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Sabiedrība ar ierobežotu atbildību "MASTER GLASS"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "MASTER GLASS"
Legal form Limited Liability Company
Reg. No 40003793047
Reg. date 29.12.2005
Register Commercial Register
Legal Address Pastermuižas iela 7, Medemciems, Olaines pag., Olaines nov., LV-2127
Registered share capital, date 18,460 EUR, 16.06.2015
Paid-in share capital, date 18,460 EUR, 16.06.2015
NACE 23.15 Manufacture and processing of other glass, including technical glassware
VAT payer
LV40003793047 Registered Excluded
23.01.2006 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 06.08.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (20)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 232,416 EUR Net profit -8,502 EUR Equity 39,373 EUR Date submitted28.04.2021 Number of employees 11
Year2019 Net sales 282,608 EUR Net profit 19,366 EUR Equity 47,875 EUR Date submitted28.07.2020 Number of employees 11
Year2018 Net sales 253,063 EUR Net profit 10,043 EUR Equity 28,509 EUR Date submitted24.04.2019 Number of employees 11
Year2017 Net sales 275,470 EUR Net profit 13,108 EUR Equity 26,983 EUR Date submitted27.04.2018 Number of employees 10
Year2016 Net sales 168,082 EUR Net profit 401 EUR Equity 13,875 EUR Date submitted29.04.2017 Number of employees 9
Year2015 - - - - -
Year2014 - - - - -
Year2013 Net sales 104,044 LVL Net profit 2,749 LVL Equity -33,600 LVL Date submitted29.05.2014 Number of employees 9
Year2012 Net sales - Net profit - Equity - Date submitted02.10.2013 Number of employees
Year2011 Net sales - Net profit - Equity - Date submitted04.09.2012 Number of employees
Year2010 Net sales 52,789 LVL Net profit -9,935 LVL Equity -26,876 LVL Date submitted05.04.2011 Number of employees 5
Year2009 Net sales 61,791 LVL Net profit -21,264 LVL Equity -14,941 LVL Date submitted23.04.2010 Number of employees 6
Year2008 Net sales - Net profit - Equity - Date submitted11.05.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted09.01.2009 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted21.06.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted22.09.2006 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions38,270 EUR Personal Income Tax15,230 EUR Other33,470 EUR Total86,970 EUR Number of employees11
Year2023 Social Insurance Contributions31,950 EUR Personal Income Tax10,680 EUR Other44,250 EUR Total86,880 EUR Number of employees9
Year2022 Social Insurance Contributions28,850 EUR Personal Income Tax9,190 EUR Other36,190 EUR Total74,230 EUR Number of employees9
Year2021 Social Insurance Contributions25,240 EUR Personal Income Tax8,910 EUR Other23,860 EUR Total58,010 EUR Number of employees11
Year2020 Social Insurance Contributions19,580 EUR Personal Income Tax6,100 EUR Other16,950 EUR Total42,630 EUR Number of employees11
Year2019 Social Insurance Contributions22,370 EUR Personal Income Tax8,240 EUR Other19,600 EUR Total50,210 EUR Number of employees11
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (56)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
16.06.2017 Amendments to the Articles of Association 11.05.2015 (TIF)
Announcement regarding the legal address (1)
16.06.2017 Announcement regarding the legal address 15.12.2005 (TIF) •
Annual report (full) (13)
28.04.2021 2020 Annual report (full) (PDF)
28.07.2020 2019 Annual report (full) (PDF)
24.04.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.05.2014 2013 Annual report (full) (HTML)
02.10.2013 2012 Annual report (full) (TIF)
04.09.2012 2011 Annual report (full) (TIF)
05.04.2011 2010 Annual report (full) (HTML)
11.05.2009 2008 Annual report (full) (TIF)
09.01.2009 2007 Annual report (full) (TIF)
21.06.2007 2006 Annual report (full) (PDF)
22.09.2006 2005 Annual report (full) (PDF)
Show all
Application (8)
19.01.2021 Application 15.01.2021 (TIF) •
16.06.2017 Application 15.12.2005 (TIF) •
16.06.2017 Application 21.11.2006 (TIF) •
16.06.2017 Application 06.07.2010 (TIF) •
16.06.2017 Application 17.02.2009 (TIF) •
16.06.2017 Application 11.05.2015 (TIF) •
16.06.2017 Application 06.04.2011 (TIF) •
16.06.2017 Application 27.11.2015 (TIF) •
Show all
Articles of Association (2)
16.06.2017 Articles of Association 15.12.2005 (TIF)
16.06.2017 Articles of Association 11.05.2015 (TIF)
Bank statements or other document regarding the payment of the equity (1)
16.06.2017 Bank statements or other document regarding the payment of the equity 11.05.2015 (TIF) •
Consent of a member of the Board / executive director (2)
16.06.2017 Consent of a member of the Board / executive director 15.12.2005 (TIF) •
16.06.2017 Consent of a member of the Board / executive director 15.12.2005 (TIF) •
Consent of the auditor (1)
16.06.2017 Consent of the auditor 15.12.2005 (TIF) •
Decisions / letters / protocols of public notaries (8)
18.02.2021 Decisions / letters / protocols of public notaries 18.02.2021 (edoc) •
16.06.2017 Decisions / letters / protocols of public notaries 29.12.2005 (TIF) •
16.06.2017 Decisions / letters / protocols of public notaries 18.12.2006 (TIF) •
16.06.2017 Decisions / letters / protocols of public notaries 20.07.2010 (TIF) •
16.06.2017 Decisions / letters / protocols of public notaries 20.02.2009 (TIF) •
16.06.2017 Decisions / letters / protocols of public notaries 16.06.2015 (TIF) •
16.06.2017 Decisions / letters / protocols of public notaries 20.04.2011 (TIF) •
16.06.2017 Decisions / letters / protocols of public notaries 04.01.2016 (TIF) •
Show all
Memorandum of association (1)
16.06.2017 Memorandum of association 15.12.2005 (TIF)
Notice of a member of the Board regarding the resignation (1)
16.06.2017 Notice of a member of the Board regarding the resignation 06.07.2010 (TIF) •
Power of attorney, act of empowerment (3)
16.06.2017 Power of attorney, act of empowerment 21.11.2006 (TIF) •
16.06.2017 Power of attorney, act of empowerment 15.12.2005 (TIF) •
16.06.2017 Power of attorney, act of empowerment 06.07.2010 (TIF) •
Protocols/decisions of a company/organisation (3)
16.06.2017 Protocols/decisions of a company/organisation 06.07.2010 (TIF) •
16.06.2017 Protocols/decisions of a company/organisation 17.02.2009 (TIF) •
16.06.2017 Protocols/decisions of a company/organisation 11.05.2015 (TIF) •
Receipts on the publication and state fees (3)
16.06.2017 Receipts on the publication and state fees 13.12.2006 (TIF) •
16.06.2017 Receipts on the publication and state fees 19.12.2005 (TIF) •
16.06.2017 Receipts on the publication and state fees 17.02.2009 (TIF) •
Registration certificates (2)
16.06.2017 Registration certificates 29.12.2005 (TIF) •
16.06.2017 Registration certificates 16.12.2005 (TIF) •
Regulations for the increase/reduction of the equity (1)
16.06.2017 Regulations for the increase/reduction of the equity 11.05.2015 (TIF)
Shareholders’ register (4)
16.06.2017 Shareholders’ register 15.12.2005 (TIF)
16.06.2017 Shareholders’ register 21.11.2006 (TIF)
16.06.2017 Shareholders’ register 06.07.2010 (TIF)
16.06.2017 Shareholders’ register 11.05.2015 (TIF)
Show all
Statement of the Board regarding the payment of the equity (1)
16.06.2017 Statement of the Board regarding the payment of the equity 21.11.2006 (TIF) •
2021 (3)
28.04.2021 2020 Annual report (full) (PDF)
18.02.2021 Decisions / letters / protocols of public notaries 18.02.2021 (edoc) •
19.01.2021 Application 15.01.2021 (TIF) •
2020 (1)
28.07.2020 2019 Annual report (full) (PDF)
2019 (1)
24.04.2019 2018 Annual report (full) (PDF)
2018 (1)
27.04.2018 2017 Annual report (full) (PDF)
2017 (42)
16.06.2017 Amendments to the Articles of Association 11.05.2015 (TIF)
16.06.2017 Announcement regarding the legal address 15.12.2005 (TIF) •
16.06.2017 Application 15.12.2005 (TIF) •
16.06.2017 Application 21.11.2006 (TIF) •
16.06.2017 Application 06.07.2010 (TIF) •
16.06.2017 Application 17.02.2009 (TIF) •
16.06.2017 Application 11.05.2015 (TIF) •
16.06.2017 Application 06.04.2011 (TIF) •
16.06.2017 Application 27.11.2015 (TIF) •
16.06.2017 Articles of Association 15.12.2005 (TIF)
16.06.2017 Articles of Association 11.05.2015 (TIF)
16.06.2017 Bank statements or other document regarding the payment of the equity 11.05.2015 (TIF) •
16.06.2017 Consent of a member of the Board / executive director 15.12.2005 (TIF) •
16.06.2017 Consent of a member of the Board / executive director 15.12.2005 (TIF) •
16.06.2017 Consent of the auditor 15.12.2005 (TIF) •
16.06.2017 Decisions / letters / protocols of public notaries 29.12.2005 (TIF) •
16.06.2017 Decisions / letters / protocols of public notaries 18.12.2006 (TIF) •
16.06.2017 Decisions / letters / protocols of public notaries 20.07.2010 (TIF) •
16.06.2017 Decisions / letters / protocols of public notaries 20.02.2009 (TIF) •
16.06.2017 Decisions / letters / protocols of public notaries 16.06.2015 (TIF) •
16.06.2017 Decisions / letters / protocols of public notaries 20.04.2011 (TIF) •
16.06.2017 Decisions / letters / protocols of public notaries 04.01.2016 (TIF) •
16.06.2017 Memorandum of association 15.12.2005 (TIF)
16.06.2017 Notice of a member of the Board regarding the resignation 06.07.2010 (TIF) •
16.06.2017 Power of attorney, act of empowerment 21.11.2006 (TIF) •
16.06.2017 Power of attorney, act of empowerment 15.12.2005 (TIF) •
16.06.2017 Power of attorney, act of empowerment 06.07.2010 (TIF) •
16.06.2017 Protocols/decisions of a company/organisation 06.07.2010 (TIF) •
16.06.2017 Protocols/decisions of a company/organisation 17.02.2009 (TIF) •
16.06.2017 Protocols/decisions of a company/organisation 11.05.2015 (TIF) •
16.06.2017 Receipts on the publication and state fees 13.12.2006 (TIF) •
16.06.2017 Receipts on the publication and state fees 19.12.2005 (TIF) •
16.06.2017 Receipts on the publication and state fees 17.02.2009 (TIF) •
16.06.2017 Registration certificates 29.12.2005 (TIF) •
16.06.2017 Registration certificates 16.12.2005 (TIF) •
16.06.2017 Regulations for the increase/reduction of the equity 11.05.2015 (TIF)
16.06.2017 Shareholders’ register 15.12.2005 (TIF)
16.06.2017 Shareholders’ register 21.11.2006 (TIF)
16.06.2017 Shareholders’ register 06.07.2010 (TIF)
16.06.2017 Shareholders’ register 11.05.2015 (TIF)
16.06.2017 Statement of the Board regarding the payment of the equity 21.11.2006 (TIF) •
29.04.2017 2016 Annual report (full) (PDF)
Show all
2014 (1)
29.05.2014 2013 Annual report (full) (HTML)
2013 (1)
02.10.2013 2012 Annual report (full) (TIF)
2012 (1)
04.09.2012 2011 Annual report (full) (TIF)
2011 (1)
05.04.2011 2010 Annual report (full) (HTML)
2009 (2)
11.05.2009 2008 Annual report (full) (TIF)
09.01.2009 2007 Annual report (full) (TIF)
2007 (1)
21.06.2007 2006 Annual report (full) (PDF)
2006 (1)
22.09.2006 2005 Annual report (full) (PDF)
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