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 | SIA "MASTER SECURITY" |
| Registration number, date | 40003936243, 04.07.2007 |
| VAT number | None (excluded 30.05.2023) Europe VAT register |
| Register, date | Commercial Register, 04.07.2007 |
| Legal address | Dārtas iela 10, Baltezers, Garkalnes pag., Ropažu nov., LV-2164 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 05.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MASTER SECURITY, 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 | 0 | -0.14 |
| Personal income tax (thousands, €) | 0.02 | -0.17 | 0 |
| Statutory social insurance contributions (thousands, €) | -0.18 | 0.18 | 0 |
| Average employees count | 1 | 1 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apsardze: dienesti |
|---|---|
| Branch from zl.lv (NACE2) | Personiskās drošības darbības (80.10) |
| Field from SRS | Personiskās drošības darbības (80.10) |
| CSP industry | Personiskās drošības darbības (80.10) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Zivsaimniecība Mežsaimniecība un mežizstrāde Augkopība un lopkopība, medniecība un saistītas palīgdarbības |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.01.2019 | 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 | 15.01.2019 |
* 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 % | 100 | € 100 | € 10 000 | Latvia | 29.11.2018 | 15.01.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "VIP Security Company" | Until 11.04.2011 | 13 years ago |
|---|
Historical addresses
| Rīga, Elizabetes iela 103-6 | Until 11.04.2011 | 13 years ago |
|---|---|---|
| Rīga, Maskavas iela 322 | Until 10.12.2014 | 10 years ago |
| Rīga, Stabu iela 92 - 34 | Until 02.08.2017 | 7 years ago |
| Garkalnes nov., Baltezers, Dārtas iela 10 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.10.2024 | PDF (79.71 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.08.2023 | PDF (80.35 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.12.2022 | PDF (81.22 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.09.2021 | PDF (81.34 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (81.75 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 02 Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (2.3 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SWScan00108 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS (1) | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.WinRAR ZIP archive | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.01.2011 | RAR (7.78 KB) | |
2008 |
Annual report: Board statement | 04.07.2007 - 31.12.2008 | 28.01.2011 | ZIP (7.86 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 84.38 KB | 15.01.2019 | 29.11.2018 | 1 |
Shareholders’ register |
109.59 KB | 31.07.2018 | 27.07.2018 | 1 | |
Shareholders’ register |
EDOC | 74.4 KB | 27.07.2018 | 23.07.2018 | 1 |
Amendments to the Articles of Association |
TIF | 22.55 KB | 11.05.2015 | 13.04.2015 | 1 |
Amendments to the Articles of Association |
TIF | 21.85 KB | 11.05.2015 | 13.04.2015 | 1 |
Articles of Association |
TIF | 43.41 KB | 11.05.2015 | 13.04.2015 | 2 |
Articles of Association |
TIF | 45.26 KB | 11.05.2015 | 13.04.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 27.67 KB | 11.05.2015 | 13.04.2015 | 1 |
Shareholders’ register |
TIF | 102.95 KB | 11.05.2015 | 13.04.2015 | 2 |
Shareholders’ register |
TIF | 100.88 KB | 11.05.2015 | 13.04.2015 | 2 |
Articles of Association |
TIF | 254.42 KB | 13.04.2011 | 04.04.2011 | 4 |
Articles of Association |
TIF | 102.54 KB | 12.10.2010 | 20.11.2007 | 4 |
Amendments to the Articles of Association |
TIF | 25.59 KB | 21.12.2007 | 20.11.2007 | 1 |
Articles of Association |
TIF | 359.29 KB | 05.07.2007 | 06.06.2007 | 10 |
Memorandum of Association |
TIF | 31.51 KB | 05.07.2007 | 06.06.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
375.89 KB | 30.10.2024 | 30.10.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
379.83 KB | 01.03.2024 | 01.03.2024 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 192.11 KB | 15.01.2019 | 15.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 15.01.2019 | 15.01.2019 | 2 |
Application |
EDOC | 536.98 KB | 15.01.2019 | 09.01.2019 | 9 |
Application |
563.1 KB | 15.01.2019 | 09.01.2019 | 9 | |
Protocols/decisions of a company/organisation |
86.64 KB | 15.01.2019 | 29.11.2018 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 113.01 KB | 15.01.2019 | 29.11.2018 | 2 |
Shareholders’ register |
EDOC | 84.38 KB | 15.01.2019 | 29.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.73 KB | 31.07.2018 | 31.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 31.07.2018 | 31.07.2018 | 2 |
Application |
183.95 KB | 31.07.2018 | 30.07.2018 | 8 | |
Application |
152.91 KB | 31.07.2018 | 30.07.2018 | 8 | |
Shareholders’ register |
109.59 KB | 31.07.2018 | 27.07.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 27.07.2018 | 27.07.2018 | 2 |
Application |
EDOC | 145.02 KB | 27.07.2018 | 23.07.2018 | 7 |
Application |
132.19 KB | 27.07.2018 | 23.07.2018 | 7 | |
Shareholders’ register |
EDOC | 74.4 KB | 27.07.2018 | 23.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.84 KB | 02.08.2017 | 02.08.2017 | 2 |
Application |
TIF | 282.94 KB | 02.08.2017 | 18.07.2017 | 3 |
Confirmation or consent to legal address |
TIF | 8.05 KB | 02.08.2017 | 18.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.02 KB | 14.09.2015 | 14.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 14.09.2015 | 14.09.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 297.41 KB | 11.09.2015 | 11.09.2015 | 1 |
Orders/request/cover notes of court bailiffs |
1.25 MB | 11.09.2015 | 11.09.2015 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 187.27 KB | 25.08.2015 | 25.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 76.04 KB | 25.08.2015 | 25.08.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 547.56 KB | 21.08.2015 | 21.08.2015 | 1 |
Orders/request/cover notes of court bailiffs |
2.84 MB | 21.08.2015 | 21.08.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 70.07 KB | 11.05.2015 | 05.05.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 63.83 KB | 11.05.2015 | 23.04.2015 | 1 |
Application |
TIF | 92.6 KB | 11.05.2015 | 13.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 86.68 KB | 11.05.2015 | 13.04.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.72 KB | 11.12.2014 | 10.12.2014 | 1 |
Application |
TIF | 134.79 KB | 11.12.2014 | 05.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.19 KB | 13.04.2011 | 11.04.2011 | 1 |
Registration certificates |
TIF | 117.56 KB | 13.04.2011 | 11.04.2011 | 1 |
Application |
TIF | 213 KB | 13.04.2011 | 04.04.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 24.48 KB | 13.04.2011 | 04.04.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.83 KB | 13.04.2011 | 04.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.08 KB | 12.10.2010 | 11.10.2010 | 1 |
Application |
TIF | 143.79 KB | 12.10.2010 | 06.10.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 13.37 KB | 12.10.2010 | 06.10.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.97 KB | 12.10.2010 | 06.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.95 KB | 12.10.2010 | 19.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.87 KB | 21.12.2007 | 17.12.2007 | 2 |
Application |
TIF | 70.83 KB | 21.12.2007 | 26.11.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.15 KB | 21.12.2007 | 20.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.18 KB | 05.07.2007 | 04.07.2007 | 1 |
Registration certificates |
TIF | 38.36 KB | 05.07.2007 | 04.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.82 KB | 05.07.2007 | 29.06.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.02 KB | 05.07.2007 | 12.06.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.94 KB | 05.07.2007 | 06.06.2007 | 1 |
Application |
TIF | 64.94 KB | 05.07.2007 | 06.06.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 8.23 KB | 05.07.2007 | 06.06.2007 | 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