Master Weld, SIA
Limited Liability Company, Micro company
Place in branch
20K+ by turnover
278 by employees
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 Weld |
| Registration number, date | 40203323091, 02.06.2021 |
| VAT number | LV40203323091 from 28.06.2021 Europe VAT register |
| Register, date | Commercial Register, 02.06.2021 |
| Legal address | Ganību dambis 26A, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.04.2024 |
| 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
- Has contacts
- Positive 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, €) | 0.01 | -0.03 | -0.01 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lauksaimniecības produktu uzpirkšana un tirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Graudu, neapstrādātas tabakas, sēklu un lopbarības vairumtirdzniecība (46.21) |
| Field from SRS
Redakcija NACE 2.1 |
Lauksaimniecības izejvielu, dzīvu dzīvnieku, tekstilizejvielu un pusfabrikātu vairumtirdzniecības aģentu darbība (46.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.04.2024 | 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 | 14.05.2024 |
* 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 % | 2 800 | € 1 | € 2 800 | 08.04.2024 | 09.04.2024 |
Contacts in cooperation with
Apply information changes
"Master Weld", SIA
Šķērsiela 25, Rīga, LV-1067 Check address owners
Lauksaimniecības produktu uzpirkšana un tirdzniecība, pārtika
Historical company names
| SIA "SVA Agro" | Until 09.04.2024 | last year |
|---|
Historical addresses
| Rīga, Šķērsiela 25 | Until 07.09.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SVA Agro vadibas zinojums pdf | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SVA Agro vadibas zinojums pdf | |||||
2021 |
Annual report | 02.06.2021 - 31.12.2021 | 22.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SVA Agro vadibas zinojums pdf |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 31.88 KB | 09.04.2024 | 08.04.2024 | 1 |
Shareholders’ register |
EDOC | 25.38 KB | 09.04.2024 | 08.04.2024 | 1 |
Shareholders’ register |
EDOC | 41.79 KB | 09.04.2024 | 08.04.2024 | 1 |
Articles of Association |
DOCX | 19.67 KB | 02.06.2021 | 12.05.2021 | 1 |
Memorandum of Association |
DOC | 34 KB | 02.06.2021 | 12.05.2021 | 1 |
Shareholders’ register |
DOCX | 21.99 KB | 02.06.2021 | 12.05.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.05 KB | 14.05.2024 | 08.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.83 KB | 14.05.2024 | 08.05.2024 | 1 |
Application |
EDOC | 51.12 KB | 09.04.2024 | 08.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.92 KB | 09.04.2024 | 08.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.81 KB | 07.09.2021 | 07.09.2021 | 2 |
Application |
DOCX | 46.93 KB | 07.09.2021 | 02.09.2021 | 3 |
Application |
DOCX | 46.93 KB | 07.09.2021 | 02.09.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 32.19 KB | 02.06.2021 | 02.06.2021 | 2 |
Application |
DOCX | 37.01 KB | 02.06.2021 | 27.05.2021 | 1 |
Application |
EDOC | 50.28 KB | 02.06.2021 | 27.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 12.45 KB | 02.06.2021 | 14.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 115.76 KB | 02.06.2021 | 14.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
JPEG | 99.56 KB | 02.06.2021 | 14.05.2021 | 1 |
Announcement regarding the legal address |
DOCX | 19.35 KB | 02.06.2021 | 12.05.2021 | 1 |
Announcement regarding the legal address |
EDOC | 24.58 KB | 02.06.2021 | 12.05.2021 | 1 |
Articles of Association |
EDOC | 24.49 KB | 02.06.2021 | 12.05.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 12.77 KB | 02.06.2021 | 12.05.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 18.94 KB | 02.06.2021 | 12.05.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 19.47 KB | 02.06.2021 | 12.05.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 24.34 KB | 02.06.2021 | 12.05.2021 | 1 |
Memorandum of Association |
EDOC | 18.2 KB | 02.06.2021 | 12.05.2021 | 1 |
Shareholders’ register |
EDOC | 35.3 KB | 02.06.2021 | 12.05.2021 | 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