B-MASTER, SIA

Limited Liability Company, Micro company
Place in branch
113 by turnover
103 by profit
73 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "B-MASTER" SIA
Registration number, date 40003886328, 04.01.2007
VAT number LV40003886328 from 08.02.2007 Europe VAT register
Register, date Commercial Register, 04.01.2007
Legal address Rīgas iela 5, Ikšķile, Ogres nov., LV-5052 Check address owners
Fixed capital 2 840 EUR, registered payment 22.04.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 13.03 22.67 23.23
Personal income tax (thousands, €) 4.45 7.12 10.61
Statutory social insurance contributions (thousands, €) 7.25 12.41 18.08
Average employees count 2 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Rūpnieciskās iekārtas, automatizācija
Branch from zl.lv (NACE2) Citur neklasificētu universālu iekārtu ražošana (28.29)
Field from SRS Ražošanas iekārtu un ierīču uzstādīšana (33.20)
CSP industry Citu ierīču remonts (33.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  15.01.2010
* 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

100 % 20 € 142 € 2 840 Latvia 14.04.2014 22.04.2014

Apply information changes

ML

"B-Master", SIA

Rīgas 5, Ikšķile, Ogres nov., LV-5052 Check address owners

Rūpnieciskās iekārtas, automatizācija

http://www.b-master.lv

Historical addresses

Ogres rajons, Ikšķiles novads, Ikšķile, Rīgas iela 5 Until 03.07.2009 15 years ago
Ikšķiles nov., Ikšķile, Rīgas iela 5 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (360.07 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 08.02.2023  PDF (361.54 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.04.2022  PDF (588.67 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 13.06.2021  PDF (360.69 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 02.04.2020  PDF (169.7 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 14.03.2019  PDF (208.18 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 07.04.2018  PDF (408.98 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.04.2017  PDF (169.53 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 18.03.2016  PDF (1.24 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 15.04.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2013

 Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Picture 022 JPG

2011

 Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
valdibas-zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 30.03.2011  HTML (90.11 KB)

2009

 Annual report 01.01.2009 - 31.12.2009 23.04.2010 

2008

 Annual report 01.01.2008 - 31.12.2008 30.04.2009 

2007

 Annual report 16.06.2008  TIF (2.1 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 79.47 KB 15.04.2014 15.04.2014 2

Articles of Association

 PDF 48.33 KB 15.04.2014 15.04.2014 1

Shareholders’ register

PDF 139.2 KB 15.04.2014 15.04.2014 1

Articles of Association

 TIF 14.01 KB 05.01.2007 29.12.2006 1

Memorandum of Association

 TIF 21.24 KB 05.01.2007 29.12.2006 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

 EDOC 72.73 KB 22.04.2014 22.04.2014 1

Amendments to the Articles of Association

 EDOC 93.94 KB 15.04.2014 15.04.2014 2

Articles of Association

 EDOC 66.92 KB 15.04.2014 15.04.2014 1

Application

 EDOC 125.77 KB 15.04.2014 15.04.2014 2

Application

 PDF 110.14 KB 15.04.2014 15.04.2014 2

Protocols/decisions of a company/organisation

 PDF 119.51 KB 15.04.2014 15.04.2014 2

Protocols/decisions of a company/organisation

 EDOC 131.97 KB 15.04.2014 15.04.2014 2

Shareholders’ register

EDOC 141.5 KB 15.04.2014 15.04.2014 1

Decisions / letters / protocols of public notaries

 TIF 37.85 KB 18.01.2010 15.01.2010 2

Application

 TIF 114.64 KB 18.01.2010 14.01.2010 3

Protocols/decisions of a company/organisation

 TIF 12.45 KB 18.01.2010 13.01.2010 1

Decisions / letters / protocols of public notaries

 TIF 29.93 KB 11.02.2008 04.02.2008 1

Application

 TIF 97.29 KB 11.02.2008 30.01.2008 3

Receipts on the publication and state fees

 TIF 26 KB 11.02.2008 30.01.2008 2

Decisions / letters / protocols of public notaries

 TIF 35.5 KB 05.01.2007 04.01.2007 2

Registration certificates

 TIF 55.03 KB 05.01.2007 04.01.2007 1

Announcement regarding the legal address

 TIF 7.4 KB 05.01.2007 29.12.2006 1

Application

 TIF 234.13 KB 05.01.2007 29.12.2006 7

Bank statements or other document regarding the payment of the equity

TIF 13.64 KB 05.01.2007 29.12.2006 1

Receipts on the publication and state fees

 TIF 50.44 KB 05.01.2007 29.12.2006 2
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