Maskavas iela 432, SIA

Limited Liability Company, Small company

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

SRS administration taxes (payments) debt data

As of 14.04.2020, taxpayer Maskavas iela 432, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
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
* 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

95.24 % 142 287 € 1 € 142 287 Latvia 23.12.2025 07.01.2026

KM55 SIA

Reg. no. 40203093077
Rīga, Matrožu iela 15A

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 )

Apply information changes

"Maskavas iela 432", SIA

Mazjumpravas 24, Rīga, LV-1063 Check address owners

Nekustamais īpašums

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 PDF
Maskavas iela GP 2024 EDOC

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
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 PDF
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 PDF
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 PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

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

PDF 77.15 KB 05.05.2016 03.05.2016 1

Articles of Association

PDF 78.78 KB 05.05.2016 03.05.2016 1

Shareholders’ register

PDF 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

PDF 458.48 KB 07.01.2026 22.12.2025 2

Bank statements or other document regarding the payment of the equity

PDF 459.01 KB 07.01.2026 22.12.2025 2

Bank statements or other document regarding the payment of the equity

PDF 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

PDF 108.44 KB 05.05.2016 03.05.2016 1

Articles of Association

PDF 109.88 KB 05.05.2016 03.05.2016 1

Application

PDF 196.82 KB 05.05.2016 03.05.2016 2

Application

PDF 165.54 KB 05.05.2016 03.05.2016 2

Protocols/decisions of a company/organisation

PDF 122.78 KB 05.05.2016 03.05.2016 1

Protocols/decisions of a company/organisation

PDF 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
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