SRC master, SIA
Limited Liability Company, Micro company
Place in branch
39 by turnover
19 by profit
24 by paid taxes
13 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 "SRC master" |
| Registration number, date | 45403036547, 27.03.2013 |
| VAT number | LV45403036547 from 16.04.2013 Europe VAT register |
| Register, date | Commercial Register, 27.03.2013 |
| Legal address | Annas Sakses iela 1A – 5, Priežciems, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 2 804 EUR, registered payment 23.09.2015 |
| 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, €) | 1.91 | 1.03 | 0.56 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Atrakciju un atpūtas parku darbība (93.21) |
|---|---|
| CSP industry | Atrakciju un atpūtas parku darbība (93.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 27.03.2013 |
* 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 % | 2 804 | € 1 | € 2 804 | Latvia | 07.07.2015 | 23.09.2015 |
Historical addresses
| Neretas nov., Mazzalves pag., Ērberģe, "Vējiņi" | Until 23.09.2015 | 9 years ago |
|---|---|---|
| Babītes nov., Babītes pag., Priežciems, Annas Sakses iela 1A - 5 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.04.2024 | PDF (197.97 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.04.2023 | PDF (189.3 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (190.19 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | PDF (200.32 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | PDF (202.47 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (195.24 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (82.64 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.11.2017 | PDF (92.14 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (448.52 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.03.2015 | HTML (90.45 KB) | €7.00 |
2013 |
Annual report | 27.03.2013 - 31.12.2013 | 17.04.2014 | HTML (88.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 127 KB | 17.07.2015 | 15.07.2015 | 1 |
Amendments to the Articles of Association |
DOC | 127 KB | 17.07.2015 | 15.07.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 129.5 KB | 17.07.2015 | 15.07.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 129.5 KB | 17.07.2015 | 15.07.2015 | 1 |
Shareholders’ register |
1.58 MB | 21.09.2015 | 07.07.2015 | 2 | |
Shareholders’ register |
1.58 MB | 21.09.2015 | 07.07.2015 | 2 | |
Articles of Association |
DOC | 127.5 KB | 17.07.2015 | 07.07.2015 | 1 |
Articles of Association |
DOC | 127.5 KB | 17.07.2015 | 07.07.2015 | 1 |
Articles of Association |
TIF | 21.99 KB | 27.03.2013 | 26.02.2013 | 1 |
Memorandum of Association |
TIF | 35.37 KB | 27.03.2013 | 26.02.2013 | 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 |
DOC | 56.5 KB | 23.09.2015 | 23.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 49.69 KB | 23.09.2015 | 23.09.2015 | 2 |
Confirmation or consent to legal address |
EDOC | 29.23 KB | 21.09.2015 | 18.09.2015 | 1 |
Confirmation or consent to legal address |
DOCX | 12.93 KB | 21.09.2015 | 18.09.2015 | 1 |
Application |
813.63 KB | 17.07.2015 | 17.07.2015 | 2 | |
Amendments to the Articles of Association |
EDOC | 123.23 KB | 17.07.2015 | 15.07.2015 | 1 |
Announcement regarding the legal address |
DOC | 30.5 KB | 17.07.2015 | 15.07.2015 | 1 |
Announcement regarding the legal address |
EDOC | 29.84 KB | 17.07.2015 | 15.07.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 123.6 KB | 17.07.2015 | 15.07.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 128.5 KB | 17.07.2015 | 15.07.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 123.98 KB | 17.07.2015 | 15.07.2015 | 1 |
Shareholders’ register |
EDOC | 1.56 MB | 21.09.2015 | 07.07.2015 | 2 |
Articles of Association |
EDOC | 123.63 KB | 17.07.2015 | 07.07.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 121.39 KB | 17.07.2015 | 07.07.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 124.87 KB | 17.07.2015 | 07.07.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 128.5 KB | 17.07.2015 | 07.07.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 121.15 KB | 17.07.2015 | 07.07.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 132.5 KB | 17.07.2015 | 07.07.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 128 KB | 17.07.2015 | 07.07.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 121.02 KB | 17.07.2015 | 27.02.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 127.5 KB | 17.07.2015 | 27.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.49 KB | 27.03.2013 | 27.03.2013 | 2 |
Registration certificates |
TIF | 41.52 KB | 27.03.2013 | 27.03.2013 | 1 |
Announcement regarding the legal address |
TIF | 10.54 KB | 27.03.2013 | 26.02.2013 | 1 |
Application |
TIF | 566.57 KB | 27.03.2013 | 26.02.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 51.64 KB | 27.03.2013 | 26.02.2013 | 1 |
Confirmation or consent to legal address |
TIF | 20.8 KB | 27.03.2013 | 26.02.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.94 KB | 27.03.2013 | 26.02.2013 | 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