MASTERPLAN, SIA
Limited Liability Company, Micro company
Place in branch
92 by paid taxes
23 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MASTERPLAN" |
| Registration number, date | 40203209171, 02.05.2019 |
| VAT number | LV40203209171 from 22.06.2019 Europe VAT register |
| Register, date | Commercial Register, 02.05.2019 |
| Legal address | Tērbatas iela 53 – 5, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.05.2019 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 33 561.68 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 33 221.13 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 32 242.53 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 31 982.25 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 31 632.03 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 30 733.41 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 33 698.55 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 34 787.23 | 0.00 | 0.00 | 12 985.55 | 12.04.2024 |
| 13.03.2024 | 33 794.01 | 0.00 | 0.00 | 12 917.52 | 13.03.2024 |
| 14.02.2024 | 37 719.72 | 0.00 | 0.00 | 12 838.80 | 14.02.2024 |
| 15.01.2024 | 13 407.63 | 0.00 | 0.00 | 12 767.46 | 15.01.2024 |
| 18.12.2023 | 12 687.32 | 0.00 | 0.00 | 12 687.32 | 18.12.2023 |
| 21.11.2023 | 13 093.21 | 0.00 | 0.00 | 13 093.21 | 21.11.2023 |
| 13.10.2023 | 13 706.38 | 0.00 | 0.00 | 13 706.38 | 13.10.2023 |
| 11.09.2023 | 14 028.67 | 0.00 | 0.00 | 14 028.67 | 11.09.2023 |
| 07.08.2023 | 15 412.41 | 0.00 | 0.00 | 15 412.05 | 07.08.2023 |
| 11.07.2023 | 15 318.04 | 0.00 | 0.00 | 15 318.04 | 11.07.2023 |
| 07.06.2023 | 15 431.91 | 0.00 | 0.00 | 15 431.91 | 07.06.2023 |
| 24.05.2023 | 15 909.74 | 0.00 | 0.00 | 15 909.38 | 24.05.2023 |
| 07.01.2020 | 489.10 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 10.81 | 8.01 | 37.33 |
| Personal income tax (thousands, €) | 2.39 | 2.57 | 10.91 |
| Statutory social insurance contributions (thousands, €) | 0.77 | 3.4 | 7.72 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.05.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 02.05.2019 |
* 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 % | 280 | € 10 | € 2 800 | Latvia | 02.05.2019 | 02.05.2019 |
Historical addresses
| Rīga, Dzelzavas iela 76 k-4 - 42 | Until 21.11.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.10.2022 | PDF (80.01 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (1.64 MB) | €11.00 |
2019 |
Annual report | 02.05.2019 - 31.12.2019 | 27.07.2020 | PDF (79.28 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 8.3 KB | 02.05.2019 | 29.04.2019 | 1 |
Articles of Association |
DOCX | 8.3 KB | 02.05.2019 | 29.04.2019 | 1 |
Memorandum of Association |
DOCX | 9.12 KB | 02.05.2019 | 29.04.2019 | 1 |
Memorandum of Association |
DOCX | 9.12 KB | 02.05.2019 | 29.04.2019 | 1 |
Shareholders’ register |
DOCX | 9.2 KB | 02.05.2019 | 29.04.2019 | 1 |
Shareholders’ register |
DOCX | 9.2 KB | 02.05.2019 | 29.04.2019 | 1 |
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 | 190.27 KB | 21.11.2019 | 21.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.88 KB | 21.11.2019 | 21.11.2019 | 1 |
Application |
EDOC | 49.82 KB | 21.11.2019 | 14.11.2019 | 2 |
Application |
DOCX | 41.21 KB | 21.11.2019 | 14.11.2019 | 2 |
Application |
DOCX | 41.21 KB | 21.11.2019 | 14.11.2019 | 2 |
Confirmation or consent to legal address |
1.43 MB | 21.11.2019 | 29.10.2019 | 4 | |
Confirmation or consent to legal address |
EDOC | 1.23 MB | 21.11.2019 | 29.10.2019 | 4 |
Confirmation or consent to legal address |
1.43 MB | 21.11.2019 | 29.10.2019 | 4 | |
Decisions / letters / protocols of public notaries |
RTF | 192.7 KB | 02.05.2019 | 02.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 02.05.2019 | 02.05.2019 | 2 |
Announcement regarding the legal address |
DOCX | 8.1 KB | 02.05.2019 | 29.04.2019 | 1 |
Announcement regarding the legal address |
EDOC | 19.32 KB | 02.05.2019 | 29.04.2019 | 1 |
Announcement regarding the legal address |
DOCX | 8.1 KB | 02.05.2019 | 29.04.2019 | 1 |
Articles of Association |
EDOC | 19.43 KB | 02.05.2019 | 29.04.2019 | 1 |
Application |
DOCX | 19.25 KB | 02.05.2019 | 29.04.2019 | 5 |
Application |
DOCX | 19.25 KB | 02.05.2019 | 29.04.2019 | 5 |
Application |
EDOC | 29.81 KB | 02.05.2019 | 29.04.2019 | 5 |
Bank statements or other document regarding the payment of the equity |
160.05 KB | 02.05.2019 | 29.04.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
160.05 KB | 02.05.2019 | 29.04.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.01 KB | 02.05.2019 | 29.04.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 220.29 KB | 02.05.2019 | 29.04.2019 | 2 |
Confirmation or consent to legal address |
DOCX | 208.56 KB | 02.05.2019 | 29.04.2019 | 2 |
Confirmation or consent to legal address |
DOCX | 208.56 KB | 02.05.2019 | 29.04.2019 | 2 |
Memorandum of Association |
EDOC | 20.29 KB | 02.05.2019 | 29.04.2019 | 1 |
Shareholders’ register |
EDOC | 20.42 KB | 02.05.2019 | 29.04.2019 | 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.
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