Masters audio, SIA

Limited Liability Company, Micro company
Place in branch
237 by turnover
157 by profit
102 by paid taxes
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Masters audio
Registration number, date 40203174518, 12.10.2018
VAT number LV40203174518 from 13.11.2018 Europe VAT register
Register, date Commercial Register, 12.10.2018
Legal address Brīvības iela 68 – 8, Balvi, Balvu nov., LV-4501 Check address owners
Fixed capital 2 800 EUR, registered payment 07.04.2020
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, €) 7.1 2.65 -1.52
Personal income tax (thousands, €) 0.75 0.49 0.47
Statutory social insurance contributions (thousands, €) 1.94 0.8 1.13
Average employees count 2 2 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 Cita izklaides un atpūtas darbība (93.29)
CSP industry Cita izklaides un atpūtas darbība (93.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.10.2018
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   12.10.2018
* 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 % 20 € 140 € 2 800 Latvia 25.03.2020 07.04.2020

Apply information changes

ML

"Masters audio", SIA

Brīvības 68-8, Balvi, Balvu nov., LV-4501 Check address owners

Pasākumu organizēšana, atribūtika

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 19.03.2024  PDF (1.17 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 23.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums Masters EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 26.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 29.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

 Annual report 12.10.2018 - 31.12.2019 11.03.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 15.4 KB 07.04.2020 25.03.2020 1

Amendments to the Articles of Association

 DOCX 15.4 KB 07.04.2020 25.03.2020 1

Articles of Association

 DOC 28 KB 07.04.2020 25.03.2020 1

Articles of Association

 DOC 28 KB 07.04.2020 25.03.2020 1

Regulations for the increase/reduction of the equity

 DOC 33 KB 07.04.2020 25.03.2020 1

Regulations for the increase/reduction of the equity

 DOC 33 KB 07.04.2020 25.03.2020 1

Shareholders’ register

DOC 31 KB 07.04.2020 25.03.2020 1

Shareholders’ register

DOC 31 KB 07.04.2020 25.03.2020 1

Shareholders’ register

DOC 31 KB 12.10.2018 11.10.2018 1

Articles of Association

 DOC 24 KB 11.10.2018 09.10.2018 1

Memorandum of Association

 DOC 27 KB 11.10.2018 09.10.2018 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 191.03 KB 07.04.2020 07.04.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.26 KB 07.04.2020 07.04.2020 2

Application

 DOC 72.5 KB 07.04.2020 27.03.2020 2

Application

 EDOC 32.12 KB 07.04.2020 27.03.2020 2

Application

 DOC 72.5 KB 07.04.2020 27.03.2020 2

Amendments to the Articles of Association

 EDOC 24.36 KB 07.04.2020 25.03.2020 1

Articles of Association

 EDOC 18.54 KB 07.04.2020 25.03.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.05 KB 07.04.2020 25.03.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.05 KB 07.04.2020 25.03.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.82 KB 07.04.2020 25.03.2020 1

Protocols/decisions of a company/organisation

 EDOC 20.4 KB 07.04.2020 25.03.2020 1

Protocols/decisions of a company/organisation

 DOC 33.5 KB 07.04.2020 25.03.2020 1

Protocols/decisions of a company/organisation

 DOC 33.5 KB 07.04.2020 25.03.2020 1

Regulations for the increase/reduction of the equity

 EDOC 19.09 KB 07.04.2020 25.03.2020 1

Shareholders’ register

EDOC 19.75 KB 07.04.2020 25.03.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.26 KB 12.10.2018 12.10.2018 2

Shareholders’ register

EDOC 19.45 KB 12.10.2018 11.10.2018 1

Announcement regarding the legal address

 DOC 24 KB 11.10.2018 09.10.2018 1

Announcement regarding the legal address

 EDOC 18.57 KB 11.10.2018 09.10.2018 1

Articles of Association

 EDOC 18.4 KB 11.10.2018 09.10.2018 1

Application

 DOC 104.5 KB 11.10.2018 09.10.2018 4

Application

 EDOC 33.78 KB 11.10.2018 09.10.2018 4

Confirmation or consent to legal address

 DOC 24.5 KB 11.10.2018 09.10.2018 1

Confirmation or consent to legal address

 EDOC 18.61 KB 11.10.2018 09.10.2018 1

Memorandum of Association

 EDOC 19.31 KB 11.10.2018 09.10.2018 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