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Sabiedrība ar ierobežotu atbildību "TradeMasters & Sons"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "TradeMasters & Sons"
Legal form Limited Liability Company
Reg. No 50003831891
Reg. date 07.06.2006
Register Commercial Register
Legal Address Vīlandes iela 7 - 1, Rīga, LV-1010
Registered share capital, date 2,846 EUR, 18.07.2016
Paid-in share capital, date 2,846 EUR, 18.07.2016
NACE 42.11 Construction of roads and motorways
VAT payer
LV50003831891 Registered Excluded
16.07.2008 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 10.07.2019
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 - - - - -
Year2020 Net sales 4,591 EUR Net profit -60 EUR Equity 10,225 EUR Date submitted01.04.2021 Number of employees 1
Year2019 Net sales 11,066 EUR Net profit 249 EUR Equity 10,285 EUR Date submitted03.03.2020 Number of employees 1
Year2018 Net sales 6,703 EUR Net profit 392 EUR Equity 14,536 EUR Date submitted28.02.2019 Number of employees 1
Year2017 Net sales 2,555 EUR Net profit -9,892 EUR Equity 14,144 EUR Date submitted27.03.2018 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 - - - - -
Year2024 Social Insurance Contributions28,750 EUR Personal Income Tax17,400 EUR Other-85,270 EUR Total-39,120 EUR Number of employees5
Year2023 Social Insurance Contributions930 EUR Personal Income Tax610 EUR Other650 EUR Total2,190 EUR Number of employees1
Year2022 Social Insurance Contributions780 EUR Personal Income Tax450 EUR Other-110 EUR Total1,120 EUR Number of employees2
Year2021 Social Insurance Contributions1,010 EUR Personal Income Tax710 EUR Other20 EUR Total1,740 EUR Number of employees1
Year2020 Social Insurance Contributions990 EUR Personal Income Tax500 EUR Other-250 EUR Total1,240 EUR Number of employees1
Year2019 Social Insurance Contributions1,140 EUR Personal Income Tax1,130 EUR Other1,500 EUR Total3,770 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (61)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
13.04.2010 Amendments to the Articles of Association 09.04.2010 (TIF)
Announcement regarding the legal address (4)
14.10.2014 Announcement regarding the legal address 02.10.2014 (TIF) •
19.05.2009 Announcement regarding the legal address 24.03.2009 (TIF) •
04.11.2008 Announcement regarding the legal address 17.10.2008 (TIF) •
15.11.2007 Announcement regarding the legal address 02.06.2006 (TIF) •
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Annual report (full) (4)
01.04.2021 2020 Annual report (full) (PDF)
03.03.2020 2019 Annual report (full) (PDF)
28.02.2019 2018 Annual report (full) (PDF)
27.03.2018 2017 Annual report (full) (PDF)
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Application (8)
14.10.2014 Application 02.10.2014 (TIF) •
13.08.2012 Application 05.08.2012 (TIF) •
13.04.2010 Application 09.04.2010 (TIF) •
04.02.2010 Application 12.01.2010 (TIF) •
28.10.2009 Application 19.10.2009 (TIF) •
19.05.2009 Application 12.05.2009 (TIF) •
04.11.2008 Application 17.10.2008 (TIF) •
15.11.2007 Application 02.06.2006 (TIF) •
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Articles of Association (4)
13.04.2010 Articles of Association 09.04.2010 (TIF)
28.10.2009 Articles of Association 08.10.2009 (TIF)
19.05.2009 Articles of Association 11.05.2009 (TIF)
15.11.2007 Articles of Association 02.06.2006 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
15.11.2007 Bank statements or other document regarding the payment of the equity 02.06.2006 (TIF) •
Confirmation or consent to legal address (1)
14.10.2014 Confirmation or consent to legal address 15.09.2014 (TIF) •
Consent of a member of the Board / executive director (1)
15.11.2007 Consent of a member of the Board / executive director 02.06.2006 (TIF) •
Decisions / letters / protocols of public notaries (9)
14.10.2014 Decisions / letters / protocols of public notaries 10.10.2014 (TIF) •
13.08.2012 Decisions / letters / protocols of public notaries 09.08.2012 (TIF) •
08.05.2012 Decisions / letters / protocols of public notaries 07.05.2012 (TIF) •
13.04.2010 Decisions / letters / protocols of public notaries 12.04.2010 (TIF) •
04.02.2010 Decisions / letters / protocols of public notaries 03.02.2010 (TIF) •
28.10.2009 Decisions / letters / protocols of public notaries 22.10.2009 (TIF) •
19.05.2009 Decisions / letters / protocols of public notaries 18.05.2009 (TIF) •
04.11.2008 Decisions / letters / protocols of public notaries 31.10.2008 (TIF) •
15.11.2007 Decisions / letters / protocols of public notaries 07.06.2006 (TIF) •
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Memorandum of association (1)
15.11.2007 Memorandum of association 02.06.2006 (TIF)
Orders/request/cover notes of court bailiffs (4)
04.06.2019 Orders/request/cover notes of court bailiffs 04.06.2019 (EDOC) •
04.06.2019 Orders/request/cover notes of court bailiffs 04.06.2019 (pdf) •
30.05.2019 Orders/request/cover notes of court bailiffs 30.05.2019 (EDOC) •
30.05.2019 Orders/request/cover notes of court bailiffs 30.05.2019 (pdf) •
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Other documents (1)
08.05.2012 Other documents 25.04.2012 (TIF) •
Power of attorney, act of empowerment (5)
14.10.2014 Power of attorney, act of empowerment 02.10.2014 (TIF) •
13.08.2012 Power of attorney, act of empowerment 05.08.2012 (TIF) •
08.05.2012 Power of attorney, act of empowerment 25.04.2012 (TIF) •
13.04.2010 Power of attorney, act of empowerment 09.04.2010 (TIF) •
19.05.2009 Power of attorney, act of empowerment 24.03.2009 (TIF) •
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Protocols/decisions of a company/organisation (4)
13.08.2012 Protocols/decisions of a company/organisation 25.04.2012 (TIF) •
13.04.2010 Protocols/decisions of a company/organisation 09.04.2010 (TIF) •
28.10.2009 Protocols/decisions of a company/organisation 08.10.2009 (TIF) •
19.05.2009 Protocols/decisions of a company/organisation 11.05.2009 (TIF) •
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Receipts on the publication and state fees (4)
28.10.2009 Receipts on the publication and state fees 20.10.2009 (TIF) •
19.05.2009 Receipts on the publication and state fees 13.05.2009 (TIF) •
04.11.2008 Receipts on the publication and state fees 21.10.2008 (TIF) •
15.11.2007 Receipts on the publication and state fees 02.06.2006 (TIF) •
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Registration certificates (2)
19.05.2009 Registration certificates 18.05.2009 (TIF) •
15.11.2007 Registration certificates 07.06.2006 (TIF) •
Registration certificates of foreign companies (1)
19.05.2009 Registration certificates of foreign companies 24.03.2009 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (2)
13.08.2012 Reorganisation agreement/draft agreements, amendments to the drafts 25.04.2012 (TIF)
08.05.2012 Reorganisation agreement/draft agreements, amendments to the drafts 25.04.2012 (TIF)
Sample report (2)
13.04.2010 Sample report 09.04.2010 (TIF) •
19.05.2009 Sample report 12.05.2009 (TIF) •
Shareholders’ register (2)
04.02.2010 Shareholders’ register 12.01.2010 (TIF)
19.05.2009 Shareholders’ register 12.05.2009 (TIF)
2021 (1)
01.04.2021 2020 Annual report (full) (PDF)
2020 (1)
03.03.2020 2019 Annual report (full) (PDF)
2019 (5)
04.06.2019 Orders/request/cover notes of court bailiffs 04.06.2019 (EDOC) •
04.06.2019 Orders/request/cover notes of court bailiffs 04.06.2019 (pdf) •
30.05.2019 Orders/request/cover notes of court bailiffs 30.05.2019 (EDOC) •
30.05.2019 Orders/request/cover notes of court bailiffs 30.05.2019 (pdf) •
28.02.2019 2018 Annual report (full) (PDF)
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2018 (1)
27.03.2018 2017 Annual report (full) (PDF)
2014 (5)
14.10.2014 Announcement regarding the legal address 02.10.2014 (TIF) •
14.10.2014 Application 02.10.2014 (TIF) •
14.10.2014 Confirmation or consent to legal address 15.09.2014 (TIF) •
14.10.2014 Decisions / letters / protocols of public notaries 10.10.2014 (TIF) •
14.10.2014 Power of attorney, act of empowerment 02.10.2014 (TIF) •
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2012 (9)
13.08.2012 Application 05.08.2012 (TIF) •
13.08.2012 Decisions / letters / protocols of public notaries 09.08.2012 (TIF) •
13.08.2012 Power of attorney, act of empowerment 05.08.2012 (TIF) •
13.08.2012 Protocols/decisions of a company/organisation 25.04.2012 (TIF) •
13.08.2012 Reorganisation agreement/draft agreements, amendments to the drafts 25.04.2012 (TIF)
08.05.2012 Decisions / letters / protocols of public notaries 07.05.2012 (TIF) •
08.05.2012 Other documents 25.04.2012 (TIF) •
08.05.2012 Power of attorney, act of empowerment 25.04.2012 (TIF) •
08.05.2012 Reorganisation agreement/draft agreements, amendments to the drafts 25.04.2012 (TIF)
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2010 (10)
13.04.2010 Amendments to the Articles of Association 09.04.2010 (TIF)
13.04.2010 Application 09.04.2010 (TIF) •
13.04.2010 Articles of Association 09.04.2010 (TIF)
13.04.2010 Decisions / letters / protocols of public notaries 12.04.2010 (TIF) •
13.04.2010 Power of attorney, act of empowerment 09.04.2010 (TIF) •
13.04.2010 Protocols/decisions of a company/organisation 09.04.2010 (TIF) •
13.04.2010 Sample report 09.04.2010 (TIF) •
04.02.2010 Application 12.01.2010 (TIF) •
04.02.2010 Decisions / letters / protocols of public notaries 03.02.2010 (TIF) •
04.02.2010 Shareholders’ register 12.01.2010 (TIF)
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2009 (16)
28.10.2009 Application 19.10.2009 (TIF) •
28.10.2009 Articles of Association 08.10.2009 (TIF)
28.10.2009 Decisions / letters / protocols of public notaries 22.10.2009 (TIF) •
28.10.2009 Protocols/decisions of a company/organisation 08.10.2009 (TIF) •
28.10.2009 Receipts on the publication and state fees 20.10.2009 (TIF) •
19.05.2009 Announcement regarding the legal address 24.03.2009 (TIF) •
19.05.2009 Application 12.05.2009 (TIF) •
19.05.2009 Articles of Association 11.05.2009 (TIF)
19.05.2009 Decisions / letters / protocols of public notaries 18.05.2009 (TIF) •
19.05.2009 Power of attorney, act of empowerment 24.03.2009 (TIF) •
19.05.2009 Protocols/decisions of a company/organisation 11.05.2009 (TIF) •
19.05.2009 Receipts on the publication and state fees 13.05.2009 (TIF) •
19.05.2009 Registration certificates 18.05.2009 (TIF) •
19.05.2009 Registration certificates of foreign companies 24.03.2009 (TIF)
19.05.2009 Sample report 12.05.2009 (TIF) •
19.05.2009 Shareholders’ register 12.05.2009 (TIF)
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2008 (4)
04.11.2008 Announcement regarding the legal address 17.10.2008 (TIF) •
04.11.2008 Application 17.10.2008 (TIF) •
04.11.2008 Decisions / letters / protocols of public notaries 31.10.2008 (TIF) •
04.11.2008 Receipts on the publication and state fees 21.10.2008 (TIF) •
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2007 (9)
15.11.2007 Announcement regarding the legal address 02.06.2006 (TIF) •
15.11.2007 Application 02.06.2006 (TIF) •
15.11.2007 Articles of Association 02.06.2006 (TIF)
15.11.2007 Bank statements or other document regarding the payment of the equity 02.06.2006 (TIF) •
15.11.2007 Consent of a member of the Board / executive director 02.06.2006 (TIF) •
15.11.2007 Decisions / letters / protocols of public notaries 07.06.2006 (TIF) •
15.11.2007 Memorandum of association 02.06.2006 (TIF)
15.11.2007 Receipts on the publication and state fees 02.06.2006 (TIF) •
15.11.2007 Registration certificates 07.06.2006 (TIF) •
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