MAS BUILDING, SIA

Limited Liability Company, Micro company
Place in branch
11K+ by turnover
6K+ by profit
457 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA MAS BUILDING
Registration number, date 40203439464, 07.11.2022
VAT number LV40203439464 from 05.09.2024 Europe VAT register
Register, date Commercial Register, 07.11.2022
Legal address "Centrs 1" – 7, Īle, Īles pag., Dobeles nov., LV-3716 Check address owners
Fixed capital 2 EUR, registered payment 07.11.2022
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2024 4 056.54 0.00 0.00 0.00 07.11.2024
07.10.2024 4 387.37 0.00 0.00 0.00 07.10.2024
18.09.2024 803.04 0.00 0.00 0.00 18.09.2024

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022
Total payments to state budget (thousands, €) 2.18 0.03
Personal income tax (thousands, €) 0.8 0.01
Statutory social insurance contributions (thousands, €) 1.37 0.02
Average employees count 2 1

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.11.2022
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 07.11.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   07.11.2022
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

50 % 1 € 1 € 1 Latvia 07.11.2022 07.11.2022

Natural person

50 % 1 € 1 € 1 Latvia 07.11.2022 07.11.2022

Apply information changes

ML

"MAS BUILDING", SIA

"Pērļu Akācijas", Īle, Īles pagasts, Dobeles nov., LV-3716 Check address owners

Celtniecības un remonta darbi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 07.11.2022 - 31.12.2023 24.05.2024  ZIP €11.00
Annual report 2023 PDF
SIA MAS BUILDING VADIBAS ZINOJUMS 2023 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 65.32 KB 07.11.2022 25.10.2022 1

Articles of Association

PDF 65.32 KB 07.11.2022 25.10.2022 1

Memorandum of association

PDF 75.24 KB 07.11.2022 25.10.2022 1

Memorandum of association

PDF 75.24 KB 07.11.2022 25.10.2022 1

Shareholders’ register

PDF 72.52 KB 07.11.2022 25.10.2022 1

Shareholders’ register

PDF 72.52 KB 07.11.2022 25.10.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 258.93 KB 11.05.2023 08.05.2023 1

Notice of a member of the Board regarding the resignation

PDF 122.73 KB 11.05.2023 07.04.2023 1

Application

PDF 143.83 KB 07.11.2022 07.11.2022 5

Application

PDF 143.83 KB 07.11.2022 07.11.2022 5

Decisions / letters / protocols of public notaries

EDOC 62.46 KB 07.11.2022 07.11.2022 2

Articles of Association

PDF 119.56 KB 07.11.2022 25.10.2022 1

Memorandum of association

PDF 133.54 KB 07.11.2022 25.10.2022 1

Shareholders’ register

PDF 527.79 KB 07.11.2022 25.10.2022 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register