Ražošanas komercfirma "MASTER GROUP", SIA
Limited Liability 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.
Basic data
| Status | Removed from the register, 13.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Ražošanas komercfirma "MASTER GROUP" |
| Registration number, date | 40103982361, 06.04.2016 |
| VAT number | None (excluded 09.06.2017) Europe VAT register |
| Register, date | Commercial Register, 06.04.2016 |
| Legal address | Viestura prospekts 65, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 000 EUR , registered 06.04.2016 (registered payment 06.04.2016: 2 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 1.53 | 1.44 |
| Personal income tax (thousands, €) | 0 | 0.39 | 0.33 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.6 | 0.58 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry | Reklāmas aģentūru darbība (73.11) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "MASTER GROUP" | Until 02.03.2017 | 7 years ago |
|---|
Historical addresses
| Rīga, Brīvības iela 109 | Until 29.07.2016 | 8 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 90.49 KB | 19.04.2017 | 18.04.2017 | 5 |
Articles of Association |
176.78 KB | 27.02.2017 | 22.02.2017 | 1 | |
Shareholders’ register |
DOC | 35 KB | 22.07.2016 | 22.07.2016 | 1 |
Shareholders’ register |
DOC | 35 KB | 22.07.2016 | 22.07.2016 | 1 |
Shareholders’ register |
DOC | 35 KB | 09.05.2016 | 09.05.2016 | 1 |
Articles of Association |
DOCX | 14.22 KB | 22.03.2016 | 22.03.2016 | 1 |
Memorandum of Association |
DOCX | 16.16 KB | 22.03.2016 | 22.03.2016 | 1 |
Shareholders’ register |
DOCX | 18.64 KB | 22.03.2016 | 22.03.2016 | 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 |
EDOC | 215.39 KB | 13.02.2019 | 13.02.2019 | 77 |
State Revenue Service decisions/letters/statements |
DOC | 95.5 KB | 16.02.2018 | 16.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 95.5 KB | 16.02.2018 | 16.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.88 KB | 16.02.2018 | 16.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 100.5 KB | 20.07.2017 | 20.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.04 KB | 15.06.2017 | 15.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.91 KB | 15.06.2017 | 15.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.56 MB | 12.06.2017 | 12.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 88 KB | 12.06.2017 | 12.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.56 MB | 12.06.2017 | 12.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.96 KB | 20.04.2017 | 20.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.55 KB | 20.04.2017 | 20.04.2017 | 2 |
Application |
TIF | 294.08 KB | 19.04.2017 | 18.04.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 43.42 KB | 19.04.2017 | 18.04.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 41.83 KB | 02.03.2017 | 02.03.2017 | 2 |
Application |
6.71 MB | 27.02.2017 | 24.02.2017 | 24 | |
Application |
6.48 MB | 27.02.2017 | 24.02.2017 | 24 | |
Articles of Association |
206.5 KB | 27.02.2017 | 22.02.2017 | 1 | |
Protocols/decisions of a company/organisation |
216.22 KB | 27.02.2017 | 22.02.2017 | 1 | |
Protocols/decisions of a company/organisation |
186.19 KB | 27.02.2017 | 22.02.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 179.44 KB | 14.09.2016 | 29.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.88 KB | 14.09.2016 | 29.07.2016 | 2 |
Application |
DOCX | 32.35 KB | 22.07.2016 | 22.07.2016 | 3 |
Application |
EDOC | 44.06 KB | 22.07.2016 | 22.07.2016 | 3 |
Application |
DOCX | 32.35 KB | 22.07.2016 | 22.07.2016 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 16.94 KB | 22.07.2016 | 22.07.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.46 KB | 22.07.2016 | 22.07.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.94 KB | 22.07.2016 | 22.07.2016 | 1 |
Shareholders’ register |
EDOC | 39.96 KB | 22.07.2016 | 22.07.2016 | 1 |
Confirmation or consent to legal address |
TIF | 18.96 KB | 23.01.2017 | 21.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.19 KB | 12.05.2016 | 12.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.35 KB | 12.05.2016 | 12.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.19 KB | 12.05.2016 | 12.05.2016 | 2 |
Application |
EDOC | 40.69 KB | 09.05.2016 | 09.05.2016 | 3 |
Application |
DOCX | 28.33 KB | 09.05.2016 | 09.05.2016 | 3 |
Application |
DOCX | 28.33 KB | 09.05.2016 | 09.05.2016 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 16.76 KB | 09.05.2016 | 09.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.76 KB | 09.05.2016 | 09.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.32 KB | 09.05.2016 | 09.05.2016 | 1 |
Shareholders’ register |
EDOC | 40 KB | 09.05.2016 | 09.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.56 KB | 06.04.2016 | 06.04.2016 | 2 |
Confirmation or consent to legal address |
TIF | 22.68 KB | 11.04.2016 | 22.03.2016 | 1 |
Announcement regarding the legal address |
DOCX | 14.42 KB | 22.03.2016 | 22.03.2016 | 1 |
Announcement regarding the legal address |
EDOC | 27.07 KB | 22.03.2016 | 22.03.2016 | 1 |
Articles of Association |
EDOC | 26.87 KB | 22.03.2016 | 22.03.2016 | 1 |
Application |
DOCX | 22.97 KB | 22.03.2016 | 22.03.2016 | 2 |
Application |
EDOC | 35.68 KB | 22.03.2016 | 22.03.2016 | 2 |
Memorandum of Association |
EDOC | 28.8 KB | 22.03.2016 | 22.03.2016 | 1 |
Shareholders’ register |
EDOC | 31.06 KB | 22.03.2016 | 22.03.2016 | 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