MS GROUPE, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.01.2019
Business form Limited Liability Company
Registered name SIA "MS GROUPE"
Registration number, date 40103158682, 19.03.2008
VAT number None (excluded 27.09.2010) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 19.03.2008
Legal address Aizkraukles iela 23, Rīga, LV-1006 Check address owners
Fixed capital 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 2 846 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

2018 2017 2016
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 1 1 1

Industries

Field from SRS
Redakcija NACE 2.0
Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

Historical addresses

Rīga, Slokas iela 138-3 Until 14.10.2010 15 years ago

Annual reports

Year Period Received Type of delivery Price

2009

Annual report 08.06.2010  TIF (1.66 MB)

2008

Annual report 16.07.2009  TIF (683.98 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 20.49 KB 18.10.2010 30.09.2010 1

Shareholders’ register

TIF 13.39 KB 18.10.2010 30.09.2010 1

Articles of Association

TIF 38.09 KB 01.04.2008 07.03.2008 1

Memorandum of association

TIF 60.65 KB 01.04.2008 07.03.2008 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

EDOC 277.73 KB 15.01.2019 14.01.2019 142

Decisions / letters / protocols of public notaries

DOCX 13.79 KB 06.02.2017 06.02.2017 3

Decisions / letters / protocols of public notaries

EDOC 103 KB 06.02.2017 06.02.2017 3

Decisions / letters / protocols of public notaries

EDOC 130.87 KB 06.02.2017 06.02.2017 3

Decisions / letters / protocols of public notaries

TIF 36.62 KB 17.04.2013 16.04.2013 2

Decisions / letters / protocols of public notaries

TIF 43.83 KB 18.10.2010 14.10.2010 2

Power of attorney, act of empowerment

TIF 9.17 KB 18.10.2010 14.10.2010 1

Consent of a member of the Board / executive director

TIF 28.98 KB 18.10.2010 01.10.2010 2

Application

TIF 138.15 KB 18.10.2010 30.09.2010 5

Application of shareholders or third persons for the acquisition of shares

TIF 9.16 KB 18.10.2010 30.09.2010 1

Protocols/decisions of a company/organisation

TIF 40.89 KB 18.10.2010 30.09.2010 2

Announcement regarding the legal address

TIF 6.39 KB 18.10.2010 29.07.2010 1

Decisions / letters / protocols of public notaries

TIF 36.11 KB 01.04.2008 19.03.2008 1

Registration certificates

TIF 22.28 KB 01.04.2008 19.03.2008 1

Application

TIF 184.69 KB 01.04.2008 14.03.2008 7

Receipts on the publication and state fees

TIF 40.13 KB 01.04.2008 14.03.2008 2

Announcement regarding the legal address

TIF 7.41 KB 01.04.2008 07.03.2008 1

Appraisal reports

TIF 25.95 KB 01.04.2008 07.03.2008 1

Bank statements or other document regarding the payment of the equity

TIF 16.39 KB 01.04.2008 07.03.2008 1

Power of attorney, act of empowerment

TIF 6.54 KB 01.04.2008 07.03.2008 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