TIF 64.74 KB 11.02.2014 05.02.2014 2

Confirmation or consent to legal address

 TIF 22.87 KB 11.02.2014 04.02.2014 1

Decisions / letters / protocols of public notaries

 EDOC 73.72 KB 21.10.2013 21.10.2013 1

Application

 EDOC 40.17 KB 16.10.2013 16.10.2013 3

Application

 DOC 97.5 KB 16.10.2013 16.10.2013 3

Application

 DOC 97.5 KB 16.10.2013 16.10.2013 3

Protocols/decisions of a company/organisation

 DOC 29 KB 16.10.2013 16.10.2013 1

Protocols/decisions of a company/organisation

 DOC 29 KB 16.10.2013 16.10.2013 1

Protocols/decisions of a company/organisation

 EDOC 28.04 KB 16.10.2013 16.10.2013 1

Shareholders’ register

EDOC 49.57 KB 16.10.2013 16.10.2013 1

Registration certificates

 TIF 71.34 KB 30.09.2013 27.09.2013 1

Submission/Application

 TIF 17.48 KB 30.09.2013 24.09.2013 1

Decisions / letters / protocols of public notaries

 TIF 40.93 KB 04.03.2013 04.03.2013 2

Consent of a member of the Board / executive director

 TIF 27.42 KB 04.03.2013 25.02.2013 2

Application

 TIF 156.7 KB 04.03.2013 22.02.2013 5

Bank statements or other document regarding the payment of the equity

TIF 9.43 KB 04.03.2013 22.02.2013 1

Confirmation or consent to legal address

 TIF 9.67 KB 04.03.2013 22.02.2013 1

Protocols/decisions of a company/organisation

 TIF 16.22 KB 04.03.2013 22.02.2013 1

Decisions / letters / protocols of public notaries

 TIF 38.56 KB 16.03.2012 15.03.2012 2

Registration certificates

 TIF 64.26 KB 16.03.2012 15.03.2012 1

Bank statements or other document regarding the payment of the equity

TIF 9.89 KB 16.03.2012 15.02.2012 1

Announcement regarding the legal address

 TIF 6.57 KB 16.03.2012 09.02.2012 1

Application

 TIF 109.37 KB 16.03.2012 09.02.2012 3

Appraisal reports

 TIF 13.41 KB 16.03.2012 09.02.2012 1

Confirmation or consent to legal address

 TIF 7.75 KB 16.03.2012 09.02.2012 1

Confirmation or consent to legal address

 TIF 16.47 KB 21.10.2013 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