CAD MASTER, SIA
Limited Liability Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CAD MASTER" |
| Registration number, date | 40103918831, 04.08.2015 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.08.2015 |
| Legal address | Meženieku iela 2, Zaķumuiža, Ropažu pag., Ropažu nov., LV-2133 Check address owners |
| Fixed capital | 1 EUR, registered payment 04.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CAD MASTER, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 2.73 | 2.61 | 1.09 |
| Personal income tax (thousands, €) | 1.04 | 0.99 | 0.33 |
| Statutory social insurance contributions (thousands, €) | 1.69 | 1.62 | 0.53 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Arhitektūra (71.11) |
| Field from SRS
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas konsultācijas (71.12) |
| CSP industry
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas konsultācijas (71.12) |
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 | 04.08.2015 |
* 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 % | 1 | € 1 | € 1 | 04.08.2015 | 04.08.2015 |
Contacts in cooperation with
Apply information changes
"CAD MASTER", SIA
Meženieku 2, Zaķumuiža, Ropažu pagasts, Ropažu nov., LV-2133 Check address owners
Arhitektūra, projektēšana
Historical company names
| Sabiedrība ar ierobežotu atbildību "XREF tīkli" | Until 22.03.2017 | 8 years ago |
|---|
Historical addresses
| Rīga, Pūces iela 49 - 40C | Until 22.03.2017 | 8 years ago |
|---|---|---|
| Ropažu nov., Mucenieki, "Bunduļi" - 1 | Until 01.07.2021 | 4 years ago |
| Ropažu nov., Ropažu pag., Mucenieki, "Bunduļi" - 1 | Until 02.03.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 04.04.2025 | PDF (80.88 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.04.2024 | PDF (80.96 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.04.2023 | PDF (80.53 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.05.2022 | PDF (80.3 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.02.2021 | PDF (80.2 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadib zinojums 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadib zinojums Cad 2016 | JPG | ||||
2015 |
Annual report | 04.08.2015 - 31.12.2015 | 12.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
107.23 KB | 13.03.2017 | 12.03.2017 | 1 | |
Articles of Association |
107.2 KB | 13.03.2017 | 12.03.2017 | 1 | |
Articles of Association |
DOCX | 76.91 KB | 27.07.2015 | 27.07.2015 | 1 |
Shareholders’ register |
1.5 MB | 27.07.2015 | 27.07.2015 | 1 | |
Memorandum of Association |
DOCX | 82.28 KB | 27.07.2015 | 22.07.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.52 KB | 02.03.2023 | 24.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.19 KB | 22.03.2017 | 22.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.89 KB | 22.03.2017 | 22.03.2017 | 2 |
Application |
136.65 KB | 17.03.2017 | 17.03.2017 | 3 | |
Application |
167.36 KB | 17.03.2017 | 17.03.2017 | 3 | |
Confirmation or consent to legal address |
395.23 KB | 17.03.2017 | 17.03.2017 | 1 | |
Confirmation or consent to legal address |
363.87 KB | 17.03.2017 | 17.03.2017 | 1 | |
Amendments to the Articles of Association |
135.83 KB | 13.03.2017 | 12.03.2017 | 1 | |
Announcement regarding the legal address |
167.24 KB | 13.03.2017 | 12.03.2017 | 1 | |
Announcement regarding the legal address |
138.73 KB | 13.03.2017 | 12.03.2017 | 1 | |
Articles of Association |
136.47 KB | 13.03.2017 | 12.03.2017 | 1 | |
Protocols/decisions of a company/organisation |
169.87 KB | 13.03.2017 | 12.03.2017 | 1 | |
Protocols/decisions of a company/organisation |
196.37 KB | 13.03.2017 | 12.03.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 188.09 KB | 04.08.2015 | 04.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 04.08.2015 | 04.08.2015 | 2 |
Announcement regarding the legal address |
EDOC | 70.18 KB | 27.07.2015 | 27.07.2015 | 1 |
Articles of Association |
EDOC | 66.84 KB | 27.07.2015 | 27.07.2015 | 1 |
Application |
EDOC | 37.04 KB | 27.07.2015 | 27.07.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
269 KB | 27.07.2015 | 27.07.2015 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 61.59 KB | 27.07.2015 | 27.07.2015 | 1 |
Shareholders’ register |
EDOC | 1.49 MB | 27.07.2015 | 27.07.2015 | 1 |
Confirmation or consent to legal address |
EDOC | 73.18 KB | 27.07.2015 | 22.07.2015 | 1 |
Memorandum of Association |
EDOC | 70.15 KB | 27.07.2015 | 22.07.2015 | 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