Masx, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Masx"
Registration number, date 40203420950, 18.08.2022
VAT number LV40203420950 from 07.11.2022 Europe VAT register
Register, date Commercial Register, 18.08.2022
Legal address Braslas iela 41 – 1, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 250 EUR, registered payment 18.08.2022
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
Total payments to state budget (thousands, €) -0.46 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 1

Industries

Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.05.2023
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   19.05.2023
* 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 % 250 € 1 € 250 Latvia 08.05.2023 19.05.2023

Historical addresses

Rīga, Albatrosu iela 24 - 1 Until 19.05.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 18.08.2022 - 31.12.2023 21.04.2024  PDF (79.34 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 33.05 KB 19.05.2023 08.05.2023 1

Articles of Association

DOCX 19.67 KB 18.08.2022 04.08.2022 1

Articles of Association

DOCX 19.67 KB 18.08.2022 04.08.2022 1

Memorandum of Association

DOCX 26.26 KB 18.08.2022 04.08.2022 1

Memorandum of Association

DOCX 26.26 KB 18.08.2022 04.08.2022 1

Shareholders’ register

DOCX 17.87 KB 18.08.2022 04.08.2022 1

Shareholders’ register

DOCX 17.87 KB 18.08.2022 04.08.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 70.22 KB 19.05.2023 19.05.2023 7

Protocols/decisions of a company/organisation

EDOC 33.49 KB 19.05.2023 08.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.45 KB 18.08.2022 18.08.2022 2

Application

DOCX 33.31 KB 18.08.2022 14.08.2022 4

Application

DOCX 33.31 KB 18.08.2022 14.08.2022 4

Announcement regarding the legal address

DOCX 25.27 KB 18.08.2022 05.08.2022 1

Announcement regarding the legal address

DOCX 25.27 KB 18.08.2022 05.08.2022 1

Articles of Association

EDOC 24.76 KB 18.08.2022 04.08.2022 1

Memorandum of Association

EDOC 29.04 KB 18.08.2022 04.08.2022 1

Shareholders’ register

EDOC 23.64 KB 18.08.2022 04.08.2022 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