Masterprint Management, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Masterprint Management
Registration number, date 40103893275, 24.04.2015
VAT number LV40103893275 from 07.05.2015 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 24.04.2015
Legal address Raunas iela 35 k-2 – 27, Rīga, LV-1084 Check address owners
Fixed capital 2 800 EUR, registered payment 17.01.2019
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 70.74 77.55 64.73
Personal income tax (thousands, €) 19.60 17.49 13.08
Statutory social insurance contributions (thousands, €) 44.71 44.93 37.14
Average employees count 10 9 9

Industries

Industry from zl.lv Poligrāfijas pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Poligrāfija un ierakstu reproducēšana (18)
Field from SRS
Redakcija NACE 2.1
Cita izdevējdarbība, izņemot programmatūras tiražēšanu (58.19)
CSP industry
Redakcija NACE 2.1
Cita izdevējdarbība, izņemot programmatūras tiražēšanu (58.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.04.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 14.04.2020
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   14.04.2020
* 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

68 % 1 904 € 1 € 1 904 07.04.2020 14.04.2020

Natural person

32 % 896 € 1 € 896 07.04.2020 14.04.2020

Apply information changes

Historical company names

Sabiedrība ar ierobežotu atbildību "Datta" Until 14.04.2020 5 years ago

Historical addresses

Jūrmala, Asaru prospekts 4 Until 14.04.2020 5 years ago
Saulkrastu nov., Saulkrastu pag., Pabaži, Vienpadsmitā iela 56 Until 01.02.2022 3 years ago
Rīga, Piena iela 16 - 7 Until 09.04.2025 8 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 01.06.2025  ZIP €7.00
Annual report 2024 PDF
Vad.zinojums PDF

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (115.4 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (115.31 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums MS Management 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums MS Management 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 15.05.2020  PDF (449.22 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (78.87 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 06.04.2018  PDF (145.46 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (195.39 KB) €9.00

2015

Annual report 24.04.2015 - 31.12.2015 01.05.2016  PDF (481.52 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 29 KB 14.04.2020 07.04.2020 1

Articles of Association

DOC 76 KB 14.04.2020 07.04.2020 1

Shareholders’ register

DOCX 16.4 KB 14.04.2020 07.04.2020 1

Shareholders’ register

DOCX 17.99 KB 01.02.2019 28.01.2019 1

Shareholders’ register

DOCX 17.27 KB 17.01.2019 14.01.2019 1

Amendments to the Articles of Association

DOCX 14.14 KB 17.01.2019 04.12.2018 1

Articles of Association

DOC 75.5 KB 17.01.2019 04.12.2018 1

Articles of Association

TIF 15.18 KB 15.06.2015 21.04.2015 1

Memorandum of Association

TIF 27.99 KB 15.06.2015 21.04.2015 1

Shareholders’ register

TIF 157.17 KB 15.06.2015 21.04.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 104.76 KB 09.04.2025 04.04.2025 22

Decisions / letters / protocols of public notaries

EDOC 61.93 KB 01.02.2022 01.02.2022 1

Application

DOCX 56.95 KB 28.01.2022 28.01.2022 8

Application

DOCX 56.95 KB 28.01.2022 28.01.2022 8

Decisions / letters / protocols of public notaries

RTF 195.99 KB 14.04.2020 14.04.2020 2

Decisions / letters / protocols of public notaries

RTF 195.99 KB 14.04.2020 14.04.2020 2

Amendments to the Articles of Association

EDOC 19.72 KB 14.04.2020 07.04.2020 1

Articles of Association

EDOC 50.42 KB 14.04.2020 07.04.2020 1

Application

DOCX 59.17 KB 14.04.2020 07.04.2020 1

Application

EDOC 67.83 KB 14.04.2020 07.04.2020 1

Application

DOCX 59.17 KB 14.04.2020 07.04.2020 1

Protocols/decisions of a company/organisation

DOC 35.5 KB 14.04.2020 07.04.2020 1

Protocols/decisions of a company/organisation

EDOC 22.02 KB 14.04.2020 07.04.2020 1

Protocols/decisions of a company/organisation

DOC 35.5 KB 14.04.2020 07.04.2020 1

Shareholders’ register

EDOC 49.26 KB 14.04.2020 07.04.2020 1

Decisions / letters / protocols of public notaries

RTF 194.23 KB 01.02.2019 01.02.2019 2

Decisions / letters / protocols of public notaries

RTF 194.23 KB 01.02.2019 01.02.2019 2

Application

EDOC 62.77 KB 01.02.2019 28.01.2019 6

Application

DOCX 49.81 KB 01.02.2019 28.01.2019 6

Application

DOCX 49.81 KB 01.02.2019 28.01.2019 6

Shareholders’ register

EDOC 31.97 KB 01.02.2019 28.01.2019 1

Decisions / letters / protocols of public notaries

RTF 191.1 KB 17.01.2019 17.01.2019 2

Application

DOCX 41.48 KB 17.01.2019 14.01.2019 4

Application

EDOC 54.76 KB 17.01.2019 14.01.2019 4

Bank statements or other document regarding the payment of the equity

PDF 163 KB 17.01.2019 14.01.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 136.53 KB 17.01.2019 14.01.2019 1

Shareholders’ register

EDOC 31.37 KB 17.01.2019 14.01.2019 1

Amendments to the Articles of Association

EDOC 28.37 KB 17.01.2019 04.12.2018 1

Articles of Association

EDOC 42.98 KB 17.01.2019 04.12.2018 1

Protocols/decisions of a company/organisation

DOCX 18.52 KB 17.01.2019 04.12.2018 2

Protocols/decisions of a company/organisation

EDOC 32.02 KB 17.01.2019 04.12.2018 2

Decisions / letters / protocols of public notaries

TIF 74.75 KB 15.06.2015 24.04.2015 2

Announcement regarding the legal address

TIF 16.95 KB 15.06.2015 21.04.2015 1

Application

TIF 135.73 KB 15.06.2015 21.04.2015 3

Bank statements or other document regarding the payment of the equity

TIF 63.32 KB 15.06.2015 21.04.2015 1

Confirmation or consent to legal address

TIF 12.32 KB 15.06.2015 21.04.2015 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