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SIA Master W Group

Basic information

Status

Registered

Name

SIA Master W Group

Legal form

Limited Liability Company

Reg. No

40203204136

Reg. date

01.04.2019

Commercial Register

Legal Address

Čiekurkalna 4. šķērslīnija 12 k-2 - 103, Rīga, LV-1026

Registered share capital, date

9,000 EUR, 29.10.2019

Paid-in share capital, date

9,000 EUR, 29.10.2019

NACE

78.10 Activities of employment placement agencies

VAT payer

LV40203204136	Registered	Excluded
	30.04.2019	17.09.2020

Last updated in the RE

29.10.2019

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (5)

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 0 EUR	Net profit -12,855 EUR	Equity -3,859 EUR	Date submitted18.06.2021	Number of employees 0
Year2019	Net sales 0 EUR	Net profit -4 EUR	Equity 8,996 EUR	Date submitted18.06.2021	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	-	-	-	-	-
Gads2024	-	-	-	-	-
Gads2023	-	-	-	-	-
Gads2022	-	-	-	-	-
Year2021	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees0
Year2020	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 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 Loading...

Documents (in Latvian) (27)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (1)
28.10.2019	Amendments to the Articles of Association 25.10.2019 (TIF)
Announcement regarding the legal address (2)
01.04.2019	Announcement regarding the legal address 27.03.2019 (edoc) •
01.04.2019	Announcement regarding the legal address 27.03.2019 (doc) •
Annual report (full) (2)
18.06.2021	2019 Annual report (full) (PDF)
18.06.2021	2020 Annual report (full) (PDF)
Application (3)
28.10.2019	Application 25.10.2019 (TIF) •
01.04.2019	Application 27.03.2019 (edoc) •
01.04.2019	Application 27.03.2019 (docx) •
Application of shareholders or third persons for the acquisition of shares (2)
28.10.2019	Application of shareholders or third persons for the acquisition of shares 25.10.2019 (TIF) •
28.10.2019	Application of shareholders or third persons for the acquisition of shares 25.10.2019 (TIF) •
Articles of Association (3)
29.10.2019	Articles of Association 25.10.2019 (TIF)
01.04.2019	Articles of Association 27.03.2019 (doc)
01.04.2019	Articles of Association 27.03.2019 (edoc) •
Confirmation or consent to legal address (1)
29.03.2019	Confirmation or consent to legal address 23.10.2018 (TIF) •
Decisions / letters / protocols of public notaries (2)
29.10.2019	Decisions / letters / protocols of public notaries 29.10.2019 (edoc) •
01.04.2019	Decisions / letters / protocols of public notaries 01.04.2019 (edoc) •
Memorandum of Association (2)
01.04.2019	Memorandum of Association 27.03.2019 (docx)
01.04.2019	Memorandum of Association 27.03.2019 (edoc) •
Other documents (2)
29.10.2019	Other documents 25.10.2019 (TIF) •
29.10.2019	Other documents 25.10.2019 (TIF) •
Protocols/decisions of a company/organisation (1)
28.10.2019	Protocols/decisions of a company/organisation 25.10.2019 (TIF) •
Regulations for the increase/reduction of the equity (1)
28.10.2019	Regulations for the increase/reduction of the equity 25.10.2019 (TIF)
Shareholders’ register (4)
28.10.2019	Shareholders’ register 25.10.2019 (TIF)
28.10.2019	Shareholders’ register 25.10.2019 (TIF)
01.04.2019	Shareholders’ register 27.03.2019 (doc)
01.04.2019	Shareholders’ register 27.03.2019 (edoc) •
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Statement of the Board regarding the payment of the equity (1)
28.10.2019	Statement of the Board regarding the payment of the equity 25.10.2019 (TIF) •
2021 (2)
18.06.2021	2019 Annual report (full) (PDF)
18.06.2021	2020 Annual report (full) (PDF)
2019 (25)
29.10.2019	Articles of Association 25.10.2019 (TIF)
29.10.2019	Decisions / letters / protocols of public notaries 29.10.2019 (edoc) •
29.10.2019	Other documents 25.10.2019 (TIF) •
29.10.2019	Other documents 25.10.2019 (TIF) •
28.10.2019	Amendments to the Articles of Association 25.10.2019 (TIF)
28.10.2019	Application 25.10.2019 (TIF) •
28.10.2019	Application of shareholders or third persons for the acquisition of shares 25.10.2019 (TIF) •
28.10.2019	Application of shareholders or third persons for the acquisition of shares 25.10.2019 (TIF) •
28.10.2019	Protocols/decisions of a company/organisation 25.10.2019 (TIF) •
28.10.2019	Regulations for the increase/reduction of the equity 25.10.2019 (TIF)
28.10.2019	Shareholders’ register 25.10.2019 (TIF)
28.10.2019	Shareholders’ register 25.10.2019 (TIF)
28.10.2019	Statement of the Board regarding the payment of the equity 25.10.2019 (TIF) •
01.04.2019	Announcement regarding the legal address 27.03.2019 (edoc) •
01.04.2019	Announcement regarding the legal address 27.03.2019 (doc) •
01.04.2019	Application 27.03.2019 (edoc) •
01.04.2019	Application 27.03.2019 (docx) •
01.04.2019	Articles of Association 27.03.2019 (doc)
01.04.2019	Articles of Association 27.03.2019 (edoc) •
01.04.2019	Decisions / letters / protocols of public notaries 01.04.2019 (edoc) •
01.04.2019	Memorandum of Association 27.03.2019 (docx)
01.04.2019	Memorandum of Association 27.03.2019 (edoc) •
01.04.2019	Shareholders’ register 27.03.2019 (doc)
01.04.2019	Shareholders’ register 27.03.2019 (edoc) •
29.03.2019	Confirmation or consent to legal address 23.10.2018 (TIF) •
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SIA Master W Group

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