Masterworks, 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, 13.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Masterworks" |
| Registration number, date | 40103869127, 10.02.2015 |
| VAT number | None (excluded 29.12.2017) Europe VAT register |
| Register, date | Commercial Register, 10.02.2015 |
| Legal address | Zeiferta iela 17, Olaine, Olaines nov., LV-2114 Check address owners |
| Fixed capital | 3 000 EUR , registered 27.01.2017 (registered payment 27.01.2017: 3 000 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2.09 | 21.5 | 3.68 |
| Personal income tax (thousands, €) | 0.7 | 6.87 | 1.12 |
| Statutory social insurance contributions (thousands, €) | 1.23 | 11.5 | 1.85 |
| Average employees count | 0 | 8 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
|---|---|
| CSP industry | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
Historical company names
| SIA "Wood Masterworks" | Until 27.01.2017 | 7 years ago |
|---|
Historical addresses
| Rīga, Brīvības iela 118 - 3 | Until 06.05.2016 | 8 years ago |
|---|
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.42 MB | 27.09.2017 | 22.09.2017 | 3 | |
Articles of Association |
TIF | 54.85 KB | 01.02.2017 | 17.01.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 29 KB | 01.02.2017 | 17.01.2017 | 1 |
Shareholders’ register |
TIF | 92.92 KB | 01.02.2017 | 17.01.2017 | 2 |
Shareholders’ register |
TIF | 86.59 KB | 11.05.2016 | 25.04.2016 | 3 |
Articles of Association |
TIF | 13.76 KB | 25.03.2015 | 02.02.2015 | 1 |
Shareholders’ register |
TIF | 47.66 KB | 25.03.2015 | 02.02.2015 | 2 |
Memorandum of Association |
TIF | 28.07 KB | 25.03.2015 | 02.01.2015 | 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 | 215.39 KB | 13.02.2019 | 13.02.2019 | 77 |
State Revenue Service decisions/letters/statements |
DOC | 97.5 KB | 05.12.2018 | 04.12.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.71 KB | 05.12.2018 | 04.12.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 350.26 KB | 19.09.2018 | 19.09.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 350.31 KB | 18.09.2018 | 18.09.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 350.25 KB | 13.09.2018 | 13.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 914.67 KB | 21.05.2018 | 21.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.36 KB | 21.05.2018 | 21.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 26.04.2018 | 26.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 26.04.2018 | 26.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.86 KB | 24.04.2018 | 24.04.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.53 KB | 17.10.2017 | 16.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.01 KB | 27.09.2017 | 27.09.2017 | 2 |
Application |
6.68 MB | 27.09.2017 | 22.09.2017 | 25 | |
Application |
EDOC | 6.68 MB | 27.09.2017 | 22.09.2017 | 25 |
Protocols/decisions of a company/organisation |
EDOC | 321.72 KB | 27.09.2017 | 22.09.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 142 KB | 27.09.2017 | 22.09.2017 | 1 |
Shareholders’ register |
EDOC | 1.87 MB | 27.09.2017 | 22.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 27.01.2017 | 27.01.2017 | 2 |
Application |
TIF | 160.34 KB | 01.02.2017 | 17.01.2017 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.37 KB | 01.02.2017 | 17.01.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.23 KB | 01.02.2017 | 17.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.18 KB | 11.05.2016 | 06.05.2016 | 2 |
Application |
TIF | 219.01 KB | 11.05.2016 | 25.04.2016 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 13.55 KB | 11.05.2016 | 25.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.98 KB | 11.05.2016 | 25.04.2016 | 2 |
Confirmation or consent to legal address |
TIF | 9.96 KB | 11.05.2016 | 14.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.97 KB | 25.03.2015 | 10.02.2015 | 2 |
Announcement regarding the legal address |
TIF | 11.57 KB | 25.03.2015 | 02.02.2015 | 1 |
Application |
TIF | 102.89 KB | 25.03.2015 | 02.02.2015 | 3 |
Confirmation or consent to legal address |
TIF | 9.21 KB | 25.03.2015 | 02.02.2015 | 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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