Master Serviss, SIA
Limited Liability 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 Serviss" |
| Registration number, date | 40003662794, 29.01.2004 |
| VAT number | None (excluded 19.05.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.01.2004 |
| Legal address | Rīga, Aldaru iela 9 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 30.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Bāru darbība (56.30) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Bāru darbība (56.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.02.2025 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 18.02.2025 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 12.05.2025 | Latvia | Czech Republic |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 18.02.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 18.02.2025 |
* 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 |
35.21 % | 1 000 | € 1 | € 1 000 | 08.05.2025 | 12.05.2025 | |
Natural person |
35.21 % | 1 000 | € 1 | € 1 000 | 08.05.2025 | 12.05.2025 | |
Natural person |
29.58 % | 840 | € 1 | € 840 | 08.05.2025 | 12.05.2025 |
Historical addresses
| Rīga, Viļānu iela 6 - 22 | Until 12.05.2025 | 7 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 19.05.2025 | PDF (77.19 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| dsprotokols 2023 1 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| dsprotokols 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| dsprotokols 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| dsprotokols 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| dsprotokols 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| dsprotokols 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| dsprotokols 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (233.55 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | PDF (273.16 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| ds protokls 2014 (1) | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ds protokls 2013 (1) | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ds protokls 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ds protokls 2011 | DOCX | ||||
2010 |
Annual report | 18.05.2011 | TIF (978.57 KB) | ||
2009 |
Annual report | 02.05.2010 | TIF (1.24 MB) | ||
2008 |
Annual report | 16.04.2009 | TIF (1.86 MB) | ||
2007 |
Annual report | 10.12.2008 | ZIP | ||
| Annual report 2007 | TIF | ||||
| Annual report 2007 | TIF | ||||
2006 |
Annual report | 05.09.2007 | TIF (1.41 MB) | ||
2005 |
Annual report | 17.01.2007 | TIF (1.19 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 34.93 KB | 12.05.2025 | 08.05.2025 | 1 |
Articles of Association |
251.57 KB | 18.02.2025 | 12.02.2025 | 1 | |
Shareholders’ register |
190.06 KB | 18.02.2025 | 12.02.2025 | 1 | |
Amendments to the Articles of Association |
157 KB | 22.06.2016 | 21.06.2016 | 1 | |
Articles of Association |
351.35 KB | 22.06.2016 | 20.06.2016 | 3 | |
Shareholders’ register |
1.35 MB | 22.06.2016 | 20.06.2016 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 65.46 KB | 12.05.2025 | 12.05.2025 | 4 |
Application |
421.55 KB | 18.02.2025 | 12.02.2025 | 1 | |
Protocols/decisions of a company/organisation |
150.33 KB | 18.02.2025 | 12.02.2025 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 179.04 KB | 01.07.2016 | 30.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 01.07.2016 | 30.06.2016 | 2 |
Amendments to the Articles of Association |
157 KB | 22.06.2016 | 21.06.2016 | 1 | |
Application |
578.51 KB | 22.06.2016 | 21.06.2016 | 14 | |
Articles of Association |
351.35 KB | 22.06.2016 | 20.06.2016 | 3 | |
Protocols/decisions of a company/organisation |
166.96 KB | 22.06.2016 | 20.06.2016 | 2 | |
Other documents |
TIF | 1011.2 KB | 10.12.2008 | 31.12.2007 | 18 |
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