M.S. PROPERTY, SIA
Limited Liability Company, Micro company
Place in branch
372 by turnover
295 by profit
168 by paid taxes
36 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "M.S. PROPERTY" |
| Registration number, date | 40203167253, 10.09.2018 |
| VAT number | LV40203167253 from 12.08.2019 Europe VAT register |
| Register, date | Commercial Register, 10.09.2018 |
| Legal address | Lielirbes iela 27, Rīga, LV-1046 Check address owners |
| Fixed capital | 1 141 272 EUR, registered payment 10.09.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 62.79 | 60.17 | 26.14 |
| Personal income tax (thousands, €) | 2.06 | 1.29 | 0.2 |
| Statutory social insurance contributions (thousands, €) | 5.45 | 3.86 | 0.34 |
| Average employees count | 3 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.09.2018 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.09.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 1 141 272 | € 1 | € 1 141 272 | Russian Federation | 23.01.2019 | 28.01.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Mazā Stacijas iela 1 k-1 | Until 31.01.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (289.12 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | PDF (742.16 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | PDF (524.42 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.07.2021 | PDF (1.08 MB) | €11.00 |
2019 |
Annual report | 10.09.2018 - 31.12.2019 | 27.07.2020 | PDF (1.22 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 51.55 KB | 24.01.2019 | 23.01.2019 | 2 |
Articles of Association |
DOCX | 69.16 KB | 10.09.2018 | 05.07.2018 | 1 |
Articles of Association |
DOCX | 69.16 KB | 10.09.2018 | 05.07.2018 | 1 |
Memorandum of Association |
DOCX | 26.41 KB | 10.09.2018 | 05.07.2018 | 1 |
Memorandum of Association |
DOCX | 26.41 KB | 10.09.2018 | 05.07.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 32.5 KB | 10.09.2018 | 05.07.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 32.5 KB | 10.09.2018 | 05.07.2018 | 1 |
Shareholders’ register |
DOCX | 17.61 KB | 10.09.2018 | 05.07.2018 | 1 |
Shareholders’ register |
DOCX | 17.61 KB | 10.09.2018 | 05.07.2018 | 1 |
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 | 62.42 KB | 07.03.2022 | 07.03.2022 | 2 |
Application |
142.41 KB | 07.03.2022 | 01.03.2022 | 1 | |
Application |
142.41 KB | 07.03.2022 | 01.03.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 31.01.2019 | 31.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.41 KB | 31.01.2019 | 31.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.81 KB | 28.01.2019 | 28.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 28.01.2019 | 28.01.2019 | 2 |
Confirmation or consent to legal address |
TIF | 10.16 KB | 28.01.2019 | 23.01.2019 | 1 |
Application |
TIF | 339.65 KB | 24.01.2019 | 23.01.2019 | 6 |
Application |
TIF | 100.91 KB | 20.12.2018 | 13.12.2018 | 2 |
Confirmation or consent to legal address |
TIF | 11.33 KB | 20.12.2018 | 13.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 200.44 KB | 10.09.2018 | 10.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.05 KB | 10.09.2018 | 10.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 200.44 KB | 10.09.2018 | 10.09.2018 | 2 |
Application |
DOCX | 34.68 KB | 10.09.2018 | 11.07.2018 | 3 |
Application |
DOCX | 34.05 KB | 10.09.2018 | 11.07.2018 | 4 |
Application |
DOCX | 34.68 KB | 10.09.2018 | 11.07.2018 | 3 |
Application |
EDOC | 47.89 KB | 10.09.2018 | 11.07.2018 | 4 |
Application |
DOCX | 34.05 KB | 10.09.2018 | 11.07.2018 | 4 |
Application |
EDOC | 48.95 KB | 10.09.2018 | 11.07.2018 | 3 |
Acceptance-conveyance act |
EDOC | 27.33 KB | 10.09.2018 | 05.07.2018 | 1 |
Acceptance-conveyance act |
DOCX | 12.56 KB | 10.09.2018 | 05.07.2018 | 1 |
Acceptance-conveyance act |
DOCX | 12.56 KB | 10.09.2018 | 05.07.2018 | 1 |
Announcement regarding the legal address |
DOCX | 11.77 KB | 10.09.2018 | 05.07.2018 | 1 |
Announcement regarding the legal address |
EDOC | 26.56 KB | 10.09.2018 | 05.07.2018 | 1 |
Announcement regarding the legal address |
DOCX | 11.77 KB | 10.09.2018 | 05.07.2018 | 1 |
Articles of Association |
EDOC | 55.62 KB | 10.09.2018 | 05.07.2018 | 1 |
Appraisal reports |
452.71 KB | 10.09.2018 | 05.07.2018 | 2 | |
Appraisal reports |
452.71 KB | 10.09.2018 | 05.07.2018 | 2 | |
Appraisal reports |
EDOC | 374.65 KB | 10.09.2018 | 05.07.2018 | 2 |
Confirmation or consent to legal address |
200.01 KB | 10.09.2018 | 05.07.2018 | 2 | |
Confirmation or consent to legal address |
EDOC | 103.29 KB | 10.09.2018 | 05.07.2018 | 2 |
Confirmation or consent to legal address |
200.01 KB | 10.09.2018 | 05.07.2018 | 2 | |
Consent of a member of the Board / executive director |
EDOC | 27.66 KB | 10.09.2018 | 05.07.2018 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.9 KB | 10.09.2018 | 05.07.2018 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.9 KB | 10.09.2018 | 05.07.2018 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 27.43 KB | 10.09.2018 | 05.07.2018 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 12.77 KB | 10.09.2018 | 05.07.2018 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 12.77 KB | 10.09.2018 | 05.07.2018 | 1 |
Memorandum of Association |
EDOC | 37.83 KB | 10.09.2018 | 05.07.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 25.7 KB | 10.09.2018 | 05.07.2018 | 1 |
Shareholders’ register |
EDOC | 32.07 KB | 10.09.2018 | 05.07.2018 | 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