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Sabiedrība ar ierobežotu atbildību "Masters DE"
| Basic information |
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| Status | Registered (Pending liquidation proceeding) | |||||||||
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| Activity terminated, process started on 10.05.2022, grounds for liquidation: Latvijas Republikas Uzņēmumu reģistra valsts notāra 17.03.2022. lēmums Nr.6-12/25254. | ||||||||||
| Name | Sabiedrība ar ierobežotu atbildību "Masters DE" | |||||||||
| Legal form | Limited Liability Company | |||||||||
| Reg. No | 40103979520 | |||||||||
| Reg. date | 23.03.2016 | |||||||||
| Register | Commercial Register | |||||||||
| Legal Address | Pērnavas iela 21 - 43, Jelgava, LV-3004 | |||||||||
| Registered share capital, date |
1 EUR, 23.03.2016
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| Paid-in share capital, date |
1 EUR, 23.03.2016 |
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| NACE | 63.10 Computing infrastructure, data processing, hosting and related activities | |||||||||
| VAT payer |
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| Micro-enterprise tax payer |
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| Last updated in the RE | 10.05.2022 |
| Interest in other entities, reorganizations, branches Loading... |
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| Shareholders, true beneficiaries, officials Loading... |
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| Total taxes declared, turnover and profit (6) |
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| Financial indicators (annual report data) | |||||
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| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2025 | - | - | - | - | - |
| Year2024 | - | - | - | - | - |
| Year2023 | - | - | - | - | - |
| Year2022 | - | - | - | - | - |
| Year2021 | - | - | - | - | - |
| Year2020 | - | - | - | - | - |
| Year2019 | Net sales 19,549 EUR | Net profit 3,676 EUR | Equity 3,566 EUR | Date submitted04.02.2020 | Number of employees 2 |
| Year2018 | Net sales 456 EUR | Net profit -540 EUR | Equity -110 EUR | Date submitted05.04.2019 | Number of employees 1 |
| Year2017 | Net sales 1,949 EUR | Net profit 471 EUR | Equity 430 EUR | Date submitted07.04.2018 | Number of employees 1 |
| Show more | |||||
| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
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| Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
| Gads2025 | - | - | - | - | - |
| Gads2024 | - | - | - | - | - |
| Gads2023 | - | - | - | - | - |
| Gads2022 | - | - | - | - | - |
| Year2021 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other50 EUR | Total50 EUR | Number of employees0 |
| Year2020 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other1,760 EUR | Total1,760 EUR | Number of employees1 |
| Year2019 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other1,260 EUR | Total1,260 EUR | Number of employees1 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (15) |
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| • Non-public document | |
| Group by: Date added Document type | |
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| Announcement regarding the legal address (1) | |
| 29.03.2016 | Announcement regarding the legal address 09.02.2016 (TIF) • |
| Annual report (full) (3) | |
| 04.02.2020 | 2019 Annual report (full) (PDF) |
| 05.04.2019 | 2018 Annual report (full) (PDF) |
| 07.04.2018 | 2017 Annual report (full) (PDF) |
| Application (1) | |
| 29.03.2016 | Application 09.02.2016 (TIF) • |
| Articles of Association (1) | |
| 29.03.2016 | Articles of Association 09.02.2016 (TIF) |
| Confirmation or consent to legal address (1) | |
| 29.03.2016 | Confirmation or consent to legal address 10.03.2016 (TIF) • |
| Decisions / letters / protocols of public notaries (5) | |
| 10.05.2022 | Decisions / letters / protocols of public notaries 17.03.2022 (EDOC) • |
| 10.05.2022 | Decisions / letters / protocols of public notaries 17.03.2022 (EDOC) |
| 10.05.2022 | Decisions / letters / protocols of public notaries 17.03.2022 (edoc) |
| 10.05.2022 | Decisions / letters / protocols of public notaries 17.03.2022 (DOCX) |
| 29.03.2016 | Decisions / letters / protocols of public notaries 23.03.2016 (TIF) • |
| Show all | |
| Memorandum of association (1) | |
| 29.03.2016 | Memorandum of association 09.02.2016 (TIF) |
| Power of attorney, act of empowerment (1) | |
| 29.03.2016 | Power of attorney, act of empowerment 26.02.2016 (TIF) • |
| Shareholders’ register (1) | |
| 29.03.2016 | Shareholders’ register 09.02.2016 (TIF) |
| 2022 (4) | |
| 10.05.2022 | Decisions / letters / protocols of public notaries 17.03.2022 (EDOC) • |
| 10.05.2022 | Decisions / letters / protocols of public notaries 17.03.2022 (EDOC) |
| 10.05.2022 | Decisions / letters / protocols of public notaries 17.03.2022 (edoc) |
| 10.05.2022 | Decisions / letters / protocols of public notaries 17.03.2022 (DOCX) |
| Show all | |
| 2020 (1) | |
| 04.02.2020 | 2019 Annual report (full) (PDF) |
| 2019 (1) | |
| 05.04.2019 | 2018 Annual report (full) (PDF) |
| 2018 (1) | |
| 07.04.2018 | 2017 Annual report (full) (PDF) |
| 2016 (8) | |
| 29.03.2016 | Announcement regarding the legal address 09.02.2016 (TIF) • |
| 29.03.2016 | Application 09.02.2016 (TIF) • |
| 29.03.2016 | Articles of Association 09.02.2016 (TIF) |
| 29.03.2016 | Confirmation or consent to legal address 10.03.2016 (TIF) • |
| 29.03.2016 | Decisions / letters / protocols of public notaries 23.03.2016 (TIF) • |
| 29.03.2016 | Memorandum of association 09.02.2016 (TIF) |
| 29.03.2016 | Power of attorney, act of empowerment 26.02.2016 (TIF) • |
| 29.03.2016 | Shareholders’ register 09.02.2016 (TIF) |
| Show all | |
