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Master Sales, 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 "Master Sales" |
| Registration number, date | 40103677461, 03.06.2013 |
| VAT number | LV40103677461 from 13.06.2013 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.06.2013 |
| Legal address | Dēļu iela 4, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 15.11.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Master Sales, 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
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 47.54 | 48.83 | 106.51 |
| Personal income tax (thousands, €) | 3.27 | 2.97 | 4.20 |
| Statutory social insurance contributions (thousands, €) | 5.10 | 5.07 | 4.66 |
| Average employees count | 2 | 1 | 2 |
| Received COVID-19 downtime support | 17.06.2020, € | ||
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificēta izglītība (85.59) |
| CSP industry
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.11.2018 | 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 | 03.06.2013 |
* 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 % | 20 | € 142 | € 2 840 | 03.07.2020 | 14.07.2020 |
Contacts in cooperation with
Apply information changes
"Master Sales", SIA
Raunas 33-3, Rīga, LV-1039 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Rīga, Raunas iela 33 - 3 | Until 15.11.2018 | 7 years ago |
|---|---|---|
| Rīga, Elijas iela 17 - 2 | Until 20.07.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 06.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| MS Vieni ga dali bnieka le mums 2024 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.04.2024 | PDF (313.3 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (511.14 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.04.2022 | PDF (82.67 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (86.21 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (80.09 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (240.68 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (81.68 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.03.2017 | PDF (210.31 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vas zin | |||||
2013 |
Annual report | 03.06.2013 - 31.12.2013 | 10.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 12.19 KB | 14.07.2020 | 03.07.2020 | 1 |
Articles of Association |
DOCX | 12.19 KB | 14.07.2020 | 03.07.2020 | 1 |
Shareholders’ register |
DOCX | 18.61 KB | 14.07.2020 | 03.07.2020 | 1 |
Shareholders’ register |
DOCX | 18.61 KB | 14.07.2020 | 03.07.2020 | 1 |
Articles of Association |
DOCX | 58.09 KB | 12.11.2018 | 12.11.2018 | 1 |
Shareholders’ register |
DOCX | 19 KB | 12.11.2018 | 03.11.2018 | 1 |
Shareholders’ register |
DOCX | 18.55 KB | 12.11.2018 | 02.11.2018 | 1 |
Articles of Association |
TIF | 475.16 KB | 08.07.2013 | 29.05.2013 | 1 |
Memorandum of Association |
TIF | 475.16 KB | 08.07.2013 | 29.05.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 72.79 KB | 20.07.2023 | 14.07.2023 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 193.09 KB | 14.07.2020 | 14.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 14.07.2020 | 14.07.2020 | 2 |
Application |
DOCX | 75.07 KB | 10.07.2020 | 10.07.2020 | 23 |
Application |
EDOC | 87.63 KB | 10.07.2020 | 10.07.2020 | 23 |
Application |
DOCX | 75.07 KB | 10.07.2020 | 10.07.2020 | 23 |
Articles of Association |
EDOC | 18.38 KB | 14.07.2020 | 03.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.99 KB | 14.07.2020 | 03.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.77 KB | 14.07.2020 | 03.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.77 KB | 14.07.2020 | 03.07.2020 | 1 |
Shareholders’ register |
EDOC | 32.7 KB | 14.07.2020 | 03.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 197.37 KB | 15.11.2018 | 15.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.83 KB | 15.11.2018 | 15.11.2018 | 2 |
Articles of Association |
EDOC | 47.01 KB | 12.11.2018 | 12.11.2018 | 1 |
Application |
DOCX | 75.06 KB | 12.11.2018 | 12.11.2018 | 23 |
Application |
EDOC | 94.53 KB | 12.11.2018 | 12.11.2018 | 23 |
Protocols/decisions of a company/organisation |
EDOC | 56.93 KB | 12.11.2018 | 03.11.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 72.26 KB | 12.11.2018 | 03.11.2018 | 1 |
Shareholders’ register |
EDOC | 40.1 KB | 12.11.2018 | 03.11.2018 | 1 |
Shareholders’ register |
EDOC | 27.97 KB | 12.11.2018 | 02.11.2018 | 1 |
Confirmation or consent to legal address |
80.63 KB | 12.11.2018 | 21.08.2018 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 950.31 KB | 08.07.2013 | 03.06.2013 | 2 |
Registration certificates |
TIF | 475.16 KB | 08.07.2013 | 03.06.2013 | 1 |
Announcement regarding the legal address |
TIF | 475.16 KB | 08.07.2013 | 29.05.2013 | 1 |
Application |
TIF | 1.86 MB | 08.07.2013 | 29.05.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 475.16 KB | 08.07.2013 | 29.05.2013 | 1 |
Confirmation or consent to legal address |
TIF | 475.16 KB | 08.07.2013 | 29.05.2013 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
29.09.2024 |
LETA | Līderības mācību programmu valsts pārvaldes augstākā līmeņa vadītājiem īstenos "Master Sales" |