Master Mill, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 29.12.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Master Mill" |
| Registration number, date | 48503006175, 15.01.1999 |
| VAT number | None (excluded 03.03.2014) Europe VAT register |
| Register, date | Commercial Register, 11.11.2004 |
| Legal address | "Rasas", Ražotāji, Lielauces pag., Dobeles nov., LV-3723 Check address owners |
| Fixed capital | 426 862 EUR , registered 15.07.2016 (registered payment 15.07.2016: 426 862 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| 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 | Graudu malšanas produktu ražošana (10.61) |
|---|
Historical company names
| SIA "AUCES DZIRNAS" | Until 09.10.2008 | 16 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "AUCES DZIRNAS" | Until 11.11.2004 | 20 years ago |
Historical addresses
| Auces nov., Lielauces pag., "Rasas" | Until 04.12.2015 | 9 years ago |
|---|---|---|
| Dobeles rajons, Lielauces pagasts, "Rasas" | Until 03.07.2009 | 15 years ago |
| Dobeles rajons, Auces lauku teritorija, Vecauce, Akadēmijas iela 3a-9 | Until 14.11.2002 | 22 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| MM2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.05.2015 | HTML (90.54 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes zinojumsMM 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes zinojumsMM 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes zinojums 2011 | DOCX | ||||
2010 |
Annual report | 21.05.2011 | TIF (161.05 KB) | ||
2009 |
Annual report | 12.05.2010 | TIF (169.5 KB) | ||
2008 |
Annual report | 27.05.2009 | TIF (420.59 KB) | ||
2007 |
Annual report | 20.06.2008 | TIF (654.74 KB) | ||
2006 |
Annual report | 19.06.2007 | TIF (1.16 MB) | ||
2005 |
Annual report | 30.03.2010 | TIF (1.43 MB) | ||
2004 |
Annual report | 30.03.2010 | TIF (1.51 MB) | ||
2003 |
Annual report | 30.03.2010 | TIF (1.44 MB) | ||
2002 |
Annual report | 30.03.2010 | TIF (715.8 KB) | ||
2001 |
Annual report | 30.03.2010 | TIF (1.71 MB) | ||
2000 |
Annual report | 30.03.2010 | TIF (1.04 MB) | ||
1999 |
Annual report | 30.03.2010 | TIF (449.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 70.7 KB | 09.04.2014 | 03.03.2014 | 4 |
Amendments to the Articles of Association |
TIF | 24.75 KB | 30.03.2010 | 07.10.2008 | 1 |
Articles of Association |
TIF | 33.77 KB | 30.03.2010 | 07.10.2008 | 1 |
Amendments to the Articles of Association |
TIF | 39.6 KB | 30.03.2010 | 25.08.2008 | 1 |
Articles of Association |
TIF | 42.98 KB | 30.03.2010 | 25.08.2008 | 1 |
Shareholders’ register |
TIF | 41.83 KB | 30.03.2010 | 22.08.2008 | 1 |
Shareholders’ register |
TIF | 29.4 KB | 30.03.2010 | 26.04.2005 | 1 |
Articles of Association |
TIF | 52.09 KB | 30.03.2010 | 03.11.2004 | 1 |
Shareholders’ register |
TIF | 25.07 KB | 30.03.2010 | 26.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 33.29 KB | 30.03.2010 | 10.12.2002 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 53.87 KB | 30.03.2010 | 10.12.2002 | 1 |
Amendments to the Articles of Association |
TIF | 30.04 KB | 30.03.2010 | 30.10.2002 | 1 |
Articles of Association |
TIF | 302.43 KB | 30.03.2010 | 23.09.2002 | 6 |
Amendments to the Articles of Association |
TIF | 34.38 KB | 30.03.2010 | 16.11.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 48.59 KB | 30.03.2010 | 16.11.2001 | 1 |
Amendments to the Articles of Association |
TIF | 63.27 KB | 30.03.2010 | 12.10.2000 | 1 |
Amendments to the Articles of Association |
TIF | 31.66 KB | 30.03.2010 | 12.10.2000 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 33.24 KB | 30.03.2010 | 21.01.2000 | 1 |
Shareholders’ register |
TIF | 30.97 KB | 30.03.2010 | 21.01.2000 | 1 |
Amendments to the Articles of Association |
TIF | 29.47 KB | 30.03.2010 | 15.01.1999 | 1 |
Articles of Association |
TIF | 252.26 KB | 30.03.2010 | 27.11.1998 | 6 |
Memorandum of association |
TIF | 112.59 KB | 30.03.2010 | 27.11.1998 | 2 |
Shareholders’ register |
TIF | 30.94 KB | 30.03.2010 | 27.11.1998 | 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 |
RTF | 915.35 KB | 29.12.2020 | 29.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 98.93 KB | 29.12.2020 | 29.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.02 KB | 19.02.2020 | 07.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.21 KB | 19.02.2020 | 07.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 129.36 KB | 19.02.2020 | 07.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.3 KB | 12.04.2018 | 12.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 914.88 KB | 12.04.2018 | 12.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.4 KB | 21.03.2017 | 21.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.92 KB | 21.03.2017 | 21.03.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.28 KB | 21.03.2017 | 21.03.2017 | 1 |
Orders/request/cover notes of court bailiffs |
366.36 KB | 21.03.2017 | 21.03.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 09.02.2016 | 08.02.2016 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 15.24 KB | 19.01.2017 | 04.02.2016 | 1 |
Application |
TIF | 180.56 KB | 04.02.2016 | 04.02.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 43.74 KB | 09.04.2014 | 04.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 54.55 KB | 09.04.2014 | 04.04.2014 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 20.46 KB | 09.04.2014 | 04.04.2014 | 1 |
Application |
TIF | 84.69 KB | 09.04.2014 | 01.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.25 MB | 31.03.2014 | 28.01.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 9.71 KB | 09.04.2014 | 02.01.2014 | 1 |
Orders/request/cover notes of court bailiffs |
234.48 KB | 06.02.2013 | 23.01.2013 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 56.94 KB | 20.10.2010 | 01.04.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 72.22 KB | 20.10.2010 | 23.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.68 KB | 30.03.2010 | 09.10.2008 | 2 |
Registration certificates |
TIF | 33.77 KB | 30.03.2010 | 09.10.2008 | 1 |
Application |
TIF | 173.18 KB | 30.03.2010 | 07.10.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.72 KB | 30.03.2010 | 07.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 197.16 KB | 30.03.2010 | 25.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.92 KB | 30.03.2010 | 01.09.2008 | 2 |
Sample report |
TIF | 37.99 KB | 30.03.2010 | 28.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 58.24 KB | 30.03.2010 | 26.08.2008 | 2 |
Sample report |
TIF | 37.54 KB | 30.03.2010 | 26.08.2008 | 1 |
Application |
TIF | 252.57 KB | 30.03.2010 | 25.08.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 45.46 KB | 30.03.2010 | 25.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.31 KB | 30.03.2010 | 22.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.09 KB | 30.03.2010 | 10.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 228.36 KB | 30.03.2010 | 07.05.2007 | 1 |
Application |
TIF | 137.31 KB | 30.03.2010 | 03.05.2007 | 3 |
Sample report |
TIF | 28.49 KB | 30.03.2010 | 03.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.75 KB | 30.03.2010 | 27.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.69 KB | 30.03.2010 | 06.05.2005 | 1 |
Application |
TIF | 171.99 KB | 30.03.2010 | 28.04.2005 | 3 |
Consent of the auditor |
TIF | 14.41 KB | 30.03.2010 | 27.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.31 KB | 30.03.2010 | 27.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 36.5 KB | 30.03.2010 | 26.04.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.35 KB | 30.03.2010 | 11.11.2004 | 1 |
Registration certificates |
TIF | 170.81 KB | 30.03.2010 | 11.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 45.27 KB | 30.03.2010 | 04.11.2004 | 2 |
Announcement regarding the legal address |
TIF | 11.92 KB | 30.03.2010 | 03.11.2004 | 1 |
Application |
TIF | 335.91 KB | 30.03.2010 | 03.11.2004 | 4 |
Consent of the auditor |
TIF | 11.35 KB | 30.03.2010 | 03.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.72 KB | 30.03.2010 | 03.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.89 KB | 30.03.2010 | 03.11.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 22.51 KB | 30.03.2010 | 29.10.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 21.55 KB | 30.03.2010 | 29.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.06 KB | 30.03.2010 | 23.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 80.95 KB | 30.03.2010 | 23.01.2003 | 2 |
Submission/Application |
TIF | 24.11 KB | 30.03.2010 | 23.01.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.14 KB | 30.03.2010 | 15.01.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.14 KB | 30.03.2010 | 20.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 189.51 KB | 30.03.2010 | 12.12.2002 | 2 |
Submission/Application |
TIF | 24.48 KB | 30.03.2010 | 11.12.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.34 KB | 30.03.2010 | 10.12.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.07 KB | 30.03.2010 | 14.11.2002 | 1 |
Registration certificates |
TIF | 124.05 KB | 30.03.2010 | 14.11.2002 | 2 |
Receipts on the publication and state fees |
TIF | 129.87 KB | 30.03.2010 | 07.11.2002 | 2 |
Submission/Application |
TIF | 16.39 KB | 30.03.2010 | 31.10.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.39 KB | 30.03.2010 | 30.10.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.61 KB | 30.03.2010 | 11.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 138.08 KB | 30.03.2010 | 03.10.2002 | 2 |
Submission/Application |
TIF | 25.88 KB | 30.03.2010 | 03.10.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.6 KB | 30.03.2010 | 23.09.2002 | 2 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 55.18 KB | 30.03.2010 | 11.02.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.13 KB | 30.03.2010 | 14.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 82.44 KB | 30.03.2010 | 29.11.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.6 KB | 30.03.2010 | 16.11.2001 | 1 |
Submission/Application |
TIF | 21.02 KB | 30.03.2010 | 16.11.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.34 KB | 30.03.2010 | 15.11.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.84 KB | 30.03.2010 | 15.11.2000 | 1 |
Receipts on the publication and state fees |
TIF | 44.79 KB | 30.03.2010 | 02.11.2000 | 1 |
Submission/Application |
TIF | 30.19 KB | 30.03.2010 | 02.11.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.31 KB | 30.03.2010 | 12.10.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.7 KB | 30.03.2010 | 12.10.2000 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.96 KB | 30.03.2010 | 12.10.2000 | 1 |
Registration certificates |
TIF | 83.64 KB | 30.03.2010 | 11.08.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.1 KB | 30.03.2010 | 03.02.2000 | 1 |
Application |
TIF | 127.78 KB | 30.03.2010 | 27.01.2000 | 4 |
Receipts on the publication and state fees |
TIF | 40.91 KB | 30.03.2010 | 27.01.2000 | 1 |
Other documents |
TIF | 22.71 KB | 30.03.2010 | 21.01.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.62 KB | 30.03.2010 | 21.01.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.6 KB | 30.03.2010 | 15.01.1999 | 1 |
Registration certificates |
TIF | 66.97 KB | 30.03.2010 | 15.01.1999 | 1 |
Application |
TIF | 161.52 KB | 30.03.2010 | 08.01.1999 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 59.04 KB | 30.03.2010 | 23.12.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.38 KB | 30.03.2010 | 16.12.1998 | 1 |
Receipts on the publication and state fees |
TIF | 78.71 KB | 30.03.2010 | 10.12.1998 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.46 KB | 30.03.2010 | 27.11.1998 | 1 |
Sample report |
TIF | 30.07 KB | 30.03.2010 | 04.11.1998 | 1 |
Registration certificates |
TIF | 80.54 KB | 30.03.2010 | 02.12.1996 | 2 |
Copy of the personal identification document |
TIF | 33.61 KB | 30.03.2010 | 1 | |
Copy of the personal identification document |
TIF | 371.28 KB | 30.03.2010 | 3 | |
Copy of the personal identification document |
TIF | 35.63 KB | 30.03.2010 | 1 | |
Copy of the personal identification document |
TIF | 192.23 KB | 30.03.2010 | 4 |
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