Masso Baltic, SIA

Limited Liability Company, Micro company
Place in branch
3K+ by turnover
4K+ by profit
418 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Masso Baltic"
Registration number, date 41503084782, 08.03.2019
VAT number LV41503084782 from 09.05.2019 Europe VAT register
Register, date Commercial Register, 08.03.2019
Legal address Kalnrozes iela 12, Salaspils, Salaspils nov., LV-2121 Check address owners
Fixed capital 10 EUR, registered payment 08.03.2019
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 41.19 17.99 4.57
Personal income tax (thousands, €) 12.23 5.34 0
Statutory social insurance contributions (thousands, €) 18.06 8.54 0
Average employees count 3 2 1

Industries

Field from SRS Iekārtu remonts (33.12)
CSP industry Iekārtu remonts (33.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.11.2023
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   14.11.2023
* 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 % 10 € 1 € 10 Latvia 08.11.2023 14.11.2023

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.04.2024  ZIP €11.00
Annual report 2023 PDF
VID Vaditaja zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  ZIP €11.00
Annual report 2022 PDF
VID Vaditaja zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 26.05.2022  ZIP €11.00
Annual report 2021 PDF
VID Vaditaja zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
VID Vaditaja zinojums 2019 PDF

2019

Annual report 08.03.2019 - 31.12.2019 29.04.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 30.23 KB 14.11.2023 08.11.2023 1

Articles of Association

PDF 271.77 KB 08.03.2019 27.02.2019 4

Memorandum of Association

PDF 224.25 KB 08.03.2019 27.02.2019 1

Shareholders’ register

PDF 368.71 KB 08.03.2019 27.02.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 1.72 MB 14.11.2023 10.11.2023 1

Protocols/decisions of a company/organisation

PDF 163.16 KB 14.11.2023 08.11.2023 1

Decisions / letters / protocols of public notaries

EDOC 70.27 KB 08.03.2019 08.03.2019 2

Announcement regarding the legal address

PDF 199.7 KB 08.03.2019 27.02.2019 1

Announcement regarding the legal address

EDOC 205.27 KB 08.03.2019 27.02.2019 1

Articles of Association

EDOC 273.58 KB 08.03.2019 27.02.2019 4

Application

PDF 434.94 KB 08.03.2019 27.02.2019 4

Application

EDOC 427.63 KB 08.03.2019 27.02.2019 4

Memorandum of Association

EDOC 230.06 KB 08.03.2019 27.02.2019 1

Shareholders’ register

EDOC 364.69 KB 08.03.2019 27.02.2019 1

Confirmation or consent to legal address

PDF 209 KB 07.03.2019 21.02.2019 2

Confirmation or consent to legal address

PDF 197.13 KB 07.03.2019 21.02.2019 2

Confirmation or consent to legal address

PDF 209 KB 07.03.2019 21.02.2019 2

Confirmation or consent to legal address

EDOC 291.43 KB 07.03.2019 21.02.2019 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