MontMasca, SIA

Limited Liability Company, Micro company
Place in branch
46 by turnover
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA MontMasca
Registration number, date 40203128896, 07.03.2018
VAT number LV40203128896 from 11.04.2024 Europe VAT register
Register, date Commercial Register, 07.03.2018
Legal address "Vecteiči", Krimuldas pag., Siguldas nov., LV-2145 Check address owners
Fixed capital 2 802 EUR, registered payment 30.10.2020
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, €) 0.32 0.67 0.14
Personal income tax (thousands, €) 0.1 0.17 0.02
Statutory social insurance contributions (thousands, €) 0.17 0.5 0.08
Average employees count 0 0 1

Industries

Industry from zl.lv Grāmatu tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Grāmatu mazumtirdzniecība (47.61)
Field from SRS
Redakcija NACE 2.1
Grāmatu izdošana (58.11)
CSP industry
Redakcija NACE 2.0
Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.03.2018
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   07.03.2018
* 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 % 6 € 467 € 2 802 05.02.2020 30.10.2020

Apply information changes

"MontMasca", SIA

"Vecteiči", Krimuldas pagasts, Siguldas nov. LV-2145 Check address owners

Grāmatu tirdzniecība

http://www.maraozola.lv

Historical addresses

Krimuldas nov., Krimuldas pag., "Vecteiči" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
MTM Vadibas zinojums 2023 3 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  ZIP €11.00
Annual report 2022 PDF
MTM Vadibas zinojums 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
MTM Vadibas zinojums 2021 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 24.03.2021  ZIP €11.00
Annual report 2020 PDF
MTM Vadibas zinojums 2019 EDOC

2019

Annual report 01.01.2019 - 31.12.2019 17.01.2020  PDF (78.28 KB) €11.00

2018

Annual report 07.03.2018 - 31.12.2018 17.01.2020  ZIP €11.00
Annual report 2018 PDF
MTM Vadibas zinojums 2018 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 41 KB 30.10.2020 05.02.2020 1

Articles of Association

DOC 40 KB 30.10.2020 05.02.2020 1

Regulations for the increase/reduction of the equity

DOC 40.5 KB 30.10.2020 05.02.2020 1

Shareholders’ register

DOC 47 KB 30.10.2020 05.02.2020 1

Shareholders’ register

TIF 66.39 KB 29.01.2020 13.01.2020 3

Articles of Association

TIF 10.39 KB 06.03.2018 22.02.2018 1

Memorandum of association

TIF 41.19 KB 06.03.2018 22.02.2018 1

Shareholders’ register

TIF 64.93 KB 06.03.2018 22.02.2018 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 65.79 KB 30.10.2020 30.10.2020 2

Application

EDOC 105.4 KB 30.10.2020 26.10.2020 1

Application

DOCX 102.76 KB 30.10.2020 26.10.2020 1

Bank statements or other document regarding the payment of the equity

PDF 49.13 KB 30.10.2020 06.02.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 57.4 KB 30.10.2020 06.02.2020 1

Amendments to the Articles of Association

EDOC 18.66 KB 30.10.2020 05.02.2020 1

Articles of Association

EDOC 18.34 KB 30.10.2020 05.02.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.49 KB 30.10.2020 05.02.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.59 KB 30.10.2020 05.02.2020 1

Protocols/decisions of a company/organisation

DOC 46.5 KB 30.10.2020 05.02.2020 1

Protocols/decisions of a company/organisation

EDOC 19.91 KB 30.10.2020 05.02.2020 1

Regulations for the increase/reduction of the equity

EDOC 18.7 KB 30.10.2020 05.02.2020 1

Shareholders’ register

EDOC 19.28 KB 30.10.2020 05.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.36 KB 30.01.2020 30.01.2020 2

Decisions / letters / protocols of public notaries

RTF 192.32 KB 30.01.2020 30.01.2020 2

Application

TIF 230.38 KB 23.01.2020 23.01.2020 7

Protocols/decisions of a company/organisation

TIF 24.9 KB 23.01.2020 13.01.2020 2

Decisions / letters / protocols of public notaries

RTF 191.13 KB 07.03.2018 07.03.2018 2

Decisions / letters / protocols of public notaries

RTF 191.13 KB 07.03.2018 07.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.49 KB 07.03.2018 07.03.2018 2

Announcement regarding the legal address

TIF 11.06 KB 06.03.2018 22.02.2018 1

Application

TIF 198.66 KB 06.03.2018 22.02.2018 5

Confirmation or consent to legal address

TIF 11.69 KB 06.03.2018 22.02.2018 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