Master MI, 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.
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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 "Master MI" |
| Registration number, date | 40103965681, 01.02.2016 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.02.2016 |
| Legal address | Ūbeļu iela 17 – 22, Ādaži, Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.11.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 5.09 | 1.26 | 0.06 |
| Personal income tax (thousands, €) | 1.28 | 0.42 | 0 |
| Statutory social insurance contributions (thousands, €) | 3.80 | 0.78 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Konsultēšana datoru pielietojumu jautājumos un datoriekārtu pārvaldība (62.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | 01.02.2016 |
* 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 | € 2 800 | € 2 800 | 25.11.2024 | 28.11.2024 |
Historical addresses
| Ādažu nov., Ādaži, Ūbeļu iela 17 - 22 | Until 01.07.2021 | 5 years ago |
|---|---|---|
| Ādažu nov., Ādažu pag., Ādaži, Ūbeļu iela 17 - 22 | Until 02.07.2022 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.12.2024 | PDF (841.47 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.12.2024 | PDF (892.08 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.01.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| protokols | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| scan7 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| dalibnieku pilnsapulces protokols | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (1.27 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| scan3 | JPEG | ||||
2016 |
Annual report | 01.02.2016 - 31.12.2016 | 28.04.2017 | PDF (812.37 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 19.8 KB | 28.11.2024 | 25.11.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.35 KB | 28.11.2024 | 25.11.2024 | 1 |
Shareholders’ register |
EDOC | 46.91 KB | 28.11.2024 | 25.11.2024 | 1 |
Articles of Association |
TIF | 14.4 KB | 03.02.2016 | 27.01.2016 | 1 |
Memorandum of Association |
TIF | 30 KB | 03.02.2016 | 27.01.2016 | 1 |
Shareholders’ register |
TIF | 284.32 KB | 03.02.2016 | 27.01.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 36.7 KB | 28.11.2024 | 25.11.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 23.14 KB | 28.11.2024 | 25.11.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.99 KB | 03.02.2016 | 01.02.2016 | 2 |
Application |
TIF | 133.28 KB | 03.02.2016 | 27.01.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.04 KB | 03.02.2016 | 27.01.2016 | 1 |
Confirmation or consent to legal address |
TIF | 16.36 KB | 03.02.2016 | 27.01.2016 | 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