Mastermind, SIA
Limited Liability Company
Place in branch
37 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.
Basic data
| Status | Economic activity suspended, 03.09.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Mastermind" |
| Registration number, date | 40003925112, 22.05.2007 |
| VAT number | None (excluded 03.08.2011) Europe VAT register |
| Register, date | Commercial Register, 22.05.2007 |
| Legal address | Biķernieku iela 121, Rīga, LV-1021 Check address owners |
| Fixed capital | 7 114 EUR, registered payment 18.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 25.03.2011)
- 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 | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība (46.50) |
|---|---|
| CSP industry | Tehniskā pārbaude un analīze (71.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 25.03.2011 |
* 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 % | 500 | LVL 10 | LVL 5 000 | 23.09.2010 | 23.09.2010 |
Historical addresses
| Rīgas rajons, Siguldas novads, Sigulda, Pureņu iela 4 | Until 20.08.2007 | 18 years ago |
|---|---|---|
| Rīga, Valdeķu iela 65-8 | Until 22.05.2009 | 16 years ago |
| Rīga, Brīvības gatve 197B | Until 23.09.2010 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.09.2010 | RAR (655.12 KB) | |
2008 |
Annual report | 19.05.2009 | TIF (540.17 KB) | ||
2007 |
Annual report | 13.08.2008 | TIF (441.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 27.24 KB | 24.09.2010 | 20.09.2010 | 1 |
Amendments to the Articles of Association |
TIF | 9.01 KB | 26.05.2009 | 18.05.2009 | 1 |
Articles of Association |
TIF | 16.48 KB | 26.05.2009 | 18.05.2009 | 1 |
Shareholders’ register |
TIF | 20.81 KB | 26.05.2009 | 18.05.2009 | 1 |
Shareholders’ register |
TIF | 23.55 KB | 22.08.2008 | 30.06.2008 | 1 |
Amendments to the Articles of Association |
TIF | 9.94 KB | 24.08.2007 | 06.08.2007 | 1 |
Articles of Association |
TIF | 18.37 KB | 24.08.2007 | 06.08.2007 | 1 |
Articles of Association |
TIF | 15.76 KB | 24.05.2007 | 09.05.2007 | 1 |
Memorandum of association |
TIF | 60.99 KB | 24.05.2007 | 09.05.2007 | 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 |
RTF | 178.32 KB | 03.09.2013 | 03.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.14 KB | 03.09.2013 | 03.09.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 41.48 KB | 29.08.2013 | 29.08.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 46.5 KB | 29.08.2013 | 29.08.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 46.5 KB | 29.08.2013 | 29.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.01 KB | 28.03.2011 | 25.03.2011 | 2 |
Application |
TIF | 118.44 KB | 28.03.2011 | 22.03.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 11.22 KB | 28.03.2011 | 22.03.2011 | 1 |
Registration certificates |
TIF | 60.29 KB | 05.11.2010 | 04.11.2010 | 1 |
Submission/Application |
TIF | 20.51 KB | 05.11.2010 | 01.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.28 KB | 24.09.2010 | 23.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 16.59 KB | 24.09.2010 | 20.09.2010 | 1 |
Application |
TIF | 640.31 KB | 24.09.2010 | 20.09.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 46.8 KB | 24.09.2010 | 20.09.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.04 KB | 24.09.2010 | 20.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.06 KB | 26.05.2009 | 22.05.2009 | 2 |
Application |
TIF | 100.02 KB | 26.05.2009 | 18.05.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 50.16 KB | 26.05.2009 | 18.05.2009 | 4 |
Receipts on the publication and state fees |
TIF | 55.38 KB | 26.05.2009 | 18.05.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.56 KB | 26.05.2009 | 05.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 13.37 KB | 22.08.2008 | 29.07.2008 | 1 |
Application |
TIF | 43.22 KB | 22.08.2008 | 14.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.03 KB | 07.03.2008 | 06.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 31.51 KB | 07.03.2008 | 03.03.2008 | 2 |
Application |
TIF | 91.31 KB | 07.03.2008 | 25.02.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 41.26 KB | 07.03.2008 | 25.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.76 KB | 24.08.2007 | 20.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 31.47 KB | 24.08.2007 | 15.08.2007 | 2 |
Sample report |
TIF | 21.19 KB | 24.08.2007 | 14.08.2007 | 1 |
Application |
TIF | 184.31 KB | 24.08.2007 | 06.08.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 54.3 KB | 24.08.2007 | 06.08.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.02 KB | 24.08.2007 | 15.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.86 KB | 24.05.2007 | 22.05.2007 | 2 |
Registration certificates |
TIF | 35.96 KB | 24.05.2007 | 22.05.2007 | 1 |
Application |
TIF | 190.16 KB | 24.05.2007 | 10.05.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.07 KB | 24.05.2007 | 10.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 52.75 KB | 24.05.2007 | 10.05.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.74 KB | 24.05.2007 | 09.05.2007 | 1 |
Appraisal reports |
TIF | 34.13 KB | 24.05.2007 | 09.05.2007 | 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