Masons, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 12.11.2019
Business form Limited Liability Company
Registered name SIA "Masons"
Registration number, date 45403016428, 20.01.2006
VAT number None (excluded 25.07.2013) Europe VAT register
Register, date Commercial Register, 20.01.2006
Legal address Rīga, Ganību dambis 24 Check address owners
Fixed capital 2 800 EUR , registered 22.12.2014 (registered payment 22.12.2014: 2 800 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
Redakcija NACE 2.0
Elektroinstalācijas ierīkošana (43.21)

Historical addresses

Jēkabpils rajons, Jēkabpils, Donaviņas iela 19 Until 11.10.2006 19 years ago

Annual reports

Year Period Received Type of delivery Price

2013

Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 MASONS PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 02.05.2012  ZIP
1_HTML izdruka HTML
04 Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
04 Vadibas zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  ZIP (6.45 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 08.05.2009  ZIP (3.66 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 16.46 KB 22.12.2014 16.12.2014 1

Articles of Association

TIF 19.64 KB 22.12.2014 16.12.2014 1

Shareholders’ register

TIF 82.27 KB 22.12.2014 16.12.2014 3

Shareholders’ register

TIF 49.86 KB 22.12.2014 16.12.2014 2

Shareholders’ register

TIF 9.21 KB 24.03.2009 17.02.2009 1

Articles of Association

TIF 52.89 KB 12.07.2007 22.12.2005 1

Memorandum of Association

TIF 52.21 KB 12.07.2007 22.12.2005 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

EDOC 101.4 KB 12.11.2019 12.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 102.67 KB 18.09.2019 12.06.2019 3

Decisions / letters / protocols of public notaries

EDOC 128.69 KB 18.09.2019 12.06.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.84 KB 18.09.2019 12.06.2019 3

Decisions / letters / protocols of public notaries

TIF 69.23 KB 04.06.2015 03.06.2015 2

Decisions / letters / protocols of public notaries

TIF 105.95 KB 22.12.2014 22.12.2014 2

Application

TIF 476.76 KB 22.12.2014 18.12.2014 4

Application of shareholders or third persons for the acquisition of shares

TIF 14.68 KB 22.12.2014 16.12.2014 1

Other documents

TIF 13.5 KB 22.12.2014 16.12.2014 1

Protocols/decisions of a company/organisation

TIF 90.49 KB 22.12.2014 16.12.2014 2

Decisions / letters / protocols of public notaries

TIF 40.3 KB 24.03.2009 20.02.2009 2

Receipts on the publication and state fees

TIF 31.33 KB 24.03.2009 20.02.2009 1

Application

TIF 114.35 KB 24.03.2009 17.02.2009 4

Protocols/decisions of a company/organisation

TIF 13.4 KB 24.03.2009 17.02.2009 1

Receipts on the publication and state fees

TIF 58.71 KB 24.03.2009 17.02.2009 2

Decisions / letters / protocols of public notaries

TIF 80.64 KB 12.07.2007 11.10.2006 1

Receipts on the publication and state fees

TIF 546.08 KB 12.07.2007 09.10.2006 2

Application

TIF 363.48 KB 12.07.2007 28.09.2006 3

Decisions / letters / protocols of public notaries

TIF 85.7 KB 12.07.2007 20.01.2006 1

Registration certificates

TIF 82.33 KB 12.07.2007 20.01.2006 1

Bank statements or other document regarding the payment of the equity

TIF 34.85 KB 12.07.2007 17.01.2006 1

Receipts on the publication and state fees

TIF 860.1 KB 12.07.2007 17.01.2006 2

Application

TIF 572.89 KB 12.07.2007 10.01.2006 3

Announcement regarding the legal address

TIF 19.17 KB 12.07.2007 22.12.2005 1

Consent of the auditor

TIF 18.28 KB 12.07.2007 22.12.2005 1

Consent of a member of the Board / executive director

TIF 16.1 KB 12.07.2007 22.12.2005 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
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