MASTER HOUSE, SIA
Limited Liability Company, Micro 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, 26.02.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MASTER HOUSE" |
| Registration number, date | 40203044762, 19.01.2017 |
| VAT number | None (excluded 17.05.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.01.2017 |
| Legal address | Kļavu iela 13, Vimbukrogs, Ķekavas pag., Ķekavas nov., LV-2123 Check address owners |
| Fixed capital | 2 820 EUR , registered 19.06.2019 (registered payment 19.06.2019: 2 820 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| 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
| Field from SRS
Redakcija NACE 2.0 |
Apmetēju darbi (43.31) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Apmetēju darbi (43.31) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "MSE Solutions" | Until 29.01.2018 | 7 years ago |
|---|
Historical addresses
| Ķekavas nov., Daugmales pag., Daugmale, "Vārpas" - 31 | Until 03.01.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.02.2019 | PDF (642.82 KB) | €11.00 |
2017 |
Annual report | 19.01.2017 - 31.12.2017 | 27.04.2018 | PDF (443.79 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 13.39 KB | 19.06.2019 | 04.06.2019 | 1 |
Shareholders’ register |
DOCX | 11.67 KB | 19.06.2019 | 04.06.2019 | 1 |
Shareholders’ register |
DOCX | 16.99 KB | 19.06.2019 | 04.06.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.96 KB | 19.06.2019 | 22.05.2019 | 1 |
Amendments to the Articles of Association |
DOC | 27 KB | 29.01.2018 | 23.01.2018 | 1 |
Articles of Association |
DOC | 125.5 KB | 29.01.2018 | 23.01.2018 | 1 |
Shareholders’ register |
DOCX | 20.67 KB | 03.01.2018 | 27.12.2017 | 1 |
Shareholders’ register |
DOCX | 20.67 KB | 03.01.2018 | 27.12.2017 | 1 |
Articles of Association |
DOC | 124 KB | 16.01.2017 | 16.01.2017 | 1 |
Memorandum of Association |
DOC | 125.5 KB | 16.01.2017 | 16.01.2017 | 1 |
Shareholders’ register |
1.41 MB | 16.01.2017 | 16.01.2017 | 3 |
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 | 99.85 KB | 26.02.2021 | 26.02.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.27 KB | 05.02.2021 | 05.02.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 96.5 KB | 28.05.2020 | 28.05.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 96.5 KB | 28.05.2020 | 28.05.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 80.18 KB | 28.05.2020 | 28.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 12.11.2019 | 12.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.57 KB | 12.11.2019 | 12.11.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.07 KB | 11.11.2019 | 11.11.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.52 KB | 03.07.2019 | 03.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 25.06.2019 | 25.06.2019 | 2 |
Application |
DOCX | 27.22 KB | 25.06.2019 | 20.06.2019 | 6 |
Application |
EDOC | 37.63 KB | 25.06.2019 | 20.06.2019 | 6 |
Notice of a member of the Board regarding the resignation |
DOCX | 11.31 KB | 25.06.2019 | 20.06.2019 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.39 KB | 25.06.2019 | 20.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 19.06.2019 | 19.06.2019 | 2 |
Application |
DOCX | 28.18 KB | 19.06.2019 | 05.06.2019 | 7 |
Application |
EDOC | 38.59 KB | 19.06.2019 | 05.06.2019 | 7 |
Articles of Association |
EDOC | 24.12 KB | 19.06.2019 | 04.06.2019 | 1 |
Shareholders’ register |
EDOC | 25.94 KB | 19.06.2019 | 04.06.2019 | 1 |
Shareholders’ register |
EDOC | 34.4 KB | 19.06.2019 | 04.06.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 956.26 KB | 19.06.2019 | 23.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.98 KB | 19.06.2019 | 22.05.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.12 KB | 19.06.2019 | 22.05.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.3 KB | 19.06.2019 | 22.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.85 KB | 29.01.2018 | 29.01.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 25.38 KB | 29.01.2018 | 23.01.2018 | 1 |
Articles of Association |
EDOC | 53.19 KB | 29.01.2018 | 23.01.2018 | 1 |
Application |
DOCX | 48.13 KB | 29.01.2018 | 23.01.2018 | 2 |
Application |
EDOC | 62.41 KB | 29.01.2018 | 23.01.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 61.25 KB | 29.01.2018 | 23.01.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 134.5 KB | 29.01.2018 | 23.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 03.01.2018 | 03.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.4 KB | 03.01.2018 | 03.01.2018 | 2 |
Application |
DOCX | 49.82 KB | 03.01.2018 | 27.12.2017 | 4 |
Application |
EDOC | 61.29 KB | 03.01.2018 | 27.12.2017 | 4 |
Application |
DOCX | 49.82 KB | 03.01.2018 | 27.12.2017 | 4 |
Confirmation or consent to legal address |
DOC | 139.5 KB | 03.01.2018 | 27.12.2017 | 1 |
Confirmation or consent to legal address |
DOC | 139.5 KB | 03.01.2018 | 27.12.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 60.31 KB | 03.01.2018 | 27.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 132.5 KB | 03.01.2018 | 27.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 132.5 KB | 03.01.2018 | 27.12.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.84 KB | 03.01.2018 | 27.12.2017 | 1 |
Shareholders’ register |
EDOC | 47.81 KB | 03.01.2018 | 27.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 19.01.2017 | 19.01.2017 | 2 |
Announcement regarding the legal address |
DOC | 131.5 KB | 16.01.2017 | 16.01.2017 | 1 |
Announcement regarding the legal address |
EDOC | 57.53 KB | 16.01.2017 | 16.01.2017 | 1 |
Articles of Association |
EDOC | 50.12 KB | 16.01.2017 | 16.01.2017 | 1 |
Application |
2.72 MB | 16.01.2017 | 16.01.2017 | 9 | |
Application |
EDOC | 2.61 MB | 16.01.2017 | 16.01.2017 | 9 |
Confirmation or consent to legal address |
DOC | 138 KB | 16.01.2017 | 16.01.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 59.6 KB | 16.01.2017 | 16.01.2017 | 1 |
Memorandum of Association |
EDOC | 53.06 KB | 16.01.2017 | 16.01.2017 | 1 |
Shareholders’ register |
EDOC | 1.33 MB | 16.01.2017 | 16.01.2017 | 3 |
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