Maskavas iela 432, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Maskavas iela 432" |
| Registration number, date | 40103710770, 16.09.2013 |
| VAT number | LV40103710770 from 01.11.2013 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.09.2013 |
| Legal address | Rīga, Mazjumpravas iela 24 Check address owners |
| Fixed capital | 149 401 EUR, registered payment 07.01.2026 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.04.2020 | 6 652.23 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 200.48 | 208.52 | 131.51 |
| Personal income tax (thousands, €) | 23.93 | 16.46 | 16.71 |
| Statutory social insurance contributions (thousands, €) | 46.66 | 35.81 | 33.62 |
| Average employees count | 9 | 9 | 10 |
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 26.05.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.09.2013 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "11k holdings"Reg. no. 40203306424
|
95.24 % | 142 287 | € 1 | € 142 287 | Latvia | 23.12.2025 | 07.01.2026 |
KM55 SIAReg. no. 40203093077
|
4.76 % | 7 114 | € 1 | € 7 114 | Latvia | 23.12.2025 | 07.01.2026 |
Procures
| Period | Rights | Person |
|---|---|---|
From 13.12.2024 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 13.12.2024 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Maskavas iela 432 | Until 10.04.2014 | 12 years ago |
|---|---|---|
| Rīga, Mazjumpravas iela 26 | Until 28.04.2014 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 03.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Maskavas iela GP 2024 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Maskavas iela 432 FS 2023 LV VZ | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadi bas zin ojums M432 2022 | EDOC | ||||
| ZR zinojums Maskavas iela 432 2022 LV | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ZR zinojums Maskavas iela 432 2021 LV | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 16.09.2013 - 31.12.2014 | 02.05.2015 | HTML (90.45 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 287.61 KB | 07.01.2026 | 23.12.2025 | 1 |
Articles of Association |
EDOC | 184.53 KB | 07.01.2026 | 02.12.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 188.66 KB | 07.01.2026 | 02.12.2025 | 1 |
Shareholders’ register |
DOCX | 67.32 KB | 19.05.2021 | 14.05.2021 | 1 |
Amendments to the Articles of Association |
77.15 KB | 05.05.2016 | 03.05.2016 | 1 | |
Articles of Association |
78.78 KB | 05.05.2016 | 03.05.2016 | 1 | |
Shareholders’ register |
1.36 MB | 05.05.2016 | 03.05.2016 | 3 | |
Articles of Association |
TIF | 66.8 KB | 23.09.2013 | 10.09.2013 | 1 |
Memorandum of Association |
TIF | 95.3 KB | 23.09.2013 | 10.09.2013 | 1 |
Shareholders’ register |
TIF | 122.81 KB | 23.09.2013 | 10.09.2013 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 501.26 KB | 23.09.2013 | 15.04.2013 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 412.65 KB | 07.01.2026 | 29.12.2025 | 2 |
Bank statements or other document regarding the payment of the equity |
458.48 KB | 07.01.2026 | 22.12.2025 | 2 | |
Bank statements or other document regarding the payment of the equity |
459.01 KB | 07.01.2026 | 22.12.2025 | 2 | |
Bank statements or other document regarding the payment of the equity |
458.7 KB | 07.01.2026 | 21.12.2025 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 188.3 KB | 07.01.2026 | 02.12.2025 | 1 |
Application |
EDOC | 48.69 KB | 13.12.2024 | 11.12.2024 | 2 |
Application |
EDOC | 55.58 KB | 26.05.2023 | 26.05.2023 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 19.05.2021 | 19.05.2021 | 2 |
Application |
DOCX | 201.97 KB | 19.05.2021 | 14.05.2021 | 1 |
Application |
EDOC | 204.29 KB | 19.05.2021 | 14.05.2021 | 1 |
Shareholders’ register |
EDOC | 86.25 KB | 19.05.2021 | 14.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.87 KB | 09.05.2016 | 09.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 09.05.2016 | 09.05.2016 | 2 |
Amendments to the Articles of Association |
108.44 KB | 05.05.2016 | 03.05.2016 | 1 | |
Articles of Association |
109.88 KB | 05.05.2016 | 03.05.2016 | 1 | |
Application |
196.82 KB | 05.05.2016 | 03.05.2016 | 2 | |
Application |
165.54 KB | 05.05.2016 | 03.05.2016 | 2 | |
Protocols/decisions of a company/organisation |
122.78 KB | 05.05.2016 | 03.05.2016 | 1 | |
Protocols/decisions of a company/organisation |
91.49 KB | 05.05.2016 | 03.05.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 66.88 KB | 30.04.2014 | 28.04.2014 | 2 |
Application |
TIF | 197.28 KB | 30.04.2014 | 24.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.97 KB | 15.04.2014 | 10.04.2014 | 2 |
Application |
TIF | 172.4 KB | 15.04.2014 | 28.03.2014 | 2 |
Other documents |
TIF | 755.7 KB | 15.04.2014 | 24.01.2014 | 9 |
Registration certificates |
TIF | 202.13 KB | 23.09.2013 | 17.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 167.2 KB | 23.09.2013 | 16.09.2013 | 2 |
Announcement regarding the legal address |
TIF | 57.34 KB | 23.09.2013 | 10.09.2013 | 1 |
Application |
TIF | 684.27 KB | 23.09.2013 | 10.09.2013 | 3 |
Confirmation or consent to legal address |
TIF | 62.66 KB | 23.09.2013 | 10.09.2013 | 1 |
Appraisal reports |
TIF | 130.56 KB | 23.09.2013 | 16.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 136.18 KB | 23.09.2013 | 15.04.2013 | 2 |