Madera Masters, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 21.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA Madera Masters Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203260843, 21.09.2020
Register, Included in The Register Commercial register, 21.09.2020
SEPA identifier LV12ZZZ40203260843
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203260843 Is active 06.11.2020
Check in EU VAT register
Legal address Legal address: Mārupes nov., Babītes pag., Piņķi, Jūrmalas iela 13C, LV-2107 *** Previous addresses
Other registered in this address
Postal address Jūrmalas iela 13C, Piņķi, Babītes pag., Mārupes nov., LV-2107
Fixed capital Paid capital - 7 920.00 EUR (Registered in State Enterprise register 22.07.2022)
Activity code (NACE)
  • Manufacture of other builders' carpentry and joinery (16.23, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 25.01.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 12.11.2024
Find out current information about tax debts
Contact information
Phone +371 26960189
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (3)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 21.09.2020 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 11.01.2023 2772 1.00 EUR 2 772.00 EUR 35.00 % 18.01.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.01.2023 5148 1.00 EUR 5 148.00 EUR 65.00 % 18.01.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 21.09.2020 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 21.09.2020 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 147318 - 147341
 147318 - 147341
Net turnover
  20047 , Major
 20047 		Major
Profit or loss
  12727
 12727
Equity capital
  35870 - 35871
 35870 - 35871
Fixed assets
  47346 - 47352
 47346 - 47352
Balance
  33658 - 33659
 33658 - 33659
Tangible assets
  43796 - 43800
 43796 - 43800
Liquidity
  44739 , Companies
 44739 		Companies
Profitability
  49179 , Companies
 49179 		Companies

About the company's comparative indices

Madera Masters mentioned in newspapers   Madera Masters zo.lv catalogue
Legal address on the map
Madera Masters Legal address on the map
Publications (0)