Mastery studio, SIA
Limited Liability Company, Micro company
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Mastery studio |
| Registration number, date | 42103099457, 30.09.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 30.09.2019 |
| Legal address | "Lielbērze 1" – 18, Lielbērze, Auru pag., Dobeles nov., LV-3701 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.02.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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
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 | 0.17 | 0 |
| Personal income tax (thousands, €) | 0 | 0.02 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.03 | 0.01 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Izglītības atbalsta pakalpojumi (85.60) |
|---|---|
| CSP industry | Izglītības atbalsta pakalpojumi (85.60) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.02.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "Antalek"Reg. no. 44103139226
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 16.02.2023 | 21.02.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 21.02.2023 |
Right to represent individually |
Natural person
(from 21.02.2023 )
|
Historical addresses
| Rīga, Maskavas iela 301 - 1A | Until 25.11.2020 | 4 years ago |
|---|---|---|
| Salaspils nov., Salaspils, Nometņu iela 38 - 44 | Until 21.02.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | PDF (79.71 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.11.2022 | PDF (79.37 KB) | €11.00 |
2020 |
Annual report | 30.09.2019 - 31.12.2020 | 07.03.2022 | PDF (79.19 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 39.82 KB | 21.02.2023 | 16.02.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 17.09 KB | 21.02.2023 | 27.01.2023 | 1 |
Articles of Association |
EDOC | 20.14 KB | 21.02.2023 | 27.01.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.89 KB | 21.02.2023 | 27.01.2023 | 1 |
Shareholders’ register |
EDOC | 22.56 KB | 21.02.2023 | 27.01.2023 | 1 |
Articles of Association |
DOC | 63 KB | 30.09.2019 | 18.09.2019 | 1 |
Memorandum of Association |
DOC | 34 KB | 30.09.2019 | 18.09.2019 | 1 |
Shareholders’ register |
DOCX | 18.68 KB | 30.09.2019 | 18.09.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 61 KB | 19.09.2023 | 14.09.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 16.33 KB | 19.09.2023 | 14.09.2023 | 1 |
Application |
EDOC | 49.26 KB | 21.02.2023 | 16.02.2023 | 1 |
Application |
EDOC | 57.72 KB | 21.02.2023 | 16.02.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 15.74 KB | 21.02.2023 | 27.01.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 262.7 KB | 21.02.2023 | 27.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.18 KB | 21.02.2023 | 27.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 187.93 KB | 25.11.2020 | 25.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 25.11.2020 | 25.11.2020 | 1 |
Application |
EDOC | 64.64 KB | 25.11.2020 | 19.11.2020 | 3 |
Application |
DOCX | 50.95 KB | 25.11.2020 | 19.11.2020 | 3 |
Application |
DOCX | 50.95 KB | 25.11.2020 | 19.11.2020 | 3 |
Confirmation or consent to legal address |
EDOC | 610.54 KB | 25.11.2020 | 19.11.2020 | 1 |
Confirmation or consent to legal address |
694.4 KB | 25.11.2020 | 19.11.2020 | 1 | |
Confirmation or consent to legal address |
694.4 KB | 25.11.2020 | 19.11.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 30.09.2019 | 30.09.2019 | 2 |
Announcement regarding the legal address |
DOC | 25.5 KB | 30.09.2019 | 18.09.2019 | 1 |
Announcement regarding the legal address |
EDOC | 24.51 KB | 30.09.2019 | 18.09.2019 | 1 |
Articles of Association |
EDOC | 28.51 KB | 30.09.2019 | 18.09.2019 | 1 |
Application |
DOCX | 49.87 KB | 30.09.2019 | 18.09.2019 | 9 |
Application |
EDOC | 63.74 KB | 30.09.2019 | 18.09.2019 | 9 |
Confirmation or consent to legal address |
DOCX | 14.89 KB | 30.09.2019 | 18.09.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 29.69 KB | 30.09.2019 | 18.09.2019 | 1 |
Memorandum of Association |
EDOC | 26.58 KB | 30.09.2019 | 18.09.2019 | 1 |
Shareholders’ register |
EDOC | 33.2 KB | 30.09.2019 | 18.09.2019 | 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.
Request documents in Company register