Masti Serviss, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 31.08.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Masti Serviss"
Registration number, date 40203189195, 10.01.2019
VAT number None Europe VAT register
Register, date Commercial Register, 10.01.2019
Legal address "Saulstari" – 18, Pabaži, Sējas pag., Saulkrastu nov., LV-2162 Check address owners
Fixed capital 2 800 EUR , registered 08.10.2021 (registered payment 08.10.2021: 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, €) 0.84 4.25 3
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 2 4 3

Industries

Field from SRS
Redakcija NACE 2.0
Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry
Redakcija NACE 2.0
Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

Historical company names

Sabiedrība ar ierobežotu atbildību "IH serviss" Until 08.10.2021 4 years ago

Historical addresses

Rīga, Čiekurkalna 7. šķērslīnija 12A - 5 Until 08.10.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 20.07.2021  PDF (79.15 KB) €11.00

2019

Annual report 10.01.2019 - 31.12.2019 01.05.2020  PDF (78.75 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 20.11 KB 08.10.2021 27.09.2021 1

Articles of Association

DOCX 20.11 KB 08.10.2021 27.09.2021 1

Regulations for the increase/reduction of the equity

DOCX 19.78 KB 08.10.2021 27.09.2021 1

Regulations for the increase/reduction of the equity

DOCX 19.78 KB 08.10.2021 27.09.2021 1

Shareholders’ register

DOCX 19.81 KB 08.10.2021 27.09.2021 1

Shareholders’ register

DOCX 19.81 KB 08.10.2021 27.09.2021 1

Shareholders’ register

DOCX 20.11 KB 08.10.2021 27.09.2021 1

Shareholders’ register

DOCX 20.11 KB 08.10.2021 27.09.2021 1

Articles of Association

DOCX 28.03 KB 10.01.2019 04.01.2019 1

Memorandum of Association

DOCX 29.94 KB 10.01.2019 04.01.2019 1

Shareholders’ register

DOCX 18.42 KB 10.01.2019 04.01.2019 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 94.93 KB 31.08.2022 31.08.2022 2

Decisions / letters / protocols of public notaries

EDOC 113.56 KB 22.07.2022 13.06.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.67 KB 08.10.2021 08.10.2021 2

Articles of Association

EDOC 25.33 KB 08.10.2021 27.09.2021 1

Application

DOCX 55.4 KB 08.10.2021 27.09.2021 7

Application

DOCX 55.4 KB 08.10.2021 27.09.2021 7

Application of shareholders or third persons for the acquisition of shares

DOCX 20.72 KB 08.10.2021 27.09.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 20.72 KB 08.10.2021 27.09.2021 1

Bank statements or other document regarding the payment of the equity

XLSX 11.53 KB 08.10.2021 27.09.2021 1

Bank statements or other document regarding the payment of the equity

XLSX 11.53 KB 08.10.2021 27.09.2021 1

Notice of a member of the Board regarding the resignation

DOC 29 KB 08.10.2021 27.09.2021 1

Notice of a member of the Board regarding the resignation

DOC 29 KB 08.10.2021 27.09.2021 1

Protocols/decisions of a company/organisation

DOCX 17.74 KB 08.10.2021 27.09.2021 1

Protocols/decisions of a company/organisation

DOCX 17.74 KB 08.10.2021 27.09.2021 1

Regulations for the increase/reduction of the equity

EDOC 25.68 KB 08.10.2021 27.09.2021 1

Shareholders’ register

EDOC 33.58 KB 08.10.2021 27.09.2021 1

Shareholders’ register

EDOC 25.82 KB 08.10.2021 27.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.88 KB 10.01.2019 10.01.2019 2

Articles of Association

EDOC 29.02 KB 10.01.2019 04.01.2019 1

Application

DOCX 35.12 KB 10.01.2019 04.01.2019 4

Application

EDOC 43.84 KB 10.01.2019 04.01.2019 4

Confirmation or consent to legal address

EDOC 318.02 KB 10.01.2019 04.01.2019 2

Memorandum of Association

EDOC 30.93 KB 10.01.2019 04.01.2019 1

Shareholders’ register

EDOC 27.75 KB 10.01.2019 04.01.2019 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