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Master investment SIA

Basic information
Status Registered
Name Master investment SIA
Legal form Limited Liability Company
Reg. No 40203385941
Reg. date 10.03.2022
Register Commercial Register
Legal Address Dzirnavu iela 62 - 20, Rīga, LV-1050
Registered share capital, date 1,360,000 EUR, 08.04.2022
Paid-in share capital, date 10,000 EUR, 03.07.2024
NACE 66.19 Other activities auxiliary to financial services, except insurance and pension funding
VAT payer
- Registered Excluded
- -
Last updated in the RE 03.07.2024
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (7)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 0 EUR Net profit 12,475 EUR Equity 35,995 EUR Date submitted27.05.2025 Number of employees 0
Year2023 Net sales 0 EUR Net profit 14,155 EUR Equity 1,373,520 EUR Date submitted22.05.2024 Number of employees 0
Year2022 Net sales 0 EUR Net profit -635 EUR Equity 1,359,365 EUR Date submitted02.06.2023 Number of employees 0
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (34)
• Non-public document
Group by: Date added Document type
Annual report (full) (3)
27.05.2025 2024 Annual report (full) (PDF)
22.05.2024 2023 Annual report (full) (PDF)
02.06.2023 2022 Annual report (full) (PDF)
Application (5)
03.07.2024 Application 26.06.2024 (edoc) •
29.04.2024 Application 23.04.2024 (edoc) •
19.09.2023 Application 30.08.2023 (edoc) •
07.04.2022 Application 07.04.2022 (EDOC) •
10.03.2022 Application 04.03.2022 (edoc) •
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Application of shareholders or third persons for the acquisition of shares (4)
08.04.2022 Application of shareholders or third persons for the acquisition of shares 31.03.2022 (edoc) •
08.04.2022 Application of shareholders or third persons for the acquisition of shares 31.03.2022 (edoc) •
08.04.2022 Application of shareholders or third persons for the acquisition of shares 31.03.2022 (edoc) •
08.04.2022 Application of shareholders or third persons for the acquisition of shares 31.03.2022 (edoc) •
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Articles of Association (3)
03.07.2024 Articles of Association 26.06.2024 (edoc)
08.04.2022 Articles of Association 31.03.2022 (edoc)
10.03.2022 Articles of Association 04.03.2022 (edoc)
Bank statements or other document regarding the payment of the equity (3)
08.04.2022 Bank statements or other document regarding the payment of the equity 05.04.2022 (EDOC) •
08.04.2022 Bank statements or other document regarding the payment of the equity 01.04.2022 (EDOC) •
07.03.2022 Bank statements or other document regarding the payment of the equity 07.03.2022 (TIF) •
Decisions / letters / protocols of public notaries (5)
03.07.2024 Decisions / letters / protocols of public notaries 03.07.2024 (edoc)
29.04.2024 Decisions / letters / protocols of public notaries 29.04.2024 (edoc)
19.09.2023 Decisions / letters / protocols of public notaries 19.09.2023 (edoc)
08.04.2022 Decisions / letters / protocols of public notaries 08.04.2022 (edoc)
10.03.2022 Decisions / letters / protocols of public notaries 10.03.2022 (edoc)
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
08.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 07.03.2022 (edoc)
Memorandum of Association (1)
10.03.2022 Memorandum of Association 04.03.2022 (edoc)
Protocols/decisions of a company/organisation (3)
29.04.2024 Protocols/decisions of a company/organisation 22.04.2024 (edoc) •
19.09.2023 Protocols/decisions of a company/organisation 18.08.2023 (edoc) •
08.04.2022 Protocols/decisions of a company/organisation 31.03.2022 (edoc) •
Regulations for the increase/reduction of the equity (3)
29.04.2024 Regulations for the increase/reduction of the equity 22.04.2024 (edoc)
19.09.2023 Regulations for the increase/reduction of the equity 18.08.2023 (edoc)
08.04.2022 Regulations for the increase/reduction of the equity 31.03.2022 (edoc)
Shareholders’ register (3)
03.07.2024 Shareholders’ register 12.06.2024 (edoc)
08.04.2022 Shareholders’ register 04.04.2022 (edoc)
10.03.2022 Shareholders’ register 04.03.2022 (edoc)
2025 (1)
27.05.2025 2024 Annual report (full) (PDF)
2024 (9)
03.07.2024 Articles of Association 26.06.2024 (edoc)
03.07.2024 Decisions / letters / protocols of public notaries 03.07.2024 (edoc)
03.07.2024 Shareholders’ register 12.06.2024 (edoc)
03.07.2024 Application 26.06.2024 (edoc) •
22.05.2024 2023 Annual report (full) (PDF)
29.04.2024 Application 23.04.2024 (edoc) •
29.04.2024 Protocols/decisions of a company/organisation 22.04.2024 (edoc) •
29.04.2024 Regulations for the increase/reduction of the equity 22.04.2024 (edoc)
29.04.2024 Decisions / letters / protocols of public notaries 29.04.2024 (edoc)
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2023 (5)
19.09.2023 Protocols/decisions of a company/organisation 18.08.2023 (edoc) •
19.09.2023 Regulations for the increase/reduction of the equity 18.08.2023 (edoc)
19.09.2023 Decisions / letters / protocols of public notaries 19.09.2023 (edoc)
19.09.2023 Application 30.08.2023 (edoc) •
02.06.2023 2022 Annual report (full) (PDF)
Show all
2022 (19)
08.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 07.03.2022 (edoc)
08.04.2022 Regulations for the increase/reduction of the equity 31.03.2022 (edoc)
08.04.2022 Decisions / letters / protocols of public notaries 08.04.2022 (edoc)
08.04.2022 Bank statements or other document regarding the payment of the equity 01.04.2022 (EDOC) •
08.04.2022 Bank statements or other document regarding the payment of the equity 05.04.2022 (EDOC) •
08.04.2022 Articles of Association 31.03.2022 (edoc)
08.04.2022 Application of shareholders or third persons for the acquisition of shares 31.03.2022 (edoc) •
08.04.2022 Application of shareholders or third persons for the acquisition of shares 31.03.2022 (edoc) •
08.04.2022 Application of shareholders or third persons for the acquisition of shares 31.03.2022 (edoc) •
08.04.2022 Application of shareholders or third persons for the acquisition of shares 31.03.2022 (edoc) •
08.04.2022 Shareholders’ register 04.04.2022 (edoc)
08.04.2022 Protocols/decisions of a company/organisation 31.03.2022 (edoc) •
07.04.2022 Application 07.04.2022 (EDOC) •
10.03.2022 Shareholders’ register 04.03.2022 (edoc)
10.03.2022 Memorandum of Association 04.03.2022 (edoc)
10.03.2022 Decisions / letters / protocols of public notaries 10.03.2022 (edoc)
10.03.2022 Articles of Association 04.03.2022 (edoc)
10.03.2022 Application 04.03.2022 (edoc) •
07.03.2022 Bank statements or other document regarding the payment of the equity 07.03.2022 (TIF) •
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