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SIA "Mastermind Events"

Basic information
Status Registered
Name SIA "Mastermind Events"
Legal form Limited Liability Company
Reg. No 40003862940
Reg. date 05.10.2006
Register Commercial Register
Legal Address Micītes, Amatciems, Drabešu pag., Cēsu nov., LV-4101
Registered share capital, date 21,343 EUR, 12.08.2014
Paid-in share capital, date 21,343 EUR, 12.08.2014
NACE 70.20 Business and other management consultancy activities
VAT payer
LV40003862940 Registered Excluded
02.12.2020 -
08.12.2006 28.10.2010
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 21.07.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (9)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 Net sales 3,817 EUR Net profit -2,066 EUR Equity 15,794 EUR Date submitted21.07.2020 Number of employees 0
Year2018 - - - - -
Year2017 Net sales 0 EUR Net profit -50 EUR Equity 4,595 EUR Date submitted29.06.2018 Number of employees 0
Year2016 Net sales 0 EUR Net profit -50 EUR Equity 4,595 EUR Date submitted29.06.2018 Number of employees 0
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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 Contributions2,370 EUR Personal Income Tax1,080 EUR Other10,470 EUR Total13,920 EUR Number of employees1
Year2023 Social Insurance Contributions1,380 EUR Personal Income Tax810 EUR Other2,890 EUR Total5,080 EUR Number of employees1
Year2022 Social Insurance Contributions3,970 EUR Personal Income Tax2,100 EUR Other15,520 EUR Total21,590 EUR Number of employees1
Year2021 Social Insurance Contributions3,780 EUR Personal Income Tax1,810 EUR Other11,790 EUR Total17,380 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other120 EUR Total120 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (75)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
13.11.2014 Amendments to the Articles of Association 07.11.2014 (TIF)
13.08.2014 Amendments to the Articles of Association 06.08.2014 (TIF)
05.07.2013 Amendments to the Articles of Association 28.06.2013 (TIF)
23.08.2010 Amendments to the Articles of Association 14.01.2009 (TIF)
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Announcement regarding the legal address (1)
23.08.2010 Announcement regarding the legal address 07.09.2006 (TIF) •
Annual report (full) (3)
21.07.2020 2019 Annual report (full) (PDF)
29.06.2018 2017 Annual report (full) (PDF)
29.06.2018 2016 Annual report (full) (PDF)
Application (14)
29.01.2021 Application 25.01.2021 (pdf) •
29.01.2021 Application 25.01.2021 (pdf) •
14.03.2018 Application 09.03.2018 (edoc) •
14.03.2018 Application 09.03.2018 (docx) •
14.03.2018 Application 09.03.2018 (docx) •
29.04.2016 Application 19.04.2016 (TIF) •
18.03.2016 Application 11.03.2016 (TIF) •
13.11.2014 Application 07.11.2014 (TIF) •
13.08.2014 Application 06.08.2014 (TIF) •
27.08.2013 Application 21.08.2013 (TIF) •
05.07.2013 Application 28.06.2013 (TIF) •
23.08.2010 Application 14.01.2009 (TIF) •
23.08.2010 Application 22.09.2006 (TIF) •
23.08.2010 Application 09.02.2009 (TIF) •
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Articles of Association (6)
29.04.2016 Articles of Association 19.04.2016 (TIF)
13.11.2014 Articles of Association 07.11.2014 (TIF)
13.08.2014 Articles of Association 06.08.2014 (TIF)
05.07.2013 Articles of Association 28.06.2013 (TIF)
23.08.2010 Articles of Association 05.09.2006 (TIF)
23.08.2010 Articles of Association 14.01.2009 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
23.08.2010 Bank statements or other document regarding the payment of the equity 16.12.2008 (TIF) •
23.08.2010 Bank statements or other document regarding the payment of the equity 20.09.2006 (TIF) •
Confirmation or consent to legal address (2)
29.01.2021 Confirmation or consent to legal address 25.01.2021 (edoc) •
29.01.2021 Confirmation or consent to legal address 25.01.2021 (docx) •
Consent of a member of the Board / executive director (3)
18.03.2016 Consent of a member of the Board / executive director 11.03.2016 (TIF) •
13.11.2014 Consent of a member of the Board / executive director 07.11.2014 (TIF) •
23.08.2010 Consent of a member of the Board / executive director 05.09.2006 (TIF) •
Decisions / letters / protocols of public notaries (12)
29.01.2021 Decisions / letters / protocols of public notaries 29.01.2021 (edoc) •
14.03.2018 Decisions / letters / protocols of public notaries 14.03.2018 (edoc) •
14.03.2018 Decisions / letters / protocols of public notaries 14.03.2018 (rtf) •
29.04.2016 Decisions / letters / protocols of public notaries 25.04.2016 (TIF) •
18.03.2016 Decisions / letters / protocols of public notaries 17.03.2016 (TIF) •
13.11.2014 Decisions / letters / protocols of public notaries 12.11.2014 (TIF) •
13.08.2014 Decisions / letters / protocols of public notaries 12.08.2014 (TIF) •
27.08.2013 Decisions / letters / protocols of public notaries 27.08.2013 (TIF) •
05.07.2013 Decisions / letters / protocols of public notaries 03.07.2013 (TIF) •
23.08.2010 Decisions / letters / protocols of public notaries 18.02.2009 (TIF) •
23.08.2010 Decisions / letters / protocols of public notaries 05.10.2006 (TIF) •
23.08.2010 Decisions / letters / protocols of public notaries 22.01.2009 (TIF) •
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Memorandum of association (1)
23.08.2010 Memorandum of association 05.09.2006 (TIF)
Notice of a member of the Board regarding the resignation (1)
05.07.2013 Notice of a member of the Board regarding the resignation 28.06.2013 (TIF) •
Power of attorney, act of empowerment (3)
18.03.2016 Power of attorney, act of empowerment 11.03.2016 (TIF) •
13.11.2014 Power of attorney, act of empowerment 07.11.2014 (TIF) •
23.08.2010 Power of attorney, act of empowerment 14.01.2009 (TIF) •
Protocols/decisions of a company/organisation (10)
14.03.2018 Protocols/decisions of a company/organisation 05.03.2018 (edoc) •
14.03.2018 Protocols/decisions of a company/organisation 05.03.2018 (docx) •
14.03.2018 Protocols/decisions of a company/organisation 05.03.2018 (docx) •
29.04.2016 Protocols/decisions of a company/organisation 19.04.2016 (TIF) •
18.03.2016 Protocols/decisions of a company/organisation 11.03.2016 (TIF) •
13.11.2014 Protocols/decisions of a company/organisation 07.11.2014 (TIF) •
13.08.2014 Protocols/decisions of a company/organisation 06.08.2014 (TIF) •
27.08.2013 Protocols/decisions of a company/organisation 20.08.2013 (TIF) •
05.07.2013 Protocols/decisions of a company/organisation 28.06.2013 (TIF) •
23.08.2010 Protocols/decisions of a company/organisation 14.01.2009 (TIF) •
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Receipts on the publication and state fees (2)
23.08.2010 Receipts on the publication and state fees 20.09.2006 (TIF) •
23.08.2010 Receipts on the publication and state fees 19.01.2009 (TIF) •
Registration certificates (1)
23.08.2010 Registration certificates 05.10.2006 (TIF) •
Regulations for the increase/reduction of the equity (1)
23.08.2010 Regulations for the increase/reduction of the equity 14.01.2009 (TIF)
Shareholders’ register (9)
14.03.2018 Shareholders’ register 01.03.2018 (docx)
14.03.2018 Shareholders’ register 01.03.2018 (docx)
14.03.2018 Shareholders’ register 01.03.2018 (edoc) •
29.04.2016 Shareholders’ register 19.04.2016 (TIF)
18.03.2016 Shareholders’ register 10.03.2016 (TIF)
13.11.2014 Shareholders’ register 07.11.2014 (TIF)
13.08.2014 Shareholders’ register 06.08.2014 (TIF)
05.07.2013 Shareholders’ register 28.06.2013 (TIF)
23.08.2010 Shareholders’ register 14.01.2009 (TIF)
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2021 (5)
29.01.2021 Application 25.01.2021 (pdf) •
29.01.2021 Application 25.01.2021 (pdf) •
29.01.2021 Confirmation or consent to legal address 25.01.2021 (edoc) •
29.01.2021 Confirmation or consent to legal address 25.01.2021 (docx) •
29.01.2021 Decisions / letters / protocols of public notaries 29.01.2021 (edoc) •
Show all
2020 (1)
21.07.2020 2019 Annual report (full) (PDF)
2018 (13)
29.06.2018 2017 Annual report (full) (PDF)
29.06.2018 2016 Annual report (full) (PDF)
14.03.2018 Application 09.03.2018 (edoc) •
14.03.2018 Application 09.03.2018 (docx) •
14.03.2018 Application 09.03.2018 (docx) •
14.03.2018 Decisions / letters / protocols of public notaries 14.03.2018 (edoc) •
14.03.2018 Decisions / letters / protocols of public notaries 14.03.2018 (rtf) •
14.03.2018 Protocols/decisions of a company/organisation 05.03.2018 (edoc) •
14.03.2018 Protocols/decisions of a company/organisation 05.03.2018 (docx) •
14.03.2018 Protocols/decisions of a company/organisation 05.03.2018 (docx) •
14.03.2018 Shareholders’ register 01.03.2018 (docx)
14.03.2018 Shareholders’ register 01.03.2018 (docx)
14.03.2018 Shareholders’ register 01.03.2018 (edoc) •
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2016 (11)
29.04.2016 Application 19.04.2016 (TIF) •
29.04.2016 Articles of Association 19.04.2016 (TIF)
29.04.2016 Decisions / letters / protocols of public notaries 25.04.2016 (TIF) •
29.04.2016 Protocols/decisions of a company/organisation 19.04.2016 (TIF) •
29.04.2016 Shareholders’ register 19.04.2016 (TIF)
18.03.2016 Application 11.03.2016 (TIF) •
18.03.2016 Consent of a member of the Board / executive director 11.03.2016 (TIF) •
18.03.2016 Decisions / letters / protocols of public notaries 17.03.2016 (TIF) •
18.03.2016 Power of attorney, act of empowerment 11.03.2016 (TIF) •
18.03.2016 Protocols/decisions of a company/organisation 11.03.2016 (TIF) •
18.03.2016 Shareholders’ register 10.03.2016 (TIF)
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2014 (14)
13.11.2014 Amendments to the Articles of Association 07.11.2014 (TIF)
13.11.2014 Application 07.11.2014 (TIF) •
13.11.2014 Articles of Association 07.11.2014 (TIF)
13.11.2014 Consent of a member of the Board / executive director 07.11.2014 (TIF) •
13.11.2014 Decisions / letters / protocols of public notaries 12.11.2014 (TIF) •
13.11.2014 Power of attorney, act of empowerment 07.11.2014 (TIF) •
13.11.2014 Protocols/decisions of a company/organisation 07.11.2014 (TIF) •
13.11.2014 Shareholders’ register 07.11.2014 (TIF)
13.08.2014 Amendments to the Articles of Association 06.08.2014 (TIF)
13.08.2014 Application 06.08.2014 (TIF) •
13.08.2014 Articles of Association 06.08.2014 (TIF)
13.08.2014 Decisions / letters / protocols of public notaries 12.08.2014 (TIF) •
13.08.2014 Protocols/decisions of a company/organisation 06.08.2014 (TIF) •
13.08.2014 Shareholders’ register 06.08.2014 (TIF)
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2013 (10)
27.08.2013 Application 21.08.2013 (TIF) •
27.08.2013 Decisions / letters / protocols of public notaries 27.08.2013 (TIF) •
27.08.2013 Protocols/decisions of a company/organisation 20.08.2013 (TIF) •
05.07.2013 Amendments to the Articles of Association 28.06.2013 (TIF)
05.07.2013 Application 28.06.2013 (TIF) •
05.07.2013 Articles of Association 28.06.2013 (TIF)
05.07.2013 Decisions / letters / protocols of public notaries 03.07.2013 (TIF) •
05.07.2013 Notice of a member of the Board regarding the resignation 28.06.2013 (TIF) •
05.07.2013 Protocols/decisions of a company/organisation 28.06.2013 (TIF) •
05.07.2013 Shareholders’ register 28.06.2013 (TIF)
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2010 (21)
23.08.2010 Amendments to the Articles of Association 14.01.2009 (TIF)
23.08.2010 Announcement regarding the legal address 07.09.2006 (TIF) •
23.08.2010 Application 14.01.2009 (TIF) •
23.08.2010 Application 22.09.2006 (TIF) •
23.08.2010 Application 09.02.2009 (TIF) •
23.08.2010 Articles of Association 05.09.2006 (TIF)
23.08.2010 Articles of Association 14.01.2009 (TIF)
23.08.2010 Bank statements or other document regarding the payment of the equity 16.12.2008 (TIF) •
23.08.2010 Bank statements or other document regarding the payment of the equity 20.09.2006 (TIF) •
23.08.2010 Consent of a member of the Board / executive director 05.09.2006 (TIF) •
23.08.2010 Decisions / letters / protocols of public notaries 18.02.2009 (TIF) •
23.08.2010 Decisions / letters / protocols of public notaries 05.10.2006 (TIF) •
23.08.2010 Decisions / letters / protocols of public notaries 22.01.2009 (TIF) •
23.08.2010 Memorandum of association 05.09.2006 (TIF)
23.08.2010 Power of attorney, act of empowerment 14.01.2009 (TIF) •
23.08.2010 Protocols/decisions of a company/organisation 14.01.2009 (TIF) •
23.08.2010 Receipts on the publication and state fees 20.09.2006 (TIF) •
23.08.2010 Receipts on the publication and state fees 19.01.2009 (TIF) •
23.08.2010 Registration certificates 05.10.2006 (TIF) •
23.08.2010 Regulations for the increase/reduction of the equity 14.01.2009 (TIF)
23.08.2010 Shareholders’ register 14.01.2009 (TIF)
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