Madera Masters, SIA
Limited Liability Company, Micro company
Place in branch
5 by turnover
3 by profit
5 by paid taxes
3 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 | SIA Madera Masters |
| Registration number, date | 40203260843, 21.09.2020 |
| VAT number | LV40203260843 from 06.11.2020 Europe VAT register |
| Register, date | Commercial Register, 21.09.2020 |
| Legal address | Jūrmalas iela 13C, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 7 920 EUR, registered payment 22.07.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Madera Masters, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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
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, €) | 38.17 | 57.3 | 26.6 |
| Personal income tax (thousands, €) | 8.41 | 10.6 | 10.04 |
| Statutory social insurance contributions (thousands, €) | 20.39 | 25.29 | 22.17 |
| Average employees count | 7 | 8 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pirtis |
|---|---|
| Branch from zl.lv (NACE2) | Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04) |
| Field from SRS | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
| CSP industry | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.09.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 21.09.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 21.09.2020 |
* 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 |
65 % | 5 148 | € 1 | € 5 148 | Latvia | 11.01.2023 | 18.01.2023 |
Natural person |
35 % | 2 772 | € 1 | € 2 772 | Latvia | 11.01.2023 | 18.01.2023 |
Contacts in cooperation with
Apply information changes
ML
"Investium Group", SIA
Jūrmalas 13C, Piņķi, Babītes pagasts, Mārupes nov., LV-2107 Check address owners
Pirtis
Historical company names
| SIA Investium Group | Until 18.01.2023 | last year |
|---|
Historical addresses
| Talsu nov., Talsi, Brīvības iela 14 - 2 | Until 30.10.2020 | 4 years ago |
|---|---|---|
| Babītes nov., Babītes pag., Piņķi, Jūrmalas iela 13C | 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 | 04.06.2024 | PDF (573.06 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| MaderaMasters VadibasZinojums GP2022 | |||||
2021 |
Annual report: Board statement | 21.09.2020 - 31.12.2021 | 15.05.2022 | PDF (161.28 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
540.78 KB | 18.01.2023 | 11.01.2023 | 1 | |
Shareholders’ register |
490.32 KB | 18.01.2023 | 11.01.2023 | 1 | |
Shareholders’ register |
75.92 KB | 04.08.2022 | 29.07.2022 | 1 | |
Shareholders’ register |
75.92 KB | 04.08.2022 | 29.07.2022 | 1 | |
Amendments to the Articles of Association |
66.38 KB | 22.07.2022 | 12.07.2022 | 1 | |
Amendments to the Articles of Association |
66.38 KB | 22.07.2022 | 12.07.2022 | 1 | |
Articles of Association |
105.82 KB | 22.07.2022 | 12.07.2022 | 1 | |
Articles of Association |
105.82 KB | 22.07.2022 | 12.07.2022 | 1 | |
Shareholders’ register |
75.92 KB | 22.07.2022 | 12.07.2022 | 1 | |
Shareholders’ register |
75.92 KB | 22.07.2022 | 12.07.2022 | 1 | |
Regulations for the increase/reduction of the equity |
105.73 KB | 22.07.2022 | 09.02.2022 | 1 | |
Regulations for the increase/reduction of the equity |
105.73 KB | 22.07.2022 | 09.02.2022 | 1 | |
Articles of Association |
91.58 KB | 21.09.2020 | 14.09.2020 | 1 | |
Articles of Association |
91.58 KB | 21.09.2020 | 14.09.2020 | 1 | |
Shareholders’ register |
60.21 KB | 21.09.2020 | 14.09.2020 | 1 | |
Shareholders’ register |
60.21 KB | 21.09.2020 | 14.09.2020 | 1 | |
Memorandum of association |
104.7 KB | 21.09.2020 | 11.09.2020 | 1 | |
Memorandum of association |
104.7 KB | 21.09.2020 | 11.09.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
658.81 KB | 18.01.2023 | 12.01.2023 | 1 | |
Protocols/decisions of a company/organisation |
563.46 KB | 18.01.2023 | 11.01.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 61.68 KB | 04.08.2022 | 04.08.2022 | 1 |
Application |
204.46 KB | 04.08.2022 | 01.08.2022 | 1 | |
Application |
204.46 KB | 04.08.2022 | 01.08.2022 | 1 | |
Shareholders’ register |
133.8 KB | 04.08.2022 | 29.07.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 22.07.2022 | 22.07.2022 | 2 |
Application |
215.96 KB | 22.07.2022 | 18.07.2022 | 1 | |
Application |
215.96 KB | 22.07.2022 | 18.07.2022 | 1 | |
Amendments to the Articles of Association |
128.1 KB | 22.07.2022 | 12.07.2022 | 1 | |
Articles of Association |
166.58 KB | 22.07.2022 | 12.07.2022 | 1 | |
Statement of the Board regarding the payment of the equity |
123.96 KB | 22.07.2022 | 12.07.2022 | 1 | |
Statement of the Board regarding the payment of the equity |
123.96 KB | 22.07.2022 | 12.07.2022 | 1 | |
Shareholders’ register |
133.8 KB | 22.07.2022 | 12.07.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
2.48 MB | 22.07.2022 | 11.05.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
2.48 MB | 22.07.2022 | 11.05.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
69.79 KB | 22.07.2022 | 09.02.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
69.77 KB | 22.07.2022 | 09.02.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
69.77 KB | 22.07.2022 | 09.02.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
69.79 KB | 22.07.2022 | 09.02.2022 | 1 | |
Protocols/decisions of a company/organisation |
109.99 KB | 22.07.2022 | 09.02.2022 | 1 | |
Protocols/decisions of a company/organisation |
109.99 KB | 22.07.2022 | 09.02.2022 | 1 | |
Regulations for the increase/reduction of the equity |
165.67 KB | 22.07.2022 | 09.02.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 30.10.2020 | 30.10.2020 | 1 |
Application |
170.95 KB | 30.10.2020 | 23.10.2020 | 1 | |
Application |
192.57 KB | 30.10.2020 | 23.10.2020 | 1 | |
Confirmation or consent to legal address |
4.4 MB | 27.10.2020 | 22.10.2020 | 1 | |
Confirmation or consent to legal address |
4.43 MB | 27.10.2020 | 22.10.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 193.29 KB | 21.09.2020 | 21.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.16 KB | 21.09.2020 | 21.09.2020 | 2 |
Application |
257.66 KB | 21.09.2020 | 16.09.2020 | 1 | |
Application |
EDOC | 252.83 KB | 21.09.2020 | 16.09.2020 | 1 |
Application |
257.66 KB | 21.09.2020 | 16.09.2020 | 1 | |
Announcement regarding the legal address |
110.51 KB | 21.09.2020 | 14.09.2020 | 1 | |
Announcement regarding the legal address |
110.51 KB | 21.09.2020 | 14.09.2020 | 1 | |
Announcement regarding the legal address |
EDOC | 119.53 KB | 21.09.2020 | 14.09.2020 | 1 |
Articles of Association |
EDOC | 100.97 KB | 21.09.2020 | 14.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
160.36 KB | 21.09.2020 | 14.09.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
160.36 KB | 21.09.2020 | 14.09.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.24 KB | 21.09.2020 | 14.09.2020 | 1 |
Shareholders’ register |
EDOC | 70.17 KB | 21.09.2020 | 14.09.2020 | 1 |
Memorandum of association |
EDOC | 112.63 KB | 21.09.2020 | 11.09.2020 | 1 |
Confirmation or consent to legal address |
211.26 KB | 21.09.2020 | 10.09.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 136.45 KB | 21.09.2020 | 10.09.2020 | 1 |
Confirmation or consent to legal address |
211.26 KB | 21.09.2020 | 10.09.2020 | 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