Master School, 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 | SIA "Master School" |
| Registration number, date | 43603010326, 17.01.1997 |
| VAT number | LV43603010326 from 05.08.2010 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.12.2004 |
| Legal address | "Bērzi" – 11, Beitiņi, Stelpes pag., Bauskas nov., LV-3925 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 03.09.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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
- 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, €) | 1.49 | -0.23 | 0.48 |
| Personal income tax (thousands, €) | 0.32 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.19 | 0 | 0 |
| Average employees count | 1 | 1 | 0 |
Industries
| Industry from zl.lv | Juridiskie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Juridiskie pakalpojumi (69.10) |
| Field from SRS
Redakcija NACE 2.1 |
Juridiskie pakalpojumi (69.10) |
| CSP industry
Redakcija NACE 2.1 |
Juridiskie pakalpojumi (69.10) |
| Types of activities from statues | Juridiskie pakalpojumi Konsultēšana komercdarbībā un vadībzinībās |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.02.2025 | 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 | 20.02.2025 |
* 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 |
76.35 % | 155 | € 14 | € 2 170 | 23.07.2025 | 25.07.2025 | |
Natural person |
11.82 % | 24 | € 14 | € 336 | 23.07.2025 | 25.07.2025 | |
Natural person |
11.82 % | 24 | € 14 | € 336 | 23.07.2025 | 25.07.2025 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "Exsertus Consulting" | Until 03.09.2024 | last year |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "IKT" | Until 06.02.2008 | 17 years ago |
| SIA "REHABILITĀCIJA" | Until 30.12.2004 | 21 year ago |
Historical addresses
| Jelgava, Filozofu iela 69 | Until 30.12.2004 | 21 year ago |
|---|---|---|
| Jelgava, Satiksmes iela 18 | Until 03.09.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 07.04.2025 | PDF (79.78 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 004 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RAR (6.85 KB) | |
2008 |
Annual report | 31.03.2009 | TIF (482.13 KB) | ||
2007 |
Annual report | 14.05.2008 | ZIP | ||
| Annual report 2007 | TIF | ||||
| Annual report 2007 | TIF | ||||
2006 |
Annual report | 01.08.2007 | TIF (279.16 KB) | ||
2005 |
Annual report | 20.03.2009 | TIF (1.1 MB) | ||
2004 |
Annual report | 25.03.2009 | TIF (581.53 KB) | ||
2002 |
Annual report | 30.03.2009 | TIF (832.85 KB) | ||
2001 |
Annual report | 30.03.2009 | TIF (1.42 MB) | ||
2000 |
Annual report | 30.03.2009 | TIF (842.28 KB) | ||
1999 |
Annual report | 30.03.2009 | TIF (973.76 KB) | ||
1998 |
Annual report | 30.03.2009 | TIF (722.17 KB) | ||
1997 |
Annual report | 30.03.2009 | TIF (356.94 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 150.83 KB | 25.07.2025 | 23.07.2025 | 1 |
Shareholders’ register |
EDOC | 29.4 KB | 20.02.2025 | 03.02.2025 | 1 |
Articles of Association |
EDOC | 30.27 KB | 03.09.2024 | 12.08.2024 | 1 |
Shareholders’ register |
EDOC | 21.25 KB | 03.09.2024 | 12.08.2024 | 1 |
Shareholders’ register |
EDOC | 39.81 KB | 03.09.2024 | 12.08.2024 | 1 |
Shareholders’ register |
TIF | 11.8 KB | 25.05.2011 | 12.05.2011 | 1 |
Articles of Association |
TIF | 72.56 KB | 03.09.2024 | 24.01.2008 | 2 |
Articles of Association |
TIF | 126 KB | 10.04.2019 | 20.12.2004 | 4 |
Shareholders’ register |
TIF | 14.79 KB | 10.04.2019 | 20.12.2004 | 1 |
Articles of Association |
TIF | 471.15 KB | 10.04.2019 | 02.01.1997 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.57 KB | 25.07.2025 | 24.07.2025 | 3 |
Application |
EDOC | 268.47 KB | 20.02.2025 | 10.02.2025 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 197.1 KB | 20.02.2025 | 03.02.2025 | 2 |
Application |
EDOC | 49.85 KB | 11.10.2024 | 07.10.2024 | 1 |
Application |
EDOC | 58.18 KB | 03.09.2024 | 29.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.03 KB | 03.09.2024 | 12.08.2024 | 1 |
Application |
TIF | 102.22 KB | 25.05.2011 | 12.05.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.15 KB | 25.05.2011 | 12.05.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 24.14 KB | 25.05.2011 | 11.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.65 KB | 10.04.2019 | 30.12.2004 | 2 |
Registration certificates |
TIF | 27.67 KB | 10.04.2019 | 30.12.2004 | 1 |
Application |
TIF | 326.75 KB | 10.04.2019 | 21.12.2004 | 7 |
Announcement regarding the legal address |
TIF | 11.35 KB | 10.04.2019 | 20.12.2004 | 1 |
Consent of the auditor |
TIF | 11.88 KB | 10.04.2019 | 20.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.33 KB | 10.04.2019 | 20.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.57 KB | 10.04.2019 | 20.12.2004 | 2 |
Sample report |
TIF | 26.83 KB | 10.04.2019 | 17.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 40.13 KB | 10.04.2019 | 16.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 38.96 KB | 10.04.2019 | 16.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.66 KB | 10.04.2019 | 17.01.1997 | 1 |
Registration certificates |
TIF | 51.93 KB | 10.04.2019 | 17.01.1997 | 1 |
Registration certificates |
TIF | 65.71 KB | 10.04.2019 | 17.01.1997 | 1 |
Application |
TIF | 139.11 KB | 10.04.2019 | 02.01.1997 | 4 |
Appraisal reports |
TIF | 33.93 KB | 10.04.2019 | 02.01.1997 | 1 |
Confirmation or consent to legal address |
TIF | 15.82 KB | 10.04.2019 | 02.01.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 14.88 KB | 10.04.2019 | 02.01.1997 | 1 |
Receipts on the publication and state fees |
TIF | 35.03 KB | 10.04.2019 | 02.01.1997 | 1 |
Receipts on the publication and state fees |
TIF | 37.34 KB | 10.04.2019 | 02.01.1997 | 1 |
Specimen signature without Identity number |
TIF | 10.7 KB | 10.04.2019 | 02.01.1997 | 1 |
Copy of the personal identification document |
TIF | 43.47 KB | 10.04.2019 | 12.09.1995 | 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