JAVA MASTER, SIA

Limited Liability Company, Micro company
Place in branch
155 by turnover
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "JAVA MASTER"
Registration number, date 40003916158, 18.04.2007
VAT number LV40003916158 from 01.06.2007 Europe VAT register
Register, date Commercial Register, 18.04.2007
Legal address "Avotkalni 1" – 1, Salacgrīvas pag., Limbažu nov., LV-4033 Check address owners
Fixed capital 2 828 EUR, registered payment 17.06.2015
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, €) 0.65 0.94 0.21
Personal income tax (thousands, €) 0.12 0.15 0.03
Statutory social insurance contributions (thousands, €) 0.24 1.35 0.21
Average employees count 3 2 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Apmetēju darbi (43.31)
CSP industry Apmetēju darbi (43.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.07.2024
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   29.07.2024
* 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 % 101 € 28 € 2 828 Latvia 24.07.2024 29.07.2024

Historical addresses

Rīga, Ikšķiles iela 13-20 Until 03.02.2009 15 years ago
Rīga, Maskavas iela 50 - 13 Until 08.06.2018 6 years ago
Rīga, Maskavas iela 50A - 13 Until 01.03.2024 9 months ago
Rīga, Lastādijas iela 50A - 13 Until 29.07.2024 4.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 25.01.2024  PDF (79.2 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 17.03.2023  PDF (79.13 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 31.01.2022  PDF (78.79 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.04.2021  PDF (94.4 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 26.03.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums2019 DOCX

2018

 Annual report 01.01.2018 - 31.12.2018 13.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums2018 DOCX

2017

 Annual report 01.01.2017 - 31.12.2017 25.01.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums2017 DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 28.02.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums2016 DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 24.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 10.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 11.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 12.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums2012 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 28.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums2011 DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 24.02.2010  ZIP (3.44 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 01.04.2009  ZIP (58.33 KB)

2007

 Annual report 03.02.2009  TIF (1.31 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 109.59 KB 29.07.2024 24.07.2024 1

Amendments to the Articles of Association

 TIF 74.37 KB 25.06.2015 12.06.2015 2

Articles of Association

 TIF 73.62 KB 25.06.2015 12.06.2015 3

Shareholders’ register

TIF 41.85 KB 25.06.2015 12.06.2015 2

Articles of Association

 TIF 57.3 KB 19.04.2007 13.04.2007 3

Memorandum of Association

 TIF 22.51 KB 19.04.2007 13.04.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 235.61 KB 29.07.2024 24.07.2024 1

Protocols/decisions of a company/organisation

 EDOC 104.5 KB 29.07.2024 24.07.2024 1

Decisions / letters / protocols of public notaries

 TIF 69.38 KB 25.06.2015 17.06.2015 2

Application

 TIF 82.69 KB 25.06.2015 12.06.2015 2

Protocols/decisions of a company/organisation

 TIF 37.65 KB 25.06.2015 12.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 32.71 KB 15.03.2010 10.03.2010 1

Application

 TIF 147.49 KB 15.03.2010 04.03.2010 3

Protocols/decisions of a company/organisation

 TIF 11.17 KB 15.03.2010 04.03.2010 1

Decisions / letters / protocols of public notaries

 TIF 35.74 KB 04.02.2009 03.02.2009 2

Application

 TIF 74.47 KB 04.02.2009 29.01.2009 2

Receipts on the publication and state fees

 TIF 28.06 KB 04.02.2009 29.01.2009 2

Decisions / letters / protocols of public notaries

 TIF 37.38 KB 19.04.2007 18.04.2007 2

Registration certificates

 TIF 38.92 KB 19.04.2007 18.04.2007 1

Application

 TIF 84.32 KB 19.04.2007 14.04.2007 3

Bank statements or other document regarding the payment of the equity

TIF 14.7 KB 19.04.2007 13.04.2007 1

Receipts on the publication and state fees

 TIF 52.6 KB 19.04.2007 13.04.2007 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