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SIA "MASTERPLAN"

Basic information
Status Registered
Name SIA "MASTERPLAN"
Legal form Limited Liability Company
Reg. No 40203209171
Reg. date 02.05.2019
Register Commercial Register
Legal Address Tērbatas iela 53 - 5, Rīga, LV-1011
Registered share capital, date 2,800 EUR, 02.05.2019
Paid-in share capital, date 2,800 EUR, 02.05.2019
NACE 73.11 Activities of advertising agencies
VAT payer
LV40203209171 Registered Excluded
22.06.2019 -
Taxpayer rating (SRS) C - Breach of Tax Obligations (02.03.2026)
Last updated in the RE 21.11.2019
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (8)
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 200,712 EUR Net profit 7,371 EUR Equity 70,035 EUR Date submitted30.07.2021 Number of employees 2
Year2019 Net sales 180,352 EUR Net profit 67,364 EUR Equity 70,164 EUR Date submitted27.07.2020 Number of employees 2
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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 Contributions450 EUR Personal Income Tax-10 EUR Other3,390 EUR Total3,830 EUR Number of employees1
Year2023 Social Insurance Contributions770 EUR Personal Income Tax2,390 EUR Other7,650 EUR Total10,810 EUR Number of employees1
Year2022 Social Insurance Contributions3,400 EUR Personal Income Tax2,570 EUR Other2,040 EUR Total8,010 EUR Number of employees1
Year2021 Social Insurance Contributions7,720 EUR Personal Income Tax10,910 EUR Other18,700 EUR Total37,330 EUR Number of employees2
Year2020 Social Insurance Contributions8,150 EUR Personal Income Tax11,010 EUR Other35,580 EUR Total54,740 EUR Number of employees2
Year2019 Social Insurance Contributions2,970 EUR Personal Income Tax3,310 EUR Other10,960 EUR Total17,240 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (33)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (3)
02.05.2019 Announcement regarding the legal address 29.04.2019 (edoc) •
02.05.2019 Announcement regarding the legal address 29.04.2019 (docx) •
02.05.2019 Announcement regarding the legal address 29.04.2019 (docx) •
Annual report (full) (2)
30.07.2021 2020 Annual report (full) (PDF)
27.07.2020 2019 Annual report (full) (PDF)
Application (6)
21.11.2019 Application 14.11.2019 (edoc) •
21.11.2019 Application 14.11.2019 (docx) •
21.11.2019 Application 14.11.2019 (docx) •
02.05.2019 Application 29.04.2019 (edoc) •
02.05.2019 Application 29.04.2019 (docx) •
02.05.2019 Application 29.04.2019 (docx) •
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Articles of Association (3)
02.05.2019 Articles of Association 29.04.2019 (docx)
02.05.2019 Articles of Association 29.04.2019 (docx)
02.05.2019 Articles of Association 29.04.2019 (edoc) •
Bank statements or other document regarding the payment of the equity (3)
02.05.2019 Bank statements or other document regarding the payment of the equity 29.04.2019 (edoc) •
02.05.2019 Bank statements or other document regarding the payment of the equity 29.04.2019 (pdf) •
02.05.2019 Bank statements or other document regarding the payment of the equity 29.04.2019 (pdf) •
Confirmation or consent to legal address (6)
21.11.2019 Confirmation or consent to legal address 29.10.2019 (EDOC) •
21.11.2019 Confirmation or consent to legal address 29.10.2019 (pdf) •
21.11.2019 Confirmation or consent to legal address 29.10.2019 (pdf) •
02.05.2019 Confirmation or consent to legal address 29.04.2019 (edoc) •
02.05.2019 Confirmation or consent to legal address 29.04.2019 (docx) •
02.05.2019 Confirmation or consent to legal address 29.04.2019 (docx) •
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Decisions / letters / protocols of public notaries (4)
21.11.2019 Decisions / letters / protocols of public notaries 21.11.2019 (edoc) •
21.11.2019 Decisions / letters / protocols of public notaries 21.11.2019 (rtf) •
02.05.2019 Decisions / letters / protocols of public notaries 02.05.2019 (edoc) •
02.05.2019 Decisions / letters / protocols of public notaries 02.05.2019 (rtf) •
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Memorandum of Association (3)
02.05.2019 Memorandum of Association 29.04.2019 (docx)
02.05.2019 Memorandum of Association 29.04.2019 (docx)
02.05.2019 Memorandum of Association 29.04.2019 (edoc) •
Shareholders’ register (3)
02.05.2019 Shareholders’ register 29.04.2019 (docx)
02.05.2019 Shareholders’ register 29.04.2019 (docx)
02.05.2019 Shareholders’ register 29.04.2019 (edoc) •
2021 (1)
30.07.2021 2020 Annual report (full) (PDF)
2020 (1)
27.07.2020 2019 Annual report (full) (PDF)
2019 (31)
21.11.2019 Application 14.11.2019 (edoc) •
21.11.2019 Application 14.11.2019 (docx) •
21.11.2019 Application 14.11.2019 (docx) •
21.11.2019 Confirmation or consent to legal address 29.10.2019 (EDOC) •
21.11.2019 Confirmation or consent to legal address 29.10.2019 (pdf) •
21.11.2019 Confirmation or consent to legal address 29.10.2019 (pdf) •
21.11.2019 Decisions / letters / protocols of public notaries 21.11.2019 (edoc) •
21.11.2019 Decisions / letters / protocols of public notaries 21.11.2019 (rtf) •
02.05.2019 Announcement regarding the legal address 29.04.2019 (edoc) •
02.05.2019 Announcement regarding the legal address 29.04.2019 (docx) •
02.05.2019 Announcement regarding the legal address 29.04.2019 (docx) •
02.05.2019 Application 29.04.2019 (edoc) •
02.05.2019 Application 29.04.2019 (docx) •
02.05.2019 Application 29.04.2019 (docx) •
02.05.2019 Articles of Association 29.04.2019 (docx)
02.05.2019 Articles of Association 29.04.2019 (docx)
02.05.2019 Articles of Association 29.04.2019 (edoc) •
02.05.2019 Bank statements or other document regarding the payment of the equity 29.04.2019 (edoc) •
02.05.2019 Bank statements or other document regarding the payment of the equity 29.04.2019 (pdf) •
02.05.2019 Bank statements or other document regarding the payment of the equity 29.04.2019 (pdf) •
02.05.2019 Confirmation or consent to legal address 29.04.2019 (edoc) •
02.05.2019 Confirmation or consent to legal address 29.04.2019 (docx) •
02.05.2019 Confirmation or consent to legal address 29.04.2019 (docx) •
02.05.2019 Decisions / letters / protocols of public notaries 02.05.2019 (edoc) •
02.05.2019 Decisions / letters / protocols of public notaries 02.05.2019 (rtf) •
02.05.2019 Memorandum of Association 29.04.2019 (docx)
02.05.2019 Memorandum of Association 29.04.2019 (docx)
02.05.2019 Memorandum of Association 29.04.2019 (edoc) •
02.05.2019 Shareholders’ register 29.04.2019 (docx)
02.05.2019 Shareholders’ register 29.04.2019 (docx)
02.05.2019 Shareholders’ register 29.04.2019 (edoc) •
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