Masins Consult, SIA
Limited Liability Company, Micro company
Place in branch
168 by paid taxes
47 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 "Masins Consult" |
| Registration number, date | 40203096938, 04.10.2017 |
| VAT number | LV40203096938 from 30.11.2017 Europe VAT register |
| Register, date | Commercial Register, 04.10.2017 |
| Legal address | Ģertrūdes iela 53 – 7, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.08.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Masins Consult, SIA
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, €) | 25.19 | 7.61 | 2.71 |
| Personal income tax (thousands, €) | 5.58 | 2.91 | 2.03 |
| Statutory social insurance contributions (thousands, €) | 9.11 | 4.75 | 3.41 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
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 | 04.10.2017 |
* 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 % | 2 800 | € 1 | € 2 800 | Italy | 13.08.2021 | 17.08.2021 |
Contacts in cooperation with
Apply information changes
ML
"Masins Consult", SIA
Baznīcas 31, Rīga, LV-1010 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Rīga, Ģertrūdes iela 53 - 7 | Until 17.10.2018 | 6 years ago |
|---|---|---|
| Rīga, Baznīcas iela 31 - 15 | Until 01.09.2021 | 3 years ago |
| Rīga, Uriekstes iela 1 | Until 07.04.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.11.2024 | PDF (83.63 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (81.56 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.12.2022 | PDF (82 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.10.2021 | PDF (80.43 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.10.2020 | PDF (80.51 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (213.91 KB) | €11.00 |
2017 |
Annual report | 04.10.2017 - 31.12.2017 | 04.07.2018 | PDF (81.82 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 20.67 KB | 17.08.2021 | 13.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 20.67 KB | 17.08.2021 | 13.08.2021 | 1 |
Articles of Association |
DOCX | 12.62 KB | 17.08.2021 | 13.08.2021 | 1 |
Articles of Association |
DOCX | 12.62 KB | 17.08.2021 | 13.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 34 KB | 17.08.2021 | 13.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 34 KB | 17.08.2021 | 13.08.2021 | 1 |
Shareholders’ register |
DOCX | 20.82 KB | 17.08.2021 | 13.08.2021 | 1 |
Shareholders’ register |
DOCX | 20.82 KB | 17.08.2021 | 13.08.2021 | 1 |
Articles of Association |
TIF | 12.88 KB | 03.10.2017 | 02.10.2017 | 1 |
Memorandum of Association |
TIF | 29.99 KB | 03.10.2017 | 02.10.2017 | 1 |
Shareholders’ register |
TIF | 171.21 KB | 03.10.2017 | 02.10.2017 | 3 |
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 | 62.18 KB | 07.04.2022 | 07.04.2022 | 1 |
Application |
DOCX | 48.15 KB | 07.04.2022 | 04.04.2022 | 1 |
Application |
DOCX | 48.15 KB | 07.04.2022 | 04.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.47 KB | 01.09.2021 | 01.09.2021 | 2 |
Application |
DOCX | 51.71 KB | 01.09.2021 | 27.08.2021 | 1 |
Application |
DOCX | 51.71 KB | 01.09.2021 | 27.08.2021 | 1 |
Application |
DOCX | 47.51 KB | 17.08.2021 | 17.08.2021 | 3 |
Application |
DOCX | 47.51 KB | 17.08.2021 | 17.08.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.5 KB | 17.08.2021 | 17.08.2021 | 2 |
Amendments to the Articles of Association |
DOCX | 20.67 KB | 17.08.2021 | 13.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 20.67 KB | 17.08.2021 | 13.08.2021 | 1 |
Articles of Association |
DOCX | 12.62 KB | 17.08.2021 | 13.08.2021 | 1 |
Articles of Association |
DOCX | 12.62 KB | 17.08.2021 | 13.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.84 KB | 17.08.2021 | 13.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.84 KB | 17.08.2021 | 13.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 34 KB | 17.08.2021 | 13.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 34 KB | 17.08.2021 | 13.08.2021 | 1 |
Shareholders’ register |
DOCX | 20.82 KB | 17.08.2021 | 13.08.2021 | 1 |
Shareholders’ register |
DOCX | 20.82 KB | 17.08.2021 | 13.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 17.10.2018 | 17.10.2018 | 2 |
Application |
TIF | 217.19 KB | 15.10.2018 | 12.10.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 24.7 KB | 15.10.2018 | 10.10.2018 | 1 |
Confirmation or consent to legal address |
TIF | 26.04 KB | 15.10.2018 | 08.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.3 KB | 04.10.2017 | 04.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.91 KB | 04.10.2017 | 04.10.2017 | 2 |
Announcement regarding the legal address |
TIF | 12.34 KB | 03.10.2017 | 02.10.2017 | 1 |
Application |
TIF | 405.75 KB | 03.10.2017 | 02.10.2017 | 6 |
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