MasterHaus, SIA
Limited Liability Company
Informational products
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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, 07.02.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MasterHaus" |
| Registration number, date | 40103694230, 25.07.2013 |
| VAT number | None (excluded 20.07.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.07.2013 |
| Legal address | Rīga, Vienības gatve 20 Check address owners |
| Fixed capital | 2 846 EUR , registered 25.07.2013 (registered payment 25.07.2013: 2 846 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.14 | 0 | 0.60 |
| Personal income tax (thousands, €) | 0 | 0 | 1.50 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 2.62 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
Historical company names
| SIA "Lauku apgāde Cēsis" | Until 22.09.2014 | 11 years ago |
|---|
Historical addresses
| Ogres nov., Ogre, Brīvības iela 117-29 | Until 22.09.2014 | 11 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 07.10.2015.
Case number: C31356415 Started 07.10.2015,
ended 08.01.2018
Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
08.01.2018 |
10.01.2018 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
07.10.2015 |
07.10.2015 | Appointment of an administrator in an insolvency case |
Valds Dace (Certificate nr. 00440)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
07.10.2015 |
07.10.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Valds Dace |
Krišjāņa Barona iela 36-8, Rīga, LV-1011 | Nr. 00440 (valid from 14.11.2015 till 03.01.2018) |
Phone 26576249
E-mail dace.valds@dvbirojs.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.03.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| 2016.03.14. vadibas zinojums | |||||
2013 |
Annual report | 25.07.2013 - 31.12.2013 | 18.03.2014 | HTML (88.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 26.32 KB | 22.09.2014 | 22.09.2014 | 1 |
Articles of Association |
EDOC | 77.94 KB | 22.09.2014 | 03.09.2014 | 1 |
Shareholders’ register |
EDOC | 2.5 MB | 22.09.2014 | 03.09.2014 | 3 |
Articles of Association |
TIF | 15.58 KB | 19.08.2013 | 22.07.2013 | 1 |
Memorandum of Association |
TIF | 24.46 KB | 19.08.2013 | 22.07.2013 | 1 |
Shareholders’ register |
TIF | 45.73 KB | 19.08.2013 | 22.07.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 72.06 KB | 07.02.2018 | 07.02.2018 | 1 |
Notary’s decision |
RTF | 190.27 KB | 07.02.2018 | 07.02.2018 | 1 |
Application in Insolvency proceedings |
DOC | 36.5 KB | 01.02.2018 | 31.01.2018 | 1 |
Application in Insolvency proceedings |
EDOC | 27.3 KB | 01.02.2018 | 31.01.2018 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.1 MB | 01.02.2018 | 30.01.2018 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 221.6 KB | 01.02.2018 | 30.01.2018 | 1 |
Notary’s decision |
RTF | 190.41 KB | 10.01.2018 | 10.01.2018 | 2 |
Notary’s decision |
EDOC | 70.07 KB | 10.01.2018 | 10.01.2018 | 2 |
Court decision/judgement |
98.98 KB | 09.01.2018 | 08.01.2018 | 3 | |
Orders/request/cover notes of court bailiffs |
EDOC | 360.59 KB | 01.08.2017 | 01.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.54 KB | 19.01.2016 | 19.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.54 KB | 19.01.2016 | 19.01.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.15 KB | 15.01.2016 | 15.01.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.15 KB | 15.01.2016 | 15.01.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103 KB | 15.01.2016 | 15.01.2016 | 1 |
Court decision/judgement |
TIF | 161.67 KB | 09.10.2015 | 07.10.2015 | 3 |
Notary’s decision |
TIF | 85.22 KB | 09.10.2015 | 07.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.68 KB | 31.08.2015 | 28.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 04.08.2015 | 04.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.7 KB | 04.08.2015 | 04.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 04.08.2015 | 04.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.19 KB | 04.08.2015 | 04.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.07 KB | 03.08.2015 | 31.07.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.07 KB | 03.08.2015 | 31.07.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103 KB | 03.08.2015 | 31.07.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103 KB | 03.08.2015 | 31.07.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103 KB | 03.08.2015 | 31.07.2015 | 1 |
Application |
EDOC | 79.95 KB | 22.09.2014 | 22.09.2014 | 13 |
Decisions / letters / protocols of public notaries |
EDOC | 71.25 KB | 22.09.2014 | 22.09.2014 | 2 |
Confirmation or consent to legal address |
TIF | 11.43 KB | 24.09.2014 | 03.09.2014 | 1 |
Consent of a member of the Board / executive director |
EDOC | 66.76 KB | 22.09.2014 | 03.09.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 87.89 KB | 22.09.2014 | 03.09.2014 | 1 |
Registration certificates |
TIF | 25.2 KB | 24.09.2014 | 25.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.38 KB | 19.08.2013 | 25.07.2013 | 2 |
Registration certificates |
TIF | 73.18 KB | 19.08.2013 | 25.07.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.53 KB | 19.08.2013 | 24.07.2013 | 1 |
Announcement regarding the legal address |
TIF | 11.68 KB | 19.08.2013 | 22.07.2013 | 1 |
Application |
TIF | 93 KB | 19.08.2013 | 22.07.2013 | 3 |
Confirmation or consent to legal address |
TIF | 7.94 KB | 19.08.2013 | 22.07.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 22.04 KB | 24.09.2014 | 12.03.2009 | 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