MASTER GLASS, SIA
Limited Liability Company, Micro company
Place in branch
5 by turnover
2 by profit
5 by paid taxes
5 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 GLASS" |
| Registration number, date | 40003793047, 29.12.2005 |
| VAT number | LV40003793047 from 23.01.2006 Europe VAT register |
| Register, date | Commercial Register, 29.12.2005 |
| Legal address | Pastermuižas iela 7, Medemciems, Olaines pag., Olaines nov., LV-2127 Check address owners |
| Fixed capital | 18 460 EUR, registered payment 16.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 86.88 | 74.23 | 58.01 |
| Personal income tax (thousands, €) | 10.68 | 9.19 | 8.91 |
| Statutory social insurance contributions (thousands, €) | 31.95 | 28.85 | 25.24 |
| Average employees count | 9 | 9 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Stiklinieku darbi |
|---|---|
| Branch from zl.lv (NACE2) | Krāsotāju un stiklinieku darbi (43.34) |
| Field from SRS | Citu stikla izstrādājumu ražošana, ieskaitot tehniskā stikla izstrādājumus (23.19) |
| CSP industry | Lokšņu stikla formēšana un apstrāde (23.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | 16.06.2015 |
* 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 % | 65 | € 142 | € 9 230 | Latvia | 11.05.2015 | 16.06.2015 |
Natural person |
50 % | 65 | € 142 | € 9 230 | Latvia | 11.05.2015 | 16.06.2015 |
Contacts in cooperation with
Apply information changes
ML
"Master Glass", SIA
Medemciems, Pastermuižas 7, Olaines pagasts, Olaines nov., LV-2127 Check address owners
Stiklinieku darbi
Historical addresses
| Rīga, Ūbeles iela 6-3 | Until 20.04.2011 | 13 years ago |
|---|---|---|
| Rīga, Purvciema iela 26 - 71 | Until 04.01.2016 | 8 years ago |
| Rīga, Pūces iela 27 k-6 - 12 | Until 18.02.2021 | 3 years ago |
| Olaines nov., Olaines pag., Medemciems, "VEF-Baloži 451" | Until 06.08.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | PDF (80.5 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (80.43 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2022 | PDF (80.47 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (80.62 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (80.31 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (78.99 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (177.11 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (91.88 KB) | €9.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XLSX | ||||
2012 |
Annual report | 02.10.2013 | TIF (344.72 KB) | ||
2011 |
Annual report | 04.09.2012 | TIF (238.85 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | RAR (3.73 KB) | |
2008 |
Annual report | 11.05.2009 | TIF (448.47 KB) | ||
2007 |
Annual report | 09.01.2009 | TIF (479.92 KB) | ||
2006 |
Annual report | 21.06.2007 | PDF (526.5 KB) | ||
2005 |
Annual report | 22.09.2006 | PDF (959.18 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 58.36 KB | 16.06.2017 | 11.05.2015 | 1 |
Articles of Association |
TIF | 233.52 KB | 16.06.2017 | 11.05.2015 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 32.27 KB | 16.06.2017 | 11.05.2015 | 1 |
Shareholders’ register |
TIF | 85.71 KB | 16.06.2017 | 11.05.2015 | 3 |
Shareholders’ register |
TIF | 40.02 KB | 16.06.2017 | 06.07.2010 | 1 |
Shareholders’ register |
TIF | 45.79 KB | 16.06.2017 | 21.11.2006 | 1 |
Articles of Association |
TIF | 224.35 KB | 16.06.2017 | 15.12.2005 | 5 |
Memorandum of association |
TIF | 106.21 KB | 16.06.2017 | 15.12.2005 | 2 |
Shareholders’ register |
TIF | 32.48 KB | 16.06.2017 | 15.12.2005 | 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 | 65.68 KB | 18.02.2021 | 18.02.2021 | 2 |
Application |
TIF | 126.13 KB | 19.01.2021 | 15.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.5 KB | 16.06.2017 | 04.01.2016 | 1 |
Application |
TIF | 127.26 KB | 16.06.2017 | 27.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.67 KB | 16.06.2017 | 16.06.2015 | 2 |
Application |
TIF | 283.99 KB | 16.06.2017 | 11.05.2015 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.49 KB | 16.06.2017 | 11.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 114.21 KB | 16.06.2017 | 11.05.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.2 KB | 16.06.2017 | 20.04.2011 | 1 |
Application |
TIF | 207.65 KB | 16.06.2017 | 06.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.64 KB | 16.06.2017 | 20.07.2010 | 2 |
Application |
TIF | 209.23 KB | 16.06.2017 | 06.07.2010 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 29.61 KB | 16.06.2017 | 06.07.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 22.59 KB | 16.06.2017 | 06.07.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.88 KB | 16.06.2017 | 06.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.12 KB | 16.06.2017 | 20.02.2009 | 1 |
Application |
TIF | 236.13 KB | 16.06.2017 | 17.02.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 56.77 KB | 16.06.2017 | 17.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 46.01 KB | 16.06.2017 | 17.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.25 KB | 16.06.2017 | 18.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 52.69 KB | 16.06.2017 | 13.12.2006 | 2 |
Application |
TIF | 233.55 KB | 16.06.2017 | 21.11.2006 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 27.77 KB | 16.06.2017 | 21.11.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 26.95 KB | 16.06.2017 | 21.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.02 KB | 16.06.2017 | 29.12.2005 | 2 |
Registration certificates |
TIF | 28.06 KB | 16.06.2017 | 29.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 67.4 KB | 16.06.2017 | 19.12.2005 | 2 |
Registration certificates |
TIF | 22.68 KB | 16.06.2017 | 16.12.2005 | 1 |
Announcement regarding the legal address |
TIF | 20.08 KB | 16.06.2017 | 15.12.2005 | 1 |
Application |
TIF | 218.37 KB | 16.06.2017 | 15.12.2005 | 4 |
Consent of the auditor |
TIF | 17.42 KB | 16.06.2017 | 15.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.4 KB | 16.06.2017 | 15.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 19.19 KB | 16.06.2017 | 15.12.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 27.49 KB | 16.06.2017 | 15.12.2005 | 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