MD Master, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
290 by paid taxes
96 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 | SIA MD Master |
| Registration number, date | 40103985211, 14.04.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 14.04.2016 |
| Legal address | Pildas iela 16B, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.06.2023 |
| 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, €) | 6.42 | 5.74 | 6.09 |
| Personal income tax (thousands, €) | 0.44 | 0.26 | 0.66 |
| Statutory social insurance contributions (thousands, €) | 5.97 | 5.47 | 5.5 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 15.07.2019 | 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 | 14.04.2016 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 03.06.2023 | 21.06.2023 |
Historical addresses
| Rīga, Skujenes iela 11 - 61 | Until 03.08.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| MD Master zinojums 2023 | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 20230531 210640 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (79.61 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| paskaidr | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Picture 22 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (458.83 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| dzerkals40001 | |||||
2016 |
Annual report | 14.04.2016 - 31.12.2016 | 02.05.2017 | PDF (91.48 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 11.38 KB | 21.06.2023 | 03.06.2023 | 1 |
Articles of Association |
EDOC | 11.55 KB | 21.06.2023 | 03.06.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 12 KB | 21.06.2023 | 03.06.2023 | 1 |
Shareholders’ register |
EDOC | 12.43 KB | 21.06.2023 | 03.06.2023 | 1 |
Articles of Association |
285.74 KB | 11.04.2016 | 10.04.2016 | 1 | |
Memorandum of Association |
341.49 KB | 11.04.2016 | 10.04.2016 | 1 | |
Shareholders’ register |
995.62 KB | 11.04.2016 | 04.04.2016 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 17.59 KB | 21.06.2023 | 15.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 11.56 KB | 21.06.2023 | 03.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 03.08.2022 | 03.08.2022 | 2 |
Application |
DOCX | 47.02 KB | 03.08.2022 | 22.07.2022 | 1 |
Application |
DOCX | 47.02 KB | 03.08.2022 | 22.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 14.04.2016 | 14.04.2016 | 2 |
Announcement regarding the legal address |
685.73 KB | 11.04.2016 | 10.04.2016 | 1 | |
Announcement regarding the legal address |
655.6 KB | 11.04.2016 | 10.04.2016 | 1 | |
Articles of Association |
315.53 KB | 11.04.2016 | 10.04.2016 | 1 | |
Consent of a member of the Board / executive director |
292.42 KB | 11.04.2016 | 10.04.2016 | 1 | |
Consent of a member of the Board / executive director |
322.13 KB | 11.04.2016 | 10.04.2016 | 1 | |
Memorandum of Association |
370.4 KB | 11.04.2016 | 10.04.2016 | 1 | |
Application |
456.88 KB | 11.04.2016 | 04.04.2016 | 2 | |
Shareholders’ register |
1.36 MB | 11.04.2016 | 04.04.2016 | 3 | |
Bank statements or other document regarding the payment of the equity |
35.84 KB | 11.04.2016 | 22.03.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
DOC | 73.5 KB | 04.04.2016 | 21.03.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 40.67 KB | 04.04.2016 | 21.03.2016 | 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