SIA Madera Masters

Basic information
Status Registered
Name SIA Madera Masters
Legal form Limited Liability Company
Reg. No 40203260843
Reg. date 21.09.2020
Register Commercial Register
Legal Address Jūrmalas iela 13C, Piņķi, Babītes pag., Mārupes nov., LV-2107
Registered share capital, date 7,920 EUR, 22.07.2022
Paid-in share capital, date 7,920 EUR, 22.07.2022
Sector (NACE 2.) 16.23 Manufacture of other builders' carpentry and joinery
VAT payer
LV40203260843 Registered Excluded
06.11.2020 -
Last updated in the RE 04.08.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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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
Year2024 - - - - -
Year2023 Net sales 274,994 EUR Net profit 42,672 EUR Equity 30,682 EUR Date submitted04.06.2024 Number of employees 7
Year2022 Net sales 243,553 EUR Net profit 63,370 EUR Equity -11,990 EUR Date submitted04.06.2023 Number of employees 8
Year2021 Net sales 190,121 EUR Net profit -83,280 EUR Equity -80,480 EUR Date submitted15.05.2022 Number of employees 8
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
Gads2024 - - - - -
Year2023 Social Insurance Contributions20,390 EUR Personal Income Tax8,410 EUR Other9,370 EUR Total38,170 EUR Number of employees7
Year2022 Social Insurance Contributions25,290 EUR Personal Income Tax10,600 EUR Other21,410 EUR Total57,300 EUR Number of employees8
Year2021 Social Insurance Contributions22,170 EUR Personal Income Tax10,040 EUR Other-5,610 EUR Total26,600 EUR Number of employees8
Year2020 Social Insurance Contributions1,020 EUR Personal Income Tax420 EUR Other10 EUR Total1,450 EUR Number of employees3
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (33)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
22.07.2022 Amendments to the Articles of Association 12.07.2022 (pdf)
Announcement regarding the legal address (1)
21.09.2020 Announcement regarding the legal address 14.09.2020 (edoc) •
Annual report (full) (3)
04.06.2024 2023 Annual report (full) (PDF)
04.06.2023 2022 Annual report (full) (PDF)
15.05.2022 2021 Annual report (full) (PDF)
Application (5)
18.01.2023 Application 12.01.2023 (pdf) •
04.08.2022 Application 01.08.2022 (pdf) •
22.07.2022 Application 18.07.2022 (pdf) •
30.10.2020 Application 23.10.2020 (pdf) •
21.09.2020 Application 16.09.2020 (edoc) •
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Application of shareholders or third persons for the acquisition of shares (2)
22.07.2022 Application of shareholders or third persons for the acquisition of shares 09.02.2022 (pdf) •
22.07.2022 Application of shareholders or third persons for the acquisition of shares 09.02.2022 (pdf) •
Articles of Association (3)
18.01.2023 Articles of Association 11.01.2023 (pdf)
22.07.2022 Articles of Association 12.07.2022 (pdf)
21.09.2020 Articles of Association 14.09.2020 (edoc)
Bank statements or other document regarding the payment of the equity (2)
22.07.2022 Bank statements or other document regarding the payment of the equity 11.05.2022 (pdf) •
21.09.2020 Bank statements or other document regarding the payment of the equity 14.09.2020 (edoc) •
Confirmation or consent to legal address (2)
27.10.2020 Confirmation or consent to legal address 22.10.2020 (PDF) •
21.09.2020 Confirmation or consent to legal address 10.09.2020 (edoc) •
Decisions / letters / protocols of public notaries (5)
18.01.2023 Decisions / letters / protocols of public notaries 18.01.2023 (edoc)
04.08.2022 Decisions / letters / protocols of public notaries 04.08.2022 (edoc)
22.07.2022 Decisions / letters / protocols of public notaries 22.07.2022 (edoc)
30.10.2020 Decisions / letters / protocols of public notaries 30.10.2020 (edoc) •
21.09.2020 Decisions / letters / protocols of public notaries 21.09.2020 (edoc) •
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Memorandum of association (1)
21.09.2020 Memorandum of association 11.09.2020 (edoc)
Protocols/decisions of a company/organisation (2)
18.01.2023 Protocols/decisions of a company/organisation 11.01.2023 (pdf) •
22.07.2022 Protocols/decisions of a company/organisation 09.02.2022 (pdf) •
Regulations for the increase/reduction of the equity (1)
22.07.2022 Regulations for the increase/reduction of the equity 09.02.2022 (pdf)
Shareholders’ register (4)
18.01.2023 Shareholders’ register 11.01.2023 (pdf)
04.08.2022 Shareholders’ register 29.07.2022 (pdf)
22.07.2022 Shareholders’ register 12.07.2022 (pdf)
21.09.2020 Shareholders’ register 14.09.2020 (edoc)
Show all
Statement of the Board regarding the payment of the equity (1)
22.07.2022 Statement of the Board regarding the payment of the equity 12.07.2022 (pdf) •
2024 (1)
04.06.2024 2023 Annual report (full) (PDF)
2023 (6)
04.06.2023 2022 Annual report (full) (PDF)
18.01.2023 Decisions / letters / protocols of public notaries 18.01.2023 (edoc)
18.01.2023 Application 12.01.2023 (pdf) •
18.01.2023 Shareholders’ register 11.01.2023 (pdf)
18.01.2023 Protocols/decisions of a company/organisation 11.01.2023 (pdf) •
18.01.2023 Articles of Association 11.01.2023 (pdf)
Show all
2022 (15)
04.08.2022 Application 01.08.2022 (pdf) •
04.08.2022 Shareholders’ register 29.07.2022 (pdf)
04.08.2022 Decisions / letters / protocols of public notaries 04.08.2022 (edoc)
22.07.2022 Amendments to the Articles of Association 12.07.2022 (pdf)
22.07.2022 Shareholders’ register 12.07.2022 (pdf)
22.07.2022 Regulations for the increase/reduction of the equity 09.02.2022 (pdf)
22.07.2022 Protocols/decisions of a company/organisation 09.02.2022 (pdf) •
22.07.2022 Decisions / letters / protocols of public notaries 22.07.2022 (edoc)
22.07.2022 Statement of the Board regarding the payment of the equity 12.07.2022 (pdf) •
22.07.2022 Bank statements or other document regarding the payment of the equity 11.05.2022 (pdf) •
22.07.2022 Articles of Association 12.07.2022 (pdf)
22.07.2022 Application 18.07.2022 (pdf) •
22.07.2022 Application of shareholders or third persons for the acquisition of shares 09.02.2022 (pdf) •
22.07.2022 Application of shareholders or third persons for the acquisition of shares 09.02.2022 (pdf) •
15.05.2022 2021 Annual report (full) (PDF)
Show all
2020 (11)
30.10.2020 Application 23.10.2020 (pdf) •
30.10.2020 Decisions / letters / protocols of public notaries 30.10.2020 (edoc) •
27.10.2020 Confirmation or consent to legal address 22.10.2020 (PDF) •
21.09.2020 Announcement regarding the legal address 14.09.2020 (edoc) •
21.09.2020 Shareholders’ register 14.09.2020 (edoc)
21.09.2020 Memorandum of association 11.09.2020 (edoc)
21.09.2020 Application 16.09.2020 (edoc) •
21.09.2020 Decisions / letters / protocols of public notaries 21.09.2020 (edoc) •
21.09.2020 Articles of Association 14.09.2020 (edoc)
21.09.2020 Confirmation or consent to legal address 10.09.2020 (edoc) •
21.09.2020 Bank statements or other document regarding the payment of the equity 14.09.2020 (edoc) •
Show all
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