MASTERWOOD CO, 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, 20.02.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MASTERWOOD CO" |
| Registration number, date | 40103159226, 20.03.2008 |
| VAT number | None (excluded 29.05.2013) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.03.2008 |
| Legal address | Rīga, Brīvības gatve 218-39 Check address owners |
| Fixed capital | 2 000 LVL , registered 20.03.2008 (registered payment 16.01.2009: 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
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "TimberCentre" | Until 26.02.2013 | 12 years ago |
|---|
Historical addresses
| Rīgas rajons, Salaspils novads, Salaspils, Rīgas iela 115A | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Salaspils nov., Salaspils, Rīgas iela 115A | Until 28.12.2012 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad. zin. 20100001 | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | TIF (66.94 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 12.04.2009 | ZIP (5.27 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 22.25 KB | 18.04.2013 | 01.02.2013 | 1 |
Shareholders’ register |
TIF | 22.37 KB | 18.04.2013 | 01.02.2013 | 1 |
Articles of Association |
TIF | 30.37 KB | 18.04.2013 | 17.12.2012 | 1 |
Shareholders’ register |
TIF | 20.78 KB | 18.04.2013 | 17.12.2012 | 1 |
Shareholders’ register |
TIF | 30.57 KB | 05.09.2011 | 23.08.2011 | 1 |
Amendments to the Articles of Association |
TIF | 7.71 KB | 13.07.2011 | 01.07.2011 | 1 |
Articles of Association |
TIF | 13.99 KB | 13.07.2011 | 01.07.2011 | 1 |
Shareholders’ register |
TIF | 15.29 KB | 13.07.2011 | 01.07.2011 | 1 |
Shareholders’ register |
TIF | 16.94 KB | 19.01.2009 | 12.01.2009 | 1 |
Articles of Association |
TIF | 16.52 KB | 02.04.2008 | 06.03.2008 | 1 |
Memorandum of association |
TIF | 44.38 KB | 02.04.2008 | 06.03.2008 | 2 |
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 | 61.5 KB | 06.03.2015 | 20.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.14 KB | 21.11.2014 | 14.11.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 38.46 KB | 13.11.2014 | 12.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.14 KB | 23.04.2014 | 17.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.61 KB | 24.03.2014 | 24.03.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 61.35 KB | 19.03.2014 | 19.03.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 93.5 KB | 19.03.2014 | 19.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.38 KB | 18.04.2013 | 26.02.2013 | 2 |
Registration certificates |
TIF | 61.12 KB | 18.04.2013 | 26.02.2013 | 1 |
Application |
TIF | 124.52 KB | 18.04.2013 | 01.02.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 48.25 KB | 18.04.2013 | 01.02.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 50.17 KB | 18.04.2013 | 30.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.77 KB | 18.04.2013 | 28.12.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 42.95 KB | 18.04.2013 | 19.12.2012 | 2 |
Application |
TIF | 447.79 KB | 18.04.2013 | 17.12.2012 | 3 |
Confirmation or consent to legal address |
TIF | 13.4 KB | 18.04.2013 | 17.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.61 KB | 18.04.2013 | 17.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.54 KB | 05.09.2011 | 01.09.2011 | 2 |
Application |
TIF | 255.27 KB | 05.09.2011 | 25.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.52 KB | 13.07.2011 | 12.07.2011 | 2 |
Application |
TIF | 169.48 KB | 13.07.2011 | 01.07.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 53.31 KB | 13.07.2011 | 01.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.92 KB | 19.01.2009 | 16.01.2009 | 2 |
Application |
TIF | 82.54 KB | 19.01.2009 | 13.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 21.32 KB | 19.01.2009 | 13.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.01 KB | 02.04.2008 | 20.03.2008 | 2 |
Registration certificates |
TIF | 22.98 KB | 02.04.2008 | 20.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 54.61 KB | 02.04.2008 | 11.03.2008 | 2 |
Announcement regarding the legal address |
TIF | 9.31 KB | 02.04.2008 | 10.03.2008 | 1 |
Application |
TIF | 340.73 KB | 02.04.2008 | 10.03.2008 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.92 KB | 02.04.2008 | 10.03.2008 | 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