MASTERBLOC LATVIA, SIA
Limited Liability Company, Micro company
Place in branch
61 by paid taxes
50 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 "MASTERBLOC LATVIA" |
| Registration number, date | 50103932451, 22.09.2015 |
| VAT number | LV50103932451 from 25.09.2015 Europe VAT register |
| Register, date | Commercial Register, 22.09.2015 |
| Legal address | "Bebru Pļavas", Iecavas pag., Bauskas nov., LV-3913 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 22.09.2015 |
| 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
- 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, €) | 95.68 | 74.52 | 61.03 |
| Personal income tax (thousands, €) | 19.67 | 20.66 | 19.96 |
| Statutory social insurance contributions (thousands, €) | 35.1 | 35.23 | 37.02 |
| Average employees count | 6 | 7 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Citu betona, ģipša un cementa izstrādājumu ražošana (23.69) |
| Field from SRS | Būvniecībai paredzēto betona izstrādājumu ražošana (23.61) |
| CSP industry | Būvniecībai paredzēto betona izstrādājumu ražošana (23.61) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.03.2019 | Belgium | Belgium |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 22.09.2015 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 22.09.2015 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 22.09.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
GUBBELSReg. no. 0635.538.060
|
50 % | 50 | € 30 | € 1 500 | Belgium | 10.12.2015 | 29.12.2015 |
D2D INVESTReg. no. 0887.748.057
|
13 % | 13 | € 30 | € 390 | Belgium | 10.12.2015 | 29.12.2015 |
ADFINCOReg. no. 0828.414.246
|
12 % | 12 | € 30 | € 360 | Belgium | 10.12.2015 | 29.12.2015 |
Natural person |
18 % | 18 | € 30 | € 540 | Latvia | 22.09.2015 | 22.09.2015 |
Natural person |
7 % | 7 | € 30 | € 210 | Latvia | 22.09.2015 | 22.09.2015 |
Contacts in cooperation with
Apply information changes
ML
"Masterbloc Latvia", SIA
"Bebru Pļavas", Iecavas pagasts, Bauskas nov. LV-3913 Check address owners
Būvmateriālu, būvkonstrukciju ražošana
Historical addresses
| Rīga, Daugavgrīvas šoseja 6 | Until 29.11.2017 | 7 years ago |
|---|---|---|
| Iecavas nov., "Bebru Pļavas" | 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 | 19.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas Zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 Masterbloc | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.06.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP 2021 Mastebloc Latvia Vadibas Zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| MasterblocVad basZi ojums2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 MB | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| MB Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 MB | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums GP 2016 | |||||
2015 |
Annual report | 22.09.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| MB Vadibas zinojums 2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 187.94 KB | 05.01.2016 | 10.12.2015 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 217.64 KB | 05.01.2016 | 27.11.2015 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 167.79 KB | 05.01.2016 | 25.11.2015 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 481.63 KB | 05.01.2016 | 16.11.2015 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 150.25 KB | 05.01.2016 | 08.09.2015 | 3 |
Shareholders’ register |
TIF | 99.52 KB | 01.10.2015 | 04.09.2015 | 5 |
Articles of Association |
TIF | 14.37 KB | 01.10.2015 | 27.08.2015 | 1 |
Memorandum of association |
TIF | 88.4 KB | 01.10.2015 | 27.08.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 361.81 KB | 05.01.2016 | 14.08.2015 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 430.16 KB | 05.01.2016 | 09.08.2010 | 7 |
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 | 39.87 KB | 19.03.2019 | 19.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 133.85 KB | 15.03.2019 | 11.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 41.79 KB | 29.11.2017 | 29.11.2017 | 2 |
Application |
TIF | 49.68 KB | 27.11.2017 | 21.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.58 KB | 05.01.2016 | 29.12.2015 | 2 |
Application |
TIF | 211.33 KB | 05.01.2016 | 10.12.2015 | 2 |
Other documents |
TIF | 43.52 KB | 05.01.2016 | 10.12.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 18.84 KB | 05.01.2016 | 10.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.83 KB | 01.10.2015 | 22.09.2015 | 2 |
Announcement regarding the legal address |
TIF | 11.02 KB | 01.10.2015 | 27.08.2015 | 1 |
Application |
TIF | 186.55 KB | 01.10.2015 | 27.08.2015 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.07 KB | 01.10.2015 | 27.08.2015 | 1 |
Confirmation or consent to legal address |
TIF | 14.49 KB | 01.10.2015 | 27.08.2015 | 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