MASKA AAS, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 09.09.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MASKA AAS" |
| Registration number, date | 40103942852, 30.10.2015 |
| VAT number | None (excluded 20.06.2020) Europe VAT register |
| Register, date | Commercial Register, 30.10.2015 |
| Legal address | Edinburgas prospekts 13, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 EUR , registered 07.04.2016 (registered payment 07.04.2016: 2 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | -0.19 |
| Personal income tax (thousands, €) | 0 | 0 | 0.78 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.73 |
| Average employees count | 1 | 1 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Bāru darbība (56.30) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Historical addresses
| Rīga, Kurzemes prospekts 154 - 3 | Until 22.07.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 6.Vad bas pazi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | JPG | ||||
2015 |
Annual report | 30.10.2015 - 31.12.2015 | 11.05.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 38 KB | 02.12.2019 | 27.11.2019 | 1 |
Shareholders’ register |
DOC | 38 KB | 02.12.2019 | 27.11.2019 | 1 |
Shareholders’ register |
TIF | 101.37 KB | 31.01.2018 | 26.01.2018 | 3 |
Shareholders’ register |
TIF | 154.1 KB | 05.01.2018 | 19.12.2017 | 4 |
Shareholders’ register |
TIF | 148.59 KB | 04.10.2016 | 06.09.2016 | 3 |
Articles of Association |
TIF | 82.2 KB | 11.04.2016 | 08.03.2016 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 25.1 KB | 11.04.2016 | 08.03.2016 | 1 |
Shareholders’ register |
TIF | 549.79 KB | 11.04.2016 | 08.03.2016 | 4 |
Articles of Association |
TIF | 28.86 KB | 03.11.2015 | 27.10.2015 | 1 |
Memorandum of Association |
TIF | 41.98 KB | 03.11.2015 | 27.10.2015 | 1 |
Shareholders’ register |
TIF | 175.08 KB | 03.11.2015 | 26.10.2015 | 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 |
EDOC | 95.24 KB | 09.09.2021 | 09.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.77 KB | 13.05.2021 | 25.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 119.07 KB | 13.05.2021 | 25.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 15.03 KB | 13.05.2021 | 25.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 101.59 KB | 08.05.2020 | 08.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 924.97 KB | 08.05.2020 | 08.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.29 KB | 02.12.2019 | 02.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 02.12.2019 | 02.12.2019 | 2 |
Application |
EDOC | 72.67 KB | 02.12.2019 | 27.11.2019 | 9 |
Application |
DOCX | 64.19 KB | 02.12.2019 | 27.11.2019 | 9 |
Application |
DOCX | 64.19 KB | 02.12.2019 | 27.11.2019 | 9 |
Shareholders’ register |
EDOC | 33.67 KB | 02.12.2019 | 27.11.2019 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.98 KB | 02.12.2019 | 10.11.2019 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 14.45 KB | 02.12.2019 | 10.11.2019 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 14.45 KB | 02.12.2019 | 10.11.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.19 KB | 07.11.2019 | 07.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.47 KB | 18.09.2019 | 18.09.2019 | 2 |
Application |
EDOC | 57.19 KB | 18.09.2019 | 16.09.2019 | 2 |
Application |
DOCX | 37.04 KB | 18.09.2019 | 16.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.13 KB | 01.02.2018 | 01.02.2018 | 2 |
Application |
TIF | 548.83 KB | 31.01.2018 | 25.01.2018 | 7 |
Notice of a member of the Board regarding the resignation |
TIF | 14.71 KB | 31.01.2018 | 25.01.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 77.53 KB | 31.01.2018 | 25.01.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 108.77 KB | 31.01.2018 | 25.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.72 KB | 10.01.2018 | 10.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 10.01.2018 | 10.01.2018 | 2 |
Application |
TIF | 308.83 KB | 05.01.2018 | 20.12.2017 | 9 |
Protocols/decisions of a company/organisation |
TIF | 101.48 KB | 05.01.2018 | 18.12.2017 | 3 |
Consent of a member of the Board / executive director |
TIF | 74.92 KB | 21.12.2017 | 18.12.2017 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 360.15 KB | 18.05.2017 | 18.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.1 KB | 04.10.2016 | 29.09.2016 | 2 |
Application |
TIF | 215.61 KB | 04.10.2016 | 29.08.2016 | 5 |
Documents attesting the transfer of shares |
TIF | 20.25 KB | 04.10.2016 | 29.08.2016 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 13.84 KB | 04.10.2016 | 29.08.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.85 KB | 04.10.2016 | 29.08.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.8 KB | 04.10.2016 | 29.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.2 KB | 04.10.2016 | 22.07.2016 | 2 |
Application |
TIF | 177.04 KB | 04.10.2016 | 28.06.2016 | 2 |
Confirmation or consent to legal address |
TIF | 62.62 KB | 04.10.2016 | 22.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 60.32 KB | 11.04.2016 | 07.04.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 73.95 KB | 11.04.2016 | 23.03.2016 | 1 |
Application |
TIF | 304.52 KB | 11.04.2016 | 08.03.2016 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.09 KB | 11.04.2016 | 08.03.2016 | 1 |
Documents attesting the transfer of shares |
TIF | 23.5 KB | 11.04.2016 | 08.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.12 KB | 11.04.2016 | 08.03.2016 | 3 |
Application |
TIF | 196.94 KB | 11.04.2016 | 25.02.2016 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 14.88 KB | 11.04.2016 | 24.02.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 80.57 KB | 11.04.2016 | 24.02.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 155.34 KB | 11.04.2016 | 24.02.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 30.36 KB | 11.04.2016 | 18.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.91 KB | 03.11.2015 | 30.10.2015 | 2 |
Announcement regarding the legal address |
TIF | 27.15 KB | 03.11.2015 | 27.10.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.93 KB | 03.11.2015 | 27.10.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 69.56 KB | 03.11.2015 | 27.10.2015 | 2 |
Application |
TIF | 495.66 KB | 03.11.2015 | 26.10.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 68.76 KB | 03.11.2015 | 26.10.2015 | 2 |
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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