MASTERWORK CONSTRUCTION, SIA
Limited Liability Company, Micro company
Place in branch
720 by turnover
97 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MASTERWORK CONSTRUCTION" |
| Registration number, date | 40103526445, 22.03.2012 |
| VAT number | LV40103526445 from 29.03.2012 Europe VAT register |
| Register, date | Commercial Register, 22.03.2012 |
| Legal address | Smiltnieku iela 22 – 2, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 04.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MASTERWORK CONSTRUCTION, SIA
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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (15.06.2020)
- 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, €) | -52.02 | -49.27 | 5.23 |
| Personal income tax (thousands, €) | 3.47 | 7.02 | 7.07 |
| Statutory social insurance contributions (thousands, €) | 7.21 | 12.68 | 12.88 |
| Average employees count | 1 | 1 | 2 |
| Received COVID-19 downtime support | 15.06.2020, € | ||
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.05.2019 | 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 | 04.07.2014 |
* 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 % | 284 | € 10 | € 2 840 | Latvia | 12.11.2015 | 20.11.2015 |
Contacts in cooperation with
Apply information changes
ML
"Masterwork Construction", SIA
Jūrkalnes 15/25, Rīga, LV-1046 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Rīga, Lāčplēša iela 41 | Until 04.07.2014 | 10 years ago |
|---|---|---|
| Rīga, Jūrkalnes iela 15/25 | Until 06.04.2021 | 3 years ago |
| Mārupes nov., Mārupe, Smiltnieku iela 22 - 2 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Smiltnieku iela 22 - 2 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.02.2024 | PDF (82.2 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.04.2023 | PDF (82.21 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.02.2022 | PDF (82.3 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad bas zi ojums MW 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zinojums MW | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| mw vad zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 20170424121549597 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 22.03.2012 - 31.12.2012 | 02.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 63.73 KB | 01.12.2015 | 12.11.2015 | 2 |
Shareholders’ register |
TIF | 77.65 KB | 01.12.2015 | 12.11.2015 | 2 |
Amendments to the Articles of Association |
TIF | 32.18 KB | 04.07.2014 | 13.06.2014 | 1 |
Articles of Association |
TIF | 80.42 KB | 04.07.2014 | 13.06.2014 | 2 |
Shareholders’ register |
TIF | 70.54 KB | 04.07.2014 | 13.06.2014 | 2 |
Shareholders’ register |
TIF | 15.95 KB | 11.06.2013 | 25.02.2013 | 1 |
Articles of Association |
TIF | 24.28 KB | 26.03.2012 | 21.03.2012 | 1 |
Memorandum of Association |
TIF | 88.94 KB | 26.03.2012 | 21.03.2012 | 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 | 65.58 KB | 06.04.2021 | 06.04.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 112.53 KB | 06.04.2021 | 15.03.2021 | 1 |
Confirmation or consent to legal address |
149.55 KB | 06.04.2021 | 15.03.2021 | 1 | |
Application |
EDOC | 33.3 KB | 06.04.2021 | 02.03.2021 | 1 |
Application |
DOC | 95.5 KB | 06.04.2021 | 02.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 22.05.2019 | 22.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.22 KB | 22.05.2019 | 22.05.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 264.28 KB | 21.05.2019 | 17.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 60.67 KB | 01.12.2015 | 20.11.2015 | 2 |
Application |
TIF | 190.02 KB | 01.12.2015 | 12.11.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 74.57 KB | 01.12.2015 | 12.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 95.33 KB | 04.07.2014 | 04.07.2014 | 2 |
Application |
TIF | 402.76 KB | 04.07.2014 | 13.06.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 297.08 KB | 04.07.2014 | 13.06.2014 | 5 |
Confirmation or consent to legal address |
TIF | 26.33 KB | 04.07.2014 | 11.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.99 KB | 11.06.2013 | 07.06.2013 | 1 |
Application |
TIF | 70.56 KB | 11.06.2013 | 22.04.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.23 KB | 11.06.2013 | 25.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.56 KB | 03.04.2012 | 02.04.2012 | 2 |
Application |
TIF | 80.09 KB | 03.04.2012 | 28.03.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 201.98 KB | 11.06.2013 | 22.03.2012 | 6 |
Power of attorney, act of empowerment |
TIF | 185.4 KB | 03.04.2012 | 22.03.2012 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 39.84 KB | 26.03.2012 | 22.03.2012 | 2 |
Registration certificates |
TIF | 45.23 KB | 26.03.2012 | 22.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.61 KB | 26.03.2012 | 21.03.2012 | 1 |
Application |
TIF | 79.37 KB | 26.03.2012 | 21.03.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.05 KB | 26.03.2012 | 21.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 8.58 KB | 26.03.2012 | 21.03.2012 | 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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