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Sabiedrība ar ierobežotu atbildību "Masti Apsardze"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Masti Apsardze"
Legal form Limited Liability Company
Reg. No 50203160011
Reg. date 06.08.2018
Register Commercial Register
Legal Address Saulstari - 18, Pabaži, Sējas pag., Saulkrastu nov., LV-2162
Registered share capital, date 2,800 EUR, 06.08.2018
Paid-in share capital, date 2,800 EUR, 11.10.2021
NACE 80.09 Security activities n.e.c.
VAT payer
- Registered Excluded
- -
Last updated in the RE 11.10.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (5)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 23,086 EUR Net profit -41 EUR Equity 2,759 EUR Date submitted20.07.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit 0 EUR Equity 2,800 EUR Date submitted17.07.2020 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (44)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (2)
06.08.2018 Announcement regarding the legal address 29.05.2018 (edoc) •
06.08.2018 Announcement regarding the legal address 29.05.2018 (doc) •
Annual report (full) (2)
20.07.2021 2020 Annual report (full) (PDF)
17.07.2020 2019 Annual report (full) (PDF)
Application (7)
11.10.2021 Application 11.10.2021 (EDOC) •
11.10.2021 Application 11.10.2021 (DOCX) •
11.10.2021 Application 11.10.2021 (docx) •
07.12.2020 Application 20.11.2020 (edoc) •
07.12.2020 Application 20.11.2020 (docx) •
06.08.2018 Application 03.07.2018 (edoc) •
06.08.2018 Application 03.07.2018 (docx) •
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Articles of Association (5)
11.10.2021 Articles of Association 16.09.2021 (DOCX)
11.10.2021 Articles of Association 16.09.2021 (docx)
11.10.2021 Articles of Association 16.09.2021 (edoc) •
06.08.2018 Articles of Association 29.05.2018 (doc)
06.08.2018 Articles of Association 29.05.2018 (edoc) •
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Bank statements or other document regarding the payment of the equity (1)
06.08.2018 Bank statements or other document regarding the payment of the equity 12.06.2018 (jpg) •
Confirmation or consent to legal address (6)
07.12.2020 Confirmation or consent to legal address 13.11.2020 (edoc) •
07.12.2020 Confirmation or consent to legal address 13.11.2020 (docx) •
07.12.2020 Confirmation or consent to legal address 13.11.2020 (pdf) •
06.08.2018 Confirmation or consent to legal address 31.07.2018 (edoc) •
06.08.2018 Confirmation or consent to legal address 31.07.2018 (docx) •
06.08.2018 Confirmation or consent to legal address 31.07.2018 (pdf) •
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Decisions / letters / protocols of public notaries (5)
11.10.2021 Decisions / letters / protocols of public notaries 11.10.2021 (rtf)
11.10.2021 Decisions / letters / protocols of public notaries 11.10.2021 (edoc) •
07.12.2020 Decisions / letters / protocols of public notaries 07.12.2020 (edoc) •
06.08.2018 Decisions / letters / protocols of public notaries 06.08.2018 (EDOC) •
06.08.2018 Decisions / letters / protocols of public notaries 06.08.2018 (rtf) •
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Memorandum of Association (2)
06.08.2018 Memorandum of Association 29.05.2018 (doc)
06.08.2018 Memorandum of Association 29.05.2018 (edoc) •
Notice of a member of the Board regarding the resignation (3)
11.10.2021 Notice of a member of the Board regarding the resignation 11.10.2021 (EDOC) •
11.10.2021 Notice of a member of the Board regarding the resignation 11.10.2021 (DOC) •
11.10.2021 Notice of a member of the Board regarding the resignation 11.10.2021 (doc) •
Power of attorney, act of empowerment (3)
06.08.2018 Power of attorney, act of empowerment 31.07.2018 (edoc) •
06.08.2018 Power of attorney, act of empowerment 31.07.2018 (docx) •
06.08.2018 Power of attorney, act of empowerment 31.07.2018 (pdf) •
Protocols/decisions of a company/organisation (3)
11.10.2021 Protocols/decisions of a company/organisation 16.09.2021 (EDOC) •
11.10.2021 Protocols/decisions of a company/organisation 16.09.2021 (DOCX) •
11.10.2021 Protocols/decisions of a company/organisation 16.09.2021 (docx) •
Shareholders’ register (5)
11.10.2021 Shareholders’ register 16.09.2021 (DOCX)
11.10.2021 Shareholders’ register 16.09.2021 (docx)
11.10.2021 Shareholders’ register 16.09.2021 (edoc) •
06.08.2018 Shareholders’ register 27.06.2018 (docx)
06.08.2018 Shareholders’ register 27.06.2018 (EDOC) •
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2021 (18)
11.10.2021 Application 11.10.2021 (EDOC) •
11.10.2021 Application 11.10.2021 (DOCX) •
11.10.2021 Application 11.10.2021 (docx) •
11.10.2021 Articles of Association 16.09.2021 (DOCX)
11.10.2021 Articles of Association 16.09.2021 (docx)
11.10.2021 Articles of Association 16.09.2021 (edoc) •
11.10.2021 Decisions / letters / protocols of public notaries 11.10.2021 (rtf)
11.10.2021 Decisions / letters / protocols of public notaries 11.10.2021 (edoc) •
11.10.2021 Notice of a member of the Board regarding the resignation 11.10.2021 (EDOC) •
11.10.2021 Notice of a member of the Board regarding the resignation 11.10.2021 (DOC) •
11.10.2021 Notice of a member of the Board regarding the resignation 11.10.2021 (doc) •
11.10.2021 Protocols/decisions of a company/organisation 16.09.2021 (EDOC) •
11.10.2021 Protocols/decisions of a company/organisation 16.09.2021 (DOCX) •
11.10.2021 Protocols/decisions of a company/organisation 16.09.2021 (docx) •
11.10.2021 Shareholders’ register 16.09.2021 (DOCX)
11.10.2021 Shareholders’ register 16.09.2021 (docx)
11.10.2021 Shareholders’ register 16.09.2021 (edoc) •
20.07.2021 2020 Annual report (full) (PDF)
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2020 (7)
07.12.2020 Application 20.11.2020 (edoc) •
07.12.2020 Application 20.11.2020 (docx) •
07.12.2020 Confirmation or consent to legal address 13.11.2020 (edoc) •
07.12.2020 Confirmation or consent to legal address 13.11.2020 (docx) •
07.12.2020 Confirmation or consent to legal address 13.11.2020 (pdf) •
07.12.2020 Decisions / letters / protocols of public notaries 07.12.2020 (edoc) •
17.07.2020 2019 Annual report (full) (PDF)
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2018 (19)
06.08.2018 Announcement regarding the legal address 29.05.2018 (edoc) •
06.08.2018 Announcement regarding the legal address 29.05.2018 (doc) •
06.08.2018 Application 03.07.2018 (edoc) •
06.08.2018 Application 03.07.2018 (docx) •
06.08.2018 Articles of Association 29.05.2018 (doc)
06.08.2018 Articles of Association 29.05.2018 (edoc) •
06.08.2018 Bank statements or other document regarding the payment of the equity 12.06.2018 (jpg) •
06.08.2018 Confirmation or consent to legal address 31.07.2018 (edoc) •
06.08.2018 Confirmation or consent to legal address 31.07.2018 (docx) •
06.08.2018 Confirmation or consent to legal address 31.07.2018 (pdf) •
06.08.2018 Decisions / letters / protocols of public notaries 06.08.2018 (EDOC) •
06.08.2018 Decisions / letters / protocols of public notaries 06.08.2018 (rtf) •
06.08.2018 Memorandum of Association 29.05.2018 (doc)
06.08.2018 Memorandum of Association 29.05.2018 (edoc) •
06.08.2018 Power of attorney, act of empowerment 31.07.2018 (edoc) •
06.08.2018 Power of attorney, act of empowerment 31.07.2018 (docx) •
06.08.2018 Power of attorney, act of empowerment 31.07.2018 (pdf) •
06.08.2018 Shareholders’ register 27.06.2018 (docx)
06.08.2018 Shareholders’ register 27.06.2018 (EDOC) •
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