Mastermind, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 30.01.2025)
Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "Mastermind"
Legal form Limited liability company (SIA)
Registration number, date 40003925112, 22.05.2007
Register, Included in The Register Commercial register, 22.05.2007
SEPA identifier LV58ZZZ40003925112
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003925112 Isn't active 11.06.200703.08.2011
Check in EU VAT register
Legal address Legal address: Rīga, Biķernieku iela 121, LV-1021 Previous addresses
Other registered in this address
Postal address Biķernieku iela 121, Rīga, LV-1021
Registration certificate number, date Nr. K095476. 04.11.2010
Fixed capital Paid capital - 7 114.00 EUR (Registered in State Enterprise register 22.05.2009)
Registered capital - 7 114.00 EUR (Registered in State Enterprise register 22.05.2009)
Activity code (NACE)
  • Wholesale of electronic and telecommunications equipment and parts (46.52, version 2.0) (Source: SRS, ZO.LV)
  • Technical testing and analysis (71.20, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 11.07.2019
Encumbrances
Liquidation process 25.03.2011. 22.03.2011. dalībnieka lēmums Nr. 1
Suspension of economic activity
  • 27.08.2013. Decision on the suspension of economic activity. From 09.09.2013. it is not allowed to perform transactions. (Source: SRS)
  • 03.09.2013. VID NP Rīgas Vidzemes priekšpilsētas klientu apkalpošanas centra 27.08.2013. lēmums Nr. 8.16/L-20733 (Source: UR)
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) 13 776.36 EUR as of 20.01.2025
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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 (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
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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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 25.03.2011 Liquidator/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 23.09.2010 500 14.23 EUR" 7 114.36 EUR" 100.00 % 23.09.2010
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices
Index Place
Age of the company * 66712 - 66731
 66712 - 66731
Registered capital * 13104 - 13527
 13104 - 13527

About the company's comparative indices

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