MB Reklāmas aģentūra, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 16.09.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MB Reklāmas aģentūra"
Registration number, date 40103248774, 16.09.2009
VAT number None (excluded 20.12.2018) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.09.2009
Legal address Stiebru iela 3 – 70, Rīga, LV-1015 Check address owners
Fixed capital 2 828 EUR , registered 09.09.2016 (registered payment 09.09.2016: 2 828 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

Industries

Field from SRS
Redakcija NACE 2.0
Skaņu ierakstu producēšana (59.20)
CSP industry
Redakcija NACE 2.0
Skaņu ierakstu producēšana (59.20)

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 28.06.2018  PDF (525 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.06.2017  ZIP €9.00
Annual report 2016 PDF
ZINOJUMS 16 PDF

2015

Annual report 01.01.2015 - 31.12.2015 18.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 16.05.2016  ZIP €7.00
Annual report 2014 PDF
vadibas zinojums 2014mb PDF

2013

Annual report 01.01.2013 - 31.12.2013 23.08.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS2012 JPG

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums 2010 ZIP

2009

Annual report: Board statement 01.09.2009 - 31.12.2009 23.04.2010  ZIP (3.16 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 15.01 KB 15.09.2016 10.06.2016 1

Articles of Association

TIF 19.04 KB 15.09.2016 10.06.2016 1

Shareholders’ register

PDF 1.59 MB 07.09.2016 10.06.2016 2

Shareholders’ register

PDF 1.59 MB 07.09.2016 10.06.2016 2

Memorandum of association

TIF 74.3 KB 09.10.2009 14.09.2009 2

Articles of Association

TIF 39.59 KB 09.10.2009 09.09.2009 3

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 94.97 KB 16.09.2021 16.09.2021 2

State Revenue Service decisions/letters/statements

EDOC 99.96 KB 13.07.2021 12.07.2021 1

State Revenue Service decisions/letters/statements

DOC 122 KB 13.07.2021 12.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.73 KB 19.01.2021 19.01.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.75 KB 19.01.2021 19.01.2021 2

State Revenue Service decisions/letters/statements

EDOC 85.23 KB 14.01.2021 14.01.2021 1

State Revenue Service decisions/letters/statements

DOC 102.5 KB 14.01.2021 14.01.2021 1

State Revenue Service decisions/letters/statements

EDOC 85.23 KB 14.01.2021 14.01.2021 1

Orders/request/cover notes of court bailiffs

EDOC 354.06 KB 06.01.2021 05.01.2021 1

Decisions / letters / protocols of public notaries

TIF 59.46 KB 15.09.2016 09.09.2016 2

Application

TIF 185.15 KB 15.09.2016 10.06.2016 1

Protocols/decisions of a company/organisation

TIF 21.48 KB 15.09.2016 10.06.2016 1

Shareholders’ register

EDOC 1.58 MB 07.09.2016 10.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.58 KB 01.03.2016 01.03.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.5 KB 01.03.2016 01.03.2016 1

Decisions / letters / protocols of public notaries

RTF 180.28 KB 01.03.2016 01.03.2016 1

Decisions / letters / protocols of public notaries

RTF 179.55 KB 01.03.2016 01.03.2016 1

Decisions / letters / protocols of public notaries

RTF 179.55 KB 01.03.2016 01.03.2016 1

Decisions / letters / protocols of public notaries

RTF 180.28 KB 01.03.2016 01.03.2016 1

State Revenue Service decisions/letters/statements

EDOC 88.84 KB 29.02.2016 29.02.2016 1

State Revenue Service decisions/letters/statements

DOC 101.5 KB 29.02.2016 29.02.2016 1

State Revenue Service decisions/letters/statements

EDOC 88.84 KB 29.02.2016 29.02.2016 1

State Revenue Service decisions/letters/statements

DOC 101.5 KB 29.02.2016 29.02.2016 1

State Revenue Service decisions/letters/statements

DOC 101.5 KB 29.02.2016 29.02.2016 1

Decisions / letters / protocols of public notaries

EDOC 75.25 KB 02.02.2016 02.02.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.47 KB 01.02.2016 01.02.2016 1

State Revenue Service decisions/letters/statements

EDOC 92.06 KB 29.01.2016 28.01.2016 1

State Revenue Service decisions/letters/statements

EDOC 92.06 KB 29.01.2016 28.01.2016 1

State Revenue Service decisions/letters/statements

DOC 106.5 KB 29.01.2016 28.01.2016 1

Decisions / letters / protocols of public notaries

TIF 73.41 KB 09.10.2009 16.09.2009 2

Registration certificates

TIF 57.26 KB 09.10.2009 16.09.2009 1

Announcement regarding the legal address

TIF 14.02 KB 09.10.2009 14.09.2009 1

Application

TIF 216.79 KB 09.10.2009 14.09.2009 5

Appraisal reports

TIF 35.55 KB 09.10.2009 14.09.2009 1

Bank statements or other document regarding the payment of the equity

TIF 26.22 KB 09.10.2009 11.09.2009 1

Receipts on the publication and state fees

TIF 69.16 KB 09.10.2009 10.09.2009 2

Power of attorney, act of empowerment

TIF 11.67 KB 15.09.2016 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