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 Solutions" |
| Registration number, date | 40103174422, 06.06.2008 |
| VAT number | None (excluded 06.07.2017) Europe VAT register |
| Register, date | Commercial Register, 06.06.2008 |
| Legal address | Kurzemes prospekts 22 – 1, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 21.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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 |
| 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 | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Konsultēšana datoru pielietojumu jautājumos (62.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.08.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.08.2018 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 21.08.2018 | 30.08.2018 |
Historical addresses
| Rīga, Ernestīnes iela 12 | Until 28.01.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | PDF (80.75 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | PDF (80.51 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.11.2022 | PDF (80.26 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.09.2021 | PDF (80.82 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.12.2020 | PDF (79.61 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | PDF (77.78 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (562.48 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (535.82 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Scan 8-2 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FS MS 2012 vadibas zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FS MS 2011 vadibas zin | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FS MS 2010 vadibas zinojums | ZIP | ||||
2009 |
Annual report | 26.05.2010 | TIF (367.79 KB) | ||
2008 |
Annual report | 01.10.2009 | TIF (365.15 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 44.69 KB | 30.08.2018 | 21.08.2018 | 1 |
Articles of Association |
EDOC | 51.2 KB | 04.07.2016 | 21.06.2016 | 1 |
Shareholders’ register |
1.35 MB | 04.07.2016 | 21.06.2016 | 3 | |
Shareholders’ register |
EDOC | 49.29 KB | 28.01.2015 | 28.01.2015 | 1 |
Articles of Association |
TIF | 297.28 KB | 17.03.2009 | 30.05.2008 | 6 |
Memorandum of association |
TIF | 66.99 KB | 17.03.2009 | 30.05.2008 | 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 |
EDOC | 70.8 KB | 30.08.2018 | 30.08.2018 | 2 |
Application |
EDOC | 74.22 KB | 30.08.2018 | 27.08.2018 | 7 |
Application |
DOCX | 48.87 KB | 30.08.2018 | 27.08.2018 | 7 |
Protocols/decisions of a company/organisation |
DOCX | 84.47 KB | 30.08.2018 | 21.08.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 76.63 KB | 30.08.2018 | 21.08.2018 | 1 |
Shareholders’ register |
EDOC | 44.69 KB | 30.08.2018 | 21.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.85 KB | 21.07.2016 | 21.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 21.07.2016 | 21.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.85 KB | 21.07.2016 | 21.07.2016 | 2 |
Articles of Association |
EDOC | 51.2 KB | 04.07.2016 | 21.06.2016 | 1 |
Shareholders’ register |
1.35 MB | 04.07.2016 | 21.06.2016 | 3 | |
Application |
EDOC | 48.07 KB | 22.06.2016 | 21.06.2016 | 2 |
Application |
DOCX | 31.51 KB | 22.06.2016 | 21.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 13.75 KB | 22.06.2016 | 21.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.54 KB | 22.06.2016 | 21.06.2016 | 1 |
Application |
EDOC | 54.09 KB | 28.01.2015 | 28.01.2015 | 3 |
Confirmation or consent to legal address |
EDOC | 26.53 KB | 28.01.2015 | 28.01.2015 | 1 |
Consent of a member of the Board / executive director |
EDOC | 70.49 KB | 28.01.2015 | 28.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.5 KB | 28.01.2015 | 28.01.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 26.38 KB | 28.01.2015 | 28.01.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.36 KB | 28.01.2015 | 28.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.29 KB | 17.03.2009 | 06.06.2008 | 2 |
Registration certificates |
TIF | 35.14 KB | 17.03.2009 | 06.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 164.62 KB | 17.03.2009 | 03.06.2008 | 2 |
Application |
TIF | 340.04 KB | 17.03.2009 | 30.05.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.14 KB | 17.03.2009 | 30.05.2008 | 1 |
Announcement regarding the legal address |
TIF | 18.17 KB | 17.03.2009 | 20.05.2008 | 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