MASS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 22.02.2021
Business form Limited Liability Company
Registered name SIA "MASS"
Registration number, date 43602006111, 27.06.1995
VAT number None (excluded 06.04.2017) Europe VAT register
Register, date Commercial Register, 19.01.2005
Legal address Liepu iela 14, Šķibe, Bērzes pag., Dobeles nov., LV-3732 Check address owners
Fixed capital 55 985 EUR , registered 22.03.2017 (registered payment 22.03.2017: 55 985 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

Historical company names

Jelgavas pilsētas A.Zāģera individuālais daudznozaru uzņēmums "MASS" Until 19.01.2005 19 years ago

Historical addresses

Jelgava, Paula Lejiņa iela 13 - 104 Until 22.03.2018 6 years ago
Jelgava, Lielā iela 2 Until 09.05.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (103.08 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
K39 vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
K39 vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
K39 vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
K39 vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
K39 vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
K39 vadibas zinojums 2010 RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  RAR (9.28 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  RAR (2.97 KB)

2007

Annual report 29.07.2008  TIF (674.1 KB)

2006

Annual report 17.09.2007  TIF (621.41 KB)

2005

Annual report 27.03.2018  TIF (459.33 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 37.5 KB 22.03.2018 07.03.2018 1

Shareholders’ register

DOC 37.5 KB 22.03.2018 07.03.2018 1

Articles of Association

PDF 380.73 KB 22.03.2017 23.01.2017 1

Articles of Association

PDF 380.73 KB 22.03.2017 23.01.2017 1

Shareholders’ register

PDF 1.34 MB 22.03.2017 23.01.2017 1

Shareholders’ register

PDF 1.34 MB 22.03.2017 23.01.2017 1

Amendments to the Articles of Association

PDF 192.33 KB 20.03.2017 23.01.2017 1

Amendments to the Articles of Association

PDF 192.33 KB 20.03.2017 23.01.2017 1

Regulations for the increase/reduction of the equity

PDF 197.92 KB 20.03.2017 23.01.2017 1

Regulations for the increase/reduction of the equity

PDF 197.92 KB 20.03.2017 23.01.2017 1

Articles of Association

DOC 123 KB 05.05.2016 29.04.2016 1

Amendments to the Articles of Association

DOC 28 KB 02.05.2016 29.04.2016 1

Shareholders’ register

PDF 1.56 MB 02.05.2016 29.04.2016 2

Shareholders’ register

TIF 26.85 KB 27.03.2018 09.05.2006 1

Articles of Association

TIF 43.33 KB 27.03.2018 30.12.2004 1

Shareholders’ register

TIF 21.69 KB 27.03.2018 30.12.2004 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 91.7 KB 27.03.2018 28.09.2004 2

Amendments to the Articles of Association

TIF 34.81 KB 27.03.2018 17.09.2004 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 89.99 KB 27.03.2018 17.09.2004 2

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 99.46 KB 22.02.2021 22.02.2021 2

Decisions / letters / protocols of public notaries

DOCX 14.15 KB 12.06.2020 12.02.2020 3

Decisions / letters / protocols of public notaries

EDOC 129.49 KB 12.06.2020 12.02.2020 3

Decisions / letters / protocols of public notaries

EDOC 103.2 KB 12.06.2020 12.02.2020 3

Decisions / letters / protocols of public notaries

EDOC 70.83 KB 03.12.2018 03.12.2018 2

State Revenue Service decisions/letters/statements

EDOC 77.61 KB 28.11.2018 27.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 102.24 KB 14.08.2018 14.08.2018 2

Orders/request/cover notes of court bailiffs

EDOC 377.26 KB 09.08.2018 08.08.2018 2

Decisions / letters / protocols of public notaries

RTF 191.98 KB 22.03.2018 22.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.34 KB 22.03.2018 22.03.2018 2

Application

DOC 144.5 KB 22.03.2018 14.03.2018 5

Application

DOC 144.5 KB 22.03.2018 14.03.2018 5

Application

EDOC 38.07 KB 22.03.2018 14.03.2018 5

Protocols/decisions of a company/organisation

EDOC 26.52 KB 22.03.2018 07.03.2018 1

Protocols/decisions of a company/organisation

DOC 38 KB 22.03.2018 07.03.2018 1

Protocols/decisions of a company/organisation

DOC 38 KB 22.03.2018 07.03.2018 1

Shareholders’ register

EDOC 28.25 KB 22.03.2018 07.03.2018 1

Confirmation or consent to legal address

EDOC 260.94 KB 22.03.2018 05.03.2018 2

Confirmation or consent to legal address

DOC 21.5 KB 22.03.2018 05.03.2018 2

Confirmation or consent to legal address

JPG 267.42 KB 22.03.2018 05.03.2018 2

Confirmation or consent to legal address

DOC 21.5 KB 22.03.2018 05.03.2018 2

Decisions / letters / protocols of public notaries

RTF 180.29 KB 22.03.2017 22.03.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.57 KB 22.03.2017 22.03.2017 1

Application

EDOC 44.04 KB 22.03.2017 14.02.2017 2

Application

DOCX 32.02 KB 22.03.2017 14.02.2017 2

Application

DOCX 32.02 KB 22.03.2017 14.02.2017 2

Appraisal reports

PDF 399.61 KB 22.03.2017 11.02.2017 2

Articles of Association

EDOC 374.49 KB 22.03.2017 23.01.2017 1

Protocols/decisions of a company/organisation

PDF 368.36 KB 22.03.2017 23.01.2017 1

Protocols/decisions of a company/organisation

PDF 368.36 KB 22.03.2017 23.01.2017 1

Protocols/decisions of a company/organisation

EDOC 361.53 KB 22.03.2017 23.01.2017 1

Shareholders’ register

EDOC 1.27 MB 22.03.2017 23.01.2017 1

Amendments to the Articles of Association

EDOC 202.71 KB 20.03.2017 23.01.2017 1

Application of shareholders or third persons for the acquisition of shares

PDF 179.87 KB 20.03.2017 23.01.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 191.21 KB 20.03.2017 23.01.2017 1

Application of shareholders or third persons for the acquisition of shares

PDF 179.87 KB 20.03.2017 23.01.2017 1

Regulations for the increase/reduction of the equity

EDOC 208.19 KB 20.03.2017 23.01.2017 1

Decisions / letters / protocols of public notaries

RTF 178.73 KB 09.05.2016 09.05.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.36 KB 09.05.2016 09.05.2016 1

Decisions / letters / protocols of public notaries

RTF 178.73 KB 09.05.2016 09.05.2016 1

Articles of Association

EDOC 50.4 KB 05.05.2016 29.04.2016 1

Amendments to the Articles of Association

EDOC 23.3 KB 02.05.2016 29.04.2016 1

Application

DOCX 25.09 KB 02.05.2016 29.04.2016 2

Application

EDOC 37.34 KB 02.05.2016 29.04.2016 2

Protocols/decisions of a company/organisation

DOC 154.5 KB 02.05.2016 29.04.2016 1

Protocols/decisions of a company/organisation

EDOC 63.62 KB 02.05.2016 29.04.2016 1

Shareholders’ register

EDOC 1.54 MB 02.05.2016 29.04.2016 2

Decisions / letters / protocols of public notaries

RTF 187.97 KB 13.04.2016 13.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.63 KB 13.04.2016 13.04.2016 2

Application

DOCX 28.16 KB 08.04.2016 07.04.2016 3

Application

EDOC 39.61 KB 08.04.2016 07.04.2016 3

Protocols/decisions of a company/organisation

EDOC 28.19 KB 08.04.2016 07.04.2016 1

Decisions / letters / protocols of public notaries

TIF 54.95 KB 27.03.2018 26.06.2009 2

Receipts on the publication and state fees

TIF 19.81 KB 27.03.2018 17.06.2009 1

Receipts on the publication and state fees

TIF 18.85 KB 27.03.2018 17.06.2009 1

Application

TIF 119.2 KB 27.03.2018 16.06.2009 3

Protocols/decisions of a company/organisation

TIF 14.99 KB 27.03.2018 15.06.2009 1

Decisions / letters / protocols of public notaries

TIF 55.34 KB 27.03.2018 12.05.2006 2

Application

TIF 142.57 KB 27.03.2018 09.05.2006 4

Consent of a member of the Board / executive director

TIF 9.55 KB 27.03.2018 09.05.2006 1

Protocols/decisions of a company/organisation

TIF 34.1 KB 27.03.2018 09.05.2006 1

Receipts on the publication and state fees

TIF 36.59 KB 27.03.2018 09.05.2006 1

Receipts on the publication and state fees

TIF 42.3 KB 27.03.2018 09.05.2006 1

Sample report

TIF 28.94 KB 27.03.2018 27.04.2006 1

Decisions / letters / protocols of public notaries

TIF 64.63 KB 27.03.2018 19.01.2005 2

Registration certificates

TIF 27.04 KB 27.03.2018 19.01.2005 1

Submission/Application

TIF 17.32 KB 27.03.2018 14.01.2005 1

Sample report

TIF 29.66 KB 27.03.2018 13.01.2005 1

Application

TIF 149.56 KB 27.03.2018 04.01.2005 4

Receipts on the publication and state fees

TIF 29.37 KB 27.03.2018 04.01.2005 1

Receipts on the publication and state fees

TIF 26.33 KB 27.03.2018 04.01.2005 1

Announcement regarding the legal address

TIF 10.02 KB 27.03.2018 30.12.2004 1

Owner’s decisions

TIF 60.55 KB 27.03.2018 20.10.2004 1

Auditor’s report

TIF 44.77 KB 27.03.2018 18.10.2004 1

Consent of the auditor

TIF 10.28 KB 27.03.2018 18.10.2004 1

Decisions / letters / protocols of public notaries

TIF 48.37 KB 27.03.2018 04.10.2004 1

Announcement regarding the reorganisation

TIF 42.01 KB 27.03.2018 21.09.2004 1

Other documents

TIF 142.65 KB 27.03.2018 17.09.2004 2

Power of attorney, act of empowerment

TIF 38.01 KB 27.03.2018 16.09.2004 1

Decisions / letters / protocols of public notaries

TIF 30.91 KB 27.03.2018 27.06.1995 1

Registration certificates

TIF 98.71 KB 27.03.2018 27.06.1995 1

Registration certificates

TIF 43.76 KB 27.03.2018 27.06.1995 1

Application

TIF 60.59 KB 27.03.2018 22.06.1995 2

Receipts on the publication and state fees

TIF 41.21 KB 27.03.2018 22.06.1995 1

Receipts on the publication and state fees

TIF 47.42 KB 27.03.2018 22.06.1995 1

Confirmation or consent to legal address

TIF 23.67 KB 27.03.2018 21.06.1995 1

Other documents

TIF 16.41 KB 27.03.2018 21.06.1995 1

Power of attorney, act of empowerment

TIF 20.67 KB 27.03.2018 19.06.1995 1

Specimen signature without Identity number

TIF 15.24 KB 27.03.2018 19.06.1995 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