SIA "Masserg"

Basic information

Status

Registered

Name

SIA "Masserg"

Legal form

Limited Liability Company

Reg. No

43603086133

Reg. date

21.02.2019

Commercial Register

Legal Address

Pumpura iela 5 - 7, Jelgava, LV-3004

Registered share capital, date

2,800 EUR, 26.08.2019

Paid-in share capital, date

2,800 EUR, 26.08.2019

Sector (NACE 2.)

18.11 Printing of newspapers

VAT payer

LV43603086133	Registered	Excluded
	02.03.2019	-

Last updated in the RE

05.08.2023

Interest in other entities, reorganizations, branches (0)

Shareholders, true beneficiaries, officials (3)

Members (1)
Name	Pers. ID / Reg. No.	Citizenship	Shares	Value of shares	From	Till
Name Maslovs Sergejs	Pers. ID / Reg. No. ****-***	Country Latvia	Shares 2800 / 100%	Value of shares 2,800 EUR	From19.08.2019	Till-

The true beneficiaries (1)
Name	Personal ID	Citizenship	Country of residence	Means of control	From	Till
Name Maslovs Sergejs	Pers. ID / Reg. No. ****-***	Citizenship Latvia	Country of residenceLatvia	Means of control as a company member/shareholder	From 21.02.2019	Till -

Officials (1)
Name	Pers. ID / Reg. No	Citizenship	Institution	Position	Representation	From	Till
Name Maslovs Sergejs	Pers. ID / Reg. No. ****-***	Citizenship Latvia	InstitutionExecutive Board	PositionMember of the Board	Representation Right to represent individually	From21.02.2019	Till -

Total taxes declared, turnover and profit (10)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	-	-	-	-	-
Year2023	Net sales 16,365 EUR	Net profit 7,536 EUR	Equity 13,712 EUR	Date submitted03.04.2024	Number of employees 1
Year2022	Net sales 17,917 EUR	Net profit 2,118 EUR	Equity 6,176 EUR	Date submitted25.04.2023	Number of employees 1
Year2021	Net sales 10,532 EUR	Net profit 4,058 EUR	Equity 12,991 EUR	Date submitted14.08.2022	Number of employees 1
Year2020	Net sales 19,853 EUR	Net profit 13,280 EUR	Equity 21,469 EUR	Date submitted13.03.2021	Number of employees 3
Year2019	Net sales 165,934 EUR	Net profit 2,589 EUR	Equity 5,389 EUR	Date submitted01.08.2020	Number of employees 3
Show more Show less

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
Gads2024	-	-	-	-	-
Year2023	Social Insurance Contributions-170 EUR	Personal Income Tax0 EUR	Other860 EUR	Total690 EUR	Number of employees1
Year2022	Social Insurance Contributions170 EUR	Personal Income Tax0 EUR	Other-60 EUR	Total110 EUR	Number of employees1
Year2021	Social Insurance Contributions0 EUR	Personal Income Tax-10 EUR	Other790 EUR	Total780 EUR	Number of employees1
Year2020	Social Insurance Contributions270 EUR	Personal Income Tax-1,180 EUR	Other4,790 EUR	Total3,880 EUR	Number of employees3
Year2019	Social Insurance Contributions12,440 EUR	Personal Income Tax10,530 EUR	Other14,150 EUR	Total37,120 EUR	Number of employees2

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings (1)

Tax debt administered by the SRS
2,642.53 EUR (04.03.2025) 2,638.15 EUR (26.02.2025) 2,633.04 EUR (19.02.2025) 2,627.20 EUR (11.02.2025) - (10.02.2025) 2,616.22 EUR (28.01.2025) 2,214.90 EUR (08.01.2025) 2,203.77 EUR (18.12.2024) 2,193.17 EUR (28.11.2024) 2,192.64 EUR (27.11.2024) History

Documents (in Latvian) (21)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (1)
26.08.2019	Amendments to the Articles of Association 19.08.2019 (edoc)
Announcement regarding the legal address (1)
21.02.2019	Announcement regarding the legal address 15.02.2019 (pdf) •
Annual report (full) (5)
03.04.2024	2023 Annual report (full) (PDF)
25.04.2023	2022 Annual report (full) (PDF)
14.08.2022	2021 Annual report (full) (PDF)
13.03.2021	2020 Annual report (full) (PDF)
01.08.2020	2019 Annual report (full) (PDF)
Show all
Application (2)
26.08.2019	Application 19.08.2019 (edoc) •
21.02.2019	Application 15.02.2019 (pdf) •
Application of shareholders or third persons for the acquisition of shares (1)
26.08.2019	Application of shareholders or third persons for the acquisition of shares 19.08.2019 (edoc) •
Articles of Association (2)
26.08.2019	Articles of Association 19.08.2019 (edoc)
21.02.2019	Articles of Association 15.02.2019 (pdf)
Bank statements or other document regarding the payment of the equity (1)
26.08.2019	Bank statements or other document regarding the payment of the equity 19.08.2019 (edoc) •
Confirmation or consent to legal address (1)
21.02.2019	Confirmation or consent to legal address 15.02.2019 (pdf) •
Decisions / letters / protocols of public notaries (2)
26.08.2019	Decisions / letters / protocols of public notaries 26.08.2019 (edoc) •
21.02.2019	Decisions / letters / protocols of public notaries 21.02.2019 (edoc) •
Memorandum of Association (1)
21.02.2019	Memorandum of Association 15.02.2019 (pdf)
Protocols/decisions of a company/organisation (1)
26.08.2019	Protocols/decisions of a company/organisation 19.08.2019 (edoc) •
Regulations for the increase/reduction of the equity (1)
26.08.2019	Regulations for the increase/reduction of the equity 19.08.2019 (edoc)
Shareholders’ register (2)
26.08.2019	Shareholders’ register 19.08.2019 (edoc)
21.02.2019	Shareholders’ register 15.02.2019 (pdf)
2024 (1)
03.04.2024	2023 Annual report (full) (PDF)
2023 (1)
25.04.2023	2022 Annual report (full) (PDF)
2022 (1)
14.08.2022	2021 Annual report (full) (PDF)
2021 (1)
13.03.2021	2020 Annual report (full) (PDF)
2020 (1)
01.08.2020	2019 Annual report (full) (PDF)
2019 (16)
26.08.2019	Amendments to the Articles of Association 19.08.2019 (edoc)
26.08.2019	Bank statements or other document regarding the payment of the equity 19.08.2019 (edoc) •
26.08.2019	Shareholders’ register 19.08.2019 (edoc)
26.08.2019	Regulations for the increase/reduction of the equity 19.08.2019 (edoc)
26.08.2019	Protocols/decisions of a company/organisation 19.08.2019 (edoc) •
26.08.2019	Decisions / letters / protocols of public notaries 26.08.2019 (edoc) •
26.08.2019	Articles of Association 19.08.2019 (edoc)
26.08.2019	Application of shareholders or third persons for the acquisition of shares 19.08.2019 (edoc) •
26.08.2019	Application 19.08.2019 (edoc) •
21.02.2019	Articles of Association 15.02.2019 (pdf)
21.02.2019	Confirmation or consent to legal address 15.02.2019 (pdf) •
21.02.2019	Announcement regarding the legal address 15.02.2019 (pdf) •
21.02.2019	Decisions / letters / protocols of public notaries 21.02.2019 (edoc) •
21.02.2019	Memorandum of Association 15.02.2019 (pdf)
21.02.2019	Application 15.02.2019 (pdf) •
21.02.2019	Shareholders’ register 15.02.2019 (pdf)
Show all

Back

SIA "Masserg"

Map