MASTERPIECES, SIA
Limited Liability 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, 08.05.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MASTERPIECES" |
| Registration number, date | 40003136208, 06.07.1993 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 09.08.2004 |
| Legal address | Drustu gatve 10 – 2, Olaine, Olaines nov., LV-2114 Check address owners |
| Fixed capital | 2 845 EUR , registered 06.04.2016 (registered payment 06.04.2016: 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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
|---|
Historical company names
| SIA "ARTE GROUP" | Until 28.04.2017 | 7 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "TEMPER" | Until 06.04.2016 | 8 years ago |
Historical addresses
| Rīga, Brīvības iela 57 - 17/18 | Until 10.05.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinas.par.uznemumu.2015 | |||||
2013 |
Annual report | 11.06.2014 | TIF (638.9 KB) | ||
2012 |
Annual report | 05.05.2013 | TIF (1.01 MB) | ||
2011 |
Annual report | 20.06.2012 | TIF (589.73 KB) | ||
2010 |
Annual report | 03.05.2011 | TIF (1.2 MB) | ||
2009 |
Annual report | 03.05.2010 | TIF (776.75 KB) | ||
2008 |
Annual report | 26.05.2009 | TIF (1.56 MB) | ||
2007 |
Annual report | 26.11.2010 | TIF (2.15 MB) | ||
2006 |
Annual report | 23.04.2007 | PDF (775.8 KB) | ||
2005 |
Annual report | 28.04.2006 | PDF (638.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 40 KB | 12.05.2017 | 10.05.2017 | 1 |
Shareholders’ register |
DOC | 40 KB | 12.05.2017 | 10.05.2017 | 1 |
Articles of Association |
DOC | 48.5 KB | 27.04.2017 | 26.04.2017 | 1 |
Articles of Association |
DOC | 48.5 KB | 27.04.2017 | 26.04.2017 | 1 |
Shareholders’ register |
DOC | 40 KB | 27.04.2017 | 26.04.2017 | 1 |
Shareholders’ register |
DOC | 40 KB | 27.04.2017 | 26.04.2017 | 1 |
Articles of Association |
EDOC | 43.6 KB | 01.04.2016 | 31.03.2016 | 1 |
Shareholders’ register |
EDOC | 40.48 KB | 01.04.2016 | 31.03.2016 | 1 |
Shareholders’ register |
EDOC | 25.21 KB | 01.04.2016 | 31.03.2016 | 1 |
Shareholders’ register |
TIF | 19.24 KB | 27.06.2012 | 15.05.2012 | 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 |
RTF | 913.07 KB | 08.05.2019 | 08.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 101.79 KB | 08.05.2019 | 08.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 128.19 KB | 12.02.2019 | 17.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.97 KB | 12.02.2019 | 17.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.05 KB | 12.02.2019 | 17.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 19.03.2018 | 19.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.99 KB | 19.03.2018 | 19.03.2018 | 2 |
Orders/request/cover notes of court bailiffs |
363.69 KB | 14.03.2018 | 14.03.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 359.32 KB | 14.03.2018 | 14.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.11 KB | 12.05.2017 | 12.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.44 KB | 12.05.2017 | 12.05.2017 | 2 |
Application |
6.49 MB | 12.05.2017 | 10.05.2017 | 25 | |
Application |
EDOC | 6.22 MB | 12.05.2017 | 10.05.2017 | 25 |
Application |
6.49 MB | 12.05.2017 | 10.05.2017 | 25 | |
Protocols/decisions of a company/organisation |
DOC | 38 KB | 12.05.2017 | 10.05.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.22 KB | 12.05.2017 | 10.05.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38 KB | 12.05.2017 | 10.05.2017 | 1 |
Shareholders’ register |
EDOC | 40.9 KB | 12.05.2017 | 10.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.97 KB | 10.05.2017 | 10.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.89 KB | 10.05.2017 | 10.05.2017 | 2 |
Application |
EDOC | 1.95 MB | 10.05.2017 | 03.05.2017 | 6 |
Application |
6.34 MB | 10.05.2017 | 03.05.2017 | 24 | |
Application |
2.04 MB | 10.05.2017 | 03.05.2017 | 6 | |
Application |
6.34 MB | 10.05.2017 | 03.05.2017 | 24 | |
Application |
2.04 MB | 10.05.2017 | 03.05.2017 | 6 | |
Application |
EDOC | 6.07 MB | 10.05.2017 | 03.05.2017 | 24 |
Confirmation or consent to legal address |
TIF | 9.93 KB | 08.05.2017 | 02.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 28.04.2017 | 28.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.82 KB | 28.04.2017 | 28.04.2017 | 2 |
Articles of Association |
EDOC | 28.98 KB | 27.04.2017 | 26.04.2017 | 1 |
Application |
EDOC | 6.29 MB | 27.04.2017 | 26.04.2017 | 25 |
Application |
6.59 MB | 27.04.2017 | 26.04.2017 | 25 | |
Application |
6.59 MB | 27.04.2017 | 26.04.2017 | 25 | |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 27.04.2017 | 26.04.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.36 KB | 27.04.2017 | 26.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 27.04.2017 | 26.04.2017 | 1 |
Shareholders’ register |
EDOC | 40.69 KB | 27.04.2017 | 26.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.88 KB | 15.11.2016 | 15.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.76 KB | 15.11.2016 | 15.11.2016 | 2 |
Application |
2.03 MB | 10.11.2016 | 10.11.2016 | 6 | |
Application |
EDOC | 1.96 MB | 10.11.2016 | 10.11.2016 | 6 |
Application |
2.03 MB | 10.11.2016 | 10.11.2016 | 6 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.86 KB | 06.04.2016 | 06.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.95 KB | 06.04.2016 | 06.04.2016 | 2 |
Application |
EDOC | 39.36 KB | 01.04.2016 | 01.04.2016 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 26.91 KB | 01.04.2016 | 31.03.2016 | 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