Machine-Building Systems, 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.
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Basic data
| Status | Removed from the register, 02.02.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Machine-Building Systems" |
| Registration number, date | 40003942697, 27.07.2007 |
| VAT number | None (excluded 30.11.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.07.2007 |
| Legal address | Torņa iela 4, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 000 LVL , registered 27.07.2007 (registered payment 27.07.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0.04 | 0 |
| Personal income tax (thousands, €) | -0.03 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Mashine-Building Systems" | Until 15.08.2007 | 18 years ago |
|---|
Historical addresses
| Rīga, Brīvības iela 85 | Until 10.05.2011 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 jpeg | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Microsoft Word - Gada parskats 2013 vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskats 2012 vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskats 2011 vadibas zinojums | |||||
2010 |
Annual report | 28.07.2011 | TIF (298.16 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 15.02.2010 | TXT (3.19 KB) | |
2008 |
Annual report | 15.05.2009 | TIF (384.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 20.7 KB | 05.07.2010 | 28.06.2010 | 1 |
Articles of Association |
TIF | 19.3 KB | 05.07.2010 | 28.06.2010 | 1 |
Amendments to the Articles of Association |
TIF | 7.99 KB | 16.01.2009 | 16.09.2008 | 1 |
Articles of Association |
TIF | 16.45 KB | 16.01.2009 | 16.09.2008 | 1 |
Amendments to the Articles of Association |
TIF | 12.03 KB | 29.08.2007 | 13.08.2007 | 1 |
Articles of Association |
TIF | 28.83 KB | 29.08.2007 | 13.08.2007 | 1 |
Shareholders’ register |
TIF | 46.27 KB | 08.08.2007 | 01.08.2007 | 1 |
Articles of Association |
TIF | 15.82 KB | 30.07.2007 | 23.07.2007 | 1 |
Memorandum of Association |
TIF | 27.45 KB | 30.07.2007 | 23.07.2007 | 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 |
TIF | 51.57 KB | 03.02.2016 | 02.02.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 111 KB | 02.02.2016 | 02.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 95.55 KB | 02.02.2016 | 02.02.2016 | 1 |
Application |
TIF | 131.29 KB | 03.02.2016 | 11.01.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 29.86 KB | 03.02.2016 | 08.01.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.79 KB | 03.02.2016 | 23.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.11 KB | 10.07.2015 | 02.07.2015 | 2 |
Application |
TIF | 84.63 KB | 10.07.2015 | 30.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.41 KB | 10.07.2015 | 29.06.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 805.24 KB | 10.07.2015 | 09.06.2015 | 16 |
Decisions / letters / protocols of public notaries |
TIF | 59.04 KB | 11.05.2011 | 10.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 17.47 KB | 11.05.2011 | 06.05.2011 | 1 |
Application |
TIF | 283.2 KB | 11.05.2011 | 06.05.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 42.79 KB | 11.05.2011 | 06.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.18 KB | 05.07.2010 | 01.07.2010 | 1 |
Application |
TIF | 88.48 KB | 05.07.2010 | 28.06.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.74 KB | 05.07.2010 | 28.06.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 198 KB | 05.07.2010 | 20.08.2009 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 36.1 KB | 16.01.2009 | 10.10.2008 | 1 |
Application |
TIF | 118.69 KB | 16.01.2009 | 09.10.2008 | 3 |
Receipts on the publication and state fees |
TIF | 35.67 KB | 16.01.2009 | 09.10.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 58.99 KB | 16.01.2009 | 08.10.2008 | 2 |
Sample report |
TIF | 27.51 KB | 16.01.2009 | 08.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.32 KB | 16.01.2009 | 19.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 30.88 KB | 16.01.2009 | 17.09.2008 | 2 |
Application |
TIF | 85.68 KB | 16.01.2009 | 16.09.2008 | 3 |
Sample report |
TIF | 22.51 KB | 16.01.2009 | 11.09.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 205.67 KB | 16.01.2009 | 18.07.2008 | 6 |
Registration certificates |
TIF | 96.74 KB | 03.02.2016 | 15.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.39 KB | 29.08.2007 | 15.08.2007 | 1 |
Registration certificates |
TIF | 61.95 KB | 29.08.2007 | 15.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 62.29 KB | 29.08.2007 | 14.08.2007 | 2 |
Application |
TIF | 158.68 KB | 29.08.2007 | 13.08.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.58 KB | 29.08.2007 | 13.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 24.81 KB | 08.08.2007 | 03.08.2007 | 1 |
Application |
TIF | 258.83 KB | 08.08.2007 | 02.08.2007 | 2 |
Registration certificates |
TIF | 83.62 KB | 29.08.2007 | 27.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.38 KB | 30.07.2007 | 27.07.2007 | 2 |
Registration certificates |
TIF | 40.93 KB | 30.07.2007 | 27.07.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 411.92 KB | 08.08.2007 | 26.07.2007 | 6 |
Application |
TIF | 116.99 KB | 30.07.2007 | 24.07.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.39 KB | 30.07.2007 | 24.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.49 KB | 30.07.2007 | 24.07.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.24 KB | 30.07.2007 | 23.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.49 KB | 16.01.2009 | 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.
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