Masti Apsardze, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 29.08.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Masti Apsardze"
Registration number, date 50203160011, 06.08.2018
VAT number None Europe VAT register
Register, date Commercial Register, 06.08.2018
Legal address "Saulstari" – 18, Pabaži, Sējas pag., Saulkrastu nov., LV-2162 Check address owners
Fixed capital 2 800 EUR , registered 06.08.2018 (registered payment 11.10.2021: 2 800 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 0.05 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 Drošības sistēmu pakalpojumi (80.20)

Historical company names

Sabiedrība ar ierobežotu atbildību "Skonto Apsardze" Until 11.10.2021 4 years ago

Historical addresses

Rīga, Zirņu iela 8 - 16 Until 11.10.2021 4 years ago
Rīga, Elizabetes iela 75 Until 07.12.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 20.07.2021  PDF (96.72 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.07.2020  PDF (74.85 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 19.97 KB 11.10.2021 16.09.2021 1

Articles of Association

DOCX 19.97 KB 11.10.2021 16.09.2021 1

Shareholders’ register

DOCX 19.96 KB 11.10.2021 16.09.2021 1

Shareholders’ register

DOCX 19.96 KB 11.10.2021 16.09.2021 1

Shareholders’ register

DOCX 17.35 KB 06.08.2018 27.06.2018 1

Articles of Association

DOC 33 KB 06.08.2018 29.05.2018 1

Memorandum of Association

DOC 33 KB 06.08.2018 29.05.2018 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 96.06 KB 29.08.2022 29.08.2022 2

Decisions / letters / protocols of public notaries

EDOC 113.59 KB 22.07.2022 13.06.2022 3

Application

DOCX 55.9 KB 11.10.2021 11.10.2021 7

Application

DOCX 55.9 KB 11.10.2021 11.10.2021 7

Notice of a member of the Board regarding the resignation

DOC 29 KB 11.10.2021 11.10.2021 1

Notice of a member of the Board regarding the resignation

DOC 29 KB 11.10.2021 11.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.99 KB 11.10.2021 11.10.2021 2

Articles of Association

EDOC 25.28 KB 11.10.2021 16.09.2021 1

Protocols/decisions of a company/organisation

DOCX 17.76 KB 11.10.2021 16.09.2021 1

Protocols/decisions of a company/organisation

DOCX 17.76 KB 11.10.2021 16.09.2021 1

Shareholders’ register

EDOC 33.84 KB 11.10.2021 16.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.72 KB 07.12.2020 07.12.2020 2

Application

DOCX 44.06 KB 07.12.2020 20.11.2020 1

Application

EDOC 49.06 KB 07.12.2020 20.11.2020 1

Confirmation or consent to legal address

EDOC 67.9 KB 07.12.2020 13.11.2020 1

Confirmation or consent to legal address

DOCX 11.49 KB 07.12.2020 13.11.2020 1

Confirmation or consent to legal address

PDF 54.5 KB 07.12.2020 13.11.2020 1

Decisions / letters / protocols of public notaries

RTF 201.5 KB 06.08.2018 06.08.2018 2

Decisions / letters / protocols of public notaries

EDOC 67.08 KB 06.08.2018 06.08.2018 2

Confirmation or consent to legal address

PDF 47.05 KB 06.08.2018 31.07.2018 3

Confirmation or consent to legal address

EDOC 66.46 KB 06.08.2018 31.07.2018 3

Confirmation or consent to legal address

DOCX 11.9 KB 06.08.2018 31.07.2018 3

Power of attorney, act of empowerment

DOCX 11.9 KB 06.08.2018 31.07.2018 7

Power of attorney, act of empowerment

PDF 4.71 MB 06.08.2018 31.07.2018 7

Power of attorney, act of empowerment

EDOC 4.68 MB 06.08.2018 31.07.2018 7

Application

EDOC 41.11 KB 06.08.2018 03.07.2018 3

Application

DOCX 32.27 KB 06.08.2018 03.07.2018 3

Shareholders’ register

EDOC 26.76 KB 06.08.2018 27.06.2018 1

Bank statements or other document regarding the payment of the equity

JPG 245.74 KB 06.08.2018 12.06.2018 1

Announcement regarding the legal address

DOC 30 KB 06.08.2018 29.05.2018 1

Announcement regarding the legal address

EDOC 18.07 KB 06.08.2018 29.05.2018 1

Articles of Association

EDOC 19.22 KB 06.08.2018 29.05.2018 1

Memorandum of Association

EDOC 19.2 KB 06.08.2018 29.05.2018 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