Mašīna, SIA
Limited Liability Company, Micro company
Place in branch
274 by turnover
134 by profit
21 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 "Mašīna" |
| Registration number, date | 45403028906, 11.03.2011 |
| VAT number | LV45403028906 from 22.03.2011 Europe VAT register |
| Register, date | Commercial Register, 11.03.2011 |
| Legal address | "Kalna Dzeņi", Liezēres pag., Madonas nov., LV-4884 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 20.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 10.03.2025 | 2 607.58 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 2 574.54 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 22.01.2025 | 2 367.56 | 0.00 | 0.00 | 0.00 | 22.01.2025 |
| 20.01.2025 | 2 365.40 | 0.00 | 0.00 | 0.00 | 20.01.2025 |
| 16.12.2024 | 2 327.60 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 2 290.88 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 1 493.62 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 1 474.02 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 1 457.22 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 673.72 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 12.06.2024 | 731.85 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 719.25 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 839.65 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 827.35 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 815.87 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 1 503.63 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 1 485.42 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 1 465.11 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 763.39 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 751.86 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 739.24 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 20.06.2023 | 261.05 | 0.00 | 0.00 | 0.00 | 20.06.2023 |
| 07.09.2018 | 226.42 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.07.2018 | 398.52 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 221.88 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.04.2018 | 450.36 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 225.02 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.10.2017 | 196.49 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.08.2017 | 1 161.48 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.05.2017 | 422.20 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | -0.33 | 3.38 | -1.75 |
| Personal income tax (thousands, €) | 0.12 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.2 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 11.03.2011 |
* 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 | 10.06.2016 | 20.06.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | PDF (81.04 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.03.2023 | PDF (80.91 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.06.2022 | PDF (80.8 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | PDF (81.72 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (81.81 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | PDF (79.93 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (81.93 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (296.25 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.03.2016 | PDF (455.39 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.04.2015 | HTML (99.62 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2013 masina | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin 2012 | |||||
2011 |
Annual report | 11.03.2011 - 31.12.2011 | 08.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | XML |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
143.92 KB | 20.06.2016 | 10.06.2016 | 1 | |
Articles of Association |
183.54 KB | 20.06.2016 | 10.06.2016 | 1 | |
Shareholders’ register |
1.84 MB | 20.06.2016 | 10.06.2016 | 3 | |
Shareholders’ register |
TIF | 14.09 KB | 09.10.2012 | 26.09.2012 | 1 |
Articles of Association |
TIF | 28.12 KB | 15.03.2011 | 10.03.2011 | 2 |
Memorandum of Association |
TIF | 28.8 KB | 15.03.2011 | 10.03.2011 | 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 | 80.51 KB | 20.06.2016 | 20.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 207.01 KB | 20.06.2016 | 20.06.2016 | 1 |
Amendments to the Articles of Association |
175.49 KB | 20.06.2016 | 10.06.2016 | 1 | |
Articles of Association |
215.38 KB | 20.06.2016 | 10.06.2016 | 1 | |
Application |
221.9 KB | 20.06.2016 | 10.06.2016 | 2 | |
Application |
254.12 KB | 20.06.2016 | 10.06.2016 | 2 | |
Protocols/decisions of a company/organisation |
256.3 KB | 20.06.2016 | 10.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
289.55 KB | 20.06.2016 | 10.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 52.07 KB | 09.10.2012 | 09.10.2012 | 1 |
Application |
TIF | 129.04 KB | 09.10.2012 | 26.09.2012 | 2 |
Notary’s decision |
TIF | 51.81 KB | 15.03.2011 | 11.03.2011 | 1 |
Registration certificates |
TIF | 78.05 KB | 15.03.2011 | 11.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 10.01 KB | 15.03.2011 | 10.03.2011 | 1 |
Application |
TIF | 201.66 KB | 15.03.2011 | 10.03.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.3 KB | 15.03.2011 | 10.03.2011 | 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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