M & S GRUPA, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register, 11.12.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "M & S GRUPA" |
| Registration number, date | 40003683090, 01.06.2004 |
| VAT number | None (excluded 09.01.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.06.2004 |
| Legal address | Ūnijas iela 71 – 60, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 840 EUR , registered 20.11.2014 (registered payment 20.11.2014: 2 840 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 43.64 |
| Personal income tax (thousands, €) | 0 | 0 | 44.79 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.54 | 13.38 |
| Average employees count | 0 | 0 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Atkritumu un lūžņu vairumtirdzniecība (46.77) |
Historical addresses
| Rīga, Margrietas iela 9 | Until 21.09.2017 | 8 years ago |
|---|---|---|
| Rīga, Jūrmalas gatve 16 | Until 11.04.2016 | 9 years ago |
| Rīgas rajons, Babītes pagasts, Spilve, "Grietēni" | Until 03.07.2009 | 16 years ago |
| Babītes nov., Babītes pag., Spilve, "Grietēni" | Until 04.04.2014 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (2.13 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums MS Grupa 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums MS Grupa 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums MS Grupa 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums MS Grupa 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums MS Grupa 2011 | RAR | ||||
2010 |
Annual report | 06.04.2011 | TIF (916.43 KB) | ||
2009 |
Annual report | 25.05.2010 | TIF (1.12 MB) | ||
2008 |
Annual report | 28.05.2009 | TIF (1.1 MB) | ||
2005 |
Annual report | 06.02.2007 | TIF (681.08 KB) | ||
2004 |
Annual report | 21.11.2017 | TIF (959.02 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
142.77 KB | 23.10.2017 | 18.10.2017 | 1 | |
Shareholders’ register |
TIF | 69.02 KB | 21.11.2017 | 13.11.2014 | 2 |
Articles of Association |
TIF | 558.6 KB | 21.11.2017 | 23.05.2014 | 10 |
Articles of Association |
TIF | 570.8 KB | 21.11.2017 | 25.05.2004 | 11 |
Memorandum of association |
TIF | 147.56 KB | 21.11.2017 | 25.05.2004 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 102.26 KB | 11.12.2018 | 11.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.85 KB | 29.10.2018 | 17.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 127.98 KB | 29.10.2018 | 17.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 12.93 KB | 29.10.2018 | 17.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.46 KB | 26.06.2018 | 26.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.38 KB | 26.06.2018 | 26.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 05.06.2018 | 05.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 05.06.2018 | 05.06.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.32 KB | 04.06.2018 | 01.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.62 KB | 23.10.2017 | 23.10.2017 | 2 |
Shareholders’ register |
252.79 KB | 23.10.2017 | 18.10.2017 | 1 | |
Application |
606.34 KB | 23.10.2017 | 09.10.2017 | 1 | |
Application |
598.03 KB | 23.10.2017 | 09.10.2017 | 1 | |
Consent of a member of the Board / executive director |
419.22 KB | 23.10.2017 | 09.10.2017 | 1 | |
Consent of a member of the Board / executive director |
389.41 KB | 23.10.2017 | 09.10.2017 | 1 | |
Protocols/decisions of a company/organisation |
408.86 KB | 23.10.2017 | 09.10.2017 | 1 | |
Protocols/decisions of a company/organisation |
520.02 KB | 23.10.2017 | 09.10.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 69.17 KB | 21.09.2017 | 21.09.2017 | 2 |
Application |
DOCX | 40.88 KB | 21.09.2017 | 18.09.2017 | 2 |
Application |
EDOC | 290.33 KB | 21.09.2017 | 18.09.2017 | 2 |
Application |
EDOC | 291.33 KB | 21.09.2017 | 18.09.2017 | 3 |
Application |
DOCX | 41.69 KB | 21.09.2017 | 18.09.2017 | 3 |
Confirmation or consent to legal address |
1.36 MB | 21.09.2017 | 18.09.2017 | 1 | |
Confirmation or consent to legal address |
1.39 MB | 21.09.2017 | 18.09.2017 | 1 | |
Decisions / letters / protocols of public notaries |
DOCX | 34.98 KB | 11.04.2016 | 11.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.21 KB | 11.04.2016 | 11.04.2016 | 2 |
Confirmation or consent to legal address |
TIF | 15.18 KB | 21.11.2017 | 06.04.2016 | 1 |
Confirmation or consent to legal address |
TIF | 14.01 KB | 21.11.2017 | 06.04.2016 | 1 |
Application |
EDOC | 36.48 KB | 03.02.2016 | 02.02.2016 | 2 |
Application |
DOCX | 23.87 KB | 03.02.2016 | 02.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.29 KB | 21.11.2017 | 20.11.2014 | 2 |
Application |
TIF | 99.44 KB | 21.11.2017 | 13.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.85 KB | 21.11.2017 | 22.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.05 KB | 21.11.2017 | 22.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.33 KB | 21.11.2017 | 04.04.2014 | 2 |
Confirmation or consent to legal address |
TIF | 13.11 KB | 21.11.2017 | 01.04.2014 | 1 |
Application |
TIF | 82.16 KB | 21.11.2017 | 25.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.14 KB | 21.11.2017 | 10.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 38.49 KB | 21.11.2017 | 05.06.2008 | 2 |
Application |
TIF | 136.85 KB | 21.11.2017 | 04.06.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 36.83 KB | 21.11.2017 | 04.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.01 KB | 21.11.2017 | 01.06.2004 | 2 |
Registration certificates |
TIF | 108.64 KB | 21.11.2017 | 01.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 39.25 KB | 21.11.2017 | 27.05.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.58 KB | 21.11.2017 | 26.05.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.94 KB | 21.11.2017 | 25.05.2004 | 1 |
Application |
TIF | 252.78 KB | 21.11.2017 | 25.05.2004 | 4 |
Consent of the auditor |
TIF | 10.81 KB | 21.11.2017 | 25.05.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.88 KB | 21.11.2017 | 25.05.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.14 KB | 21.11.2017 | 25.05.2004 | 1 |
Sample report |
TIF | 29.53 KB | 21.11.2017 | 25.05.2004 | 1 |
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