Māja un būve, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.06.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Māja un būve"
Registration number, date 40003643026, 25.08.2003
VAT number None (excluded 30.03.2005) Europe VAT register
Register, date Commercial Register, 25.08.2003
Legal address Brīvības iela 73 – 1N, Liepāja, LV-3401 Check address owners
Fixed capital 2 845 EUR , registered 13.04.2016 (registered payment 13.04.2016: 2 845 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

2019 2018 2017
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 0 0 0

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

Historical addresses

Rīga, Madonas iela 19 - 60 Until 14.09.2016 8 years ago
Rīga, Pāles iela 14 Until 18.08.2015 9 years ago
Rīga, Braslas iela 20-424 Until 02.02.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZIN 2011 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.02.2016  ZIP €7.00
Annual report 2014 PDF
VADIBAS ZIN 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.01.2016  ZIP
Annual report 2013 PDF
VADIBAS ZIN 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 23.01.2016  ZIP
Annual report 2012 PDF
VADIBAS ZIN 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 15.12.2015  ZIP
Annual report 2011 PDF
VADIBAS ZIN 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.12.2015  ZIP
Annual report 2010 PDF
VADIBAS ZIN 2010 PDF

2009

Annual report 01.01.2009 - 31.12.2009 26.11.2015  ZIP
Annual report 2009 PDF
VADIBAS ZIN 2009 PDF

2008

Annual report 01.01.2008 - 31.12.2008 24.11.2015  ZIP
Annual report 2008 PDF
VADIBAS ZIN 2008 PDF

2007

Annual report 04.12.2008  TIF (661.44 KB)

2005

Annual report 11.01.2007  TIF (1.12 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 64 KB 30.08.2016 16.08.2016 1

Shareholders’ register

DOC 64 KB 30.08.2016 16.08.2016 1

Articles of Association

TIF 13.4 KB 15.04.2016 02.03.2016 1

Articles of Association

TIF 92.17 KB 15.04.2016 02.03.2016 4

Shareholders’ register

TIF 42.96 KB 15.04.2016 02.03.2016 2

Articles of Association

TIF 96.75 KB 14.04.2015 04.08.2003 4

Memorandum of Association

TIF 62.07 KB 14.04.2015 04.08.2003 2

Shareholders’ register

TIF 17.74 KB 14.04.2015 04.08.2003 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

DOCX 97.26 KB 14.06.2019 14.06.2019 11

Decisions / letters / protocols of public notaries

EDOC 105.03 KB 14.06.2019 14.06.2019 11

Orders/request/cover notes of court bailiffs

EDOC 356.82 KB 02.05.2019 30.04.2019 1

Orders/request/cover notes of court bailiffs

PDF 367.45 KB 02.05.2019 30.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 98.19 KB 28.03.2019 19.12.2018 3

Decisions / letters / protocols of public notaries

DOCX 13.71 KB 28.03.2019 19.12.2018 3

Decisions / letters / protocols of public notaries

EDOC 124 KB 28.03.2019 19.12.2018 3

Orders/request/cover notes of court bailiffs

EDOC 338.13 KB 13.07.2018 13.07.2018 1

Orders/request/cover notes of court bailiffs

EDOC 353.74 KB 06.04.2018 06.04.2018 1

Orders/request/cover notes of court bailiffs

PDF 367.54 KB 06.04.2018 06.04.2018 1

Orders/request/cover notes of court bailiffs

PDF 346.22 KB 10.05.2017 10.05.2017 1

Orders/request/cover notes of court bailiffs

EDOC 340.33 KB 10.05.2017 10.05.2017 1

Decisions / letters / protocols of public notaries

RTF 179.84 KB 28.09.2016 28.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.69 KB 28.09.2016 28.09.2016 2

Decisions / letters / protocols of public notaries

RTF 179.84 KB 28.09.2016 28.09.2016 2

Application

PDF 4.07 MB 23.09.2016 22.09.2016 6

Application

PDF 4.07 MB 23.09.2016 22.09.2016 6

Application

EDOC 3.96 MB 23.09.2016 22.09.2016 6

Notice of a member of the Board regarding the resignation

DOCX 14.49 KB 23.09.2016 22.09.2016 1

Notice of a member of the Board regarding the resignation

DOCX 14.49 KB 23.09.2016 22.09.2016 1

Notice of a member of the Board regarding the resignation

EDOC 27.31 KB 23.09.2016 22.09.2016 1

Decisions / letters / protocols of public notaries

RTF 179.93 KB 14.09.2016 14.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.64 KB 14.09.2016 14.09.2016 2

Decisions / letters / protocols of public notaries

RTF 179.93 KB 14.09.2016 14.09.2016 2

Application

PDF 6.51 MB 30.08.2016 30.08.2016 24

Application

PDF 6.51 MB 30.08.2016 30.08.2016 24

Application

EDOC 6.25 MB 30.08.2016 30.08.2016 24

Confirmation or consent to legal address

EDOC 32 KB 01.09.2016 17.08.2016 1

Confirmation or consent to legal address

DOC 32 KB 01.09.2016 17.08.2016 1

Confirmation or consent to legal address

DOC 32 KB 01.09.2016 17.08.2016 1

Shareholders’ register

EDOC 43.91 KB 30.08.2016 16.08.2016 1

Decisions / letters / protocols of public notaries

TIF 56.12 KB 15.04.2016 13.04.2016 2

Application

TIF 122.13 KB 15.04.2016 02.03.2016 2

Protocols/decisions of a company/organisation

TIF 69.54 KB 15.04.2016 02.03.2016 2

Decisions / letters / protocols of public notaries

TIF 71.4 KB 02.11.2015 30.10.2015 2

Application

TIF 204.78 KB 02.11.2015 27.08.2015 3

Protocols/decisions of a company/organisation

TIF 44.44 KB 02.11.2015 25.08.2015 2

Decisions / letters / protocols of public notaries

TIF 69.71 KB 20.08.2015 18.08.2015 2

Announcement regarding the legal address

TIF 13.91 KB 20.08.2015 13.08.2015 1

Application

TIF 149.31 KB 20.08.2015 13.08.2015 1

Decisions / letters / protocols of public notaries

TIF 50.64 KB 14.04.2015 08.06.2006 1

State Revenue Service decisions/letters/statements

TIF 98.75 KB 14.04.2015 05.06.2006 2

Decisions / letters / protocols of public notaries

TIF 56.36 KB 14.04.2015 17.10.2005 1

State Revenue Service decisions/letters/statements

TIF 104.41 KB 14.04.2015 13.10.2005 2

Decisions / letters / protocols of public notaries

TIF 28.84 KB 14.04.2015 02.02.2004 1

Announcement regarding the legal address

TIF 12.79 KB 14.04.2015 20.01.2004 1

Application

TIF 195.4 KB 14.04.2015 10.12.2003 3

Receipts on the publication and state fees

TIF 41.38 KB 14.04.2015 10.12.2003 2

Decisions / letters / protocols of public notaries

TIF 46.27 KB 14.04.2015 25.08.2003 1

Registration certificates

TIF 68.34 KB 14.04.2015 25.08.2003 1

Receipts on the publication and state fees

TIF 45.86 KB 14.04.2015 22.08.2003 2

Bank statements or other document regarding the payment of the equity

TIF 27.7 KB 14.04.2015 21.08.2003 1

Application

TIF 282.17 KB 14.04.2015 06.08.2003 7

Power of attorney, act of empowerment

TIF 92.08 KB 14.04.2015 06.08.2003 2

Sample report

TIF 34.97 KB 14.04.2015 06.08.2003 1

Announcement regarding the legal address

TIF 13.6 KB 14.04.2015 04.08.2003 1

Confirmation or consent to legal address

TIF 12.86 KB 14.04.2015 04.08.2003 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