MS Konsultanti, 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.
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 Konsultanti" |
| Registration number, date | 40003513995, 16.10.2000 |
| VAT number | LV40003513995 from 29.01.2009 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.12.2004 |
| Legal address | Ogļu iela 1A – 1, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MS Konsultanti, SIA
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
- Good performance of obligations
SRS administration taxes (payments) debt data
As of 16.11.2023, taxpayer MS Konsultanti, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 14.11.2023 | 0.00 | 16.11.2023 11:04 | |||
| 07.09.2022 | 33 495.35 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 23.08.2022 | 35 189.44 | 0.00 | 0.00 | 0.00 | 23.08.2022 |
| 07.12.2020 | 32 872.57 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 19 150.49 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.09.2020 | 22 228.82 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 28 874.60 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 26 421.22 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.04.2020 | 4 423.23 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.02.2020 | 12 663.05 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 27 646.23 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.03.2019 | 506.87 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 194.41 | 240.36 | 229.71 |
| Personal income tax (thousands, €) | 44.37 | 45.89 | 45.31 |
| Statutory social insurance contributions (thousands, €) | 80.15 | 84.73 | 84.53 |
| Average employees count | 7 | 7 | 10 |
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
| Field from SRS
Redakcija NACE 2.1 |
Juridiskie pakalpojumi (69.10) |
| CSP industry
Redakcija NACE 2.1 |
Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.06.2019 | Austria | Austria |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.03.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
London (UK) LtdReg. no. 3735180
|
100 % | 20 | € 140 | € 2 800 | United Kingdom | 29.10.2014 | 12.11.2014 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "MS KONSULTANTI" | Until 16.12.2004 | 22 years ago |
|---|
Historical addresses
| Rīga, Aspazijas bulvāris 24 | Until 16.12.2004 | 22 years ago |
|---|---|---|
| Rīga, Ķīpsalas iela 11 | Until 24.01.2008 | 18 years ago |
| Rīga, Staraja Rusas iela 18 k-20 -3 | Until 31.01.2008 | 18 years ago |
| Rīga, Staraja Rusas iela 18/20-3 | Until 16.03.2009 | 17 years ago |
| Rīga, Zvejnieku iela 5A-3 | Until 13.08.2015 | 11 years ago |
| Rīga, Zvejnieku iela 14A - 3 | Until 26.09.2023 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 28.03.2025 | PDF (90.91 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (90.96 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| MSK GP 2022 vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| MSK GP 2021 vadibas zinojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| MSK vad bas zinojums 2020 GP | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| msk200730 Annual Report 2019 Management Report | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| MSK vadibas zinojums GP 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| MSK GP 2016 vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (827.6 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.05.2015 | HTML (90.58 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.06.2014 | HTML (88.3 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MSK GP2012 vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 31.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MSK Vad zinojums 2010 | TXT | ||||
2009 |
Annual report | 06.08.2010 | TIF (1.09 MB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 24.07.2009 | TXT (1020 B) | |
2007 |
Annual report | 02.10.2008 | TIF (335.04 KB) | ||
2006 |
Annual report | 25.05.2007 | PDF (297.44 KB) | ||
2005 |
Annual report | 29.12.2006 | TIF (316.74 KB) | ||
2004 |
Annual report | 26.10.2021 | TIF (384.52 KB) | ||
2003 |
Annual report | 25.05.2007 | ZIP | ||
| Annual report 2003 | TIF | ||||
| Annual report 2003 | |||||
2002 |
Annual report | 15.08.2007 | ZIP | ||
| Annual report 2002 | TIF | ||||
| Annual report 2002 | |||||
2001 |
Annual report | 26.10.2021 | ZIP | ||
| Annual report 2001 | TIF | ||||
| Annual report 2001 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 66.39 KB | 13.05.2025 | 16.04.2025 | 1 |
Amendments to the Articles of Association |
48.31 KB | 02.12.2014 | 02.12.2014 | 2 | |
Articles of Association |
113.53 KB | 02.12.2014 | 02.12.2014 | 4 | |
Amendments to the Articles of Association |
EDOC | 87.52 KB | 12.11.2014 | 29.10.2014 | 2 |
Articles of Association |
EDOC | 129.81 KB | 12.11.2014 | 29.10.2014 | 4 |
Shareholders’ register |
73.86 KB | 07.11.2014 | 29.10.2014 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 205.99 KB | 27.10.2021 | 07.05.2014 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 208.21 KB | 30.09.2021 | 07.05.2014 | 8 |
Articles of Association |
TIF | 51.02 KB | 26.10.2021 | 02.12.2004 | 1 |
Shareholders’ register |
TIF | 25.37 KB | 26.10.2021 | 01.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 38.9 KB | 26.10.2021 | 26.08.2002 | 1 |
Memorandum of Association |
TIF | 23.36 KB | 26.10.2021 | 27.09.2000 | 1 |
Articles of Association |
TIF | 337.12 KB | 26.10.2021 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.97 KB | 12.05.2025 | 12.05.2025 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 43.86 KB | 13.05.2025 | 16.04.2025 | 1 |
Application |
EDOC | 189.44 KB | 26.09.2023 | 21.09.2023 | 1 |
Copy of the personal identification document |
EDOC | 503.7 KB | 12.05.2025 | 13.04.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 14.03.2022 | 14.03.2022 | 2 |
Application |
309.38 KB | 14.03.2022 | 09.03.2022 | 3 | |
Application |
309.38 KB | 14.03.2022 | 09.03.2022 | 3 | |
Application |
181.66 KB | 14.03.2022 | 09.03.2022 | 1 | |
Application |
181.66 KB | 14.03.2022 | 09.03.2022 | 1 | |
Protocols/decisions of a company/organisation |
47.8 KB | 14.03.2022 | 09.03.2022 | 2 | |
Protocols/decisions of a company/organisation |
47.8 KB | 14.03.2022 | 09.03.2022 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 23.02.2022 | 23.02.2022 | 2 |
Application |
292.89 KB | 23.02.2022 | 17.02.2022 | 1 | |
Application |
292.89 KB | 23.02.2022 | 17.02.2022 | 1 | |
Power of attorney, act of empowerment |
1.56 MB | 14.03.2022 | 12.01.2022 | 7 | |
Power of attorney, act of empowerment |
1.56 MB | 14.03.2022 | 12.01.2022 | 7 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.82 KB | 04.10.2021 | 04.10.2021 | 2 |
Statement regarding the beneficial owners |
TIF | 110.66 KB | 30.09.2021 | 22.09.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 418.69 KB | 30.09.2021 | 28.09.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 101.78 KB | 30.09.2021 | 26.02.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 27.06.2019 | 27.06.2019 | 2 |
Statement regarding the beneficial owners |
EDOC | 112.39 KB | 27.06.2019 | 21.06.2019 | 2 |
Statement regarding the beneficial owners |
105.29 KB | 27.06.2019 | 21.06.2019 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 69.4 KB | 13.08.2015 | 13.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.18 KB | 13.08.2015 | 13.08.2015 | 2 |
Application |
EDOC | 153.81 KB | 10.08.2015 | 10.08.2015 | 2 |
Application |
142.57 KB | 10.08.2015 | 10.08.2015 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.63 KB | 17.06.2015 | 17.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.47 KB | 17.06.2015 | 17.06.2015 | 2 |
Application |
EDOC | 182.65 KB | 16.06.2015 | 16.06.2015 | 3 |
Application |
171.61 KB | 16.06.2015 | 16.06.2015 | 3 | |
Protocols/decisions of a company/organisation |
83.93 KB | 16.06.2015 | 16.06.2015 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 99.31 KB | 16.06.2015 | 16.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.04 KB | 03.02.2015 | 03.02.2015 | 2 |
Application |
EDOC | 165.72 KB | 29.01.2015 | 28.01.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 96.89 KB | 29.01.2015 | 28.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.25 KB | 03.12.2014 | 03.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.95 KB | 03.12.2014 | 03.12.2014 | 2 |
Amendments to the Articles of Association |
EDOC | 65.04 KB | 02.12.2014 | 02.12.2014 | 2 |
Articles of Association |
EDOC | 126.46 KB | 02.12.2014 | 02.12.2014 | 4 |
Application |
175.67 KB | 02.12.2014 | 02.12.2014 | 3 | |
Application |
EDOC | 186.77 KB | 02.12.2014 | 02.12.2014 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 126.15 KB | 02.12.2014 | 02.12.2014 | 3 |
Protocols/decisions of a company/organisation |
112.36 KB | 02.12.2014 | 02.12.2014 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 74.81 KB | 12.11.2014 | 12.11.2014 | 1 |
Application |
EDOC | 171.49 KB | 12.11.2014 | 29.10.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 109.06 KB | 12.11.2014 | 29.10.2014 | 3 |
Shareholders’ register |
EDOC | 88.72 KB | 07.11.2014 | 29.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.6 KB | 22.07.2014 | 22.07.2014 | 2 |
Application |
EDOC | 132.83 KB | 23.07.2014 | 18.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.32 KB | 15.05.2014 | 15.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.45 KB | 26.10.2021 | 26.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.26 KB | 26.03.2014 | 26.03.2014 | 1 |
Application |
EDOC | 174.02 KB | 15.05.2014 | 25.03.2014 | 3 |
Application |
EDOC | 224.98 KB | 25.03.2014 | 25.03.2014 | 1 |
Application |
216.64 KB | 25.03.2014 | 25.03.2014 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 119.5 KB | 15.05.2014 | 25.02.2014 | 1 |
Consent of a member of the Board / executive director |
EDOC | 28.48 KB | 15.05.2014 | 24.02.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 194.22 KB | 26.10.2021 | 21.02.2014 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 73.52 KB | 30.10.2013 | 30.10.2013 | 2 |
Application |
175.62 KB | 29.10.2013 | 29.10.2013 | 3 | |
Application |
EDOC | 185.58 KB | 29.10.2013 | 29.10.2013 | 3 |
Protocols/decisions of a company/organisation |
104.28 KB | 29.10.2013 | 29.10.2013 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 118.66 KB | 29.10.2013 | 29.10.2013 | 1 |
Copy of the personal identification document |
TIF | 302.24 KB | 30.09.2021 | 12.02.2013 | 6 |
Receipts on the publication and state fees |
TIF | 22.73 KB | 26.10.2021 | 11.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.99 KB | 26.10.2021 | 31.01.2008 | 2 |
Submission/Application |
TIF | 28.7 KB | 26.10.2021 | 29.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.45 KB | 26.10.2021 | 24.01.2008 | 1 |
Application |
TIF | 91.41 KB | 26.10.2021 | 21.01.2008 | 3 |
Receipts on the publication and state fees |
TIF | 21.63 KB | 26.10.2021 | 21.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.35 KB | 26.10.2021 | 21.01.2008 | 1 |
Announcement regarding the legal address |
TIF | 30.14 KB | 26.10.2021 | 08.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 19.94 KB | 26.10.2021 | 19.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 15.85 KB | 26.10.2021 | 19.07.2005 | 1 |
Consent of the auditor |
TIF | 21.53 KB | 26.10.2021 | 29.06.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.76 KB | 26.10.2021 | 30.04.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.63 KB | 26.10.2021 | 16.12.2004 | 1 |
Registration certificates |
TIF | 28.15 KB | 26.10.2021 | 16.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.8 KB | 26.10.2021 | 08.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.29 KB | 26.10.2021 | 08.12.2004 | 1 |
Sample report |
TIF | 27.82 KB | 26.10.2021 | 06.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.35 KB | 26.10.2021 | 02.12.2004 | 1 |
Consent of the auditor |
TIF | 10.87 KB | 26.10.2021 | 02.12.2004 | 1 |
Application |
TIF | 101.01 KB | 26.10.2021 | 01.12.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 11.04 KB | 26.10.2021 | 01.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 124.48 KB | 26.10.2021 | 01.12.2004 | 4 |
Power of attorney, act of empowerment |
TIF | 151.49 KB | 26.10.2021 | 15.11.2004 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 28.73 KB | 26.10.2021 | 05.09.2002 | 1 |
Cover letter |
TIF | 18.93 KB | 26.10.2021 | 03.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.36 KB | 26.10.2021 | 03.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 29.69 KB | 26.10.2021 | 30.08.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.18 KB | 26.10.2021 | 26.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 13.17 KB | 26.10.2021 | 05.11.2001 | 1 |
Submission/Application |
TIF | 23.67 KB | 26.10.2021 | 05.11.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.38 KB | 26.10.2021 | 20.06.2001 | 1 |
Registration certificates |
TIF | 42.15 KB | 26.10.2021 | 20.06.2001 | 1 |
Receipts on the publication and state fees |
TIF | 17.63 KB | 26.10.2021 | 06.06.2001 | 1 |
Submission/Application |
TIF | 17.79 KB | 26.10.2021 | 06.06.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.83 KB | 26.10.2021 | 02.05.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.04 KB | 26.10.2021 | 16.10.2000 | 1 |
Registration certificates |
TIF | 60.53 KB | 26.10.2021 | 16.10.2000 | 1 |
Registration certificates |
TIF | 84.05 KB | 26.10.2021 | 16.10.2000 | 1 |
Application |
TIF | 121.43 KB | 26.10.2021 | 29.09.2000 | 4 |
Other documents |
TIF | 18.6 KB | 26.10.2021 | 29.09.2000 | 1 |
Receipts on the publication and state fees |
TIF | 13.08 KB | 26.10.2021 | 29.09.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.8 KB | 26.10.2021 | 28.09.2000 | 1 |
Sample report |
TIF | 31.65 KB | 26.10.2021 | 28.09.2000 | 1 |
Copy of the personal identification document |
TIF | 56.18 KB | 26.10.2021 | 11.05.1993 | 2 |
Application |
TIF | 46.87 KB | 26.10.2021 | 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