Mastermind, 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.
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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 | Economic activity suspended, 03.09.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Mastermind" |
| Registration number, date | 40003925112, 22.05.2007 |
| VAT number | None (excluded 03.08.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.05.2007 |
| Legal address | Biķernieku iela 121, Rīga, LV-1021 Check address owners |
| Fixed capital | 7 114 EUR, registered payment 18.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 25.03.2011)
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
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 |
|---|---|---|---|---|---|
| 08.12.2025 | 13 776.36 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 13 776.36 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 13 776.36 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 13 776.36 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 06.08.2025 | 13 776.36 | 0.00 | 0.00 | 0.00 | 06.08.2025 |
| 07.07.2025 | 13 776.36 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 06.06.2025 | 13 776.36 | 0.00 | 0.00 | 0.00 | 06.06.2025 |
| 21.05.2025 | 13 776.36 | 0.00 | 0.00 | 0.00 | 21.05.2025 |
| 07.06.2022 | 13 776.36 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 13 776.36 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 13 776.36 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 13 776.36 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 13 776.36 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 13 776.36 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 13 776.36 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 13 776.36 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 13 776.36 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 13 776.36 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 13 776.36 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 13 776.36 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 13 776.36 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 13 776.36 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 13 776.36 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 13 776.36 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 13 776.36 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 13 776.36 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 13 776.36 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 13 776.36 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 13 776.36 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 13 776.36 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 13 776.36 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 13 776.36 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 13 776.36 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 13 776.36 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 13 776.36 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 13 776.36 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 13 776.36 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 13 776.36 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 13 776.36 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 13 776.36 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 13 776.36 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 13 776.36 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 13 776.36 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 13 776.36 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 13 776.36 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 13 776.36 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 13 776.36 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 13 776.36 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 13 776.36 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 13 776.36 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 13 776.36 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 13 776.36 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 13 776.36 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 13 776.36 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 13 776.36 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 13 776.36 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
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
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība (46.50) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Tehniskā pārbaude un analīze (71.20) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 25.03.2011 |
* 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 |
100 % | 500 | LVL 10 | LVL 5 000 | 23.09.2010 | 23.09.2010 |
Historical addresses
| Rīgas rajons, Siguldas novads, Sigulda, Pureņu iela 4 | Until 20.08.2007 | 18 years ago |
|---|---|---|
| Rīga, Valdeķu iela 65-8 | Until 22.05.2009 | 16 years ago |
| Rīga, Brīvības gatve 197B | Until 23.09.2010 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.09.2010 | RAR (655.12 KB) | |
2008 |
Annual report | 19.05.2009 | TIF (540.17 KB) | ||
2007 |
Annual report | 13.08.2008 | TIF (441.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 27.24 KB | 24.09.2010 | 20.09.2010 | 1 |
Amendments to the Articles of Association |
TIF | 9.01 KB | 26.05.2009 | 18.05.2009 | 1 |
Articles of Association |
TIF | 16.48 KB | 26.05.2009 | 18.05.2009 | 1 |
Shareholders’ register |
TIF | 20.81 KB | 26.05.2009 | 18.05.2009 | 1 |
Shareholders’ register |
TIF | 23.55 KB | 22.08.2008 | 30.06.2008 | 1 |
Amendments to the Articles of Association |
TIF | 9.94 KB | 24.08.2007 | 06.08.2007 | 1 |
Articles of Association |
TIF | 18.37 KB | 24.08.2007 | 06.08.2007 | 1 |
Articles of Association |
TIF | 15.76 KB | 24.05.2007 | 09.05.2007 | 1 |
Memorandum of association |
TIF | 60.99 KB | 24.05.2007 | 09.05.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 178.32 KB | 03.09.2013 | 03.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.14 KB | 03.09.2013 | 03.09.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 41.48 KB | 29.08.2013 | 29.08.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 46.5 KB | 29.08.2013 | 29.08.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 46.5 KB | 29.08.2013 | 29.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.01 KB | 28.03.2011 | 25.03.2011 | 2 |
Application |
TIF | 118.44 KB | 28.03.2011 | 22.03.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 11.22 KB | 28.03.2011 | 22.03.2011 | 1 |
Registration certificates |
TIF | 60.29 KB | 05.11.2010 | 04.11.2010 | 1 |
Submission/Application |
TIF | 20.51 KB | 05.11.2010 | 01.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.28 KB | 24.09.2010 | 23.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 16.59 KB | 24.09.2010 | 20.09.2010 | 1 |
Application |
TIF | 640.31 KB | 24.09.2010 | 20.09.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 46.8 KB | 24.09.2010 | 20.09.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.04 KB | 24.09.2010 | 20.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.06 KB | 26.05.2009 | 22.05.2009 | 2 |
Application |
TIF | 100.02 KB | 26.05.2009 | 18.05.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 50.16 KB | 26.05.2009 | 18.05.2009 | 4 |
Receipts on the publication and state fees |
TIF | 55.38 KB | 26.05.2009 | 18.05.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.56 KB | 26.05.2009 | 05.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 13.37 KB | 22.08.2008 | 29.07.2008 | 1 |
Application |
TIF | 43.22 KB | 22.08.2008 | 14.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.03 KB | 07.03.2008 | 06.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 31.51 KB | 07.03.2008 | 03.03.2008 | 2 |
Application |
TIF | 91.31 KB | 07.03.2008 | 25.02.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 41.26 KB | 07.03.2008 | 25.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.76 KB | 24.08.2007 | 20.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 31.47 KB | 24.08.2007 | 15.08.2007 | 2 |
Sample report |
TIF | 21.19 KB | 24.08.2007 | 14.08.2007 | 1 |
Application |
TIF | 184.31 KB | 24.08.2007 | 06.08.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 54.3 KB | 24.08.2007 | 06.08.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.02 KB | 24.08.2007 | 15.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.86 KB | 24.05.2007 | 22.05.2007 | 2 |
Registration certificates |
TIF | 35.96 KB | 24.05.2007 | 22.05.2007 | 1 |
Application |
TIF | 190.16 KB | 24.05.2007 | 10.05.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.07 KB | 24.05.2007 | 10.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 52.75 KB | 24.05.2007 | 10.05.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.74 KB | 24.05.2007 | 09.05.2007 | 1 |
Appraisal reports |
TIF | 34.13 KB | 24.05.2007 | 09.05.2007 | 2 |
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