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SIA "MASTER SECURITY"

Basic information
Status Registered
Name SIA "MASTER SECURITY"
Legal form Limited Liability Company
Reg. No 40003936243
Reg. date 04.07.2007
Register Commercial Register
Legal Address Dārtas iela 10, Baltezers, Garkalnes pag., Ropažu nov., LV-2164
Registered share capital, date 10,000 EUR, 05.05.2015
Paid-in share capital, date 10,000 EUR, 05.05.2015
NACE 80.01 Investigation and private security activities
VAT payer
LV40003936243 Registered Excluded
03.05.2011 -
06.09.2007 08.10.2010
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
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 12,312 EUR Net profit -6,208 EUR Equity -16,264 EUR Date submitted09.09.2021 Number of employees 1
Year2019 Net sales 78,368 EUR Net profit 4,223 EUR Equity -10,057 EUR Date submitted31.07.2020 Number of employees 1
Year2018 Net sales 64,551 EUR Net profit -16,173 EUR Equity -14,280 EUR Date submitted04.05.2019 Number of employees 4
Year2017 Net sales 2,900 EUR Net profit -32,670 EUR Equity 1,893 EUR Date submitted03.05.2018 Number of employees 4
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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 Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions-180 EUR Personal Income Tax20 EUR Other160 EUR Total0 EUR Number of employees1
Year2022 Social Insurance Contributions180 EUR Personal Income Tax-170 EUR Other-10 EUR Total0 EUR Number of employees1
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-140 EUR Total-140 EUR Number of employees3
Year2020 Social Insurance Contributions160 EUR Personal Income Tax290 EUR Other2,000 EUR Total2,450 EUR Number of employees3
Year2019 Social Insurance Contributions560 EUR Personal Income Tax350 EUR Other6,470 EUR Total7,380 EUR Number of employees4
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (72)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
11.05.2015 Amendments to the Articles of Association 13.04.2015 (TIF)
11.05.2015 Amendments to the Articles of Association 13.04.2015 (TIF)
21.12.2007 Amendments to the Articles of Association 20.11.2007 (TIF)
Announcement regarding the legal address (1)
05.07.2007 Announcement regarding the legal address 06.06.2007 (TIF) •
Annual report (full) (4)
09.09.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
04.05.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
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Application (13)
15.01.2019 Application 09.01.2019 (edoc) •
15.01.2019 Application 09.01.2019 (pdf) •
31.07.2018 Application 30.07.2018 (pdf) •
31.07.2018 Application 30.07.2018 (pdf) •
27.07.2018 Application 23.07.2018 (edoc) •
27.07.2018 Application 23.07.2018 (pdf) •
02.08.2017 Application 18.07.2017 (TIF) •
11.05.2015 Application 13.04.2015 (TIF) •
11.12.2014 Application 05.12.2014 (TIF) •
13.04.2011 Application 04.04.2011 (TIF) •
12.10.2010 Application 06.10.2010 (TIF) •
21.12.2007 Application 26.11.2007 (TIF) •
05.07.2007 Application 06.06.2007 (TIF) •
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Articles of Association (5)
11.05.2015 Articles of Association 13.04.2015 (TIF)
11.05.2015 Articles of Association 13.04.2015 (TIF)
13.04.2011 Articles of Association 04.04.2011 (TIF)
12.10.2010 Articles of Association 20.11.2007 (TIF)
05.07.2007 Articles of Association 06.06.2007 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
05.07.2007 Bank statements or other document regarding the payment of the equity 12.06.2007 (TIF) •
Confirmation or consent to legal address (1)
02.08.2017 Confirmation or consent to legal address 18.07.2017 (TIF) •
Decisions / letters / protocols of public notaries (16)
15.01.2019 Decisions / letters / protocols of public notaries 15.01.2019 (EDOC) •
15.01.2019 Decisions / letters / protocols of public notaries 15.01.2019 (rtf) •
31.07.2018 Decisions / letters / protocols of public notaries 31.07.2018 (edoc) •
31.07.2018 Decisions / letters / protocols of public notaries 31.07.2018 (rtf) •
27.07.2018 Decisions / letters / protocols of public notaries 27.07.2018 (edoc) •
02.08.2017 Decisions / letters / protocols of public notaries 02.08.2017 (edoc) •
14.09.2015 Decisions / letters / protocols of public notaries 14.09.2015 (EDOC) •
14.09.2015 Decisions / letters / protocols of public notaries 14.09.2015 (rtf) •
25.08.2015 Decisions / letters / protocols of public notaries 25.08.2015 (EDOC) •
25.08.2015 Decisions / letters / protocols of public notaries 25.08.2015 (rtf) •
11.05.2015 Decisions / letters / protocols of public notaries 05.05.2015 (TIF) •
11.12.2014 Decisions / letters / protocols of public notaries 10.12.2014 (TIF) •
13.04.2011 Decisions / letters / protocols of public notaries 11.04.2011 (TIF) •
12.10.2010 Decisions / letters / protocols of public notaries 11.10.2010 (TIF) •
12.10.2010 Decisions / letters / protocols of public notaries 19.12.2007 (TIF) •
05.07.2007 Decisions / letters / protocols of public notaries 04.07.2007 (TIF) •
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Memorandum of Association (1)
05.07.2007 Memorandum of Association 06.06.2007 (TIF)
Orders/request/cover notes of court bailiffs (4)
11.09.2015 Orders/request/cover notes of court bailiffs 11.09.2015 (EDOC) •
11.09.2015 Orders/request/cover notes of court bailiffs 11.09.2015 (pdf) •
21.08.2015 Orders/request/cover notes of court bailiffs 21.08.2015 (EDOC) •
21.08.2015 Orders/request/cover notes of court bailiffs 21.08.2015 (pdf) •
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Power of attorney, act of empowerment (4)
11.05.2015 Power of attorney, act of empowerment 23.04.2015 (TIF) •
13.04.2011 Power of attorney, act of empowerment 04.04.2011 (TIF) •
12.10.2010 Power of attorney, act of empowerment 06.10.2010 (TIF) •
05.07.2007 Power of attorney, act of empowerment 06.06.2007 (TIF) •
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Protocols/decisions of a company/organisation (6)
15.01.2019 Protocols/decisions of a company/organisation 29.11.2018 (edoc) •
15.01.2019 Protocols/decisions of a company/organisation 29.11.2018 (pdf) •
11.05.2015 Protocols/decisions of a company/organisation 13.04.2015 (TIF) •
13.04.2011 Protocols/decisions of a company/organisation 04.04.2011 (TIF) •
12.10.2010 Protocols/decisions of a company/organisation 06.10.2010 (TIF) •
21.12.2007 Protocols/decisions of a company/organisation 20.11.2007 (TIF) •
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Receipts on the publication and state fees (2)
21.12.2007 Receipts on the publication and state fees 17.12.2007 (TIF) •
05.07.2007 Receipts on the publication and state fees 29.06.2007 (TIF) •
Registration certificates (2)
13.04.2011 Registration certificates 11.04.2011 (TIF) •
05.07.2007 Registration certificates 04.07.2007 (TIF) •
Regulations for the increase/reduction of the equity (1)
11.05.2015 Regulations for the increase/reduction of the equity 13.04.2015 (TIF)
Shareholders’ register (8)
15.01.2019 Shareholders’ register 29.11.2018 (pdf)
15.01.2019 Shareholders’ register 29.11.2018 (edoc) •
31.07.2018 Shareholders’ register 27.07.2018 (pdf)
31.07.2018 Shareholders’ register 27.07.2018 (pdf) •
27.07.2018 Shareholders’ register 23.07.2018 (pdf)
27.07.2018 Shareholders’ register 23.07.2018 (edoc) •
11.05.2015 Shareholders’ register 13.04.2015 (TIF)
11.05.2015 Shareholders’ register 13.04.2015 (TIF)
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2021 (1)
09.09.2021 2020 Annual report (full) (PDF)
2020 (1)
31.07.2020 2019 Annual report (full) (PDF)
2019 (9)
04.05.2019 2018 Annual report (full) (PDF)
15.01.2019 Application 09.01.2019 (edoc) •
15.01.2019 Application 09.01.2019 (pdf) •
15.01.2019 Decisions / letters / protocols of public notaries 15.01.2019 (EDOC) •
15.01.2019 Decisions / letters / protocols of public notaries 15.01.2019 (rtf) •
15.01.2019 Protocols/decisions of a company/organisation 29.11.2018 (edoc) •
15.01.2019 Protocols/decisions of a company/organisation 29.11.2018 (pdf) •
15.01.2019 Shareholders’ register 29.11.2018 (pdf)
15.01.2019 Shareholders’ register 29.11.2018 (edoc) •
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2018 (12)
31.07.2018 Application 30.07.2018 (pdf) •
31.07.2018 Application 30.07.2018 (pdf) •
31.07.2018 Decisions / letters / protocols of public notaries 31.07.2018 (edoc) •
31.07.2018 Decisions / letters / protocols of public notaries 31.07.2018 (rtf) •
31.07.2018 Shareholders’ register 27.07.2018 (pdf)
31.07.2018 Shareholders’ register 27.07.2018 (pdf) •
27.07.2018 Application 23.07.2018 (edoc) •
27.07.2018 Application 23.07.2018 (pdf) •
27.07.2018 Decisions / letters / protocols of public notaries 27.07.2018 (edoc) •
27.07.2018 Shareholders’ register 23.07.2018 (pdf)
27.07.2018 Shareholders’ register 23.07.2018 (edoc) •
03.05.2018 2017 Annual report (full) (PDF)
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2017 (3)
02.08.2017 Application 18.07.2017 (TIF) •
02.08.2017 Confirmation or consent to legal address 18.07.2017 (TIF) •
02.08.2017 Decisions / letters / protocols of public notaries 02.08.2017 (edoc) •
2015 (19)
14.09.2015 Decisions / letters / protocols of public notaries 14.09.2015 (EDOC) •
14.09.2015 Decisions / letters / protocols of public notaries 14.09.2015 (rtf) •
11.09.2015 Orders/request/cover notes of court bailiffs 11.09.2015 (EDOC) •
11.09.2015 Orders/request/cover notes of court bailiffs 11.09.2015 (pdf) •
25.08.2015 Decisions / letters / protocols of public notaries 25.08.2015 (EDOC) •
25.08.2015 Decisions / letters / protocols of public notaries 25.08.2015 (rtf) •
21.08.2015 Orders/request/cover notes of court bailiffs 21.08.2015 (EDOC) •
21.08.2015 Orders/request/cover notes of court bailiffs 21.08.2015 (pdf) •
11.05.2015 Amendments to the Articles of Association 13.04.2015 (TIF)
11.05.2015 Amendments to the Articles of Association 13.04.2015 (TIF)
11.05.2015 Application 13.04.2015 (TIF) •
11.05.2015 Articles of Association 13.04.2015 (TIF)
11.05.2015 Articles of Association 13.04.2015 (TIF)
11.05.2015 Decisions / letters / protocols of public notaries 05.05.2015 (TIF) •
11.05.2015 Power of attorney, act of empowerment 23.04.2015 (TIF) •
11.05.2015 Protocols/decisions of a company/organisation 13.04.2015 (TIF) •
11.05.2015 Regulations for the increase/reduction of the equity 13.04.2015 (TIF)
11.05.2015 Shareholders’ register 13.04.2015 (TIF)
11.05.2015 Shareholders’ register 13.04.2015 (TIF)
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2014 (2)
11.12.2014 Application 05.12.2014 (TIF) •
11.12.2014 Decisions / letters / protocols of public notaries 10.12.2014 (TIF) •
2011 (6)
13.04.2011 Application 04.04.2011 (TIF) •
13.04.2011 Articles of Association 04.04.2011 (TIF)
13.04.2011 Decisions / letters / protocols of public notaries 11.04.2011 (TIF) •
13.04.2011 Power of attorney, act of empowerment 04.04.2011 (TIF) •
13.04.2011 Protocols/decisions of a company/organisation 04.04.2011 (TIF) •
13.04.2011 Registration certificates 11.04.2011 (TIF) •
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2010 (6)
12.10.2010 Application 06.10.2010 (TIF) •
12.10.2010 Articles of Association 20.11.2007 (TIF)
12.10.2010 Decisions / letters / protocols of public notaries 11.10.2010 (TIF) •
12.10.2010 Decisions / letters / protocols of public notaries 19.12.2007 (TIF) •
12.10.2010 Power of attorney, act of empowerment 06.10.2010 (TIF) •
12.10.2010 Protocols/decisions of a company/organisation 06.10.2010 (TIF) •
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2007 (13)
21.12.2007 Amendments to the Articles of Association 20.11.2007 (TIF)
21.12.2007 Application 26.11.2007 (TIF) •
21.12.2007 Protocols/decisions of a company/organisation 20.11.2007 (TIF) •
21.12.2007 Receipts on the publication and state fees 17.12.2007 (TIF) •
05.07.2007 Announcement regarding the legal address 06.06.2007 (TIF) •
05.07.2007 Application 06.06.2007 (TIF) •
05.07.2007 Articles of Association 06.06.2007 (TIF)
05.07.2007 Bank statements or other document regarding the payment of the equity 12.06.2007 (TIF) •
05.07.2007 Decisions / letters / protocols of public notaries 04.07.2007 (TIF) •
05.07.2007 Memorandum of Association 06.06.2007 (TIF)
05.07.2007 Power of attorney, act of empowerment 06.06.2007 (TIF) •
05.07.2007 Receipts on the publication and state fees 29.06.2007 (TIF) •
05.07.2007 Registration certificates 04.07.2007 (TIF) •
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