Multibau-projekts, 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 | Liquidation proceeding, 04.01.2021
|
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Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "Multibau-projekts" |
Registration number, date | 40003195752, 11.05.1994 |
VAT number | None (excluded 26.09.2018) Europe VAT register |
Register, date | Commercial Register, 12.01.2004 |
Legal address | Hanzas iela 16, Rīga, LV-1045 Check address owners |
Fixed capital | 2 840 EUR, registered payment 05.05.2016 |
CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Multibau-projekts, SIA
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
- Has liquidation process (from 04.01.2021)
- No reorganizations
- Has contacts
- Positive 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
Industry from zl.lv | Arhitektūra, projektēšana |
---|---|
Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
Field from SRS | Būvniecības projektu izstrādāšana (41.10) |
CSP industry | Arhitektūras pakalpojumi (71.11) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 13.11.2018 | Latvia | Latvia |
Control type: as a company member/shareholder |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 04.01.2021 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 01.11.2018 | 13.11.2018 |
Contacts in cooperation with
Apply information changes
ML
"Multibau-projekts", SIA
Hanzas 16-115, Rīga, LV-1045 Check address owners
Arhitektūra, projektēšana
Historical company names
Sabiedrība SIA, Rīga "MULTIBAU-PROJEKTS" | Until 12.01.2004 | 20 years ago |
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Historical addresses
Rīga, Augusta Deglava iela 152/1-51 | Until 12.01.2004 | 20 years ago |
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Rīga, Aleksandra Čaka iela 118A | Until 05.05.2016 | 8 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.02.2021 | PDF (79.63 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.03.2020 | PDF (80.21 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (80.8 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (467.61 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
Vad bas zi ojums 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
Vadibas zinojums 2014 1 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums 2013-1 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
VAD ZINOJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
Vad bas zi ojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zinojums 2010 | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | TXT (1.26 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | TXT (1.26 KB) | |
2007 |
Annual report | 05.08.2008 | TIF (346.27 KB) | ||
2006 |
Annual report | 10.07.2007 | PDF (513.56 KB) | ||
2005 |
Annual report | 12.11.2010 | TIF (425.51 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Articles of Association |
TIF | 93.98 KB | 12.11.2018 | 01.11.2018 | 3 |
Shareholders’ register |
TIF | 50.45 KB | 05.11.2018 | 01.11.2018 | 2 |
Shareholders’ register |
1.35 MB | 03.05.2016 | 02.05.2016 | 3 | |
Amendments to the Articles of Association |
EDOC | 29.92 KB | 18.04.2016 | 04.04.2016 | 1 |
Articles of Association |
EDOC | 29.02 KB | 26.04.2016 | 22.02.2016 | 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 | 65.97 KB | 04.01.2021 | 04.01.2021 | 2 |
Application |
TIF | 179.63 KB | 29.12.2020 | 21.12.2020 | 7 |
Protocols/decisions of a company/organisation |
TIF | 50.63 KB | 29.12.2020 | 02.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 13.11.2018 | 13.11.2018 | 2 |
Application |
TIF | 461.09 KB | 12.11.2018 | 01.11.2018 | 11 |
Protocols/decisions of a company/organisation |
TIF | 52.16 KB | 12.11.2018 | 01.11.2018 | 2 |
Documents attesting the transfer of shares |
TIF | 64.04 KB | 05.11.2018 | 08.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.01 KB | 05.05.2016 | 05.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.01 KB | 05.05.2016 | 05.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 05.05.2016 | 05.05.2016 | 2 |
Application |
DOCX | 61.12 KB | 03.05.2016 | 02.05.2016 | 13 |
Application |
DOCX | 61.12 KB | 03.05.2016 | 02.05.2016 | 13 |
Application |
EDOC | 77.98 KB | 03.05.2016 | 02.05.2016 | 13 |
Confirmation or consent to legal address |
DOC | 30 KB | 26.04.2016 | 26.04.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 20.04 KB | 26.04.2016 | 26.04.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 29.92 KB | 18.04.2016 | 04.04.2016 | 1 |
Articles of Association |
EDOC | 29.02 KB | 26.04.2016 | 22.02.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.4 KB | 18.04.2016 | 22.02.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.14 KB | 18.04.2016 | 22.02.2016 | 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