MASS Industry, SIA
Limited Liability Company, Micro company
Place in branch
7 by turnover
18 by profit
2 by paid taxes
7 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 | MASS Industry SIA |
| Registration number, date | 44103125141, 08.08.2019 |
| VAT number | LV44103125141 from 08.11.2019 Europe VAT register |
| Register, date | Commercial Register, 08.08.2019 |
| Legal address | 29. līnija 1 – 56, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 16 800 EUR, registered payment 10.12.2021 |
| 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, €) | 292.56 | 247.22 | 21.31 |
| Personal income tax (thousands, €) | 3.5 | 1.49 | -0.03 |
| Statutory social insurance contributions (thousands, €) | 9.16 | 6.17 | 1.53 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārtikas, dzērienu un tabakas vairumtirdzniecības starpnieku darbība (46.17) |
|---|---|
| CSP industry | Tabakas izstrādājumu vairumtirdzniecība (46.35) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.08.2019 | Latvia | 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 | 08.08.2019 |
* 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 % | 2 800 | € 6 | € 16 800 | Latvia | 06.12.2021 | 10.12.2021 |
Historical company names
| SIA "AGM Trading Group" | Until 27.11.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums MASS2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums MASS2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums MASS2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums MASS2020 | |||||
2019 |
Annual report | 08.08.2019 - 31.12.2019 | 29.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums AGM2019 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 20.03 KB | 10.12.2021 | 06.12.2021 | 1 |
Articles of Association |
DOCX | 20.03 KB | 10.12.2021 | 06.12.2021 | 1 |
Shareholders’ register |
DOCX | 19.52 KB | 10.12.2021 | 06.12.2021 | 1 |
Shareholders’ register |
DOCX | 19.52 KB | 10.12.2021 | 06.12.2021 | 1 |
Articles of Association |
DOC | 34 KB | 27.11.2020 | 17.11.2020 | 1 |
Articles of Association |
DOC | 34 KB | 27.11.2020 | 17.11.2020 | 1 |
Shareholders’ register |
XLS | 43.5 KB | 14.07.2020 | 30.06.2020 | 1 |
Shareholders’ register |
XLS | 43.5 KB | 14.07.2020 | 30.06.2020 | 1 |
Articles of Association |
TIF | 14.56 KB | 08.08.2019 | 05.08.2019 | 1 |
Shareholders’ register |
TIF | 41.49 KB | 08.08.2019 | 05.08.2019 | 2 |
Memorandum of Association |
TIF | 55.02 KB | 05.08.2019 | 02.08.2019 | 1 |
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 | 62.6 KB | 10.12.2021 | 10.12.2021 | 2 |
Articles of Association |
EDOC | 25.22 KB | 10.12.2021 | 06.12.2021 | 1 |
Application |
DOCX | 47.98 KB | 10.12.2021 | 06.12.2021 | 1 |
Application |
DOCX | 47.98 KB | 10.12.2021 | 06.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.52 KB | 10.12.2021 | 06.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.52 KB | 10.12.2021 | 06.12.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 18.09 KB | 10.12.2021 | 06.12.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 18.09 KB | 10.12.2021 | 06.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.98 KB | 10.12.2021 | 06.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.98 KB | 10.12.2021 | 06.12.2021 | 1 |
Shareholders’ register |
EDOC | 25.32 KB | 10.12.2021 | 06.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.97 KB | 27.11.2020 | 27.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.41 KB | 27.11.2020 | 27.11.2020 | 2 |
Articles of Association |
EDOC | 17.4 KB | 27.11.2020 | 17.11.2020 | 1 |
Application |
DOCX | 44.03 KB | 27.11.2020 | 17.11.2020 | 3 |
Application |
DOCX | 44.03 KB | 27.11.2020 | 17.11.2020 | 3 |
Application |
EDOC | 49.25 KB | 27.11.2020 | 17.11.2020 | 3 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 27.11.2020 | 16.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 27.11.2020 | 16.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.2 KB | 27.11.2020 | 16.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 197.71 KB | 14.07.2020 | 14.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.71 KB | 14.07.2020 | 14.07.2020 | 2 |
Application |
EDOC | 52.77 KB | 14.07.2020 | 09.07.2020 | 3 |
Application |
DOCX | 47.71 KB | 14.07.2020 | 09.07.2020 | 3 |
Application |
DOCX | 47.71 KB | 14.07.2020 | 09.07.2020 | 3 |
Shareholders’ register |
EDOC | 18.3 KB | 14.07.2020 | 30.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 08.08.2019 | 08.08.2019 | 2 |
Application |
TIF | 217.56 KB | 05.08.2019 | 05.08.2019 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.91 KB | 05.08.2019 | 05.08.2019 | 1 |
Announcement regarding the legal address |
TIF | 9.47 KB | 05.08.2019 | 02.08.2019 | 1 |
Confirmation or consent to legal address |
TIF | 13.24 KB | 05.08.2019 | 02.08.2019 | 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