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 MASTER BRAUN CO |
| Registration number, date | 44103095947, 02.10.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 02.10.2014 |
| Legal address | Rīgas iela 57 – 3, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 800 EUR , registered 02.10.2014 (registered payment 02.10.2014: 1 400 EUR) |
| 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
- No contacts information
- Negative 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, €) | 0.05 | 0.05 | 0.06 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Georgia | Georgia |
|
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 | 17.02.2020 |
* 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 |
100 % | 2 800 | € 1 | € 2 800 | Georgia | 02.10.2014 | 02.10.2014 |
Historical addresses
| Valmiera, Rīgas iela 57 - 3 | 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 (169.36 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums Master Braun 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 Master Braun | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020 Master Braun CO | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | PDF (79.47 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.03.2019 | PDF (81.82 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (80.79 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.06.2017 | PDF (1.32 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.04.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 20 Vadibas zinojums doc | |||||
2014 |
Annual report | 02.10.2014 - 31.12.2014 | 03.04.2017 | ZIP | €7.00 |
| Annual report 2014 | |||||
| 20.2014Vad zinDoc2 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 16.05 KB | 02.10.2014 | 29.09.2014 | 1 |
Memorandum of Association |
TIF | 50.7 KB | 02.10.2014 | 29.09.2014 | 2 |
Shareholders’ register |
TIF | 51.23 KB | 02.10.2014 | 29.09.2014 | 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 |
DOCX | 313.48 KB | 17.02.2020 | 12.02.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 287.57 KB | 17.02.2020 | 12.02.2020 | 4 |
Decisions / letters / protocols of public notaries |
DOCX | 12.78 KB | 17.02.2020 | 04.12.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 129.53 KB | 17.02.2020 | 04.12.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 156.71 KB | 17.02.2020 | 04.12.2019 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 379.98 KB | 02.10.2014 | 02.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.61 KB | 02.10.2014 | 02.10.2014 | 2 |
Registration certificates |
TIF | 23.81 KB | 02.10.2014 | 02.10.2014 | 1 |
Announcement regarding the legal address |
TIF | 13.92 KB | 02.10.2014 | 29.09.2014 | 1 |
Application |
TIF | 162.43 KB | 02.10.2014 | 29.09.2014 | 3 |
Confirmation or consent to legal address |
TIF | 10.44 KB | 02.10.2014 | 29.09.2014 | 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