MASTER K, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
911 by profit
293 by paid taxes
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MASTER K"
Registration number, date 42403041038, 15.05.2017
VAT number LV42403041038 from 08.06.2017 Europe VAT register
Register, date Commercial Register, 15.05.2017
Legal address Saules iela 39B, Madona, Madonas nov., LV-4801 Check address owners
Fixed capital 1 EUR, registered payment 15.05.2017
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 3.59 12.35 21.05
Personal income tax (thousands, €) 2.61 4.47 6.28
Statutory social insurance contributions (thousands, €) 6.73 10.2 15.27
Average employees count 2 2 6

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.03.2018
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   15.05.2017
* 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 % 1 € 1 € 1 Latvia 15.05.2017 15.05.2017

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (433.15 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (340.21 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.04.2022  PDF (336.4 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.03.2021  PDF (386.95 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 07.07.2020  PDF (347.99 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (291.76 KB) €11.00

2017

Annual report 15.05.2017 - 31.12.2017 01.05.2018  PDF (425.3 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 13.85 KB 12.05.2017 11.05.2017 1

Memorandum of Association

TIF 27.54 KB 12.05.2017 11.05.2017 1

Shareholders’ register

TIF 39.15 KB 12.05.2017 11.05.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 193.39 KB 28.03.2018 28.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.37 KB 28.03.2018 28.03.2018 2

Application

TIF 199.72 KB 06.03.2018 27.02.2018 5

Decisions / letters / protocols of public notaries

RTF 180.26 KB 15.05.2017 15.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.73 KB 15.05.2017 15.05.2017 2

Announcement regarding the legal address

TIF 9.96 KB 15.05.2017 11.05.2017 1

Application

TIF 159.15 KB 12.05.2017 11.05.2017 4

Confirmation or consent to legal address

TIF 9.73 KB 12.05.2017 11.05.2017 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