Master clean, SIA
Limited Liability Company, Micro company
Place in branch
13 by turnover
13 by paid taxes
9 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 | Sabiedrība ar ierobežotu atbildību "Master clean" |
| Registration number, date | 44103078720, 22.08.2012 |
| VAT number | LV44103078720 from 29.08.2012 Europe VAT register |
| Register, date | Commercial Register, 22.08.2012 |
| Legal address | Latgales iela 156 – 3, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 13.02.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 3.47 | 3.07 | 1.89 |
| Personal income tax (thousands, €) | 0.22 | 0.16 | 0.13 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2 | 1.03 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Uzkopšanas līdzekļi un tehnika, profesionālā |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Ziepju un mazgāšanas, tīrīšanas un spodrināšanas līdzekļu ražošana (20.41) |
| Field from SRS
Redakcija NACE 2.1 |
Cita nespecializēta mazumtirdzniecība (47.12) |
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.02.2019 | 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 | 25.09.2012 |
* 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 % | 2 840 | € 1 | € 2 840 | 04.02.2019 | 13.02.2019 |
Contacts in cooperation with
Apply information changes
"Master Clean", SIA
Avotu 73, Rīga, LV-1009 Check address owners
Uzkopšanas līdzekļi un tehnika, profesionālā
Historical company names
| Sabiedrība ar ierobežotu atbildību "DIADORA" | Until 25.09.2012 | 13 years ago |
|---|
Historical addresses
| Limbažu nov., Limbaži, Priežu iela 10-17 | Until 25.09.2012 | 13 years ago |
|---|---|---|
| Rīga, Maskavas iela 156/158 - 3 | Until 08.06.2018 | 7 years ago |
| Rīga, Maskavas iela 156 - 3 | Until 01.03.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad.zinojums | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad.zinojums | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad.zinojums | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad.zinojums | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad.zinojums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad.zinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadZin | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (819.69 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.12.2015 | PDF (860.24 KB) | €7.00 |
2013 |
Annual report | 22.08.2012 - 31.12.2013 | 16.05.2014 | HTML (96.69 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.45 KB | 11.02.2019 | 04.02.2019 | 1 |
Articles of Association |
TIF | 50.51 KB | 11.02.2019 | 04.02.2019 | 3 |
Shareholders’ register |
TIF | 71.74 KB | 11.02.2019 | 04.02.2019 | 3 |
Shareholders’ register |
TIF | 85.64 KB | 11.02.2019 | 04.02.2019 | 3 |
Articles of Association |
TIF | 13.15 KB | 26.09.2012 | 17.09.2012 | 1 |
Shareholders’ register |
TIF | 18.62 KB | 26.09.2012 | 17.09.2012 | 1 |
Articles of Association |
TIF | 9.99 KB | 31.08.2012 | 22.08.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 16.35 KB | 31.08.2012 | 22.08.2012 | 1 |
Shareholders’ register |
TIF | 8.3 KB | 31.08.2012 | 22.08.2012 | 1 |
Articles of Association |
TIF | 12.07 KB | 23.08.2012 | 20.08.2012 | 1 |
Memorandum of Association |
TIF | 20.12 KB | 23.08.2012 | 20.08.2012 | 1 |
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 | 70.66 KB | 13.02.2019 | 13.02.2019 | 2 |
Application |
TIF | 131.11 KB | 11.02.2019 | 08.02.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 94.89 KB | 11.02.2019 | 04.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 188.18 KB | 11.05.2016 | 11.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.18 KB | 11.05.2016 | 11.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.04 KB | 11.05.2016 | 11.05.2016 | 1 |
Orders/request/cover notes of court bailiffs |
359.81 KB | 06.05.2016 | 06.05.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353.78 KB | 06.05.2016 | 06.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 187.21 KB | 18.12.2015 | 18.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.03 KB | 18.12.2015 | 18.12.2015 | 1 |
Orders/request/cover notes of court bailiffs |
1.24 MB | 15.12.2015 | 15.12.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 301.72 KB | 15.12.2015 | 15.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.25 KB | 08.07.2015 | 08.07.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 257.86 KB | 03.07.2015 | 02.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.86 MB | 16.05.2013 | 16.05.2013 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 429.05 KB | 14.05.2013 | 13.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.81 KB | 26.09.2012 | 25.09.2012 | 2 |
Registration certificates |
TIF | 18.34 KB | 26.09.2012 | 25.09.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 24.23 KB | 26.09.2012 | 18.09.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 24.76 KB | 26.09.2012 | 18.09.2012 | 2 |
Application |
TIF | 225.97 KB | 26.09.2012 | 17.09.2012 | 4 |
Confirmation or consent to legal address |
TIF | 9.01 KB | 26.09.2012 | 17.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.6 KB | 26.09.2012 | 14.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.43 KB | 31.08.2012 | 29.08.2012 | 1 |
Registration certificates |
TIF | 20.27 KB | 26.09.2012 | 22.08.2012 | 1 |
Application |
TIF | 53.04 KB | 31.08.2012 | 22.08.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.44 KB | 31.08.2012 | 22.08.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 7.73 KB | 31.08.2012 | 22.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.51 KB | 31.08.2012 | 22.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.11 KB | 23.08.2012 | 22.08.2012 | 2 |
Registration certificates |
TIF | 42.64 KB | 23.08.2012 | 22.08.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.67 KB | 23.08.2012 | 20.08.2012 | 1 |
Application |
TIF | 148 KB | 23.08.2012 | 20.08.2012 | 3 |
Confirmation or consent to legal address |
TIF | 10.1 KB | 23.08.2012 | 20.08.2012 | 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