MS Developments, SIA
Limited Liability Company, Micro 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.
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 Developments" |
| Registration number, date | 40103836022, 13.10.2014 |
| VAT number | None (excluded 11.11.2020) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.10.2014 |
| Legal address | Meža prospekts 49, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 13.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.04.2018 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 09.11.2021 | Latvia | Latvia |
|
Control type: other |
|||
| Natural person | From 09.11.2021 | Latvia | Latvia |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 14.09.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Darba veicināšanas biedrībaReg. no. 40008311113
|
30 % | 3 | € 284 | € 852 | Latvia | 28.10.2021 | 09.11.2021 |
Natural person |
70 % | 7 | € 284 | € 1 988 | Russian Federation | 13.10.2014 | 13.10.2014 |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 12.09.2023.
Case number: C33453223 Court: Rīgas rajona tiesa
(1000055247)
|
|||
12.09.2023 |
14.09.2023 | Appointment of an administrator in an insolvency case |
Miķelsone Gundega (Certificate nr. 00613)
Rīgas rajona tiesa (1000055247)
|
12.09.2023 |
14.09.2023 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 16.10.2023)
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Miķelsone Gundega |
Ropažu novads, Ropažu pagasts, Ropaži Kristāli - 13 | Nr. 00613 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 26450188
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.08.2022 | PDF (78.74 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.11.2021 | PDF (79.67 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.11.2021 | PDF (81.22 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.10.2019 | PDF (81.31 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.05.2018 | PDF (630.05 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zin MSD | |||||
2015 |
Annual report | 13.10.2014 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums MSD |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 23.03 KB | 09.11.2021 | 28.10.2021 | 1 |
Articles of Association |
DOCX | 18.7 KB | 08.09.2021 | 26.08.2021 | 1 |
Articles of Association |
DOCX | 18.7 KB | 08.09.2021 | 26.08.2021 | 1 |
Articles of Association |
TIF | 80.35 KB | 24.10.2014 | 01.10.2014 | 3 |
Memorandum of association |
TIF | 68.33 KB | 24.10.2014 | 01.10.2014 | 2 |
Shareholders’ register |
TIF | 66.28 KB | 24.10.2014 | 01.10.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 193.49 KB | 14.09.2023 | 14.09.2023 | 2 |
Notary’s decision |
EDOC | 62.48 KB | 14.09.2023 | 14.09.2023 | 2 |
Court decision/judgement |
115.48 KB | 13.09.2023 | 12.09.2023 | 4 | |
Orders/request/cover notes of court bailiffs |
357.07 KB | 20.01.2023 | 20.01.2023 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 917.49 KB | 28.10.2022 | 28.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 917.49 KB | 28.10.2022 | 28.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 06.07.2022 | 06.07.2022 | 2 |
Application |
DOCX | 159.69 KB | 06.07.2022 | 03.06.2022 | 1 |
Application |
DOCX | 159.69 KB | 06.07.2022 | 03.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 89.47 KB | 06.07.2022 | 25.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 89.47 KB | 06.07.2022 | 25.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 94.14 KB | 11.05.2022 | 11.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 915.52 KB | 11.05.2022 | 11.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.55 KB | 09.11.2021 | 09.11.2021 | 2 |
Application |
DOCX | 76.99 KB | 09.11.2021 | 28.10.2021 | 5 |
Application |
DOCX | 76.99 KB | 09.11.2021 | 28.10.2021 | 5 |
Shareholders’ register |
EDOC | 37.16 KB | 09.11.2021 | 28.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.95 KB | 22.09.2021 | 22.09.2021 | 2 |
Application |
DOCX | 50.45 KB | 22.09.2021 | 16.09.2021 | 1 |
Application |
DOCX | 50.45 KB | 22.09.2021 | 16.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.33 KB | 22.09.2021 | 15.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.33 KB | 22.09.2021 | 15.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.45 KB | 08.09.2021 | 08.09.2021 | 2 |
Application |
DOCX | 44.02 KB | 08.09.2021 | 03.09.2021 | 1 |
Application |
DOCX | 44.02 KB | 08.09.2021 | 03.09.2021 | 1 |
Articles of Association |
EDOC | 32.18 KB | 08.09.2021 | 26.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.54 KB | 08.09.2021 | 25.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.54 KB | 08.09.2021 | 25.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.47 KB | 22.01.2021 | 22.01.2021 | 2 |
Application |
DOCX | 42.77 KB | 22.01.2021 | 11.01.2021 | 1 |
Application |
EDOC | 48.04 KB | 22.01.2021 | 11.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.96 KB | 22.01.2021 | 16.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.49 KB | 22.01.2021 | 16.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 99.32 KB | 08.12.2020 | 08.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 04.04.2018 | 04.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.4 KB | 04.04.2018 | 04.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 403.72 KB | 29.03.2018 | 06.03.2018 | 6 |
Registration certificates |
TIF | 16.91 KB | 28.10.2014 | 27.10.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 14.47 KB | 28.10.2014 | 21.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.1 KB | 24.10.2014 | 13.10.2014 | 2 |
Announcement regarding the legal address |
TIF | 14.03 KB | 24.10.2014 | 01.10.2014 | 1 |
Application |
TIF | 256.95 KB | 24.10.2014 | 01.10.2014 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 110.08 KB | 24.10.2014 | 01.10.2014 | 2 |
Confirmation or consent to legal address |
TIF | 13.43 KB | 24.10.2014 | 01.10.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 27.79 KB | 24.10.2014 | 01.10.2014 | 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