Master investment, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
3K+ by profit
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 | Master investment SIA |
| Registration number, date | 40203385941, 10.03.2022 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 10.03.2022 |
| Legal address | Dzirnavu iela 62 – 20, Rīga, LV-1050 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 03.07.2024 |
| 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
- No contacts information
- 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, €) | 0 | 0 | 0 |
| 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 | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
|---|---|
| CSP industry | Citi kreditēšanas pakalpojumi (64.92) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 08.04.2022 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 10.03.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 10.03.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "HPI 2"Reg. no. 45403055887
|
25 % | 2 500 | € 1 | € 2 500 | Latvia | 12.06.2024 | 03.07.2024 |
SIA "J.A. Investment Holdings"Reg. no. 40203051355
|
25 % | 2 500 | € 1 | € 2 500 | Latvia | 12.06.2024 | 03.07.2024 |
OMNI INDUSTRIES B.V.Reg. no. 24167123
|
25 % | 2 500 | € 1 | € 2 500 | Netherlands | 12.06.2024 | 03.07.2024 |
Sabiedrība ar ierobežotu atbildību "Ouroboros"Reg. no. 40203251605
|
25 % | 2 500 | € 1 | € 2 500 | Latvia | 12.06.2024 | 03.07.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (431.42 KB) | €11.00 |
2022 |
Annual report | 10.03.2022 - 31.12.2022 | 02.06.2023 | PDF (95.71 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 38.83 KB | 03.07.2024 | 26.06.2024 | 3 |
Shareholders’ register |
EDOC | 28.6 KB | 03.07.2024 | 12.06.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 38.55 KB | 29.04.2024 | 22.04.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 49.06 KB | 19.09.2023 | 18.08.2023 | 1 |
Shareholders’ register |
DOCX | 44.46 KB | 08.04.2022 | 04.04.2022 | 1 |
Shareholders’ register |
DOCX | 44.46 KB | 08.04.2022 | 04.04.2022 | 1 |
Articles of Association |
DOCX | 21.26 KB | 08.04.2022 | 31.03.2022 | 1 |
Articles of Association |
DOCX | 21.26 KB | 08.04.2022 | 31.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 42.5 KB | 08.04.2022 | 31.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 42.5 KB | 08.04.2022 | 31.03.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 213.14 KB | 08.04.2022 | 07.03.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
99.68 KB | 08.04.2022 | 07.03.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 213.14 KB | 08.04.2022 | 07.03.2022 | 1 |
Articles of Association |
DOCX | 20.93 KB | 10.03.2022 | 04.03.2022 | 1 |
Memorandum of Association |
DOCX | 30.87 KB | 10.03.2022 | 04.03.2022 | 1 |
Shareholders’ register |
DOCX | 36.26 KB | 10.03.2022 | 04.03.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.8 KB | 03.07.2024 | 26.06.2024 | 3 |
Application |
EDOC | 96.18 KB | 29.04.2024 | 23.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 48.53 KB | 29.04.2024 | 22.04.2024 | 1 |
Application |
EDOC | 96.73 KB | 19.09.2023 | 30.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 64.37 KB | 19.09.2023 | 18.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 08.04.2022 | 08.04.2022 | 2 |
Application |
DOCX | 87.82 KB | 07.04.2022 | 07.04.2022 | 3 |
Application |
DOCX | 87.82 KB | 07.04.2022 | 07.04.2022 | 3 |
Bank statements or other document regarding the payment of the equity |
DOCX | 80.98 KB | 08.04.2022 | 05.04.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 80.98 KB | 08.04.2022 | 05.04.2022 | 1 |
Shareholders’ register |
EDOC | 47.42 KB | 08.04.2022 | 04.04.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 81.49 KB | 08.04.2022 | 01.04.2022 | 2 |
Bank statements or other document regarding the payment of the equity |
DOCX | 81.49 KB | 08.04.2022 | 01.04.2022 | 2 |
Articles of Association |
EDOC | 35.58 KB | 08.04.2022 | 31.03.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 32.6 KB | 08.04.2022 | 31.03.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
247.58 KB | 08.04.2022 | 31.03.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
247.58 KB | 08.04.2022 | 31.03.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.09 KB | 08.04.2022 | 31.03.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 32.14 KB | 08.04.2022 | 31.03.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 32.14 KB | 08.04.2022 | 31.03.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 32.6 KB | 08.04.2022 | 31.03.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 32.18 KB | 08.04.2022 | 31.03.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 32.18 KB | 08.04.2022 | 31.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 34.01 KB | 08.04.2022 | 31.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 34.01 KB | 08.04.2022 | 31.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 54.34 KB | 08.04.2022 | 31.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 32.39 KB | 10.03.2022 | 10.03.2022 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 314.78 KB | 08.04.2022 | 07.03.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.77 KB | 07.03.2022 | 07.03.2022 | 1 |
Articles of Association |
EDOC | 27.17 KB | 10.03.2022 | 04.03.2022 | 1 |
Application |
DOCX | 71.06 KB | 10.03.2022 | 04.03.2022 | 1 |
Application |
DOCX | 71.06 KB | 10.03.2022 | 04.03.2022 | 1 |
Memorandum of Association |
EDOC | 36.57 KB | 10.03.2022 | 04.03.2022 | 1 |
Shareholders’ register |
EDOC | 39.65 KB | 10.03.2022 | 04.03.2022 | 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