MTBK, 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, 20.10.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MTBK" |
| Registration number, date | 40003798345, 26.01.2006 |
| VAT number | None (excluded 12.11.2014) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.01.2006 |
| Legal address | Dārzciema iela 60, Rīga, LV-1073 Check address owners |
| Fixed capital | 21 300 EUR , registered 04.08.2014 (registered payment 04.08.2014: 21 300 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, €) | 0 | 0 | 8.77 |
| Personal income tax (thousands, €) | 0 | 0 | 2.36 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 4.33 |
| Average employees count | 0 | 0 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Galdnieku darbi (43.32) |
|---|
Historical company names
| SIA "SB DOLETA" | Until 04.08.2014 | 12 years ago |
|---|
Historical addresses
| Rīga, Brīvības gatve 326/328-39 | Until 29.10.2013 | 13 years ago |
|---|---|---|
| Rīga, Ganību dambis 24a | Until 10.02.2009 | 17 years ago |
| Rīga, Ganību dambis 24D | Until 23.05.2012 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SB DOLETA 2013 - | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SB DOLETA 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report | 07.05.2010 | TIF (677.8 KB) | ||
2008 |
Annual report | 02.05.2009 | TIF (722.63 KB) | ||
2007 |
Annual report | 28.04.2008 | TIF (846.09 KB) | ||
2006 |
Annual report | 19.10.2007 | TIF (363.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 68.96 KB | 16.05.2017 | 30.07.2014 | 2 |
Articles of Association |
TIF | 114.2 KB | 16.05.2017 | 30.07.2014 | 2 |
Shareholders’ register |
TIF | 98.21 KB | 16.05.2017 | 30.07.2014 | 2 |
Shareholders’ register |
TIF | 64.74 KB | 16.05.2017 | 30.07.2014 | 2 |
Amendments to the Articles of Association |
TIF | 72.66 KB | 16.05.2017 | 09.02.2012 | 2 |
Articles of Association |
TIF | 104.54 KB | 16.05.2017 | 09.02.2012 | 4 |
Shareholders’ register |
TIF | 59.23 KB | 16.05.2017 | 23.05.2008 | 1 |
Shareholders’ register |
TIF | 42.06 KB | 16.05.2017 | 05.10.2007 | 1 |
Articles of Association |
TIF | 151.12 KB | 16.05.2017 | 19.01.2006 | 4 |
Memorandum of association |
TIF | 106.96 KB | 16.05.2017 | 19.01.2006 | 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 | 100.45 KB | 20.10.2017 | 20.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 14.06.2017 | 14.06.2017 | 4 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.75 KB | 09.06.2017 | 09.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.63 KB | 16.05.2017 | 26.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 212.17 KB | 23.09.2015 | 23.09.2015 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.94 KB | 23.09.2015 | 23.09.2015 | 4 |
Orders/request/cover notes of court bailiffs |
715.06 KB | 22.09.2015 | 22.09.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 221.21 KB | 22.09.2015 | 22.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.86 KB | 16.05.2017 | 02.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 93.4 KB | 16.05.2017 | 04.08.2014 | 2 |
Application |
TIF | 457.62 KB | 16.05.2017 | 30.07.2014 | 7 |
Consent of a member of the Board / executive director |
TIF | 52.81 KB | 16.05.2017 | 30.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 143.15 KB | 16.05.2017 | 30.07.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 47.97 KB | 16.05.2017 | 29.10.2013 | 1 |
Announcement regarding the legal address |
TIF | 19.43 KB | 16.05.2017 | 23.10.2013 | 1 |
Application |
TIF | 201.46 KB | 16.05.2017 | 23.10.2013 | 2 |
Confirmation or consent to legal address |
TIF | 30.95 KB | 16.05.2017 | 12.09.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 287.01 KB | 16.05.2017 | 18.09.2012 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 48.93 KB | 16.05.2017 | 23.05.2012 | 1 |
Application |
TIF | 151 KB | 16.05.2017 | 11.04.2012 | 2 |
Announcement regarding the legal address |
TIF | 11.6 KB | 16.05.2017 | 10.04.2012 | 1 |
Confirmation or consent to legal address |
TIF | 11.68 KB | 16.05.2017 | 10.04.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 21.25 KB | 16.05.2017 | 10.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.53 KB | 16.05.2017 | 21.02.2012 | 2 |
Application |
TIF | 292.73 KB | 16.05.2017 | 16.02.2012 | 5 |
Consent of a member of the Board / executive director |
TIF | 44.92 KB | 16.05.2017 | 16.02.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 47.81 KB | 16.05.2017 | 16.02.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 99.26 KB | 16.05.2017 | 09.02.2012 | 2 |
Other documents |
TIF | 477.8 KB | 16.05.2017 | 10.05.2011 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 63.57 KB | 16.05.2017 | 10.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 64.09 KB | 16.05.2017 | 03.02.2009 | 2 |
Announcement regarding the legal address |
TIF | 13.04 KB | 16.05.2017 | 02.02.2009 | 1 |
Application |
TIF | 295.08 KB | 16.05.2017 | 02.02.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 77.68 KB | 16.05.2017 | 02.02.2009 | 2 |
Announcement regarding the legal address |
TIF | 40.18 KB | 16.05.2017 | 22.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 23.96 KB | 16.05.2017 | 30.05.2008 | 1 |
Application |
TIF | 217.12 KB | 16.05.2017 | 23.05.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 87.21 KB | 16.05.2017 | 23.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 26.95 KB | 16.05.2017 | 16.10.2007 | 1 |
Application |
TIF | 263.18 KB | 16.05.2017 | 05.10.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 78.56 KB | 16.05.2017 | 05.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 96.48 KB | 16.05.2017 | 26.01.2006 | 2 |
Registration certificates |
TIF | 37.14 KB | 16.05.2017 | 26.01.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 41 KB | 16.05.2017 | 23.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 63.02 KB | 16.05.2017 | 23.01.2006 | 2 |
Announcement regarding the legal address |
TIF | 12.89 KB | 16.05.2017 | 19.01.2006 | 1 |
Application |
TIF | 649.37 KB | 16.05.2017 | 19.01.2006 | 8 |
Consent of the auditor |
TIF | 10.22 KB | 16.05.2017 | 19.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.2 KB | 16.05.2017 | 19.01.2006 | 1 |
Sample report |
TIF | 35.58 KB | 16.05.2017 | 19.01.2006 | 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