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 "MASMEG" |
| Registration number, date | 40103250340, 24.09.2009 |
| VAT number | None (excluded 15.05.2019) Europe VAT register |
| Register, date | Commercial Register, 24.09.2009 |
| Legal address | Latgales iela 264, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 07.08.2014 |
| 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
- 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.08.2024 | 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 | 14.12.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
LENOKA SIAReg. no. 40003642393
|
100 % | 10 | € 284 | € 2 840 | Latvia | 27.01.2022 | 01.02.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Maskavas iela 264 | Until 01.03.2024 | 9 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (79.73 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (79.74 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (80.03 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (1.38 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.06.2020 | PDF (254.66 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (469.75 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (80.51 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.12.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Masmeg VZ | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| gada parskats2 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| gada parskats | TIF | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas apliecinajums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums(masmeg) | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2010 |
Annual report | 24.09.2009 - 31.12.2010 | 22.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.85 KB | 01.02.2022 | 27.01.2022 | 1 |
Shareholders’ register |
DOCX | 18.85 KB | 01.02.2022 | 27.01.2022 | 1 |
Shareholders’ register |
TIF | 119.41 KB | 11.08.2017 | 02.08.2017 | 4 |
Shareholders’ register |
TIF | 234.98 KB | 17.05.2016 | 09.05.2016 | 4 |
Amendments to the Articles of Association |
TIF | 41.05 KB | 13.08.2014 | 16.07.2014 | 1 |
Articles of Association |
TIF | 74.11 KB | 13.08.2014 | 16.07.2014 | 2 |
Shareholders’ register |
TIF | 58.97 KB | 13.08.2014 | 16.07.2014 | 2 |
Articles of Association |
TIF | 88.74 KB | 16.10.2009 | 22.09.2009 | 2 |
Memorandum of Association |
TIF | 101.57 KB | 16.10.2009 | 22.09.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.06 KB | 26.08.2024 | 20.08.2024 | 1 |
Application |
EDOC | 53.9 KB | 23.07.2024 | 18.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.55 KB | 01.02.2022 | 01.02.2022 | 2 |
Application |
DOCX | 51.31 KB | 01.02.2022 | 27.01.2022 | 1 |
Application |
DOCX | 51.31 KB | 01.02.2022 | 27.01.2022 | 1 |
Shareholders’ register |
EDOC | 40.75 KB | 01.02.2022 | 27.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.82 KB | 09.03.2018 | 09.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.21 KB | 09.03.2018 | 09.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 113.43 KB | 05.03.2018 | 26.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.84 KB | 11.08.2017 | 11.08.2017 | 2 |
Application |
TIF | 107.28 KB | 11.08.2017 | 07.08.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 134.25 KB | 17.05.2016 | 12.05.2016 | 2 |
Application |
TIF | 243.09 KB | 17.05.2016 | 10.05.2016 | 4 |
Consent of a member of the Board / executive director |
TIF | 66.46 KB | 17.05.2016 | 06.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 110.71 KB | 17.05.2016 | 06.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.4 KB | 13.08.2014 | 07.08.2014 | 2 |
Application |
TIF | 96.78 KB | 13.08.2014 | 16.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.14 KB | 13.08.2014 | 16.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.42 KB | 31.03.2011 | 30.03.2011 | 2 |
Announcement regarding the legal address |
TIF | 61.49 KB | 31.03.2011 | 25.03.2011 | 2 |
Application |
TIF | 511.38 KB | 31.03.2011 | 25.03.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 46.05 KB | 31.03.2011 | 25.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.7 KB | 16.10.2009 | 24.09.2009 | 1 |
Registration certificates |
TIF | 24.21 KB | 16.10.2009 | 24.09.2009 | 1 |
Announcement regarding the legal address |
TIF | 13.56 KB | 16.10.2009 | 22.09.2009 | 1 |
Application |
TIF | 444.36 KB | 16.10.2009 | 22.09.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.35 KB | 16.10.2009 | 22.09.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.68 KB | 16.10.2009 | 22.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 70.34 KB | 16.10.2009 | 22.09.2009 | 2 |
Sample report |
TIF | 43.06 KB | 16.10.2009 | 22.09.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 24.01 KB | 13.08.2014 | 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