Basic data
Name SIA ROAD MASTER Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003496125, 25.05.2000
Register, Included in The Register Commercial register, 04.03.2003
SEPA identifier LV34ZZZ40003496125
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003496125 Is active 25.10.2023
Legal address Legal address: Gulbenes nov., Gulbene, Pils iela 8, LV-4401 Previous addresses
Other registered in this address
Postal address Pils iela 8, Gulbene, Gulbenes nov., LV-4401
Registration certificate number, date Nr. C09195. 04.03.2003
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 07.08.2015)
Activity code (NACE)
  • Manufacture of other non-metallic mineral products n.e.c. (23.99, version 2.0) (Source: SRS, ZO.LV)
  • Manufacture of other non-metallic mineral products n.e.c. (23.99, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 16.07.2024
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 15.01.2025
Find out current information about tax debts
Contact information
Phone +371 27357997
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 (24)
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 29.09.2023 Head of the board/ 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)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 21.09.2023 20 142.00 EUR 2 840.00 EUR 100.00 % 20 29.09.2023
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 29.09.2023 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 45616 - 45624
 45616 - 45624
Net turnover
  36390 , Major
 36390
Major
Profit or loss
  14301 - 14302
 14301 - 14302
Equity capital
  37935
 37935
Fixed assets
  44474 - 44478
 44474 - 44478
Balance
  40119
 40119
Tangible assets
  40858 - 40862
 40858 - 40862
Liquidity
  52286 , Companies
 52286
Companies
Profitability
There are no data of the place of the previous year
  26010 , Companies
There are no data of the place of the previous year
 26010
Companies

About the company's comparative indices

Legal address on the map
ROAD MASTER Legal address on the map
Publications (0)