Master Service, SIA

Limited Liability Company, Micro company
Place in branch
8K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "Master Service", SIA
Registration number, date 40103514944, 22.02.2012
VAT number LV40103514944 from 11.04.2012 Europe VAT register
Register, date Commercial Register, 22.02.2012
Legal address Reņģes iela 4 – 11, Rīga, LV-1055 Check address owners
Fixed capital 4 EUR, registered payment 22.07.2016
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, €) -0.33 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Biroju un veikalu mēbeļu ražošana (31.01)
CSP industry Citu mēbeļu ražošana (31.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   22.02.2012
* 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 % 3 LVL 1 LVL 3 Latvia 22.02.2012 22.02.2012

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (81.03 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 08.05.2023  PDF (80.89 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 21.07.2022  PDF (81.02 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 06.07.2021  PDF (123.66 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 09.06.2020  PDF (132.79 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (137.07 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (135.22 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (145.26 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 22.04.2016  PDF (181.26 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 17.04.2015  HTML (99.74 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  HTML (96.86 KB)

2012

 Annual report 22.02.2012 - 31.12.2012 05.05.2013  HTML (98.24 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 15.85 KB 24.02.2012 27.01.2012 2

Memorandum of Association

 TIF 25.81 KB 24.02.2012 27.01.2012 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 36.88 KB 24.02.2012 22.02.2012 2

Registration certificates

 TIF 42.93 KB 24.02.2012 22.02.2012 1

Confirmation or consent to legal address

 TIF 9.23 KB 24.02.2012 07.02.2012 1

Announcement regarding the legal address

 TIF 9.47 KB 24.02.2012 27.01.2012 1

Application

 TIF 121.28 KB 24.02.2012 27.01.2012 5

Bank statements or other document regarding the payment of the equity

TIF 18.27 KB 24.02.2012 27.01.2012 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