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 "Masari" |
| Registration number, date | 40103261202, 27.11.2009 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 27.11.2009 |
| Legal address | Ķīpsalas iela 5, Rīga, LV-1048 Check address owners |
| Fixed capital | 35 500 EUR, registered payment 15.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Masari, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| Field from SRS
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| CSP industry
Redakcija NACE 2.0 |
Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Types of activities from statues | Pārējo individuālo pakalpojumu sniegšana Sociālā aprūpe bez izmitināšanas Izglītība Veselības aprūpes, izglītības, kultūras un citu sociālo pakalpojumu nodrošināšanas koordinēšana, izņemot sociālo apdrošināšanu |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 24.05.2013 |
* 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 % | 250 | € 142 | € 35 500 | 16.01.2017 | 30.01.2017 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Amulas iela 4 | Until 26.11.2010 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.06.2024 | PDF (78.41 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (77.93 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (78.13 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (78.24 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (78.13 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (78 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (79.88 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (91.07 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (447.61 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | HTML (90.37 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (88.02 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | DOCX | ||||
2010 |
Annual report | 11.05.2011 | TIF (288.68 KB) | ||
2009 |
Annual report | 26.05.2010 | TIF (230.36 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 83.6 KB | 02.02.2017 | 16.01.2017 | 2 |
Amendments to the Articles of Association |
TIF | 9.73 KB | 21.12.2015 | 14.12.2015 | 1 |
Articles of Association |
TIF | 22.43 KB | 21.12.2015 | 14.12.2015 | 1 |
Shareholders’ register |
TIF | 18.35 KB | 21.12.2015 | 14.12.2015 | 1 |
Shareholders’ register |
TIF | 67.08 KB | 21.12.2015 | 14.12.2015 | 2 |
Shareholders’ register |
TIF | 13.24 KB | 27.05.2013 | 10.05.2013 | 1 |
Amendments to the Articles of Association |
TIF | 10.63 KB | 13.12.2010 | 09.12.2010 | 1 |
Articles of Association |
TIF | 20.32 KB | 13.12.2010 | 09.12.2010 | 1 |
Shareholders’ register |
TIF | 7.65 KB | 28.10.2010 | 21.10.2010 | 1 |
Amendments to the Articles of Association |
TIF | 7.74 KB | 28.10.2010 | 20.10.2010 | 1 |
Articles of Association |
TIF | 15.25 KB | 28.10.2010 | 20.10.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.93 KB | 28.10.2010 | 20.10.2010 | 1 |
Articles of Association |
TIF | 27.27 KB | 04.12.2009 | 24.11.2009 | 1 |
Memorandum of Association |
TIF | 33.32 KB | 04.12.2009 | 24.11.2009 | 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 | 49.73 KB | 02.02.2017 | 30.01.2017 | 2 |
Application |
TIF | 96.69 KB | 02.02.2017 | 25.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.55 KB | 21.12.2015 | 15.12.2015 | 2 |
Application |
TIF | 98.67 KB | 21.12.2015 | 14.12.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.83 KB | 21.12.2015 | 14.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.02 KB | 02.06.2015 | 02.06.2015 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 33.52 KB | 02.06.2015 | 26.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.94 KB | 16.12.2013 | 16.12.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 75.51 KB | 17.12.2013 | 09.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.49 KB | 27.05.2013 | 24.05.2013 | 2 |
Application |
TIF | 126.8 KB | 27.05.2013 | 21.05.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 29.49 KB | 27.05.2013 | 15.05.2013 | 2 |
Application |
TIF | 29.67 KB | 27.05.2013 | 10.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.05 KB | 27.05.2013 | 10.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.51 KB | 13.12.2010 | 10.12.2010 | 2 |
Application |
TIF | 113.78 KB | 13.12.2010 | 09.12.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.97 KB | 13.12.2010 | 09.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.83 KB | 30.11.2010 | 26.11.2010 | 1 |
Application |
TIF | 121.3 KB | 30.11.2010 | 25.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.15 KB | 28.10.2010 | 26.10.2010 | 2 |
Application |
TIF | 459.88 KB | 28.10.2010 | 21.10.2010 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 7.16 KB | 28.10.2010 | 21.10.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.33 KB | 28.10.2010 | 20.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.44 KB | 04.12.2009 | 27.11.2009 | 1 |
Registration certificates |
TIF | 24.98 KB | 04.12.2009 | 27.11.2009 | 1 |
Announcement regarding the legal address |
TIF | 7.69 KB | 04.12.2009 | 24.11.2009 | 1 |
Application |
TIF | 450.53 KB | 04.12.2009 | 24.11.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.2 KB | 04.12.2009 | 24.11.2009 | 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.
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