MB Rent, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 26.04.2018
Business form Limited Liability Company
Registered name SIA "MB Rent"
Registration number, date 40103322916, 15.09.2010
VAT number None (excluded 08.01.2016) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.09.2010
Legal address Ikšķiles iela 9 – 48, Rīga, LV-1057 Check address owners
Fixed capital 2 846 EUR , registered 21.07.2016 (registered payment 21.07.2016: 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 1 1 4

Industries

Field from SRS
Redakcija NACE 2.0
Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76)
CSP industry
Redakcija NACE 2.0
Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76)

Historical company names

SIA "RTL Group" Until 05.10.2011 14 years ago

Historical addresses

Rīga, Aleksandra Bieziņa iela 12-105 Until 05.10.2011 14 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas paz.mb TIF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas paz.mb TIF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
vad.zinojums TIF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
vad.pazin. TIF

2011

Annual report 01.01.2011 - 31.12.2011 27.01.2012  ZIP
1_HTML izdruka HTML
Lemums TIF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 20.05 KB 06.10.2011 29.09.2011 2

Shareholders’ register

TIF 20.01 KB 06.10.2011 29.09.2011 1

Shareholders’ register

TIF 12.24 KB 06.12.2010 26.10.2010 1

Articles of Association

TIF 23.81 KB 29.09.2010 14.09.2010 2

Memorandum of Association

TIF 34.11 KB 29.09.2010 14.09.2010 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

EDOC 102.06 KB 26.04.2018 26.04.2018 2

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 22.08.2017 21.08.2017 1

State Revenue Service decisions/letters/statements

DOC 86 KB 22.08.2017 21.08.2017 1

Decisions / letters / protocols of public notaries

RTF 185.9 KB 22.03.2017 22.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.81 KB 22.03.2017 22.03.2017 2

Orders/request/cover notes of court bailiffs

EDOC 408.03 KB 22.03.2017 22.03.2017 1

Orders/request/cover notes of court bailiffs

DOCX 397.95 KB 22.03.2017 22.03.2017 1

Orders/request/cover notes of court bailiffs

DOCX 397.95 KB 22.03.2017 22.03.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.9 KB 08.03.2017 08.03.2017 2

Orders/request/cover notes of court bailiffs

EDOC 357.89 KB 03.03.2017 03.03.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.69 KB 16.01.2017 16.01.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.73 KB 16.01.2017 16.01.2017 2

State Revenue Service decisions/letters/statements

EDOC 88.79 KB 11.01.2017 10.01.2017 1

State Revenue Service decisions/letters/statements

DOC 108.5 KB 11.01.2017 10.01.2017 1

State Revenue Service decisions/letters/statements

DOC 108.5 KB 11.01.2017 10.01.2017 1

State Revenue Service decisions/letters/statements

EDOC 88.79 KB 11.01.2017 10.01.2017 1

Decisions / letters / protocols of public notaries

EDOC 71.3 KB 09.06.2015 09.06.2015 2

Orders/request/cover notes of court bailiffs

EDOC 300.37 KB 05.06.2015 05.06.2015 1

Decisions / letters / protocols of public notaries

TIF 37.2 KB 06.10.2011 05.10.2011 2

Registration certificates

TIF 53.64 KB 06.10.2011 05.10.2011 1

Application

TIF 106.49 KB 06.10.2011 29.09.2011 3

Consent of a member of the Board / executive director

TIF 28.51 KB 06.10.2011 29.09.2011 1

Power of attorney, act of empowerment

TIF 11.88 KB 06.10.2011 29.09.2011 1

Protocols/decisions of a company/organisation

TIF 27.09 KB 06.10.2011 29.09.2011 1

Confirmation or consent to legal address

TIF 9.3 KB 06.10.2011 28.09.2011 1

Decisions / letters / protocols of public notaries

TIF 33.79 KB 06.12.2010 03.12.2010 2

Application

TIF 141.19 KB 06.12.2010 26.10.2010 2

Decisions / letters / protocols of public notaries

TIF 39.2 KB 29.09.2010 15.09.2010 2

Registration certificates

TIF 60 KB 29.09.2010 15.09.2010 1

Announcement regarding the legal address

TIF 7.11 KB 29.09.2010 14.09.2010 1

Application

TIF 111.86 KB 29.09.2010 14.09.2010 4

Appraisal reports

TIF 15.13 KB 29.09.2010 14.09.2010 1

Bank statements or other document regarding the payment of the equity

TIF 21.58 KB 29.09.2010 14.09.2010 1

Consent of a member of the Board / executive director

TIF 6.96 KB 29.09.2010 14.09.2010 1

Submission/Application

TIF 18.37 KB 29.09.2010 14.09.2010 1

Bank statements or other document regarding the payment of the equity

TIF 26.18 KB 06.12.2010 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