MBI INTERNATIONAL, 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, 16.01.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MBI INTERNATIONAL" |
| Registration number, date | 40003981872, 07.01.2008 |
| VAT number | None (excluded 16.01.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.01.2008 |
| Legal address | Rīga, Sila iela 2A-32 Check address owners |
| Fixed capital | 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 1 423 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2.33 | 0 | 0.21 |
| Personal income tax (thousands, €) | 0.48 | 0 | 0.13 |
| Statutory social insurance contributions (thousands, €) | 0.76 | 0 | 0.23 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Arhitektūras pakalpojumi (71.11) |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 20.05.2014.
Case number: C29568614 Started 20.05.2014,
ended 14.12.2016
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
14.12.2016 |
20.12.2016 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
20.05.2014 |
20.05.2014 | Appointment of an administrator in an insolvency case |
Robežnieks Aldis (Certificate nr. 00387)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
20.05.2014 |
20.05.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Robežnieks Aldis |
Mātera iela 61-20, Jelgava | Nr. 00387 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29226198
Phone 63026155
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014.gada parskatam | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MBI INTERNATIONAL Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZinojums MBI Intern 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA MBI Intern Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsMBI 2010 | RAR | ||||
2009 |
Annual report | 14.05.2010 | TIF (881.74 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (759.88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 25.36 KB | 09.01.2008 | 04.01.2008 | 1 |
Memorandum of Association |
TIF | 21.59 KB | 09.01.2008 | 04.01.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
DOCX | 35.06 KB | 16.01.2017 | 16.01.2017 | 1 |
Notary’s decision |
EDOC | 51.2 KB | 16.01.2017 | 16.01.2017 | 1 |
Application in Insolvency proceedings |
DOCX | 42.11 KB | 13.01.2017 | 13.01.2017 | 2 |
Application in Insolvency proceedings |
EDOC | 54.55 KB | 13.01.2017 | 13.01.2017 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 50.55 KB | 18.01.2017 | 05.01.2017 | 1 |
Notary’s decision |
TIF | 53.12 KB | 21.12.2016 | 20.12.2016 | 1 |
Court decision/judgement |
TIF | 226.54 KB | 21.12.2016 | 14.12.2016 | 3 |
Other insolvency documents |
TIF | 41.14 KB | 18.01.2017 | 04.12.2016 | 1 |
Court decision/judgement |
TIF | 194.31 KB | 21.05.2014 | 20.05.2014 | 3 |
Notary’s decision |
TIF | 68.28 KB | 21.05.2014 | 20.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.6 KB | 01.04.2014 | 01.04.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 250.59 KB | 31.03.2014 | 31.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.55 KB | 09.01.2008 | 07.01.2008 | 2 |
Registration certificates |
TIF | 23.19 KB | 09.01.2008 | 07.01.2008 | 1 |
Announcement regarding the legal address |
TIF | 8.67 KB | 09.01.2008 | 04.01.2008 | 1 |
Application |
TIF | 92.38 KB | 09.01.2008 | 04.01.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.98 KB | 09.01.2008 | 04.01.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 9.78 KB | 09.01.2008 | 04.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.38 KB | 09.01.2008 | 04.01.2008 | 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