Master Industry, Akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 19.11.2024)
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 Akciju sabiedrība "Master Industry" Previous names
Legal form Joint stock company (AS)
Registration number, date 40003548380, 01.06.2001
Register, Included in The Register Commercial register, 23.03.2005
SEPA identifier LV14ZZZ40003548380
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003548380 Is active 05.07.2001
Check in EU VAT register
Legal address Legal address: Siguldas nov., Sigulda, Lauku iela 3, LV-2150 *** Previous addresses
Other registered in this address
Postal address Lauku iela 3, Sigulda, Siguldas nov., LV-2150
Reorganizations
Registration certificate number, date Nr. K016280. 23.03.2005
Fixed capital Paid capital - 1 042 620.00 EUR (Registered in State Enterprise register 09.11.2020)
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 02.10.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Yes
Actual collateral for shares owned by a person Yes
Tax debts (as of date) 5 998.55 EUR as of 08.11.2024
Find out current information about tax debts
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 (19)
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 27.06.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 19.01.2021 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.01.2021 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.01.2021 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Akciju sabiedrība "CONRAD HOLDING GROUP"(40003588256)Rīga, Dārza iela 2 The shares are pledged. Commercial pledge act 100200691
From 26.09.2024 1042620 1.00 EUR 1 042 620.00 EUR 100.00 % 1042620 02.10.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 21.06.2019 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 48009 - 48015
 48009 - 48015
Net turnover
  10259 , Major
 10259 		Major
Profit or loss
  110516
 110516
Equity capital
  1792
 1792
Fixed assets
  2539
 2539
Balance
  2670
 2670
Tangible assets
  2756
 2756
Liquidity
  32466 , Companies
 32466 		Companies
Profitability
  77372 , Companies
 77372 		Companies

About the company's comparative indices

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