MASTERBUILD, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 26.09.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MASTERBUILD" |
| Registration number, date | 40203100383, 19.10.2017 |
| VAT number | None (excluded 21.06.2019) Europe VAT register |
| Register, date | Commercial Register, 19.10.2017 |
| Legal address | Lāčplēša iela 124, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 800 EUR , registered 19.10.2017 (registered payment 03.11.2017: 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 | 83.18 | 9 |
| Personal income tax (thousands, €) | 0 | 25.72 | 3.38 |
| Statutory social insurance contributions (thousands, €) | 0.39 | 64.7 | 5.6 |
| Average employees count | 0 | 27 | 38 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 27.12.2018.
Case number: C29518418 Started 27.12.2018,
ended 18.09.2019
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
18.09.2019 |
19.09.2019 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
27.12.2018 |
02.01.2019 | Appointment of an administrator in an insolvency case |
Žarova Anna (Certificate nr. 00407)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
27.12.2018 |
02.01.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 04.02.2019)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Žarova Anna |
Rīga, Vīlandes iela 7 - 22 | Nr. 00407 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29996632
Phone 67320432
E-mail anna.zarova@advo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 19.10.2017 - 31.12.2017 | 09.05.2019 | PDF (80.68 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 59.13 KB | 01.11.2017 | 31.10.2017 | 2 |
Shareholders’ register |
TIF | 97.8 KB | 01.11.2017 | 31.10.2017 | 4 |
Shareholders’ register |
TIF | 67.52 KB | 01.11.2017 | 31.10.2017 | 3 |
Articles of Association |
TIF | 37.43 KB | 19.10.2017 | 21.08.2017 | 1 |
Memorandum of Association |
TIF | 45.85 KB | 18.10.2017 | 21.08.2017 | 1 |
Shareholders’ register |
TIF | 81.52 KB | 18.10.2017 | 21.08.2017 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 69.91 KB | 26.09.2019 | 26.09.2019 | 2 |
Application in Insolvency proceedings |
DOCX | 38.42 KB | 26.09.2019 | 19.09.2019 | 2 |
Application in Insolvency proceedings |
EDOC | 47.52 KB | 26.09.2019 | 19.09.2019 | 2 |
Notary’s decision |
EDOC | 66.13 KB | 19.09.2019 | 19.09.2019 | 1 |
Court cover letter |
102.49 KB | 18.09.2019 | 18.09.2019 | 3 | |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 26.09.2019 | 05.06.2019 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 146.53 KB | 26.09.2019 | 05.06.2019 | 1 |
Notary’s decision |
EDOC | 70.47 KB | 02.01.2019 | 02.01.2019 | 2 |
Court decision/judgement |
101.17 KB | 28.12.2018 | 27.12.2018 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 19.12.2018 | 19.12.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 66.68 KB | 14.12.2018 | 14.12.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 50.61 KB | 14.12.2018 | 14.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.08 KB | 03.11.2017 | 03.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.07 KB | 03.11.2017 | 03.11.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.82 KB | 06.11.2017 | 31.10.2017 | 1 |
Application |
TIF | 177.09 KB | 01.11.2017 | 31.10.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 45.65 KB | 01.11.2017 | 31.10.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.37 KB | 19.10.2017 | 19.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.36 KB | 19.10.2017 | 19.10.2017 | 2 |
Application |
TIF | 174.2 KB | 19.10.2017 | 21.08.2017 | 7 |
Announcement regarding the legal address |
TIF | 15.6 KB | 03.10.2017 | 21.08.2017 | 1 |
Confirmation or consent to legal address |
TIF | 17.61 KB | 03.10.2017 | 21.08.2017 | 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.
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