A-MASTERS, SIA
Limited Liability Company, Micro company
Place in branch
57 by turnover
64 by profit
31 by paid taxes
21 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "A-MASTERS" |
| Registration number, date | 40103590505, 26.09.2012 |
| VAT number | LV40103590505 from 19.10.2012 Europe VAT register |
| Register, date | Commercial Register, 26.09.2012 |
| Legal address | Jaunatnes iela 5 – 54, Baloži, Ķekavas nov., LV-2112 Check address owners |
| Fixed capital | 2 841 EUR, registered payment 30.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 72.07 | 65.42 | 55.5 |
| Personal income tax (thousands, €) | 5.86 | 4.42 | 2.55 |
| Statutory social insurance contributions (thousands, €) | 12.29 | 9.73 | 5.67 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto rezerves daļu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu daļu un piederumu vairumtirdzniecība (46.72) |
| Field from SRS
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu daļu un piederumu mazumtirdzniecība (47.82) |
| CSP industry
Redakcija NACE 2.0 |
Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Lithuania | Lithuania |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 26.09.2012 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
33.33 % | 947 | € 1 | € 947 | 25.03.2015 | 30.03.2015 | |
UAB "Proreta"Reg. no. 302527584
|
33.33 % | 947 | € 1 | € 947 | Lithuania | 25.03.2015 | 30.03.2015 |
Natural person |
33.33 % | 947 | € 1 | € 947 | Lithuania | 25.03.2015 | 30.03.2015 |
Contacts in cooperation with
Apply information changes
"A-MASTERS", SIA
Daugavgrīvas 104, Rīga, LV-1007 Check address owners
Auto rezerves daļu vairumtirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "TERX" | Until 30.03.2015 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad zin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP 56pants | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 56 pants | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP 56.pants | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.03.2018 | PDF (1.34 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| pielikums 2 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.02.2016 | PDF (488.27 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.02.2015 | HTML (90.31 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | HTML (87.95 KB) | |
2012 |
Annual report | 26.09.2012 - 31.12.2012 | 06.05.2013 | HTML (89.37 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.23 KB | 11.11.2015 | 25.03.2015 | 1 |
Articles of Association |
TIF | 45.45 KB | 11.11.2015 | 25.03.2015 | 2 |
Shareholders’ register |
TIF | 60.1 KB | 11.11.2015 | 25.03.2015 | 2 |
Shareholders’ register |
TIF | 102.43 KB | 11.11.2015 | 25.03.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 104.12 KB | 11.11.2015 | 12.03.2015 | 2 |
Memorandum of Association |
TIF | 22.55 KB | 01.10.2012 | 18.09.2012 | 1 |
Articles of Association |
TIF | 12.81 KB | 01.10.2012 | 01.07.2012 | 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 | 80.51 KB | 11.11.2015 | 30.03.2015 | 2 |
Application |
TIF | 125.53 KB | 11.11.2015 | 25.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 66.78 KB | 11.11.2015 | 25.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.88 KB | 01.10.2012 | 26.09.2012 | 2 |
Registration certificates |
TIF | 64.42 KB | 01.10.2012 | 26.09.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.08 KB | 01.10.2012 | 24.09.2012 | 1 |
Confirmation or consent to legal address |
TIF | 10.7 KB | 01.10.2012 | 24.09.2012 | 1 |
Application |
TIF | 90.34 KB | 01.10.2012 | 18.09.2012 | 3 |
Appraisal reports |
TIF | 14.74 KB | 01.10.2012 | 18.09.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.19 KB | 01.10.2012 | 18.09.2012 | 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