MK MB BALTIC INTERNATIONAL CORPORATION, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 05.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name SIA "MK MB BALTIC INTERNATIONAL CORPORATION" Previous names
Legal form Limited liability company (SIA)
Registration number, date 42103038382, 26.06.2006
Register, Included in The Register Commercial register, 26.06.2006
SEPA identifier LV85ZZZ42103038382
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42103038382 Isn't active 20.05.200916.09.2010
Check in EU VAT register
Legal address Legal address: Liepāja, Kurzemes iela 8A - 1, LV-3401 Previous addresses
Other registered in this address
Postal address Kurzemes iela 8A - 1, Liepāja, LV-3401
Registration certificate number, date Nr. K057969. 30.04.2009
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 22.04.2008)
Activity code (NACE)
  • Wholesale trade of motor vehicle parts and accessories (45.31, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 08.04.2022
Encumbrances
Liquidation process 27.11.2012. 14.02.2012. Liepājas tiesas spriedums lietā Nr.C20301311
Suspension of economic activity
  • 19.02.2014. Decision on the suspension of economic activity. From 04.03.2014. it is not allowed to perform transactions. (Source: SRS)
  • 26.02.2014. VID Nodokļu pārvaldes Liepājas klientu apkalpošanas centra 19.02.2014. lēmums nr.8.18-15/L-5368 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) Not registered as of 29.10.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (3)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 27.11.2012 Liquidator/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 30.04.2009 200 14.23 EUR" 2 845.74 EUR" 100.00 % 30.04.2009
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices
Index Place
Age of the company * 62898 - 62914
 62898 - 62914

About the company's comparative indices

MK MB BALTIC INTERNATIONAL CORPORATION mentioned in newspapers   MK MB BALTIC INTERNATIONAL CORPORATION zo.lv catalogue
Legal address on the map
MK MB BALTIC INTERNATIONAL CORPORATION Legal address on the map
Publications (0)