MAS LTD, SIA
Limited Liability Company, Micro company
Place in branch
431 by turnover
140 by paid taxes
32 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MAS LTD" |
| Registration number, date | 43903000933, 21.04.1992 |
| VAT number | LV43903000933 from 30.05.1995 Europe VAT register |
| Register, date | Commercial Register, 13.10.2004 |
| Legal address | Dzirnavu iela 16, Smiltene, Smiltenes nov., LV-4729 Check address owners |
| Fixed capital | 4 470 EUR, registered payment 30.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MAS LTD, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (28.04.2021)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 16.13 | 16.92 | 10.61 |
| Personal income tax (thousands, €) | 2.13 | 1.82 | 1.22 |
| Statutory social insurance contributions (thousands, €) | 6.02 | 5.26 | 3.67 |
| Average employees count | 4 | 4 | 4 |
| Received COVID-19 downtime support | 28.04.2021, 1 258.06 € | ||
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
| CSP industry | Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Right to represent individually | 23.03.2012 |
* 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 |
100 % | 2 | € 2 235 | € 4 470 | Latvia | 27.04.2015 | 30.04.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 15.02.2010 |
Right to represent individually |
Natural person
(from 15.02.2010 )
|
Contacts in cooperation with
Apply information changes
ML
"MAS LTD", SIA
Dzirnavu 16, Smiltene, Smiltenes nov., LV-4729 Check address owners
Auto remonts, apkope
Historical company names
| Valkas rojona sabiedrība ar ierobežotu atbildību "MAS LTD" | Until 13.10.2004 | 20 years ago |
|---|---|---|
| SIA "MAS LTD" | Until 09.11.1996 | 28 years ago |
Historical addresses
| Smiltene, Dzīrnavu 16 | Until 09.11.1996 | 28 years ago |
|---|---|---|
| Valkas rajons, Smiltene, Dzirnavu iela 16 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.04.2024 | PDF (874.7 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (1.09 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.04.2022 | PDF (413.64 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.04.2021 | PDF (1 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.04.2020 | PDF (401.29 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (1.03 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (80.93 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | PDF (112.88 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums ma13.docx2 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS.doc 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin mas 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report | 29.04.2010 | TIF (522.76 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (527.18 KB) | ||
2007 |
Annual report | 23.09.2008 | TIF (468.83 KB) | ||
2006 |
Annual report | 23.07.2007 | TIF (421.82 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 39.06 KB | 06.05.2015 | 27.04.2015 | 2 |
Amendments to the Articles of Association |
TIF | 12.51 KB | 06.05.2015 | 23.03.2015 | 1 |
Articles of Association |
TIF | 28.48 KB | 06.05.2015 | 23.03.2015 | 1 |
Shareholders’ register |
TIF | 11 KB | 26.03.2012 | 20.03.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 72.46 KB | 06.05.2015 | 30.04.2015 | 2 |
Application |
TIF | 211.15 KB | 06.05.2015 | 25.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.54 KB | 06.05.2015 | 23.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.74 KB | 26.03.2012 | 23.03.2012 | 2 |
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