Maskavas 465, SIA
Limited Liability Company, Micro company
Place in branch
216 by turnover
132 by paid taxes
41 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 | SIA "Maskavas 465" |
| Registration number, date | 40103995351, 23.05.2016 |
| VAT number | LV40103995351 from 30.06.2016 Europe VAT register |
| Register, date | Commercial Register, 23.05.2016 |
| Legal address | Duntes iela 60, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.05.2016 |
| 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, €) | 5.49 | 4.76 | 4.65 |
| Personal income tax (thousands, €) | 1.45 | 1.89 | 1.94 |
| Statutory social insurance contributions (thousands, €) | 0.38 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto tirdzniecība, autosaloni |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| 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 | Spain | 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 | 23.05.2016 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 23.05.2016 | 23.05.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Akadēmiķa Mstislava Keldiša iela 2 - 75 | Until 17.01.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| M s Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (96.55 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | PDF (95.99 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (96.18 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| M s Vadibas zinojums 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| M s Vadibas zinojums 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| M s Vadibas zinojums 2017 | DOCX | ||||
2016 |
Annual report | 23.05.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| M s Vadibas zinojums 2016 2 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 50.5 KB | 10.12.2020 | 05.10.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 51 KB | 31.08.2020 | 21.08.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 51 KB | 31.08.2020 | 21.08.2020 | 2 |
Articles of Association |
TIF | 10.73 KB | 24.05.2016 | 06.05.2016 | 1 |
Memorandum of Association |
TIF | 43.45 KB | 24.05.2016 | 06.05.2016 | 2 |
Shareholders’ register |
TIF | 42.17 KB | 24.05.2016 | 06.05.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.29 KB | 27.08.2024 | 22.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.85 KB | 10.12.2020 | 10.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.51 KB | 10.12.2020 | 10.12.2020 | 2 |
Application |
DOCX | 42.3 KB | 10.12.2020 | 04.12.2020 | 1 |
Application |
EDOC | 47.97 KB | 10.12.2020 | 04.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.04 KB | 10.12.2020 | 05.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.99 KB | 10.12.2020 | 05.10.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 20.53 KB | 10.12.2020 | 05.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.27 KB | 01.09.2020 | 01.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.45 KB | 01.09.2020 | 01.09.2020 | 2 |
Announcement regarding the reorganisation |
EDOC | 16.46 KB | 31.08.2020 | 31.08.2020 | 1 |
Announcement regarding the reorganisation |
DOC | 31.5 KB | 31.08.2020 | 31.08.2020 | 1 |
Announcement regarding the reorganisation |
DOC | 31.5 KB | 31.08.2020 | 31.08.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 20.62 KB | 31.08.2020 | 21.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 17.01.2019 | 17.01.2019 | 2 |
Application |
DOCX | 36.78 KB | 15.01.2019 | 15.01.2019 | 2 |
Application |
EDOC | 45.34 KB | 15.01.2019 | 15.01.2019 | 2 |
Confirmation or consent to legal address |
DOCX | 27.65 KB | 17.01.2019 | 25.12.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 33.94 KB | 17.01.2019 | 25.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.05 KB | 24.05.2016 | 23.05.2016 | 2 |
Announcement regarding the legal address |
TIF | 10.83 KB | 24.05.2016 | 06.05.2016 | 1 |
Application |
TIF | 98.87 KB | 24.05.2016 | 06.05.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.55 KB | 24.05.2016 | 06.05.2016 | 2 |
Confirmation or consent to legal address |
TIF | 7.84 KB | 24.05.2016 | 06.05.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 31.3 KB | 24.05.2016 | 06.05.2016 | 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.
Request documents in Company register