MASIMBA, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
412 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MASIMBA"
Registration number, date 40103589563, 25.09.2012
VAT number LV40103589563 from 21.02.2013 Europe VAT register
Register, date Commercial Register, 25.09.2012
Legal address Cālīšpurva iela 27 k-2 – 23B, Baloži, Ķekavas nov., LV-2128 Check address owners
Fixed capital 2 840 EUR, registered payment 02.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 31.66 22.92 37.79
Personal income tax (thousands, €) 5.91 4.35 3.6
Statutory social insurance contributions (thousands, €) 15.05 12.47 11.35
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

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   25.09.2012
* 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 % 10 € 284 € 2 840 Russian Federation 24.05.2016 02.06.2016

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.01.2024  PDF (138.89 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 25.01.2023  PDF (138.9 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.04.2022  PDF (138.37 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.04.2021  PDF (143.28 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 10.03.2020  PDF (252.47 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 14.02.2019  PDF (78.48 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (390 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.04.2017  PDF (1.67 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 13.04.2016  PDF (1.86 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 24.03.2015  ZIP €7.00
1_HTML izdruka HTML
Uznemum-vadibas-pazinojums JPG

2013

 Annual report 01.01.2013 - 31.12.2013 19.02.2014  ZIP
1_HTML izdruka HTML
2013 vadibas pazinojums JPEG

2012

 Annual report 25.09.2012 - 31.12.2012 18.02.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 20.32 KB 30.05.2016 29.05.2016 2

Shareholders’ register

PDF 1.6 MB 30.05.2016 24.05.2016 2

Articles of Association

 DOCX 26.05 KB 30.05.2016 23.05.2016 2

Amendments to the Articles of Association

 TIF 8.98 KB 28.03.2013 18.03.2013 1

Articles of Association

 TIF 20 KB 28.03.2013 18.03.2013 1

Shareholders’ register

TIF 9.86 KB 28.03.2013 18.03.2013 1

Regulations for the increase/reduction of the equity

 TIF 17.37 KB 28.03.2013 15.03.2013 1

Articles of Association

 TIF 20.04 KB 01.10.2012 12.09.2012 1

Memorandum of association

 TIF 34.56 KB 01.10.2012 12.09.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 180.61 KB 02.06.2016 02.06.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.61 KB 02.06.2016 02.06.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.57 KB 02.06.2016 02.06.2016 2

Amendments to the Articles of Association

 EDOC 32.75 KB 30.05.2016 29.05.2016 2

Application

 EDOC 30.94 KB 30.05.2016 29.05.2016 2

Application

 DOCX 16.55 KB 30.05.2016 29.05.2016 2

Shareholders’ register

EDOC 1.58 MB 30.05.2016 24.05.2016 2

Articles of Association

 EDOC 37.87 KB 30.05.2016 23.05.2016 2

Protocols/decisions of a company/organisation

 DOCX 21.62 KB 30.05.2016 23.05.2016 1

Protocols/decisions of a company/organisation

 EDOC 33.61 KB 30.05.2016 23.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 39.93 KB 19.04.2013 18.04.2013 2

Submission/Application

 TIF 17.66 KB 19.04.2013 17.04.2013 1

Decisions / letters / protocols of public notaries

 TIF 37.6 KB 28.03.2013 28.03.2013 2

Bank statements or other document regarding the payment of the equity

TIF 12.29 KB 28.03.2013 20.03.2013 1

Application

 TIF 73.05 KB 28.03.2013 18.03.2013 2

Protocols/decisions of a company/organisation

 TIF 15.47 KB 28.03.2013 15.03.2013 1

Decisions / letters / protocols of public notaries

 TIF 38.34 KB 01.10.2012 25.09.2012 1

Registration certificates

 TIF 17.41 KB 01.10.2012 25.09.2012 1

Confirmation or consent to legal address

 TIF 7.52 KB 01.10.2012 20.09.2012 1

Announcement regarding the legal address

 TIF 8.73 KB 01.10.2012 12.09.2012 1

Application

 TIF 106.26 KB 01.10.2012 12.09.2012 3

Bank statements or other document regarding the payment of the equity

TIF 17.73 KB 01.10.2012 11.09.2012 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