WEB MASTERS, SIA

Limited Liability Company, Micro company
Place in branch
287 by turnover
488 by profit
204 by paid taxes
67 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "WEB MASTERS"
Registration number, date 44103131932, 25.10.2019
VAT number LV44103131932 from 06.04.2020 Europe VAT register
Register, date Commercial Register, 25.10.2019
Legal address Salacas iela 32 – 46, Rīga, LV-1019 Check address owners
Fixed capital 3 400 EUR, registered payment 06.02.2020
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 44.92 40.29 15.54
Personal income tax (thousands, €) 9.09 7.12 1.18
Statutory social insurance contributions (thousands, €) 16.42 14.3 4.23
Average employees count 5 5 3

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.10.2019
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   25.10.2019
* 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 % 3 400 € 1 € 3 400 Latvia 20.01.2020 06.02.2020

Procures

Period Rights Person

From 12.06.2020

Right to represent individually
Natural person (from 12.06.2020 )

Apply information changes

ML

"WEB Masters", SIA

Ropažu 14 k-1 - 11, Rīga, LV-1039 Check address owners

IT, Informācijas tehnoloģijas

Historical addresses

Ķeguma nov., Ķegums, Skolas iela 4 - 12 Until 06.02.2020 4 years ago
Rīga, Ropažu iela 14 k-1 - 11 Until 11.05.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.04.2024  PDF (81.83 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (81.83 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.05.2022  PDF (81.52 KB) €11.00

2020

Annual report 25.10.2019 - 31.12.2020 30.03.2021  PDF (134.98 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 19.85 KB 07.02.2020 20.01.2020 1

Shareholders’ register

DOCX 18.29 KB 07.02.2020 20.01.2020 1

Regulations for the increase/reduction of the equity

DOC 29.5 KB 07.02.2020 13.01.2020 1

Memorandum of Association

DOCX 26.55 KB 25.10.2019 16.10.2019 1

Shareholders’ register

DOCX 18.19 KB 25.10.2019 16.10.2019 1

Articles of Association

DOCX 19.38 KB 22.10.2019 16.10.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.73 KB 11.05.2023 05.05.2023 3

Application

DOCX 43.43 KB 12.06.2020 12.06.2020 2

Application

EDOC 48.56 KB 12.06.2020 12.06.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.6 KB 12.06.2020 12.06.2020 2

Application

DOCX 47.15 KB 07.02.2020 06.02.2020 4

Application

EDOC 55.58 KB 07.02.2020 06.02.2020 4

Decisions / letters / protocols of public notaries

EDOC 65.91 KB 06.02.2020 06.02.2020 2

Confirmation or consent to legal address

EDOC 79.21 KB 03.02.2020 03.02.2020 3

Confirmation or consent to legal address

DOCX 70.81 KB 03.02.2020 03.02.2020 3

Articles of Association

EDOC 28.45 KB 07.02.2020 20.01.2020 1

Shareholders’ register

EDOC 27.67 KB 07.02.2020 20.01.2020 1

Bank statements or other document regarding the payment of the equity

PDF 34.62 KB 03.02.2020 20.01.2020 1

Bank statements or other document regarding the payment of the equity

PDF 35.07 KB 03.02.2020 14.01.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20 KB 07.02.2020 13.01.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 27.5 KB 07.02.2020 13.01.2020 1

Protocols/decisions of a company/organisation

DOCX 18.97 KB 07.02.2020 13.01.2020 1

Protocols/decisions of a company/organisation

EDOC 27.71 KB 07.02.2020 13.01.2020 1

Regulations for the increase/reduction of the equity

EDOC 20.58 KB 07.02.2020 13.01.2020 1

Bank statements or other document regarding the payment of the equity

PDF 34.48 KB 03.02.2020 13.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.11 KB 25.10.2019 25.10.2019 2

Application

DOCX 45.11 KB 22.10.2019 22.10.2019 10

Application

EDOC 52.37 KB 22.10.2019 22.10.2019 10

Announcement regarding the legal address

DOCX 71.93 KB 25.10.2019 16.10.2019 1

Announcement regarding the legal address

EDOC 60.24 KB 25.10.2019 16.10.2019 1

Memorandum of Association

EDOC 32.86 KB 25.10.2019 16.10.2019 1

Shareholders’ register

EDOC 27.57 KB 25.10.2019 16.10.2019 1

Articles of Association

EDOC 28.03 KB 22.10.2019 16.10.2019 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