Maskavas iela 432, SIA

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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also. Full company profile

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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	Mazjumpravas iela 24, Rīga, LV-1063 Check address owners
Fixed capital	142 287 EUR, registered payment 09.05.2016
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

Actual overdue payments
Request debt return with VERDIKTS

Date	Case number	Status
None

Taxes payments to government budget


SRS taxpayer rating	A Good performance. The company has no significant risks of tax violations.
	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

Source: SRS

Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

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

* 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
Sabiedrība ar ierobežotu atbildību "11k holdings" Reg. no. 40203306424 Rīga, Mazjumpravas iela 24	100 %	142 287	€ 1	€ 142 287	Latvia	14.05.2021	19.05.2021

Name, address

Share, %

Number of shares

Share value

Total

Country

From

ER Registered

Sabiedrība ar ierobežotu atbildību "11k holdings"

Reg. no. 40203306424
Rīga, Mazjumpravas iela 24

100 %

142 287

€ 1

€ 142 287

Latvia

14.05.2021

19.05.2021

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 )

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