MASTER INDUSTRIAL, SIA
Limited Liability Company
Place in branch
2K+ by turnover
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 INDUSTRIAL" |
| Registration number, date | 50103524821, 19.03.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 19.03.2012 |
| Legal address | Zeltiņu iela 22 – 26, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MASTER INDUSTRIAL, SIA
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
- 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, €) | 0.01 | 0.5 | 5.55 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
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 | Citur neklasificētie specializētie būvdarbi (43.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2019 | 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 | 19.03.2012 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 05.08.2014 | 11.08.2014 |
Contacts in cooperation with
Apply information changes
ML
"Master Industrial", SIA
Zeltiņu 22-26, Rīga, LV-1035 Check address owners
Celtniecības un remonta darbi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.04.2024 | PDF (78.03 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (78.42 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.05.2022 | PDF (78.75 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.04.2021 | PDF (125.47 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.02.2020 | PDF (121.77 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.01.2019 | PDF (228.27 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.02.2018 | PDF (216.22 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.02.2017 | PDF (206.85 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Master INDUSTRIAL-GP2015 vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Master INDUSTRIAL-GP2014vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums MI 2013 | |||||
2012 |
Annual report | 19.03.2012 - 31.12.2012 | 19.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| info-GP2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.24 KB | 11.08.2014 | 05.08.2014 | 1 |
Articles of Association |
TIF | 46.48 KB | 11.08.2014 | 05.08.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 34.18 KB | 11.08.2014 | 05.08.2014 | 1 |
Shareholders’ register |
TIF | 44.26 KB | 11.08.2014 | 05.08.2014 | 2 |
Articles of Association |
TIF | 26.59 KB | 21.03.2012 | 08.03.2012 | 1 |
Memorandum of Association |
TIF | 37.96 KB | 21.03.2012 | 08.03.2012 | 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 |
TIF | 77.38 KB | 11.08.2014 | 11.08.2014 | 2 |
Application |
TIF | 212.08 KB | 11.08.2014 | 06.08.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.82 KB | 11.08.2014 | 05.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.8 KB | 11.08.2014 | 05.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.7 KB | 21.03.2012 | 19.03.2012 | 2 |
Registration certificates |
TIF | 115.17 KB | 21.03.2012 | 19.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 19.87 KB | 21.03.2012 | 14.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 18.32 KB | 21.03.2012 | 08.03.2012 | 1 |
Application |
TIF | 554.38 KB | 21.03.2012 | 08.03.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 263.85 KB | 21.03.2012 | 07.03.2012 | 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