MS AVLO, SIA
Limited Liability Company, Small 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MS AVLO" |
| Registration number, date | 40103542308, 08.05.2012 |
| VAT number | LV40103542308 from 17.07.2012 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.05.2012 |
| Legal address | Melnsila iela 10 – 14, Rīga, LV-1083 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 22.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MS AVLO, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 141.22 | 134.14 | 115.61 |
| Personal income tax (thousands, €) | 23.68 | 20.27 | 17.05 |
| Statutory social insurance contributions (thousands, €) | 63.19 | 61.57 | 51.52 |
| Average employees count | 21 | 21 | 19 |
| Received COVID-19 downtime support | 01.07.2021, 1 211.11 € | ||
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
| Field from SRS
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
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 | 03.04.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.07.2016 |
* 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 |
50 % | 75 | € 20 | € 1 500 | 02.05.2016 | 22.07.2016 | |
Natural person |
50 % | 75 | € 20 | € 1 500 | 02.05.2016 | 22.07.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Mārupes iela 5 - 14 | Until 22.07.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| GP 2024 MS AVLO vadibas zinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023 MS AVLO signed | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.10.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VADIBAS ZINOJUMS 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (439.49 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 MS Avlo | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBAS ZINOJUMS 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZINOJUMS 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 08.05.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CCI20130430 0007 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.22 KB | 26.07.2016 | 02.05.2016 | 1 |
Articles of Association |
TIF | 111.05 KB | 26.07.2016 | 02.05.2016 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 28.54 KB | 26.07.2016 | 02.05.2016 | 1 |
Shareholders’ register |
TIF | 145.37 KB | 26.07.2016 | 02.05.2016 | 2 |
Shareholders’ register |
TIF | 177.27 KB | 26.07.2016 | 02.05.2016 | 3 |
Articles of Association |
TIF | 22.58 KB | 10.05.2012 | 24.04.2012 | 1 |
Memorandum of association |
TIF | 32.42 KB | 10.05.2012 | 24.04.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 179.35 KB | 03.04.2017 | 03.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.73 KB | 03.04.2017 | 03.04.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 110.69 KB | 04.04.2017 | 16.03.2017 | 4 |
Application |
TIF | 169.05 KB | 04.04.2017 | 18.01.2017 | 4 |
Consent of a member of the Board / executive director |
TIF | 39.63 KB | 04.04.2017 | 17.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.1 KB | 26.07.2016 | 22.07.2016 | 2 |
Application |
TIF | 202.72 KB | 26.07.2016 | 17.06.2016 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 11.99 KB | 26.07.2016 | 13.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 109.52 KB | 26.07.2016 | 02.05.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.36 KB | 10.05.2012 | 08.05.2012 | 2 |
Registration certificates |
TIF | 72.77 KB | 10.05.2012 | 08.05.2012 | 1 |
Announcement regarding the legal address |
TIF | 9.06 KB | 10.05.2012 | 02.05.2012 | 1 |
Application |
TIF | 157.71 KB | 10.05.2012 | 02.05.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.66 KB | 10.05.2012 | 28.04.2012 | 1 |
Confirmation or consent to legal address |
TIF | 5.97 KB | 10.05.2012 | 24.04.2012 | 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