MASTERWATER, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 07.09.2018
Business form Limited Liability Company
Registered name "MASTERWATER" SIA
Registration number, date 40003989946, 04.02.2008
VAT number None (excluded 11.12.2012) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 04.02.2008
Legal address Rīga, Bruknas iela 8 Check address owners
Fixed capital 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 4

Industries

Field from SRS
Redakcija NACE 2.0
Hidrotehnisko objektu būvniecība (42.91)

Historical addresses

Rīga, Maskavas iela 260/6-39 Until 29.05.2009 17 years ago
Rīga, Matrožu iela 9 Until 26.10.2010 16 years ago

Annual reports

Year Period Received Type of delivery Price

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
MW vadibas info DOCX

2010

Annual report 01.01.2010 - 31.12.2010 07.05.2011  ZIP
1_HTML izdruka HTML
MW vadibas info RAR

2009

Annual report 01.01.2009 - 31.12.2009 28.02.2011  ZIP
1_HTML izdruka HTML
MW vadibas info RAR

2008

Annual report 22.04.2009  TIF (283.37 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 21.49 KB 11.03.2011 07.03.2011 1

Articles of Association

TIF 85.08 KB 12.06.2009 10.06.2009 3

Articles of Association

TIF 77.33 KB 03.06.2009 21.05.2009 3

Articles of Association

TIF 60.61 KB 03.06.2009 21.05.2009 2

Amendments to the Articles of Association

TIF 13.23 KB 22.04.2009 08.04.2009 1

Articles of Association

TIF 64.09 KB 22.04.2009 08.04.2009 2

Articles of Association

TIF 66.56 KB 13.02.2008 28.01.2008 3

Memorandum of Association

TIF 20.73 KB 13.02.2008 28.01.2008 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

RTF 915.78 KB 07.09.2018 07.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 102.19 KB 07.09.2018 07.09.2018 2

Decisions / letters / protocols of public notaries

RTF 902 KB 26.04.2016 26.04.2016 1

Decisions / letters / protocols of public notaries

EDOC 102.16 KB 26.04.2016 26.04.2016 1

Decisions / letters / protocols of public notaries

RTF 902 KB 26.04.2016 26.04.2016 1

State Revenue Service decisions/letters/statements

DOC 108 KB 25.04.2016 22.04.2016 1

State Revenue Service decisions/letters/statements

DOC 108 KB 25.04.2016 22.04.2016 1

State Revenue Service decisions/letters/statements

EDOC 90.17 KB 25.04.2016 22.04.2016 1

Decisions / letters / protocols of public notaries

RTF 180.03 KB 25.01.2013 25.01.2013 2

Decisions / letters / protocols of public notaries

EDOC 1.24 MB 25.01.2013 25.01.2013 2

State Revenue Service decisions/letters/statements

EDOC 1.51 MB 23.01.2013 23.01.2013 1

State Revenue Service decisions/letters/statements

DOC 45 KB 23.01.2013 23.01.2013 1

Decisions / letters / protocols of public notaries

TIF 35.39 KB 11.03.2011 10.03.2011 1

Application

TIF 72.3 KB 11.03.2011 07.03.2011 2

Power of attorney, act of empowerment

TIF 16.88 KB 11.03.2011 07.03.2011 1

Protocols/decisions of a company/organisation

TIF 13.35 KB 11.03.2011 07.03.2011 1

Decisions / letters / protocols of public notaries

TIF 38.28 KB 26.10.2010 26.10.2010 1

Application

TIF 112.49 KB 26.10.2010 15.10.2010 2

Power of attorney, act of empowerment

TIF 43.65 KB 26.10.2010 15.10.2010 2

Decisions / letters / protocols of public notaries

TIF 40.89 KB 12.06.2009 11.06.2009 2

Application

TIF 117.14 KB 12.06.2009 10.06.2009 3

Power of attorney, act of empowerment

TIF 7.86 KB 12.06.2009 10.06.2009 1

Protocols/decisions of a company/organisation

TIF 16.9 KB 12.06.2009 10.06.2009 1

Receipts on the publication and state fees

TIF 28.46 KB 12.06.2009 10.06.2009 2

Decisions / letters / protocols of public notaries

TIF 32.98 KB 03.06.2009 01.06.2009 1

Decisions / letters / protocols of public notaries

TIF 32.31 KB 01.06.2009 29.05.2009 1

Announcement regarding the legal address

TIF 11.88 KB 01.06.2009 28.05.2009 1

Application

TIF 138.84 KB 01.06.2009 28.05.2009 3

Protocols/decisions of a company/organisation

TIF 27.2 KB 01.06.2009 28.05.2009 1

Receipts on the publication and state fees

TIF 27.98 KB 01.06.2009 28.05.2009 2

Receipts on the publication and state fees

TIF 28.84 KB 03.06.2009 27.05.2009 2

Application

TIF 103.21 KB 03.06.2009 21.05.2009 2

Power of attorney, act of empowerment

TIF 9.71 KB 03.06.2009 21.05.2009 1

Protocols/decisions of a company/organisation

TIF 18.94 KB 03.06.2009 21.05.2009 1

Power of attorney, act of empowerment

TIF 37.84 KB 01.06.2009 21.04.2009 1

Decisions / letters / protocols of public notaries

TIF 36.48 KB 22.04.2009 20.04.2009 1

Receipts on the publication and state fees

TIF 28.94 KB 22.04.2009 15.04.2009 2

Application

TIF 169.15 KB 22.04.2009 08.04.2009 3

Protocols/decisions of a company/organisation

TIF 29.79 KB 22.04.2009 08.04.2009 1

Decisions / letters / protocols of public notaries

TIF 28.1 KB 22.04.2009 29.07.2008 1

Orders/request/cover notes of court bailiffs

TIF 23.51 KB 22.04.2009 24.07.2008 1

Decisions / letters / protocols of public notaries

TIF 29.39 KB 22.04.2009 21.02.2008 1

Orders/request/cover notes of court bailiffs

TIF 33.73 KB 22.04.2009 18.02.2008 1

Decisions / letters / protocols of public notaries

TIF 34.81 KB 13.02.2008 04.02.2008 1

Receipts on the publication and state fees

TIF 29.22 KB 13.02.2008 04.02.2008 2

Registration certificates

TIF 17.34 KB 13.02.2008 04.02.2008 1

Bank statements or other document regarding the payment of the equity

TIF 11.87 KB 13.02.2008 30.01.2008 1

Announcement regarding the legal address

TIF 7.69 KB 13.02.2008 28.01.2008 1

Application

TIF 97.44 KB 13.02.2008 28.01.2008 4

Consent of a member of the Board / executive director

TIF 8.27 KB 13.02.2008 28.01.2008 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