Joy Masters, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 20.12.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Joy Masters"
Registration number, date 40103808461, 17.07.2014
VAT number None (excluded 20.12.2022) Europe VAT register
Register, date Commercial Register, 17.07.2014
Legal address Kalmju iela 22, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 17 801 EUR , registered 30.11.2018 (registered payment 30.11.2018: 17 801 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 5.52 -2.93 -2.31
Personal income tax (thousands, €) 0.23 0.58 1.03
Statutory social insurance contributions (thousands, €) 0.98 3.09 1.98
Average employees count 0 2 3

Industries

Field from SRS Cita veida papīra un kartona izstrādājumu ražošana (17.29)
CSP industry Citi izdevējdarbības veidi (58.19)

Historical company names

Sabiedrība ar ierobežotu atbildību "Muno Cards" Until 06.04.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.10.2021 - 30.09.2022 17.11.2022  PDF (111.15 KB) €11.00

2021

Annual report 01.10.2020 - 30.09.2021 07.01.2022  PDF (109.89 KB) €11.00

2020

Annual report 01.10.2019 - 30.09.2020 03.11.2020  PDF (114.03 KB) €11.00

2019

Annual report 01.10.2018 - 30.09.2019 30.01.2020  PDF (111.98 KB) €11.00

2018

Annual report 01.10.2017 - 30.09.2018 11.01.2019  PDF (196.26 KB) €11.00

2017

Annual report 01.10.2016 - 30.09.2017 19.01.2018  PDF (98.5 KB) €11.00

2016

Annual report 01.10.2015 - 30.09.2016 22.12.2016  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

Annual report 17.07.2014 - 30.09.2015 19.12.2015  ZIP €8.00
Annual report 2015 PDF
Muno Cards vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 41.76 KB 20.12.2022 25.08.2022 3

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 35.39 KB 12.04.2022 12.04.2022 3

Shareholders’ register

DOCX 24 KB 29.07.2021 26.07.2021 1

Shareholders’ register

DOCX 22.73 KB 30.11.2018 26.11.2018 1

Amendments to the Articles of Association

DOC 45 KB 28.11.2018 26.11.2018 1

Amendments to the Articles of Association

DOC 45 KB 28.11.2018 26.11.2018 1

Articles of Association

DOC 40.5 KB 28.11.2018 26.11.2018 1

Articles of Association

DOC 40.5 KB 28.11.2018 26.11.2018 1

Regulations for the increase/reduction of the equity

DOCX 22.1 KB 28.11.2018 26.11.2018 1

Regulations for the increase/reduction of the equity

DOCX 22.31 KB 28.11.2018 26.11.2018 1

Shareholders’ register

DOCX 23.19 KB 28.11.2018 26.11.2018 1

Amendments to the Articles of Association

TIF 20.14 KB 04.04.2017 03.04.2017 1

Articles of Association

TIF 41.89 KB 04.04.2017 03.04.2017 2

Articles of Association

TIF 12.27 KB 15.08.2014 30.06.2014 1

Memorandum of Association

TIF 22.03 KB 15.08.2014 30.06.2014 1

Shareholders’ register

TIF 28.42 KB 15.08.2014 30.06.2014 2

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 61.93 KB 19.04.2022 19.04.2022 2

Announcement regarding the reorganisation

DOCX 42.89 KB 12.04.2022 12.04.2022 2

Announcement regarding the reorganisation

DOCX 42.89 KB 12.04.2022 12.04.2022 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 41.82 KB 12.04.2022 12.04.2022 3

Decisions / letters / protocols of public notaries

EDOC 65.95 KB 29.07.2021 29.07.2021 2

Application

DOCX 46 KB 29.07.2021 26.07.2021 1

Application

EDOC 54.73 KB 29.07.2021 26.07.2021 1

Shareholders’ register

EDOC 31.44 KB 29.07.2021 26.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.34 KB 30.11.2018 30.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.12 KB 30.11.2018 30.11.2018 2

Shareholders’ register

EDOC 34.31 KB 30.11.2018 26.11.2018 1

Amendments to the Articles of Association

EDOC 26.57 KB 28.11.2018 26.11.2018 1

Amendments to the Articles of Association

EDOC 26.58 KB 28.11.2018 26.11.2018 1

Articles of Association

EDOC 26.23 KB 28.11.2018 26.11.2018 1

Articles of Association

EDOC 26.25 KB 28.11.2018 26.11.2018 1

Application

DOCX 43.47 KB 28.11.2018 26.11.2018 2

Application

EDOC 57.62 KB 28.11.2018 26.11.2018 3

Application

EDOC 56.44 KB 28.11.2018 26.11.2018 2

Application

DOCX 44.67 KB 28.11.2018 26.11.2018 3

Application of shareholders or third persons for the acquisition of shares

DOCX 19.87 KB 28.11.2018 26.11.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 31.66 KB 28.11.2018 26.11.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 31.78 KB 28.11.2018 26.11.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 19.96 KB 28.11.2018 26.11.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 131.97 KB 28.11.2018 26.11.2018 1

Bank statements or other document regarding the payment of the equity

PDF 163.08 KB 28.11.2018 26.11.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 132.14 KB 28.11.2018 26.11.2018 1

Bank statements or other document regarding the payment of the equity

PDF 163.25 KB 28.11.2018 26.11.2018 1

Protocols/decisions of a company/organisation

EDOC 26.5 KB 28.11.2018 26.11.2018 1

Protocols/decisions of a company/organisation

DOC 41.5 KB 28.11.2018 26.11.2018 1

Regulations for the increase/reduction of the equity

EDOC 33.08 KB 28.11.2018 26.11.2018 1

Regulations for the increase/reduction of the equity

EDOC 33.29 KB 28.11.2018 26.11.2018 1

Shareholders’ register

EDOC 34.8 KB 28.11.2018 26.11.2018 1

Registration certificates

TIF 20.33 KB 07.04.2017 06.04.2017 1

Decisions / letters / protocols of public notaries

RTF 52.74 KB 06.04.2017 06.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 38.12 KB 06.04.2017 06.04.2017 2

Application

TIF 70.03 KB 04.04.2017 03.04.2017 2

Protocols/decisions of a company/organisation

TIF 38.9 KB 04.04.2017 03.04.2017 2

Decisions / letters / protocols of public notaries

TIF 51.24 KB 15.08.2014 17.07.2014 2

Announcement regarding the legal address

TIF 9.34 KB 15.08.2014 30.06.2014 1

Application

TIF 90.47 KB 15.08.2014 30.06.2014 3

Bank statements or other document regarding the payment of the equity

TIF 153.09 KB 15.08.2014 30.06.2014 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