Mastermind Events, SIA

Limited Liability Company, Micro company
Place in branch
18 by turnover
7 by profit
17 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Mastermind Events"
Registration number, date 40003862940, 05.10.2006
VAT number LV40003862940 from 02.12.2020 Europe VAT register
Register, date Commercial Register, 05.10.2006
Legal address "Micītes", Amatciems, Drabešu pag., Cēsu nov., LV-4101 Check address owners
Fixed capital 21 343 EUR, registered payment 12.08.2014
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, €) 5.08 26.55 17.38
Personal income tax (thousands, €) 0.81 2.46 1.81
Statutory social insurance contributions (thousands, €) 1.38 4.66 3.78
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Pasākumu organizēšana, atribūtika
Branch from zl.lv (NACE2) Cita izklaides un atpūtas darbība (93.29)
Field from SRS Sanāksmju un tirdzniecības izstāžu organizatoru pakalpojumi (82.30)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.03.2018
21.07.2021. aktualizēts personas kods, pamatojoties uz Iedzīvotāju reģistra datiem.
 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 21.07.2021. aktualizēts personas kods, pamatojoties uz Iedzīvotāju reģistra datiem.  14.03.2018
* 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 % 21 343 € 1 € 21 343 Latvia 01.03.2018 14.03.2018

Apply information changes

ML

"Mastermind Events", SIA

"Micītes", Amatciems, Drabešu pagasts, Cēsu nov., LV-4101 Check address owners

Pasākumu organizēšana, atribūtika

Historical company names

SIA "LF digi" Until 25.04.2016 8 years ago
Sabiedrība ar ierobežotu atbildību "Payroll" Until 12.11.2014 10 years ago

Historical addresses

Rīga, Riharda Vāgnera iela 6-901 Until 18.02.2009 15 years ago
Rīga, Dzirnavu iela 68 k-2 Until 29.01.2021 3 years ago
Amatas nov., Drabešu pag., Amatciems, "Micītes" 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 01.06.2024  PDF (81.83 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.06.2023  PDF (81.39 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.05.2022  PDF (80.67 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.05.2022  PDF (80.71 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 21.07.2020  PDF (80.58 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 21.07.2020  PDF (80.57 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 29.06.2018  PDF (81.42 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.06.2018  PDF (81.42 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 19.05.2016  PDF (954.93 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 22.08.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 11.09.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 11.09.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 11.09.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 PDF

2009

 Annual report 01.01.2009 - 31.12.2009 11.09.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2009 PDF

2008

 Annual report 10.05.2009  TIF (410.24 KB)

2007

 Annual report 21.01.2009  TIF (499.2 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 15.88 KB 14.03.2018 01.03.2018 1

Shareholders’ register

DOCX 15.88 KB 14.03.2018 01.03.2018 1

Articles of Association

 TIF 30.64 KB 29.04.2016 19.04.2016 2

Shareholders’ register

TIF 37.55 KB 29.04.2016 19.04.2016 2

Shareholders’ register

TIF 77.74 KB 18.03.2016 10.03.2016 2

Amendments to the Articles of Association

 TIF 21.39 KB 13.11.2014 07.11.2014 1

Articles of Association

 TIF 58.59 KB 13.11.2014 07.11.2014 2

Shareholders’ register

TIF 71.59 KB 13.11.2014 07.11.2014 3

Amendments to the Articles of Association

 TIF 17.63 KB 13.08.2014 06.08.2014 1

Articles of Association

 TIF 72.67 KB 13.08.2014 06.08.2014 3

Shareholders’ register

TIF 40.94 KB 13.08.2014 06.08.2014 2

Amendments to the Articles of Association

 TIF 8.53 KB 05.07.2013 28.06.2013 1

Articles of Association

 TIF 11.38 KB 05.07.2013 28.06.2013 1

Shareholders’ register

TIF 11.68 KB 05.07.2013 28.06.2013 1

Amendments to the Articles of Association

 TIF 41.85 KB 23.08.2010 14.01.2009 1

Articles of Association

 TIF 54.65 KB 23.08.2010 14.01.2009 1

Regulations for the increase/reduction of the equity

 TIF 92.78 KB 23.08.2010 14.01.2009 1

Shareholders’ register

TIF 55.62 KB 23.08.2010 14.01.2009 1

Articles of Association

 TIF 47.3 KB 23.08.2010 05.09.2006 1

Memorandum of association

 TIF 132.99 KB 23.08.2010 05.09.2006 2

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 66.31 KB 29.01.2021 29.01.2021 2

Application

 PDF 623.61 KB 29.01.2021 25.01.2021 1

Application

 PDF 632.81 KB 29.01.2021 25.01.2021 1

Confirmation or consent to legal address

 DOCX 24.12 KB 29.01.2021 25.01.2021 1

Confirmation or consent to legal address

 EDOC 27.17 KB 29.01.2021 25.01.2021 1

Decisions / letters / protocols of public notaries

 RTF 191.22 KB 14.03.2018 14.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.05 KB 14.03.2018 14.03.2018 2

Application

 EDOC 61.42 KB 14.03.2018 09.03.2018 5

Application

 DOCX 46.27 KB 14.03.2018 09.03.2018 5

Application

 DOCX 46.27 KB 14.03.2018 09.03.2018 5

Protocols/decisions of a company/organisation

 DOCX 81.73 KB 14.03.2018 05.03.2018 1

Protocols/decisions of a company/organisation

 EDOC 65.39 KB 14.03.2018 05.03.2018 1

Protocols/decisions of a company/organisation

 DOCX 81.73 KB 14.03.2018 05.03.2018 1

Shareholders’ register

EDOC 49.46 KB 14.03.2018 01.03.2018 1

Decisions / letters / protocols of public notaries

 TIF 34.6 KB 29.04.2016 25.04.2016 2

Application

 TIF 131.2 KB 29.04.2016 19.04.2016 4

Protocols/decisions of a company/organisation

 TIF 33.27 KB 29.04.2016 19.04.2016 2

Decisions / letters / protocols of public notaries

 TIF 63.14 KB 18.03.2016 17.03.2016 2

Application

 TIF 440.43 KB 18.03.2016 11.03.2016 3

Consent of a member of the Board / executive director

 TIF 45.39 KB 18.03.2016 11.03.2016 2

Power of attorney, act of empowerment

 TIF 40.01 KB 18.03.2016 11.03.2016 1

Protocols/decisions of a company/organisation

 TIF 79 KB 18.03.2016 11.03.2016 2

Decisions / letters / protocols of public notaries

 TIF 74.12 KB 13.11.2014 12.11.2014 2

Application

 TIF 168.23 KB 13.11.2014 07.11.2014 4

Consent of a member of the Board / executive director

 TIF 44.6 KB 13.11.2014 07.11.2014 2

Power of attorney, act of empowerment

 TIF 57.33 KB 13.11.2014 07.11.2014 2

Protocols/decisions of a company/organisation

 TIF 64.6 KB 13.11.2014 07.11.2014 2

Decisions / letters / protocols of public notaries

 TIF 82.62 KB 13.08.2014 12.08.2014 2

Application

 TIF 144.84 KB 13.08.2014 06.08.2014 3

Protocols/decisions of a company/organisation

 TIF 99.63 KB 13.08.2014 06.08.2014 3

Decisions / letters / protocols of public notaries

 TIF 34.02 KB 27.08.2013 27.08.2013 1

Application

 TIF 102.31 KB 27.08.2013 21.08.2013 3

Protocols/decisions of a company/organisation

 TIF 27.76 KB 27.08.2013 20.08.2013 2

Decisions / letters / protocols of public notaries

 TIF 43.07 KB 05.07.2013 03.07.2013 2

Application

 TIF 79.5 KB 05.07.2013 28.06.2013 3

Notice of a member of the Board regarding the resignation

 TIF 20 KB 05.07.2013 28.06.2013 2

Protocols/decisions of a company/organisation

 TIF 14.96 KB 05.07.2013 28.06.2013 1

Decisions / letters / protocols of public notaries

 TIF 73.66 KB 23.08.2010 18.02.2009 1

Application

 TIF 487.03 KB 23.08.2010 09.02.2009 4

Decisions / letters / protocols of public notaries

 TIF 158.37 KB 23.08.2010 22.01.2009 2

Receipts on the publication and state fees

 TIF 97.22 KB 23.08.2010 19.01.2009 2

Application

 TIF 366.02 KB 23.08.2010 14.01.2009 4

Power of attorney, act of empowerment

 TIF 48.91 KB 23.08.2010 14.01.2009 1

Protocols/decisions of a company/organisation

 TIF 227.04 KB 23.08.2010 14.01.2009 4

Bank statements or other document regarding the payment of the equity

TIF 60.55 KB 23.08.2010 16.12.2008 1

Decisions / letters / protocols of public notaries

 TIF 114.4 KB 23.08.2010 05.10.2006 2

Registration certificates

 TIF 71.37 KB 23.08.2010 05.10.2006 1

Application

 TIF 407.9 KB 23.08.2010 22.09.2006 5

Bank statements or other document regarding the payment of the equity

TIF 41.63 KB 23.08.2010 20.09.2006 1

Receipts on the publication and state fees

 TIF 84.21 KB 23.08.2010 20.09.2006 2

Announcement regarding the legal address

 TIF 31.34 KB 23.08.2010 07.09.2006 1

Consent of a member of the Board / executive director

 TIF 66.19 KB 23.08.2010 05.09.2006 2
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