Maksātnespējas Nacionālais Birojs, SIA
Limited Liability Company
Place in branch
67 by turnover
49 by profit
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Maksātnespējas Nacionālais Birojs" |
| Registration number, date | 40003997642, 04.03.2008 |
| VAT number | None (excluded 24.03.2017) Europe VAT register |
| Register, date | Commercial Register, 04.03.2008 |
| Legal address | Kārļa Mīlenbaha iela 22 – 8, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 09.08.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| 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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Paklāju, grīdsegu, tapešu un grīdas segumu mazumtirdzniecība specializētajos veikalos (47.53) |
|---|---|
| CSP industry | Paklāju, grīdsegu, tapešu un grīdas segumu mazumtirdzniecība specializētajos veikalos (47.53) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.08.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.08.2024 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 02.08.2024 | 09.08.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "GRĪDASMEISTARS" | Until 09.08.2024 | last year |
|---|
Historical addresses
| Tukuma rajons, Džūkstes pagasts, "Valteri" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Tukuma nov., Džūkstes pag., "Valteri" | Until 04.12.2015 | 10 years ago |
| Tukuma nov., Džūkstes pag., Džūkste, "Valteri" | Until 09.08.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.06.2024 | PDF (77.76 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.01.2023 | PDF (77.64 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (77.34 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.02.2022 | PDF (75.25 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.03.2020 | PDF (75.19 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.01.2019 | PDF (74.15 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.02.2018 | PDF (79.66 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.02.2018 | PDF (79.77 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN 1 LPP | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2010 1 lpp | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 18.02.2010 | TIF (1.04 MB) | |
2008 |
Annual report: Board statement | 29.02.2008 - 31.12.2008 | 05.05.2009 | XML (33.42 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 57.8 KB | 09.08.2024 | 02.08.2024 | 1 |
Shareholders’ register |
EDOC | 36.1 KB | 09.08.2024 | 02.08.2024 | 1 |
Shareholders’ register |
EDOC | 36.28 KB | 09.08.2024 | 02.08.2024 | 1 |
Articles of Association |
TIF | 18.04 KB | 03.08.2009 | 14.05.2009 | 1 |
Shareholders’ register |
TIF | 10.22 KB | 03.08.2009 | 07.05.2009 | 1 |
Articles of Association |
TIF | 16.78 KB | 06.03.2008 | 29.02.2008 | 1 |
Memorandum of Association |
TIF | 21.21 KB | 06.03.2008 | 29.02.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 77.6 KB | 09.08.2024 | 08.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 68.37 KB | 09.08.2024 | 02.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.13 KB | 03.08.2009 | 30.07.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.17 KB | 09.12.2015 | 28.07.2009 | 1 |
Sample report |
TIF | 29.43 KB | 03.08.2009 | 01.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 25.55 KB | 03.08.2009 | 25.05.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.96 KB | 03.08.2009 | 14.05.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.2 KB | 09.12.2015 | 07.05.2009 | 2 |
Application |
TIF | 91.1 KB | 03.08.2009 | 07.05.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.13 KB | 06.03.2008 | 04.03.2008 | 2 |
Registration certificates |
TIF | 20.18 KB | 06.03.2008 | 04.03.2008 | 1 |
Application |
TIF | 226.36 KB | 06.03.2008 | 29.02.2008 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.53 KB | 06.03.2008 | 29.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 34.98 KB | 06.03.2008 | 29.02.2008 | 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