MS investīcijas, 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. Full company profile

€ 5.00

Annual report 2024

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2024

€ 7.00

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. One day access

€ 15.00

Basic data

Status	Active
Business form	Limited Liability Company
Registered name	Sabiedrība ar ierobežotu atbildību "MS investīcijas"
Registration number, date	40103161343, 03.04.2008
VAT number	LV40103161343 from 14.12.2010 Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 03.04.2008
Legal address	Latgales iela 257, Rīga, LV-1019 Check address owners
Fixed capital	5 700 002 EUR, registered payment 19.04.2017
CSDD	Transport vehicles registered in CSDD

Important facts

No active 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
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, €)	4.34	3.92	178.39
Personal income tax (thousands, €)	1.74	1.53	0.90
Statutory social insurance contributions (thousands, €)	2.60	2.39	1.47
Average employees count	1	1	1

Source: SRS

Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv	Nekustamais īpašums
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
Field from SRS Redakcija NACE 2.1	Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Redakcija NACE 2.1	Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Types of activities from statues	u.c. statūtos paredzētā darbība Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana Sava nekustama īpašuma pirkšana un pārdošana Sava nekustama īpašuma pirkšana un pārdošana Operācijas ar nekustamo īpašumu

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 27.02.2018	Switzerland	Lithuania
Control type: on grounds of the property right
Control type: other

Officials

Name	Institution	Position	Representation/signatory powers	Notes	From*
Natural person	Executive Board	Member of the Board	Right to represent individually		03.01.2025

* 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
"MAXIMA Latvija" SIA Reg. no. 40003520643 Rīga, Maskavas iela 257	100 %	407 143	€ 14	€ 5 700 002	Latvia	20.05.2020	26.05.2020

Name, address

Share, %

Number of shares

Share value

Total

Country

From

ER Registered

"MAXIMA Latvija" SIA

Reg. no. 40003520643
Rīga, Maskavas iela 257

100 %

407 143

€ 14

€ 5 700 002

Latvia

20.05.2020

26.05.2020

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