MASANS, SIA
Limited Liability Company, Micro company
Place in branch
3 by turnover
3 by profit
3 by paid taxes
2 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 "MASANS" |
| Registration number, date | 45403000978, 12.05.1992 |
| VAT number | LV45403000978 from 25.05.1995 Europe VAT register |
| Register, date | Commercial Register, 05.10.2004 |
| Legal address | Ķiršu iela 8, Jēkabpils, Jēkabpils nov., LV-5202 Check address owners |
| Fixed capital | 5 690 EUR, registered payment 29.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (19.04.2021)
- 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, €) | 35.27 | 30.49 | 24.64 |
| Personal income tax (thousands, €) | 1.4 | 0.63 | 0.67 |
| Statutory social insurance contributions (thousands, €) | 12.52 | 10.06 | 6.04 |
| Average employees count | 5 | 5 | 5 |
| Received COVID-19 downtime support | 19.04.2021, 2 500.00 € | ||
Industries
| Industry from zl.lv | Audioierakstu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citur neklasificētu kultūras preču un atpūtai paredzētu preču mazumtirdzniecība (47.69) |
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| CSP industry | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Augkopība un lopkopība, medniecība un saistītas palīgdarbības Mežsaimniecība un mežizstrāde Pārtikas produktu ražošana Izdevējdarbība |
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 | Chairperson of the Board | Right to represent individually | 27.10.2011 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.01.2014 |
* 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 | € 2 845 | € 5 690 | 19.06.2015 | 29.06.2015 |
Contacts in cooperation with
Apply information changes
"Masans", SIA
Brīvības 131, Jēkabpils, Jēkabpils nov. LV-5201 Check address owners
Audioierakstu tirdzniecība
Historical company names
| Jēkabpils sabiedrība ar ierobežotu atbildību "MASANS" | Until 05.10.2004 | 21 year ago |
|---|
Historical addresses
| Jēkabpils, Madonas iela 28a-9 | Until 05.10.2004 | 21 year ago |
|---|---|---|
| Jēkabpils rajons, Jēkabpils, Madonas iela 28a-9 | Until 03.07.2009 | 16 years ago |
| Jēkabpils, Madonas iela 28A - 9 | Until 18.02.2020 | 5 years ago |
| Jēkabpils, Ķiršu iela 8 | Until 02.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad zinojums MASANS | XLSX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad zinojums MASANS | XLSX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad zinojums MASANS | XLSX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad zinojums MASANS | XLSX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zinojums MASANS | XLSX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad zinojums MASANS | XLSX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zinojums MASANS | XLSX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zinojums MASANS | XLSX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zinojums-MASANS | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD.ZIN - 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD.ZIN - 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD.ZIN - 2011 | |||||
2010 |
Annual report | 12.05.2011 | TIF (519.89 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (561.04 KB) | ||
2008 |
Annual report | 29.04.2009 | TIF (551.81 KB) | ||
2006 |
Annual report | 18.05.2007 | TIF (1.01 MB) | ||
2005 |
Annual report | 20.02.2019 | TIF (29.42 MB) | ||
2004 |
Annual report | 20.02.2019 | TIF (43.98 MB) | ||
2003 |
Annual report | 20.02.2019 | TIF (42.26 MB) | ||
2002 |
Annual report | 20.02.2019 | TIF (36.84 MB) | ||
2001 |
Annual report | 20.02.2019 | TIF (62.11 MB) | ||
2000 |
Annual report | 20.02.2019 | TIF (51.67 MB) | ||
1999 |
Annual report | 20.02.2019 | TIF (43.02 MB) | ||
1998 |
Annual report | 18.02.2019 | TIF (48.18 MB) | ||
1997 |
Annual report | 18.02.2019 | TIF (54.87 MB) | ||
1996 |
Annual report | 18.02.2019 | TIF (42.89 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 22.19 KB | 29.06.2015 | 19.06.2015 | 1 |
Articles of Association |
TIF | 81.34 KB | 29.06.2015 | 19.06.2015 | 2 |
Shareholders’ register |
TIF | 26.63 KB | 29.06.2015 | 19.06.2015 | 1 |
Shareholders’ register |
TIF | 123.34 KB | 23.01.2014 | 17.01.2014 | 4 |
Amendments to the Articles of Association |
TIF | 58.07 KB | 27.10.2011 | 10.10.2011 | 1 |
Articles of Association |
TIF | 118.44 KB | 27.10.2011 | 10.10.2011 | 3 |
Shareholders’ register |
TIF | 47.54 KB | 27.10.2011 | 10.10.2011 | 1 |
Shareholders’ register |
TIF | 1.39 MB | 20.02.2019 | 01.10.2004 | 1 |
Articles of Association |
TIF | 4.4 MB | 20.02.2019 | 08.09.2004 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 1.04 MB | 20.02.2019 | 08.09.2004 | 1 |
Shareholders’ register |
TIF | 1.33 MB | 20.02.2019 | 08.09.2004 | 1 |
Amendments to the Articles of Association |
TIF | 1.24 MB | 18.02.2019 | 12.05.1992 | 1 |
Articles of Association |
TIF | 6.04 MB | 18.02.2019 | 12.05.1992 | 4 |
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 | 69.98 KB | 18.02.2020 | 18.02.2020 | 1 |
Application |
TIF | 7.83 MB | 14.02.2020 | 12.02.2020 | 4 |
Confirmation or consent to legal address |
TIF | 580.65 KB | 14.02.2020 | 10.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.6 KB | 29.06.2015 | 29.06.2015 | 2 |
Application |
TIF | 181.23 KB | 29.06.2015 | 19.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 129.18 KB | 29.06.2015 | 19.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 66.9 KB | 23.01.2014 | 23.01.2014 | 2 |
Application |
TIF | 285.87 KB | 23.01.2014 | 17.01.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 86.68 KB | 23.01.2014 | 17.01.2014 | 3 |
Notary’s decision |
TIF | 63.7 KB | 27.10.2011 | 27.10.2011 | 2 |
Application |
TIF | 454.7 KB | 27.10.2011 | 24.10.2011 | 6 |
Protocols/decisions of a company/organisation |
TIF | 187.14 KB | 27.10.2011 | 10.10.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 1.97 MB | 20.02.2019 | 23.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 4.35 MB | 20.02.2019 | 19.10.2007 | 2 |
Application |
TIF | 6.45 MB | 20.02.2019 | 05.10.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 2.49 MB | 20.02.2019 | 05.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 1.11 MB | 20.02.2019 | 12.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 1.69 MB | 20.02.2019 | 05.10.2004 | 1 |
Registration certificates |
TIF | 3.13 MB | 20.02.2019 | 05.10.2004 | 1 |
Application |
TIF | 1021.25 KB | 20.02.2019 | 01.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 4.37 MB | 20.02.2019 | 01.10.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 955.38 KB | 20.02.2019 | 28.09.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 745.73 KB | 20.02.2019 | 27.09.2004 | 1 |
Sample report |
TIF | 851.16 KB | 20.02.2019 | 16.09.2004 | 1 |
Application |
TIF | 12.5 MB | 20.02.2019 | 15.09.2004 | 8 |
Receipts on the publication and state fees |
TIF | 1.76 MB | 20.02.2019 | 15.09.2004 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 774.87 KB | 20.02.2019 | 08.09.2004 | 1 |
Consent of the auditor |
TIF | 556.36 KB | 20.02.2019 | 08.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 1.13 MB | 20.02.2019 | 08.09.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 5.35 MB | 20.02.2019 | 08.09.2004 | 4 |
Sample report |
TIF | 1.2 MB | 20.02.2019 | 17.01.2003 | 1 |
Sample report |
TIF | 7.15 MB | 18.02.2019 | 20.04.1998 | 2 |
Application |
TIF | 20.21 MB | 18.02.2019 | 30.04.1996 | 4 |
Receipts on the publication and state fees |
TIF | 776.58 KB | 18.02.2019 | 30.04.1996 | 1 |
Other documents |
TIF | 8.38 MB | 18.02.2019 | 01.01.1996 | 3 |
Protocols/decisions of a company/organisation |
TIF | 2.23 MB | 18.02.2019 | 04.12.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 2.2 MB | 18.02.2019 | 01.12.1995 | 1 |
Application |
TIF | 5.3 MB | 18.02.2019 | 12.05.1992 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 814.48 KB | 18.02.2019 | 12.05.1992 | 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