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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MASTER-PRO SERVISS" |
| Registration number, date | 50103449491, 19.08.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 19.08.2011 |
| Legal address | Strautu iela 27 – 25, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 EUR, registered payment 20.04.2016 |
| 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
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.05.2024 | 437.56 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 437.56 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 437.56 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 437.56 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 437.56 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 12.12.2023 | 437.56 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 437.56 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 437.56 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 437.56 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 437.56 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 437.56 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 436.92 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 435.57 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 433.76 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 432.36 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 430.91 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 429.86 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 427.76 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 426.76 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.09.2022 | 424.71 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 17.08.2022 | 423.66 | 0.00 | 0.00 | 0.00 | 17.08.2022 |
| 07.07.2022 | 421.61 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 420.11 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 418.66 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 414.28 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 409.63 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 345.11 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 340.49 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 386.46 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 434.50 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 428.25 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 487.78 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 480.81 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 521.60 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.03.2020 | 158.26 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 156.02 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.05.2019 | 242.35 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.03.2019 | 157.49 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 226.60 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.08.2018 | 342.76 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.05.2018 | 353.79 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.03.2018 | 571.19 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 563.39 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 560.05 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0 | 0.04 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektronisko iekārtu un optisko ierīču remonts (33.13) |
|---|---|
| CSP industry | Elektronisko iekārtu un optisko ierīču remonts (33.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | 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 | 19.08.2011 |
* 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 |
50 % | 1 | € 1 | € 1 | Latvia | 05.04.2016 | 20.04.2016 |
Natural person |
50 % | 1 | € 1 | € 1 | Latvia | 05.04.2016 | 20.04.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.06.2022 | PDF (246.34 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (328.37 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums 2019 gads Master pro | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojums 2018 gads Master pro | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums 2017 gads Master pro | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinojums 2016 gads Master pro | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums 2015 gads Master pro | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2014 gads Master pro | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2013 gads Master pro | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2012 gads Master pro | |||||
2011 |
Annual report | 19.08.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2011 gads Master pro | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 26.56 KB | 26.04.2016 | 05.04.2016 | 1 |
Articles of Association |
TIF | 82.19 KB | 26.04.2016 | 05.04.2016 | 1 |
Shareholders’ register |
TIF | 82.92 KB | 26.04.2016 | 05.04.2016 | 2 |
Articles of Association |
TIF | 47.26 KB | 22.08.2011 | 11.08.2011 | 1 |
Memorandum of Association |
TIF | 49.3 KB | 22.08.2011 | 11.08.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
373.18 KB | 31.03.2023 | 31.03.2023 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 58.57 KB | 26.04.2016 | 20.04.2016 | 2 |
Application |
TIF | 199.72 KB | 26.04.2016 | 05.04.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 28.67 KB | 26.04.2016 | 05.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.65 KB | 26.04.2016 | 05.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.91 KB | 22.08.2011 | 19.08.2011 | 2 |
Registration certificates |
TIF | 144.66 KB | 22.08.2011 | 19.08.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.92 KB | 22.08.2011 | 16.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 24.22 KB | 22.08.2011 | 11.08.2011 | 1 |
Application |
TIF | 159.08 KB | 22.08.2011 | 11.08.2011 | 3 |
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