A-MASTERS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "A-MASTERS" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103590505, 26.09.2012
Register, Included in The Register Commercial register, 26.09.2012
SEPA identifier LV08ZZZ40103590505
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103590505 Is active 19.10.2012
Legal address Legal address: Ķekavas nov., Baloži, Jaunatnes iela 5 - 54, LV-2112 Other registered in this address
Postal address Jaunatnes iela 5 - 54, Baloži, Ķekavas nov., LV-2112
Registration certificate number, date Nr. K132151. 26.09.2012
Fixed capital Paid capital - 2 841.00 EUR (Registered in State Enterprise register 30.03.2015)
Activity code (NACE)
  • Retail trade of motor vehicle parts and accessories (45.32, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 15.07.2019
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 25.11.2024
Find out current information about tax debts
Contact information
Phone +371 26444511
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 (12)
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 26.09.2012 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 (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 25.03.2015 947 1.00 EUR 947.00 EUR 33.33333 % 30.03.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.03.2015 947 1.00 EUR 947.00 EUR 33.33333 % 30.03.2015
Document country on the date of registration: Lithuania
UAB "Proreta"(Registration number: 302527584)Savanoriu pr.377, Kauņa, Lietuva, 49360
From 25.03.2015 947 1.00 EUR 947.00 EUR 33.33333 % 30.03.2015
Document country on the date of registration: Lithuania
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 13.07.2019 Lithuania Lithuania

Type of control: as a member

Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022. year 
    2020., 2021., 2022. year
Comparative indices (2023 year)
Index Place
Age of the company * 94865 - 94895
 94865 - 94895
Net turnover
  19246 , Major
 19246
Major
Profit or loss
  45319 - 45324
 45319 - 45324
Equity capital
  95193 - 95195
 95193 - 95195
Fixed assets
  66024 - 66037
 66024 - 66037
Balance
  28596
 28596
Tangible assets
  62371 - 62388
 62371 - 62388
Liquidity
  62230 - 62231 , Companies
 62230 - 62231
Companies
Profitability
  62319 , Companies
 62319
Companies

About the company's comparative indices

Legal address on the map
A-MASTERS Legal address on the map
Publications (0)