EVENT MASTERS, SIA

Limited Liability Company, Micro company
Place in branch
45 by turnover
13 by profit
58 by paid taxes
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "EVENT MASTERS"
Registration number, date 40103913961, 17.07.2015
VAT number LV40103913961 from 12.04.2018 Europe VAT register
Register, date Commercial Register, 17.07.2015
Legal address "Pļavmalas", Ropaži, Ropažu pag., Ropažu nov., LV-2135 Check address owners
Fixed capital 9 EUR, registered payment 17.07.2015
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, €) 57.76 29.04 -3.36
Personal income tax (thousands, €) 2.11 0.33 0.23
Statutory social insurance contributions (thousands, €) 4.23 1.78 1.19
Average employees count 2 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Pasākumu organizēšana, atribūtika
Branch from zl.lv (NACE2) Cita izklaides un atpūtas darbība (93.29)
Field from SRS Sporta objektu darbība (93.11)
CSP industry Citas sporta nodarbības (93.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.01.2018
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   27.10.2023

Natural person

Executive Board Member of the Board Right to represent individually   27.10.2023
* 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 % 3 € 3 € 9 Latvia 20.10.2023 27.10.2023

Apply information changes

ML

"Event Masters", SIA

"Pļavmalas", Ropaži, Ropažu pagasts, Ropažu nov. LV-2135 Check address owners

Pasākumu organizēšana, atribūtika

Historical company names

Sabiedrība ar ierobežotu atbildību "SABER" Until 12.01.2018 6 years ago

Historical addresses

Ropažu nov., Ropaži, "Pļavmalas" 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 26.05.2024  PDF (142.38 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (142.23 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (320.63 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (144.36 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 14.04.2020  PDF (323.11 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums EventMasters PDF

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
vad bas zi ojums par 2017.gadu PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums PDF

2015

 Annual report 17.07.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 27.37 KB 27.10.2023 26.10.2023 1

Shareholders’ register

EDOC 20.18 KB 26.10.2023 20.10.2023 1

Amendments to the Articles of Association

 TIF 14.82 KB 11.01.2018 07.12.2017 1

Articles of Association

 TIF 43.38 KB 11.01.2018 07.12.2017 2

Memorandum of association

 TIF 27.61 KB 22.07.2015 25.05.2015 1

Shareholders’ register

TIF 58.89 KB 22.07.2015 25.05.2015 2

Articles of Association

 TIF 10.4 KB 22.07.2015 23.04.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Protocols/decisions of a company/organisation

 EDOC 19.33 KB 27.10.2023 26.10.2023 1

Application

 EDOC 55.36 KB 26.10.2023 26.10.2023 5

Application

 EDOC 53.46 KB 27.10.2023 20.10.2023 1

Decisions / letters / protocols of public notaries

 EDOC 39.85 KB 12.01.2018 12.01.2018 2

Application

 TIF 178.96 KB 11.01.2018 15.12.2017 4

Statement regarding the beneficial owners

 TIF 191.58 KB 11.01.2018 15.12.2017 4

Application

 TIF 140.01 KB 11.01.2018 08.11.2017 3

Protocols/decisions of a company/organisation

 TIF 42.41 KB 11.01.2018 08.11.2017 2

Decisions / letters / protocols of public notaries

 TIF 49.92 KB 22.07.2015 17.07.2015 2

Confirmation or consent to legal address

 TIF 9.53 KB 22.07.2015 07.07.2015 1

Application

 TIF 108.73 KB 22.07.2015 23.04.2015 3

Consent of a member of the Board / executive director

 TIF 9.34 KB 22.07.2015 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