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House Maker, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.09.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "House Maker"
Registration number, date 40103624549, 14.01.2013
VAT number None (excluded 16.09.2016) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.01.2013
Legal address Strautu iela 52 – 10, Rīga, LV-1073 Check address owners
Fixed capital 14 227 EUR , registered 23.07.2016 (registered payment 23.07.2016: 14 227 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

2016 2015 2014
Total payments to state budget (thousands, €) 0 0 0.23
Personal income tax (thousands, €) 0 0 0.03
Statutory social insurance contributions (thousands, €) 0 -0.04 0.19
Average employees count 1 1 1

Industries

CSP industry
Redakcija NACE 2.0
Citu mēbeļu ražošana (31.09)

Historical addresses

Ķekavas nov., Ķekavas pag., Ķekava, Dārznieku iela 50 Until 10.10.2013 12 years ago

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 24.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vz PDF

2013

Annual report 14.01.2013 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
VzHM PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 10.44 KB 28.06.2013 20.06.2013 1

Articles of Association

TIF 13.11 KB 28.06.2013 20.06.2013 1

Shareholders’ register

TIF 14.15 KB 28.06.2013 20.06.2013 1

Regulations for the increase/reduction of the equity

TIF 24.99 KB 28.06.2013 01.02.2013 1

Articles of Association

TIF 26.5 KB 16.01.2013 08.01.2013 1

Memorandum of Association

TIF 35.13 KB 16.01.2013 08.01.2013 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 104.62 KB 13.09.2017 13.09.2017 2

Decisions / letters / protocols of public notaries

TIF 52.04 KB 10.03.2017 16.01.2017 1

Decisions / letters / protocols of public notaries

TIF 29.78 KB 11.10.2013 10.10.2013 2

Application

TIF 82.8 KB 11.10.2013 04.10.2013 2

Confirmation or consent to legal address

TIF 11.06 KB 11.10.2013 04.10.2013 1

Decisions / letters / protocols of public notaries

TIF 35.04 KB 28.06.2013 27.06.2013 2

Application

TIF 117.56 KB 28.06.2013 21.06.2013 2

Statement of the Board regarding the payment of the equity

TIF 7.41 KB 28.06.2013 20.06.2013 1

Protocols/decisions of a company/organisation

TIF 16.35 KB 28.06.2013 20.06.2013 1

Application of shareholders or third persons for the acquisition of shares

TIF 10 KB 28.06.2013 01.02.2013 1

Protocols/decisions of a company/organisation

TIF 10.09 KB 28.06.2013 01.02.2013 1

Decisions / letters / protocols of public notaries

TIF 71.22 KB 16.01.2013 14.01.2013 2

Registration certificates

TIF 48.08 KB 16.01.2013 14.01.2013 1

Announcement regarding the legal address

TIF 21.57 KB 16.01.2013 08.01.2013 1

Application

TIF 544.47 KB 16.01.2013 08.01.2013 3

Confirmation or consent to legal address

TIF 26.49 KB 16.01.2013 08.01.2013 1

Power of attorney, act of empowerment

TIF 151.04 KB 11.10.2013 28.09.2009 5

Bank statements or other document regarding the payment of the equity

TIF 439.75 KB 28.06.2013 17
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