Master Advices, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 07.11.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Master Advices" |
| Registration number, date | 40003937978, 10.07.2007 |
| VAT number | None (excluded 07.11.2016) Europe VAT register |
| Register, date | Commercial Register, 10.07.2007 |
| Legal address | Stabu iela 18C – 18A, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 000 LVL , registered 10.07.2007 (registered payment 15.04.2008: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 15.2 | 32.74 |
| Personal income tax (thousands, €) | 15.18 | 31.35 |
| Statutory social insurance contributions (thousands, €) | 0.13 | 0.59 |
| Average employees count | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Juridiskie pakalpojumi (69.10) |
|---|
Historical addresses
| Rīgas rajons, Ķekavas pagasts, Ķekava, Gaismas iela 19/13-37 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ķekavas nov., Ķekavas pag., Ķekava, Gaismas iela 19 k-13 -37 | Until 10.01.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadibasZinoj MA 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 Master | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinoj MasterA 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums MasterA 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums MA 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report | 26.05.2010 | TIF (201.43 KB) | ||
2008 |
Annual report | 03.11.2009 | TIF (262.89 KB) | ||
2007 |
Annual report | 09.02.2009 | TIF (291.75 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 13.95 KB | 13.04.2010 | 06.04.2010 | 1 |
Articles of Association |
TIF | 40.94 KB | 06.05.2008 | 28.06.2007 | 1 |
Memorandum of association |
TIF | 46.1 KB | 06.05.2008 | 28.06.2007 | 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 |
RTF | 179.96 KB | 07.11.2016 | 07.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 07.11.2016 | 07.11.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 123.5 KB | 04.11.2016 | 04.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 123.5 KB | 04.11.2016 | 04.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 102.43 KB | 04.11.2016 | 04.11.2016 | 1 |
Application |
TIF | 152.62 KB | 09.11.2016 | 11.10.2016 | 2 |
Plan for the division of the remaining assets of the company |
TIF | 10.75 KB | 09.11.2016 | 05.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.77 KB | 14.07.2016 | 06.07.2016 | 2 |
Application |
TIF | 110.47 KB | 14.07.2016 | 30.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.67 KB | 14.07.2016 | 30.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.76 KB | 14.01.2014 | 10.01.2014 | 2 |
Application |
TIF | 157.72 KB | 14.01.2014 | 07.01.2014 | 2 |
Announcement regarding the legal address |
TIF | 13.82 KB | 14.01.2014 | 16.12.2013 | 1 |
Application |
TIF | 117.45 KB | 14.01.2014 | 16.12.2013 | 1 |
Confirmation or consent to legal address |
TIF | 10.05 KB | 14.01.2014 | 16.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.13 KB | 13.04.2010 | 08.04.2010 | 1 |
Cover letter |
TIF | 15.9 KB | 13.04.2010 | 06.04.2010 | 1 |
Application |
TIF | 159.12 KB | 13.04.2010 | 10.03.2010 | 4 |
Documents attesting the transfer of shares |
TIF | 80.1 KB | 13.04.2010 | 21.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.45 KB | 06.05.2008 | 15.04.2008 | 2 |
Application |
TIF | 92.76 KB | 06.05.2008 | 10.04.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.86 KB | 06.05.2008 | 10.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 51.05 KB | 06.05.2008 | 10.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.28 KB | 06.05.2008 | 10.07.2007 | 2 |
Registration certificates |
TIF | 49.32 KB | 06.05.2008 | 10.07.2007 | 1 |
Application |
TIF | 174.1 KB | 06.05.2008 | 29.06.2007 | 9 |
Announcement regarding the legal address |
TIF | 11.01 KB | 06.05.2008 | 28.06.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.28 KB | 06.05.2008 | 28.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.54 KB | 06.05.2008 | 28.06.2007 | 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