ROAD MASTER, SIA
Limited Liability Company, Micro company
Place in branch
97 by turnover
48 by profit
71 by paid taxes
16 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 ROAD MASTER |
| Registration number, date | 40003496125, 25.05.2000 |
| VAT number | LV40003496125 from 25.10.2023 Europe VAT register |
| Register, date | Commercial Register, 04.03.2003 |
| Legal address | Pils iela 8, Gulbene, Gulbenes nov., LV-4401 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 07.08.2015 |
| 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, €) | 4.89 | 0 | 0 |
| Personal income tax (thousands, €) | 0.99 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.78 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētu nemetālisko minerālu izstrādājumu ražošana (23.99) |
|---|---|
| CSP industry | Citur neklasificētu nemetālisko minerālu izstrādājumu ražošana (23.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.09.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 29.09.2023 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 21.09.2023 | 29.09.2023 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Arbitrāžas konsultāciju centrs" | Until 29.09.2023 | last year |
|---|
Historical addresses
| Rīga, Staiceles iela 1 k-1 - 29 | Until 29.09.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.01.2024 | PDF (206.5 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | PDF (107.98 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (107.7 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.08.2021 | PDF (106.53 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (114.81 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (118.55 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| PAR NEIESNIEGSANU | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| PAR NEIESNIEGSANU | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (286.16 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| IMG 0002 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG 0001 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG 0005 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS 3 1 | JPEG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 002 | TIF | ||||
2009 |
Annual report | 19.06.2010 | TIF (784.01 KB) | ||
2008 |
Annual report | 15.06.2009 | TIF (977.72 KB) | ||
2007 |
Annual report | 01.10.2008 | TIF (249.69 KB) | ||
2006 |
Annual report | 14.08.2007 | PDF (399.15 KB) | ||
2005 |
Annual report | 06.12.2006 | PDF (352.11 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 32.61 KB | 29.09.2023 | 25.09.2023 | 1 |
Shareholders’ register |
EDOC | 46.56 KB | 29.09.2023 | 21.09.2023 | 1 |
Amendments to the Articles of Association |
TIF | 10.47 KB | 29.09.2023 | 26.06.2015 | 1 |
Articles of Association |
TIF | 13.54 KB | 29.09.2023 | 26.06.2015 | 1 |
Shareholders’ register |
TIF | 69.31 KB | 29.09.2023 | 26.06.2015 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 76.21 KB | 15.07.2024 | 15.07.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.42 KB | 03.07.2024 | 03.07.2024 | 1 |
Application |
EDOC | 53.51 KB | 29.09.2023 | 25.09.2023 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 22.16 KB | 29.09.2023 | 25.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.12 KB | 29.09.2023 | 07.08.2015 | 2 |
Application |
TIF | 207.64 KB | 29.09.2023 | 27.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.11 KB | 29.09.2023 | 26.06.2015 | 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