Masbee, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register, 24.02.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Masbee" |
| Registration number, date | 40103455373, 05.09.2011 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.09.2011 |
| Legal address | Priežu iela 31 – 43, Gardene, Auru pag., Dobeles nov., LV-3701 Check address owners |
| Fixed capital | 2 800 EUR , registered 08.04.2021 (registered payment 08.04.2021: 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 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 5 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Pārējās transporta palīgdarbības (52.29) |
Historical addresses
| Rīga, Slāvu iela 15 - 96 | Until 08.04.2021 | 4 years ago |
|---|---|---|
| Rīga, Salacas iela 17 - 37 | Until 02.06.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadib.zin. 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadib.zin. 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadib.zin. 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadib.zin. 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadib.zin.-2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadZin2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin2013Masbee | |||||
2012 |
Annual report | 05.09.2011 - 31.12.2012 | 22.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DSC02695 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 32.5 KB | 08.04.2021 | 08.04.2021 | 1 |
Articles of Association |
DOC | 30.5 KB | 08.04.2021 | 08.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 30 KB | 08.04.2021 | 08.04.2021 | 1 |
Shareholders’ register |
DOC | 36 KB | 08.04.2021 | 08.04.2021 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 08.04.2021 | 08.04.2021 | 1 |
Amendments to the Articles of Association |
DOC | 32.5 KB | 25.05.2016 | 21.03.2016 | 1 |
Articles of Association |
DOC | 34 KB | 25.05.2016 | 21.03.2016 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 25.05.2016 | 21.03.2016 | 1 |
Articles of Association |
TIF | 14.58 KB | 07.09.2011 | 25.08.2011 | 1 |
Memorandum of association |
TIF | 27.54 KB | 07.09.2011 | 25.08.2011 | 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 | 94.77 KB | 24.02.2022 | 24.02.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 114.05 KB | 11.01.2022 | 08.11.2021 | 3 |
Amendments to the Articles of Association |
EDOC | 16.06 KB | 08.04.2021 | 08.04.2021 | 1 |
Articles of Association |
EDOC | 24.62 KB | 08.04.2021 | 08.04.2021 | 1 |
Application |
EDOC | 61.15 KB | 08.04.2021 | 08.04.2021 | 8 |
Application |
DOCX | 57.1 KB | 08.04.2021 | 08.04.2021 | 8 |
Bank statements or other document regarding the payment of the equity |
XLSX | 11.95 KB | 08.04.2021 | 08.04.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 18.35 KB | 08.04.2021 | 08.04.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 441.37 KB | 08.04.2021 | 08.04.2021 | 1 |
Confirmation or consent to legal address |
JPG | 437.54 KB | 08.04.2021 | 08.04.2021 | 1 |
Confirmation or consent to legal address |
TXT | 91 B | 08.04.2021 | 08.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.15 KB | 08.04.2021 | 08.04.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 20.96 KB | 08.04.2021 | 08.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 49 KB | 08.04.2021 | 08.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 15.97 KB | 08.04.2021 | 08.04.2021 | 1 |
Shareholders’ register |
EDOC | 25.49 KB | 08.04.2021 | 08.04.2021 | 1 |
Shareholders’ register |
EDOC | 25.35 KB | 08.04.2021 | 08.04.2021 | 1 |
Statement regarding the beneficial owners |
EDOC | 53.69 KB | 08.04.2021 | 08.04.2021 | 5 |
Statement regarding the beneficial owners |
DOCX | 49.71 KB | 08.04.2021 | 08.04.2021 | 5 |
Amendments to the Articles of Association |
EDOC | 23.42 KB | 25.05.2016 | 21.03.2016 | 1 |
Articles of Association |
EDOC | 23.79 KB | 25.05.2016 | 21.03.2016 | 1 |
Application |
EDOC | 31.39 KB | 25.05.2016 | 21.03.2016 | 2 |
Application |
DOC | 71.5 KB | 25.05.2016 | 21.03.2016 | 2 |
Shareholders’ register |
EDOC | 23.95 KB | 25.05.2016 | 21.03.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 25.05.2016 | 17.03.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 25.05.2016 | 17.03.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.78 KB | 25.05.2016 | 17.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.24 KB | 16.06.2016 | 03.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.24 KB | 16.06.2016 | 03.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.84 KB | 16.06.2016 | 03.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.85 KB | 07.09.2011 | 05.09.2011 | 2 |
Registration certificates |
TIF | 41.66 KB | 07.09.2011 | 05.09.2011 | 1 |
Confirmation or consent to legal address |
TIF | 8.47 KB | 07.09.2011 | 31.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 10.31 KB | 07.09.2011 | 25.08.2011 | 1 |
Application |
TIF | 124.9 KB | 07.09.2011 | 25.08.2011 | 4 |
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