MASALYMASALY, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
37 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 | MASALYMASALY SIA |
| Registration number, date | 41503044135, 27.11.2007 |
| VAT number | LV41503044135 from 25.01.2008 Europe VAT register |
| Register, date | Commercial Register, 27.11.2007 |
| Legal address | Pūces iela 53 – 44, Rīga, LV-1082 Check address owners |
| Fixed capital | 151 802 EUR, registered payment 08.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 0.48 | 0.75 | 6.4 |
| Personal income tax (thousands, €) | 0.11 | 0 | 0.42 |
| Statutory social insurance contributions (thousands, €) | 0.21 | 0 | 0.5 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita izklaides un atpūtas darbība (93.29) |
|---|---|
| CSP industry | Cita izklaides un atpūtas darbība (93.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 16.09.2013 |
* 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 % | 10 843 | € 14 | € 151 802 | Latvia | 01.06.2015 | 08.06.2015 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "SAMATA-D" | Until 08.10.2021 | 4 years ago |
|---|
Historical addresses
| Daugavpils rajons, Kalkūnes pagasts, Kalkūni, Komunālā iela 71 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Daugavpils nov., Kalkūnes pag., Kalkūni, Ķieģeļu iela 1 | Until 13.07.2009 | 16 years ago |
| Daugavpils nov., Kalkūnes pag., Kalkūni, Komunālā iela 71 | Until 16.09.2013 | 12 years ago |
| Rīga, Ilūkstes iela 101 k-3 - 44 | Until 06.12.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas 20zin 20S 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zin S 22 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadubas zin M 21 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadubas zin S 20 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad zin SA 20 par | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad zin SA 18 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zin 17 SA | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zin SA 16 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Scan-160412-0001 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin s 14 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 13 SA | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 1-vadibas zinojums | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 3 vadibas zinojums | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2009 |
Annual report | 11.05.2010 | TIF (495.16 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (538.31 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 18.89 KB | 08.10.2021 | 29.09.2021 | 1 |
Articles of Association |
EDOC | 24.46 KB | 08.10.2021 | 29.09.2021 | 1 |
Amendments to the Articles of Association |
TIF | 9.14 KB | 25.06.2015 | 01.06.2015 | 1 |
Articles of Association |
TIF | 8.68 KB | 25.06.2015 | 01.06.2015 | 1 |
Shareholders’ register |
TIF | 31.39 KB | 25.06.2015 | 01.06.2015 | 1 |
Shareholders’ register |
TIF | 34.15 KB | 18.09.2013 | 16.09.2013 | 2 |
Amendments to the Articles of Association |
TIF | 6.83 KB | 18.09.2013 | 10.09.2013 | 1 |
Articles of Association |
TIF | 44.18 KB | 18.09.2013 | 10.09.2013 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 29.92 KB | 18.09.2013 | 10.09.2013 | 1 |
Shareholders’ register |
TIF | 34.64 KB | 18.09.2013 | 10.09.2013 | 2 |
Articles of Association |
TIF | 17.21 KB | 29.01.2008 | 07.01.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 27.7 KB | 29.01.2008 | 07.01.2008 | 1 |
Shareholders’ register |
TIF | 19.44 KB | 29.01.2008 | 07.01.2008 | 1 |
Articles of Association |
TIF | 16.55 KB | 05.12.2007 | 20.11.2007 | 1 |
Memorandum of Association |
TIF | 19.29 KB | 05.12.2007 | 20.11.2007 | 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 |
EDOC | 31.83 KB | 08.10.2021 | 08.10.2021 | 2 |
Articles of Association |
EDOC | 24.46 KB | 08.10.2021 | 29.09.2021 | 1 |
Application |
DOCX | 90.06 KB | 08.10.2021 | 29.09.2021 | 1 |
Application |
DOCX | 90.06 KB | 08.10.2021 | 29.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.72 KB | 08.10.2021 | 29.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.72 KB | 08.10.2021 | 29.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.85 KB | 25.06.2015 | 08.06.2015 | 2 |
Application |
TIF | 43.1 KB | 25.06.2015 | 01.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10.46 KB | 25.06.2015 | 01.06.2015 | 1 |
Application |
TIF | 67.6 KB | 18.09.2013 | 16.09.2013 | 4 |
Confirmation or consent to legal address |
TIF | 5.62 KB | 18.09.2013 | 16.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.21 KB | 18.09.2013 | 16.09.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.72 KB | 18.09.2013 | 16.09.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 20.32 KB | 18.09.2013 | 13.09.2013 | 1 |
Application |
TIF | 43.13 KB | 18.09.2013 | 12.09.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.22 KB | 18.09.2013 | 10.09.2013 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.82 KB | 18.09.2013 | 10.09.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 53.64 KB | 18.09.2013 | 10.09.2013 | 3 |
Appraisal reports |
TIF | 40.88 KB | 18.09.2013 | 02.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.12 KB | 29.01.2008 | 23.01.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.3 KB | 29.01.2008 | 17.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 28.77 KB | 29.01.2008 | 17.01.2008 | 2 |
Application |
TIF | 88.07 KB | 29.01.2008 | 08.01.2008 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.79 KB | 29.01.2008 | 07.01.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.96 KB | 29.01.2008 | 07.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.25 KB | 05.12.2007 | 27.11.2007 | 1 |
Registration certificates |
TIF | 35.69 KB | 05.12.2007 | 27.11.2007 | 1 |
Application |
TIF | 183.83 KB | 05.12.2007 | 22.11.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.23 KB | 05.12.2007 | 21.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 49.71 KB | 05.12.2007 | 21.11.2007 | 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