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Sabiedrība ar ierobežotu atbildību "Joy Masters"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Joy Masters"
Legal form Limited Liability Company
Reg. No 40103808461
Reg. date 17.07.2014
Register Commercial Register
Legal Address Kalmju iela 22, Sigulda, LV-2150
Registered share capital, date 17,801 EUR, 30.11.2018
Paid-in share capital, date 17,801 EUR, 30.11.2018
NACE 17.25 Manufacture of other articles of paper and paperboard
VAT payer
LV40103808461 Registered Excluded
29.07.2014 -
Last updated in the RE 19.04.2022
Interest in other entities, reorganizations, branches
-
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 Net sales 190,222 EUR Net profit 5,619 EUR Equity 61,640 EUR Date submitted07.01.2022 Number of employees 2
Year2020 Net sales 246,913 EUR Net profit 31,494 EUR Equity 66,021 EUR Date submitted03.11.2020 Number of employees 3
Year2019 Net sales 173,140 EUR Net profit -20,790 EUR Equity 34,527 EUR Date submitted30.01.2020 Number of employees 3
Year2018 Net sales 238,783 EUR Net profit 12,517 EUR Equity 15,318 EUR Date submitted11.01.2019 Number of employees 1
Year2017 Net sales 53,483 EUR Net profit 15,038 EUR Equity 19,499 EUR Date submitted19.01.2018 Number of employees 1
Year2016 Net sales 43,099 EUR Net profit 18,161 EUR Equity 20,961 EUR Date submitted22.12.2016 Number of employees 1
Year2015 Net sales 23,866 EUR Net profit 7,980 EUR Equity 10,780 EUR Date submitted19.12.2015 Number of employees 1
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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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions3,090 EUR Personal Income Tax580 EUR Other-5,840 EUR Total-2,170 EUR Number of employees2
Year2020 Social Insurance Contributions1,980 EUR Personal Income Tax1,030 EUR Other-5,320 EUR Total-2,310 EUR Number of employees3
Year2019 Social Insurance Contributions4,580 EUR Personal Income Tax1,120 EUR Other-11,690 EUR Total-5,990 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (67)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
28.11.2018 Amendments to the Articles of Association 26.11.2018 (doc)
28.11.2018 Amendments to the Articles of Association 26.11.2018 (doc)
28.11.2018 Amendments to the Articles of Association 26.11.2018 (EDOC) •
28.11.2018 Amendments to the Articles of Association 26.11.2018 (EDOC) •
04.04.2017 Amendments to the Articles of Association 03.04.2017 (TIF)
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Announcement regarding the legal address (1)
15.08.2014 Announcement regarding the legal address 30.06.2014 (TIF) •
Announcement regarding the reorganisation (3)
12.04.2022 Announcement regarding the reorganisation 12.04.2022 (EDOC) •
12.04.2022 Announcement regarding the reorganisation 12.04.2022 (DOCX) •
12.04.2022 Announcement regarding the reorganisation 12.04.2022 (docx) •
Annual report (full) (7)
07.01.2022 2021 Annual report (full) (PDF)
03.11.2020 2020 Annual report (full) (PDF)
30.01.2020 2019 Annual report (full) (PDF)
11.01.2019 2018 Annual report (full) (PDF)
19.01.2018 2017 Annual report (full) (PDF)
22.12.2016 2016 Annual report (full) (PDF)
19.12.2015 2015 Annual report (full) (PDF)
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Application (8)
29.07.2021 Application 26.07.2021 (edoc) •
29.07.2021 Application 26.07.2021 (DOCX) •
28.11.2018 Application 26.11.2018 (EDOC) •
28.11.2018 Application 26.11.2018 (EDOC) •
28.11.2018 Application 26.11.2018 (docx) •
28.11.2018 Application 26.11.2018 (docx) •
04.04.2017 Application 03.04.2017 (TIF) •
15.08.2014 Application 30.06.2014 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (4)
28.11.2018 Application of shareholders or third persons for the acquisition of shares 26.11.2018 (EDOC) •
28.11.2018 Application of shareholders or third persons for the acquisition of shares 26.11.2018 (EDOC) •
28.11.2018 Application of shareholders or third persons for the acquisition of shares 26.11.2018 (docx) •
28.11.2018 Application of shareholders or third persons for the acquisition of shares 26.11.2018 (docx) •
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Articles of Association (6)
28.11.2018 Articles of Association 26.11.2018 (doc)
28.11.2018 Articles of Association 26.11.2018 (doc)
28.11.2018 Articles of Association 26.11.2018 (EDOC) •
28.11.2018 Articles of Association 26.11.2018 (EDOC) •
04.04.2017 Articles of Association 03.04.2017 (TIF)
15.08.2014 Articles of Association 30.06.2014 (TIF)
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Bank statements or other document regarding the payment of the equity (5)
28.11.2018 Bank statements or other document regarding the payment of the equity 26.11.2018 (EDOC) •
28.11.2018 Bank statements or other document regarding the payment of the equity 26.11.2018 (EDOC) •
28.11.2018 Bank statements or other document regarding the payment of the equity 26.11.2018 (pdf) •
28.11.2018 Bank statements or other document regarding the payment of the equity 26.11.2018 (pdf) •
15.08.2014 Bank statements or other document regarding the payment of the equity 30.06.2014 (TIF) •
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Decisions / letters / protocols of public notaries (9)
19.04.2022 Decisions / letters / protocols of public notaries 19.04.2022 (rtf)
19.04.2022 Decisions / letters / protocols of public notaries 19.04.2022 (edoc) •
19.04.2022 Decisions / letters / protocols of public notaries 19.04.2022 (rtf)
29.07.2021 Decisions / letters / protocols of public notaries 29.07.2021 (edoc) •
30.11.2018 Decisions / letters / protocols of public notaries 30.11.2018 (edoc) •
30.11.2018 Decisions / letters / protocols of public notaries 30.11.2018 (edoc) •
06.04.2017 Decisions / letters / protocols of public notaries 06.04.2017 (edoc) •
06.04.2017 Decisions / letters / protocols of public notaries 06.04.2017 (rtf) •
15.08.2014 Decisions / letters / protocols of public notaries 17.07.2014 (TIF) •
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Memorandum of Association (1)
15.08.2014 Memorandum of Association 30.06.2014 (TIF)
Protocols/decisions of a company/organisation (3)
28.11.2018 Protocols/decisions of a company/organisation 26.11.2018 (EDOC) •
28.11.2018 Protocols/decisions of a company/organisation 26.11.2018 (doc) •
04.04.2017 Protocols/decisions of a company/organisation 03.04.2017 (TIF) •
Registration certificates (1)
07.04.2017 Registration certificates 06.04.2017 (TIF) •
Regulations for the increase/reduction of the equity (4)
28.11.2018 Regulations for the increase/reduction of the equity 26.11.2018 (docx)
28.11.2018 Regulations for the increase/reduction of the equity 26.11.2018 (docx)
28.11.2018 Regulations for the increase/reduction of the equity 26.11.2018 (EDOC) •
28.11.2018 Regulations for the increase/reduction of the equity 26.11.2018 (EDOC) •
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Reorganisation agreement/draft agreements, amendments to the drafts (3)
12.04.2022 Reorganisation agreement/draft agreements, amendments to the drafts 12.04.2022 (EDOC) •
12.04.2022 Reorganisation agreement/draft agreements, amendments to the drafts 12.04.2022 (docx)
12.04.2022 Reorganisation agreement/draft agreements, amendments to the drafts 12.04.2022 (DOCX)
Shareholders’ register (7)
29.07.2021 Shareholders’ register 26.07.2021 (DOCX)
29.07.2021 Shareholders’ register 26.07.2021 (edoc) •
30.11.2018 Shareholders’ register 26.11.2018 (docx)
30.11.2018 Shareholders’ register 26.11.2018 (EDOC) •
28.11.2018 Shareholders’ register 26.11.2018 (docx)
28.11.2018 Shareholders’ register 26.11.2018 (EDOC) •
15.08.2014 Shareholders’ register 30.06.2014 (TIF)
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2022 (10)
19.04.2022 Decisions / letters / protocols of public notaries 19.04.2022 (rtf)
19.04.2022 Decisions / letters / protocols of public notaries 19.04.2022 (edoc) •
19.04.2022 Decisions / letters / protocols of public notaries 19.04.2022 (rtf)
12.04.2022 Announcement regarding the reorganisation 12.04.2022 (EDOC) •
12.04.2022 Announcement regarding the reorganisation 12.04.2022 (DOCX) •
12.04.2022 Announcement regarding the reorganisation 12.04.2022 (docx) •
12.04.2022 Reorganisation agreement/draft agreements, amendments to the drafts 12.04.2022 (EDOC) •
12.04.2022 Reorganisation agreement/draft agreements, amendments to the drafts 12.04.2022 (docx)
12.04.2022 Reorganisation agreement/draft agreements, amendments to the drafts 12.04.2022 (DOCX)
07.01.2022 2021 Annual report (full) (PDF)
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2021 (5)
29.07.2021 Application 26.07.2021 (edoc) •
29.07.2021 Application 26.07.2021 (DOCX) •
29.07.2021 Decisions / letters / protocols of public notaries 29.07.2021 (edoc) •
29.07.2021 Shareholders’ register 26.07.2021 (DOCX)
29.07.2021 Shareholders’ register 26.07.2021 (edoc) •
Show all
2020 (2)
03.11.2020 2020 Annual report (full) (PDF)
30.01.2020 2019 Annual report (full) (PDF)
2019 (1)
11.01.2019 2018 Annual report (full) (PDF)
2018 (33)
30.11.2018 Decisions / letters / protocols of public notaries 30.11.2018 (edoc) •
30.11.2018 Decisions / letters / protocols of public notaries 30.11.2018 (edoc) •
30.11.2018 Shareholders’ register 26.11.2018 (docx)
30.11.2018 Shareholders’ register 26.11.2018 (EDOC) •
28.11.2018 Amendments to the Articles of Association 26.11.2018 (doc)
28.11.2018 Amendments to the Articles of Association 26.11.2018 (doc)
28.11.2018 Amendments to the Articles of Association 26.11.2018 (EDOC) •
28.11.2018 Amendments to the Articles of Association 26.11.2018 (EDOC) •
28.11.2018 Application 26.11.2018 (EDOC) •
28.11.2018 Application 26.11.2018 (EDOC) •
28.11.2018 Application 26.11.2018 (docx) •
28.11.2018 Application 26.11.2018 (docx) •
28.11.2018 Application of shareholders or third persons for the acquisition of shares 26.11.2018 (EDOC) •
28.11.2018 Application of shareholders or third persons for the acquisition of shares 26.11.2018 (EDOC) •
28.11.2018 Application of shareholders or third persons for the acquisition of shares 26.11.2018 (docx) •
28.11.2018 Application of shareholders or third persons for the acquisition of shares 26.11.2018 (docx) •
28.11.2018 Articles of Association 26.11.2018 (doc)
28.11.2018 Articles of Association 26.11.2018 (doc)
28.11.2018 Articles of Association 26.11.2018 (EDOC) •
28.11.2018 Articles of Association 26.11.2018 (EDOC) •
28.11.2018 Bank statements or other document regarding the payment of the equity 26.11.2018 (EDOC) •
28.11.2018 Bank statements or other document regarding the payment of the equity 26.11.2018 (EDOC) •
28.11.2018 Bank statements or other document regarding the payment of the equity 26.11.2018 (pdf) •
28.11.2018 Bank statements or other document regarding the payment of the equity 26.11.2018 (pdf) •
28.11.2018 Protocols/decisions of a company/organisation 26.11.2018 (EDOC) •
28.11.2018 Protocols/decisions of a company/organisation 26.11.2018 (doc) •
28.11.2018 Regulations for the increase/reduction of the equity 26.11.2018 (docx)
28.11.2018 Regulations for the increase/reduction of the equity 26.11.2018 (docx)
28.11.2018 Regulations for the increase/reduction of the equity 26.11.2018 (EDOC) •
28.11.2018 Regulations for the increase/reduction of the equity 26.11.2018 (EDOC) •
28.11.2018 Shareholders’ register 26.11.2018 (docx)
28.11.2018 Shareholders’ register 26.11.2018 (EDOC) •
19.01.2018 2017 Annual report (full) (PDF)
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2017 (7)
07.04.2017 Registration certificates 06.04.2017 (TIF) •
06.04.2017 Decisions / letters / protocols of public notaries 06.04.2017 (edoc) •
06.04.2017 Decisions / letters / protocols of public notaries 06.04.2017 (rtf) •
04.04.2017 Amendments to the Articles of Association 03.04.2017 (TIF)
04.04.2017 Application 03.04.2017 (TIF) •
04.04.2017 Articles of Association 03.04.2017 (TIF)
04.04.2017 Protocols/decisions of a company/organisation 03.04.2017 (TIF) •
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2016 (1)
22.12.2016 2016 Annual report (full) (PDF)
2015 (1)
19.12.2015 2015 Annual report (full) (PDF)
2014 (7)
15.08.2014 Announcement regarding the legal address 30.06.2014 (TIF) •
15.08.2014 Application 30.06.2014 (TIF) •
15.08.2014 Articles of Association 30.06.2014 (TIF)
15.08.2014 Bank statements or other document regarding the payment of the equity 30.06.2014 (TIF) •
15.08.2014 Decisions / letters / protocols of public notaries 17.07.2014 (TIF) •
15.08.2014 Memorandum of Association 30.06.2014 (TIF)
15.08.2014 Shareholders’ register 30.06.2014 (TIF)
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