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Sabiedrība ar ierobežotu atbildību "MBC. Metrology Bureau Consulting"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "MBC. Metrology Bureau Consulting"
Legal form Limited Liability Company
Reg. No 41203031339
Reg. date 21.11.2007
Register Commercial Register
Legal Address Siguldas iela 21 - 66, Ventspils, LV-3602
Registered share capital, date 2,828 EUR, 19.08.2015
Paid-in share capital, date 2,828 EUR, 19.08.2015
NACE 71.20 Technical testing and analysis
VAT payer
LV41203031339 Registered Excluded
10.12.2007 01.02.2019
Last updated in the RE 14.07.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (8)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit -50 EUR Equity -11,990 EUR Date submitted18.04.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -50 EUR Equity -11,940 EUR Date submitted11.04.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -1,172 EUR Equity -11,890 EUR Date submitted13.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -1,172 EUR Equity -10,718 EUR Date submitted25.03.2018 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (37)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
05.12.2007 Announcement regarding the legal address 15.11.2007 (TIF) •
Annual report (full) (4)
18.04.2021 2020 Annual report (full) (PDF)
11.04.2020 2019 Annual report (full) (PDF)
13.04.2019 2018 Annual report (full) (PDF)
25.03.2018 2017 Annual report (full) (PDF)
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Application (6)
20.08.2015 Application 17.08.2015 (TIF) •
05.06.2013 Application 11.03.2008 (TIF) •
05.06.2013 Application 14.01.2008 (TIF) •
05.06.2013 Application 03.03.2010 (TIF) •
05.06.2013 Application 23.01.2008 (TIF) •
05.12.2007 Application 16.11.2007 (TIF) •
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Articles of Association (4)
20.08.2015 Articles of Association 17.08.2015 (TIF)
05.06.2013 Articles of Association 02.03.2010 (TIF)
05.06.2013 Articles of Association 22.01.2008 (TIF)
05.12.2007 Articles of Association 15.11.2007 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
05.12.2007 Bank statements or other document regarding the payment of the equity 16.11.2007 (TIF) •
Decisions / letters / protocols of public notaries (6)
20.08.2015 Decisions / letters / protocols of public notaries 19.08.2015 (TIF) •
05.06.2013 Decisions / letters / protocols of public notaries 08.03.2010 (TIF) •
05.06.2013 Decisions / letters / protocols of public notaries 17.01.2008 (TIF) •
05.06.2013 Decisions / letters / protocols of public notaries 25.01.2008 (TIF) •
05.06.2013 Decisions / letters / protocols of public notaries 17.03.2008 (TIF) •
05.12.2007 Decisions / letters / protocols of public notaries 21.11.2007 (TIF) •
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Memorandum of association (1)
05.12.2007 Memorandum of association 15.11.2007 (TIF)
Protocols/decisions of a company/organisation (5)
20.08.2015 Protocols/decisions of a company/organisation 17.08.2015 (TIF) •
05.06.2013 Protocols/decisions of a company/organisation 22.01.2008 (TIF) •
05.06.2013 Protocols/decisions of a company/organisation 11.03.2008 (TIF) •
05.06.2013 Protocols/decisions of a company/organisation 02.03.2010 (TIF) •
05.06.2013 Protocols/decisions of a company/organisation 01.03.2010 (TIF) •
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Receipts on the publication and state fees (4)
05.06.2013 Receipts on the publication and state fees 12.03.2008 (TIF) •
05.06.2013 Receipts on the publication and state fees 14.01.2008 (TIF) •
05.06.2013 Receipts on the publication and state fees 23.01.2008 (TIF) •
05.12.2007 Receipts on the publication and state fees 16.11.2007 (TIF) •
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Registration certificates (1)
05.12.2007 Registration certificates 21.11.2007 (TIF) •
Shareholders’ register (4)
20.08.2015 Shareholders’ register 17.08.2015 (TIF)
05.06.2013 Shareholders’ register 03.03.2010 (TIF)
05.06.2013 Shareholders’ register 10.03.2008 (TIF)
05.06.2013 Shareholders’ register 22.01.2008 (TIF)
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2021 (1)
18.04.2021 2020 Annual report (full) (PDF)
2020 (1)
11.04.2020 2019 Annual report (full) (PDF)
2019 (1)
13.04.2019 2018 Annual report (full) (PDF)
2018 (1)
25.03.2018 2017 Annual report (full) (PDF)
2015 (5)
20.08.2015 Application 17.08.2015 (TIF) •
20.08.2015 Articles of Association 17.08.2015 (TIF)
20.08.2015 Decisions / letters / protocols of public notaries 19.08.2015 (TIF) •
20.08.2015 Protocols/decisions of a company/organisation 17.08.2015 (TIF) •
20.08.2015 Shareholders’ register 17.08.2015 (TIF)
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2013 (20)
05.06.2013 Application 11.03.2008 (TIF) •
05.06.2013 Application 14.01.2008 (TIF) •
05.06.2013 Application 03.03.2010 (TIF) •
05.06.2013 Application 23.01.2008 (TIF) •
05.06.2013 Articles of Association 02.03.2010 (TIF)
05.06.2013 Articles of Association 22.01.2008 (TIF)
05.06.2013 Decisions / letters / protocols of public notaries 08.03.2010 (TIF) •
05.06.2013 Decisions / letters / protocols of public notaries 17.01.2008 (TIF) •
05.06.2013 Decisions / letters / protocols of public notaries 25.01.2008 (TIF) •
05.06.2013 Decisions / letters / protocols of public notaries 17.03.2008 (TIF) •
05.06.2013 Protocols/decisions of a company/organisation 22.01.2008 (TIF) •
05.06.2013 Protocols/decisions of a company/organisation 11.03.2008 (TIF) •
05.06.2013 Protocols/decisions of a company/organisation 02.03.2010 (TIF) •
05.06.2013 Protocols/decisions of a company/organisation 01.03.2010 (TIF) •
05.06.2013 Receipts on the publication and state fees 12.03.2008 (TIF) •
05.06.2013 Receipts on the publication and state fees 14.01.2008 (TIF) •
05.06.2013 Receipts on the publication and state fees 23.01.2008 (TIF) •
05.06.2013 Shareholders’ register 03.03.2010 (TIF)
05.06.2013 Shareholders’ register 10.03.2008 (TIF)
05.06.2013 Shareholders’ register 22.01.2008 (TIF)
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2007 (8)
05.12.2007 Announcement regarding the legal address 15.11.2007 (TIF) •
05.12.2007 Application 16.11.2007 (TIF) •
05.12.2007 Articles of Association 15.11.2007 (TIF)
05.12.2007 Bank statements or other document regarding the payment of the equity 16.11.2007 (TIF) •
05.12.2007 Decisions / letters / protocols of public notaries 21.11.2007 (TIF) •
05.12.2007 Memorandum of association 15.11.2007 (TIF)
05.12.2007 Receipts on the publication and state fees 16.11.2007 (TIF) •
05.12.2007 Registration certificates 21.11.2007 (TIF) •
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