Maskavas iela 432, SIA
Limited Liability Company, Small company
Place in branch
150 by turnover
172 by profit
143 by paid taxes
40 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 iela 432" |
| Registration number, date | 40103710770, 16.09.2013 |
| VAT number | LV40103710770 from 01.11.2013 Europe VAT register |
| Register, date | Commercial Register, 16.09.2013 |
| Legal address | Mazjumpravas iela 24, Rīga, LV-1063 Check address owners |
| Fixed capital | 142 287 EUR, registered payment 09.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 208.52 | 131.51 | 113.75 |
| Personal income tax (thousands, €) | 16.46 | 16.71 | 6.75 |
| Statutory social insurance contributions (thousands, €) | 35.81 | 33.62 | 13.89 |
| Average employees count | 9 | 10 | 6 |
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: on grounds of the property right |
|||
| Natural person | From 26.05.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.09.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "11k holdings"Reg. no. 40203306424
|
100 % | 142 287 | € 1 | € 142 287 | Latvia | 14.05.2021 | 19.05.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Maskavas iela 432 | Until 10.04.2014 | 10 years ago |
|---|---|---|
| Rīga, Mazjumpravas iela 26 | Until 28.04.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Maskavas iela 432 FS 2023 LV VZ | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadi bas zin ojums M432 2022 | EDOC | ||||
| ZR zinojums Maskavas iela 432 2022 LV | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ZR zinojums Maskavas iela 432 2021 LV | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 16.09.2013 - 31.12.2014 | 02.05.2015 | HTML (90.45 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 67.32 KB | 19.05.2021 | 14.05.2021 | 1 |
Amendments to the Articles of Association |
77.15 KB | 05.05.2016 | 03.05.2016 | 1 | |
Articles of Association |
78.78 KB | 05.05.2016 | 03.05.2016 | 1 | |
Shareholders’ register |
1.36 MB | 05.05.2016 | 03.05.2016 | 3 | |
Articles of Association |
TIF | 66.8 KB | 23.09.2013 | 10.09.2013 | 1 |
Memorandum of Association |
TIF | 95.3 KB | 23.09.2013 | 10.09.2013 | 1 |
Shareholders’ register |
TIF | 122.81 KB | 23.09.2013 | 10.09.2013 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 501.26 KB | 23.09.2013 | 15.04.2013 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.58 KB | 26.05.2023 | 26.05.2023 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 19.05.2021 | 19.05.2021 | 2 |
Application |
DOCX | 201.97 KB | 19.05.2021 | 14.05.2021 | 1 |
Application |
EDOC | 204.29 KB | 19.05.2021 | 14.05.2021 | 1 |
Shareholders’ register |
EDOC | 86.25 KB | 19.05.2021 | 14.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 09.05.2016 | 09.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.87 KB | 09.05.2016 | 09.05.2016 | 2 |
Amendments to the Articles of Association |
108.44 KB | 05.05.2016 | 03.05.2016 | 1 | |
Articles of Association |
109.88 KB | 05.05.2016 | 03.05.2016 | 1 | |
Application |
196.82 KB | 05.05.2016 | 03.05.2016 | 2 | |
Application |
165.54 KB | 05.05.2016 | 03.05.2016 | 2 | |
Protocols/decisions of a company/organisation |
91.49 KB | 05.05.2016 | 03.05.2016 | 1 | |
Protocols/decisions of a company/organisation |
122.78 KB | 05.05.2016 | 03.05.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 66.88 KB | 30.04.2014 | 28.04.2014 | 2 |
Application |
TIF | 197.28 KB | 30.04.2014 | 24.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.97 KB | 15.04.2014 | 10.04.2014 | 2 |
Application |
TIF | 172.4 KB | 15.04.2014 | 28.03.2014 | 2 |
Other documents |
TIF | 755.7 KB | 15.04.2014 | 24.01.2014 | 9 |
Registration certificates |
TIF | 202.13 KB | 23.09.2013 | 17.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 167.2 KB | 23.09.2013 | 16.09.2013 | 2 |
Announcement regarding the legal address |
TIF | 57.34 KB | 23.09.2013 | 10.09.2013 | 1 |
Application |
TIF | 684.27 KB | 23.09.2013 | 10.09.2013 | 3 |
Confirmation or consent to legal address |
TIF | 62.66 KB | 23.09.2013 | 10.09.2013 | 1 |
Appraisal reports |
TIF | 130.56 KB | 23.09.2013 | 16.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 136.18 KB | 23.09.2013 | 15.04.2013 | 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