Maskavas-37, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
314 by paid taxes
49 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 "Maskavas-37" |
| Registration number, date | 40103537627, 23.04.2012 |
| VAT number | LV40103537627 from 29.04.2012 Europe VAT register |
| Register, date | Commercial Register, 23.04.2012 |
| Legal address | Lastādijas iela 37, Rīga, LV-1003 Check address owners |
| Fixed capital | 59 100 EUR, registered payment 07.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 5 | 4.81 | 5.16 |
| Personal income tax (thousands, €) | 0.25 | 0.2 | 0.35 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.05 | 2.03 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
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 |
|||
| Natural person | From 23.01.2024 | United Kingdom | 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 | 07.02.2014 |
* 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 |
52 % | 52 | € 591 | € 30 732 | Latvia | 17.01.2024 | 23.01.2024 |
Natural person |
48 % | 48 | € 591 | € 28 368 | Latvia | 17.01.2024 | 23.01.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Maskavas iela 37 - 1 | Until 24.10.2024 | last month |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| M37 vadibas zinojums 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| M37 vadibas zinojums 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| M37 vadibas zinojums 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| scan m37 zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums M37 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| zinojums m37 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums M37 2017 | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums M37 2016 | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums M37 2015 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums M37 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums M37 2013 | DOCX | ||||
2012 |
Annual report | 23.04.2012 - 31.12.2012 | 21.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums M37 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 35.66 KB | 23.01.2024 | 17.01.2024 | 1 |
Articles of Association |
TIF | 60.94 KB | 04.03.2014 | 24.01.2014 | 2 |
Shareholders’ register |
TIF | 56.75 KB | 04.03.2014 | 24.01.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 40.38 KB | 04.03.2014 | 17.01.2014 | 1 |
Shareholders’ register |
TIF | 16.7 KB | 18.05.2012 | 07.05.2012 | 1 |
Articles of Association |
TIF | 13.79 KB | 24.04.2012 | 03.04.2012 | 1 |
Memorandum of Association |
TIF | 45.54 KB | 24.04.2012 | 03.04.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 63.02 KB | 23.01.2024 | 18.01.2024 | 1 |
Other documents |
EDOC | 125.25 KB | 23.01.2024 | 29.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.81 KB | 04.03.2014 | 07.02.2014 | 2 |
Application |
TIF | 249.16 KB | 04.03.2014 | 24.01.2014 | 2 |
Application |
TIF | 412.56 KB | 04.03.2014 | 24.01.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 179.59 KB | 04.03.2014 | 23.01.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 134.2 KB | 04.03.2014 | 17.01.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 32.88 KB | 18.05.2012 | 16.05.2012 | 1 |
Application |
TIF | 69.89 KB | 18.05.2012 | 15.05.2012 | 2 |
Documents attesting the transfer of shares |
TIF | 87.39 KB | 18.05.2012 | 07.05.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.87 KB | 18.05.2012 | 07.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.07 KB | 24.04.2012 | 23.04.2012 | 2 |
Registration certificates |
TIF | 48.59 KB | 24.04.2012 | 23.04.2012 | 1 |
Application |
TIF | 127.72 KB | 24.04.2012 | 11.04.2012 | 5 |
Appraisal reports |
TIF | 41.12 KB | 24.04.2012 | 11.04.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.92 KB | 24.04.2012 | 03.04.2012 | 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