Master Industry, Akciju sabiedrība

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
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
Certificate of registration 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 04.08.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual collaterals Yes
Actual collateral for shares owned by a person Yes
SRS administered tax debts 48 613.34 EUR as of 06.06.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (18)
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
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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 21.06.2019 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. Transitional provisions of the Commercial Law stipulate that the board of JSC is obliged to publish this news by 30.06.2024.
TimeSharesValueSharePercentRegistered in State Enterprise register
CONRAD HOLDING GROUP, Akciju sabiedrība(40003588256)Rīga, Brīvības bulvāris 19 - 12 Actual address: Rīga, Dārza iela 2 The shares are pledged. Commercial pledge act 100200691
From 09.11.2020 1042620 1.00 EUR 1 042 620.00 EUR 100.00 %
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

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Comparative indices (2022 year)
Index Place
Age of the company * 48535 - 48541
 48535 - 48541
Net turnover
  2367 , Major
 2367
Major
Profit or loss
  2274
 2274
Equity capital
  1461
 1461
Fixed assets
  2563
 2563
Balance
  2453
 2453
Tangible assets
  3304
 3304
Liquidity
  33593 , Companies
 33593
Companies
Profitability
  41667 , Companies
 41667
Companies
Registered capital * 6756
 6756

About the company's comparative indices

Legal address on the map
Master Industry Legal address on the map
Publications (0)