iMaster Serviss, SIA
Limited Liability Company, Micro company
Place in branch
157 by turnover
149 by paid taxes
56 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 "iMaster Serviss" |
| Registration number, date | 42103092497, 11.04.2019 |
| VAT number | LV42103092497 from 07.05.2019 Europe VAT register |
| Register, date | Commercial Register, 11.04.2019 |
| Legal address | Anitas iela 11, Baloži, Ķekavas nov., LV-2112 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 11.04.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 16.12.2024 | 7 449.70 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 5 064.47 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 5 110.59 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 9 211.14 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 6 686.01 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 6 876.77 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 5 300.11 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 10 330.73 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 14 185.34 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 25.03.2024 | 10 758.31 | 0.00 | 0.00 | 0.00 | 25.03.2024 |
| 11.09.2023 | 5 229.97 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 6 033.96 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 4 197.23 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 4 970.29 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 216.11 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.08.2020 | 3 551.34 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 1 002.07 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 57.88 | 50.11 | 65.94 |
| Personal income tax (thousands, €) | 4.53 | 4.11 | 4.79 |
| Statutory social insurance contributions (thousands, €) | 16.33 | 13.39 | 13.9 |
| Average employees count | 6 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41) |
| CSP industry | Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.04.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.04.2019 | 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 | 11.04.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.04.2019 |
* 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 |
50 % | 50 | € 30 | € 1 500 | Latvia | 11.04.2019 | 11.04.2019 |
Natural person |
50 % | 50 | € 30 | € 1 500 | Latvia | 11.04.2019 | 11.04.2019 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "MacMaster Serviss" | Until 29.03.2023 | 2 years ago |
|---|
Historical addresses
| Ķekavas nov., Baloži, Rīgas iela 6 - 8 | Until 22.12.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (185.94 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (375.41 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.06.2022 | PDF (382.29 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.05.2021 | PDF (385.55 KB) | €11.00 |
2019 |
Annual report | 11.04.2019 - 31.12.2019 | 11.05.2020 | PDF (87.04 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 57.61 KB | 29.03.2023 | 23.03.2023 | 1 |
Articles of Association |
EDOC | 57.71 KB | 29.03.2023 | 23.03.2023 | 1 |
Shareholders’ register |
DOCX | 17.98 KB | 11.04.2019 | 04.04.2019 | 1 |
Shareholders’ register |
DOCX | 17.98 KB | 11.04.2019 | 04.04.2019 | 1 |
Articles of Association |
DOCX | 70.48 KB | 11.04.2019 | 03.04.2019 | 1 |
Articles of Association |
DOCX | 70.48 KB | 11.04.2019 | 03.04.2019 | 1 |
Memorandum of Association |
DOCX | 27.01 KB | 11.04.2019 | 03.04.2019 | 1 |
Memorandum of Association |
DOCX | 27.01 KB | 11.04.2019 | 03.04.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.18 KB | 29.03.2023 | 23.03.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 68.95 KB | 29.03.2023 | 23.03.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 22.12.2020 | 22.12.2020 | 2 |
Application |
EDOC | 52.61 KB | 22.12.2020 | 17.12.2020 | 1 |
Application |
DOCX | 47.39 KB | 22.12.2020 | 17.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.17 KB | 11.04.2019 | 11.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.53 KB | 11.04.2019 | 11.04.2019 | 2 |
Application |
DOCX | 36.53 KB | 11.04.2019 | 10.04.2019 | 9 |
Application |
EDOC | 61.85 KB | 11.04.2019 | 10.04.2019 | 9 |
Application |
DOCX | 36.53 KB | 11.04.2019 | 10.04.2019 | 9 |
Announcement regarding the legal address |
DOC | 123 KB | 11.04.2019 | 04.04.2019 | 1 |
Announcement regarding the legal address |
DOC | 123 KB | 11.04.2019 | 04.04.2019 | 1 |
Announcement regarding the legal address |
EDOC | 66.68 KB | 11.04.2019 | 04.04.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
160.38 KB | 11.04.2019 | 04.04.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
160.38 KB | 11.04.2019 | 04.04.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.7 KB | 11.04.2019 | 04.04.2019 | 1 |
Confirmation or consent to legal address |
43.7 KB | 11.04.2019 | 04.04.2019 | 1 | |
Confirmation or consent to legal address |
43.7 KB | 11.04.2019 | 04.04.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 59.03 KB | 11.04.2019 | 04.04.2019 | 1 |
Shareholders’ register |
EDOC | 44.15 KB | 11.04.2019 | 04.04.2019 | 1 |
Articles of Association |
EDOC | 67.11 KB | 11.04.2019 | 03.04.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
199.27 KB | 11.04.2019 | 03.04.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
199.27 KB | 11.04.2019 | 03.04.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 151.67 KB | 11.04.2019 | 03.04.2019 | 1 |
Memorandum of Association |
EDOC | 50.12 KB | 11.04.2019 | 03.04.2019 | 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