Masters of Sales, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Masters of Sales"
Registration number, date 43603042904, 12.08.2010
VAT number None (excluded 13.09.2012) Europe VAT register
Register, date Commercial Register, 12.08.2010
Legal address "Pūpoli", Pilsrundāle, Rundāles pag., Bauskas nov., LV-3921 Check address owners
Fixed capital 142 EUR, registered payment 20.07.2016
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)
CSP industry Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  12.08.2010
* 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 % 100 LVL 1 LVL 100 Latvia 12.08.2010 12.08.2010

Historical addresses

Rundāles nov., Rundāles pag., Pilsrundāle, "Pūpoli" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 30.05.2022  PDF (78.75 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.01.2021  PDF (78.24 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 03.12.2020  PDF (78.29 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 07.06.2019  PDF (78.87 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.05.2018  PDF (80.52 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (92.1 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas-zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 10.08.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas-zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 17.10.2014  ZIP
1_HTML izdruka HTML
Vadibas-zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 27.02.2013  ZIP
1_HTML izdruka HTML
Vadibas-zinojums PDF

2011

 Annual report 12.08.2010 - 31.12.2011 27.02.2013  ZIP
1_HTML izdruka HTML
Vadibas-zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 23.57 KB 18.08.2010 09.08.2010 1

Memorandum of Association

 TIF 20.19 KB 18.08.2010 09.08.2010 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

 TIF 41.26 KB 18.08.2010 12.08.2010 2

Registration certificates

 TIF 59.56 KB 18.08.2010 12.08.2010 1

Announcement regarding the legal address

 TIF 8.93 KB 18.08.2010 10.08.2010 1

Application

 TIF 218.51 KB 18.08.2010 10.08.2010 7

Bank statements or other document regarding the payment of the equity

TIF 17.68 KB 18.08.2010 09.08.2010 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