Multibau-projekts, SIA

Limited Liability Company

Basic data

Status
Liquidation proceeding, 04.01.2021
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

Important facts

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

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

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

Historical addresses

Rīga, Augusta Deglava iela 152/1-51 Until 12.01.2004 20 years ago
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 PDF
Vad bas zi ojums 2016 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 23.04.2016  ZIP €8.00
Annual report 2015 PDF
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 PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
VAD ZINOJUMS PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vad bas zi ojums 2011 PDF

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

PDF 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