MASTER DEVELOPMENT, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
829 by profit
285 by paid taxes
95 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 DEVELOPMENT" |
| Registration number, date | 40003936084, 03.07.2007 |
| VAT number | LV40003936084 from 01.10.2014 Europe VAT register |
| Register, date | Commercial Register, 03.07.2007 |
| Legal address | Salnas iela 5 – 56, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 08.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MASTER DEVELOPMENT, 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 14 016.63 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 13 590.99 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 13 144.58 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 12 701.73 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 11 924.66 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 11 606.51 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 10 944.42 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 10 609.08 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 10 307.52 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 9 837.06 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 7 249.89 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 7 329.78 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 21.11.2023 | 8 444.63 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 8 479.31 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 7 513.97 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 7 147.40 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 4 751.15 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 6 257.74 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 14 217.03 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 6 424.25 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 4 553.89 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 1 720.93 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 07.02.2023 | 1 720.93 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 16.01.2023 | 1 523.07 | 0.00 | 0.00 | 0.00 | 16.01.2023 |
| 07.11.2022 | 2 165.78 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 16 634.89 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 18 791.43 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 7 637.53 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 7 610.54 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 7 562.14 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 6 920.76 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 6 957.72 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 4 269.38 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 3 911.96 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 4 662.46 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.10.2020 | 997.76 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 703.77 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 1 205.34 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.04.2018 | 965.37 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 11.7 | 26.93 | 17.76 |
| Personal income tax (thousands, €) | 1.47 | 2.03 | 4.71 |
| Statutory social insurance contributions (thousands, €) | 2.76 | 3.58 | 7.54 |
| Average employees count | 3 | 3 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
| CSP industry | Grīdas un sienu apdare (43.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 08.07.2015 |
* 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 |
50 % | 101 | € 14 | € 1 414 | Latvia | 30.06.2015 | 08.07.2015 |
Natural person |
50 % | 101 | € 14 | € 1 414 | Latvia | 30.06.2015 | 08.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"Master Development", SIA
Salnas 5, Rīga, LV-1021 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Rīga, Kleistu iela 6-46 | Until 12.07.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (81.69 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (81.31 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (81.53 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (81.49 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.06.2020 | PDF (81.2 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| MD 2018 VZ | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (475.16 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| MD vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Master Development vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Master Development 2014 vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Master Development vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MD vadibas zinojums | |||||
2011 |
Annual report | 26.06.2012 | TIF (510.25 KB) | ||
2010 |
Annual report | 04.10.2011 | TIF (596.04 KB) | ||
2009 |
Annual report | 04.10.2011 | TIF (502.19 KB) | ||
2008 |
Annual report | 16.09.2009 | TIF (511.11 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 40.74 KB | 17.07.2015 | 30.06.2015 | 2 |
Shareholders’ register |
TIF | 84.95 KB | 17.07.2015 | 30.06.2015 | 4 |
Articles of Association |
TIF | 178.68 KB | 05.07.2007 | 27.06.2007 | 5 |
Memorandum of association |
TIF | 70.31 KB | 05.07.2007 | 27.06.2007 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
378 KB | 13.03.2023 | 13.03.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
379.54 KB | 27.02.2023 | 27.02.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 15.11.2022 | 15.11.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.65 KB | 10.11.2022 | 10.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.3 KB | 19.10.2022 | 19.10.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.72 KB | 18.10.2022 | 18.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.97 KB | 17.07.2015 | 08.07.2015 | 2 |
Application |
TIF | 134.23 KB | 17.07.2015 | 30.06.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 18.45 KB | 17.07.2015 | 30.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.52 KB | 17.07.2015 | 30.06.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 775.59 KB | 17.07.2015 | 28.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.93 KB | 15.07.2013 | 12.07.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.75 KB | 15.07.2013 | 09.07.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 38.17 KB | 15.07.2013 | 16.04.2013 | 2 |
Application |
TIF | 126.24 KB | 15.07.2013 | 28.01.2013 | 3 |
Confirmation or consent to legal address |
TIF | 12.18 KB | 15.07.2013 | 18.01.2013 | 1 |
Application |
TIF | 90.55 KB | 15.07.2013 | 07.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.71 KB | 15.07.2013 | 08.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.33 KB | 05.07.2007 | 03.07.2007 | 2 |
Registration certificates |
TIF | 21.81 KB | 05.07.2007 | 03.07.2007 | 1 |
Announcement regarding the legal address |
TIF | 9.3 KB | 05.07.2007 | 27.06.2007 | 1 |
Application |
TIF | 104.44 KB | 05.07.2007 | 27.06.2007 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.17 KB | 05.07.2007 | 27.06.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 12.72 KB | 05.07.2007 | 27.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 36.3 KB | 05.07.2007 | 27.06.2007 | 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