Master W Group, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 27.12.2023
Business form Limited Liability Company
Registered name SIA Master W Group
Registration number, date 40203204136, 01.04.2019
VAT number None (excluded 17.09.2020) Europe VAT register
Register, date Commercial Register, 01.04.2019
Legal address Čiekurkalna 4. šķērslīnija 12 k-2 – 103, Rīga, LV-1026 Check address owners
Fixed capital 9 000 EUR, registered payment 29.10.2019
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
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 Nodarbinātības aģentūru darbība (78.10)

Historical company names

SIA Easy Market Until 29.10.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 18.06.2021  PDF (78.81 KB) €11.00

2019

 Annual report 01.04.2019 - 31.12.2019 18.06.2021  PDF (79.27 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 41.42 KB 29.10.2019 25.10.2019 2

Amendments to the Articles of Association

 TIF 8.53 KB 28.10.2019 25.10.2019 1

Regulations for the increase/reduction of the equity

 TIF 17.79 KB 28.10.2019 25.10.2019 1

Shareholders’ register

TIF 82.39 KB 28.10.2019 25.10.2019 2

Shareholders’ register

TIF 66.35 KB 28.10.2019 25.10.2019 2

Articles of Association

 DOC 28.5 KB 01.04.2019 27.03.2019 1

Memorandum of Association

 DOCX 15.36 KB 01.04.2019 27.03.2019 1

Shareholders’ register

DOC 40 KB 01.04.2019 27.03.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 107.32 KB 27.12.2022 27.12.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.18 KB 06.07.2022 06.07.2022 2

State Revenue Service decisions/letters/statements

 DOC 108.5 KB 04.07.2022 04.07.2022 1

State Revenue Service decisions/letters/statements

 DOC 108.5 KB 04.07.2022 04.07.2022 1

Decisions / letters / protocols of public notaries

 EDOC 70.86 KB 29.10.2019 29.10.2019 2

Other documents

 TIF 42.48 KB 29.10.2019 25.10.2019 2

Other documents

 TIF 48.8 KB 29.10.2019 25.10.2019 2

Application

 TIF 289.21 KB 28.10.2019 25.10.2019 8

Application of shareholders or third persons for the acquisition of shares

TIF 16.36 KB 28.10.2019 25.10.2019 1

Application of shareholders or third persons for the acquisition of shares

TIF 16.76 KB 28.10.2019 25.10.2019 1

Statement of the Board regarding the payment of the equity

 TIF 14.59 KB 28.10.2019 25.10.2019 1

Protocols/decisions of a company/organisation

 TIF 64.36 KB 28.10.2019 25.10.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.92 KB 01.04.2019 01.04.2019 2

Announcement regarding the legal address

 DOC 26.5 KB 01.04.2019 27.03.2019 1

Announcement regarding the legal address

 EDOC 19.63 KB 01.04.2019 27.03.2019 1

Articles of Association

 EDOC 20.01 KB 01.04.2019 27.03.2019 1

Application

 DOCX 37.15 KB 01.04.2019 27.03.2019 3

Application

 EDOC 45.95 KB 01.04.2019 27.03.2019 3

Memorandum of Association

 EDOC 25.08 KB 01.04.2019 27.03.2019 1

Shareholders’ register

EDOC 22.07 KB 01.04.2019 27.03.2019 1

Confirmation or consent to legal address

 TIF 18.34 KB 29.03.2019 23.10.2018 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