MS EMZE, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MS EMZE"
Registration number, date 44103050735, 25.03.2008
VAT number None (excluded 05.08.2019) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 25.03.2008
Legal address Emzes iela 44, Gulbene, Gulbenes nov., LV-4401 Check address owners
Fixed capital 2 842 EUR, registered payment 07.11.2023
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.05 0.33
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Citur neklasificētu individuālo pakalpojumu sniegšana (96.99)
CSP industry
Redakcija NACE 2.0
 Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   07.11.2023
* 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

Natural person

100 % 98 € 29 € 2 842 11.09.2023 07.11.2023

Historical addresses

Gulbenes rajons, Gulbene, Emzes iela 44 Until 03.07.2009 17 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 04.04.2025  PDF (77.97 KB) €7.00

2023

 Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (77.87 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.01.2023  PDF (78.18 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 03.02.2022  PDF (77.93 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.04.2021  PDF (78.03 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 12.03.2020  PDF (78.37 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.03.2019  PDF (76.85 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (80.08 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.04.2017  PDF (272.81 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 17.04.2016  PDF (282.61 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 15.05.2014  TIF (747.56 KB)

2012

 Annual report 10.05.2013  TIF (1.19 MB)

2011

 Annual report 17.05.2012  TIF (555.46 KB)

2010

 Annual report 17.05.2011  TIF (394.5 KB)

2009

 Annual report 06.05.2010  TIF (510.19 KB)

2008

 Annual report 05.05.2009  TIF (665.52 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 15.99 KB 07.11.2023 11.09.2023 1

Articles of Association

 EDOC 22.81 KB 07.11.2023 11.09.2023 1

Shareholders’ register

EDOC 21.66 KB 07.11.2023 11.09.2023 1

Articles of Association

 TIF 25.02 KB 01.04.2008 19.03.2008 1

Memorandum of Association

 TIF 30.64 KB 01.04.2008 19.03.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 67.34 KB 07.11.2023 02.11.2023 4

Protocols/decisions of a company/organisation

 EDOC 29.99 KB 07.11.2023 11.09.2023 2

Decisions / letters / protocols of public notaries

 TIF 66.63 KB 06.01.2009 17.12.2008 1

Receipts on the publication and state fees

 TIF 107.51 KB 06.01.2009 11.12.2008 2

Application

 TIF 301.86 KB 06.01.2009 05.12.2008 4

Owner’s decisions

 TIF 20.08 KB 06.01.2009 05.12.2008 1

Sample report

 TIF 51.13 KB 06.01.2009 05.12.2008 1

Decisions / letters / protocols of public notaries

 TIF 61.21 KB 01.04.2008 25.03.2008 1

Registration certificates

 TIF 114.75 KB 01.04.2008 25.03.2008 1

Bank statements or other document regarding the payment of the equity

TIF 35.92 KB 01.04.2008 20.03.2008 1

Receipts on the publication and state fees

 TIF 73.74 KB 01.04.2008 20.03.2008 2

Announcement regarding the legal address

 TIF 12.74 KB 01.04.2008 19.03.2008 1

Application

 TIF 841.51 KB 01.04.2008 19.03.2008 7
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