MS LATVIA, 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.
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Basic data
| Status | Removed from the register, 04.01.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MS LATVIA" |
| Registration number, date | 40103786376, 08.05.2014 |
| VAT number | None (excluded 18.03.2021) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.05.2014 |
| Legal address | Pāvila Rozīša iela 5 – 20, Liepa, Liepas pag., Cēsu nov., LV-4128 Check address owners |
| Fixed capital | 3 000 EUR , registered 08.05.2014 (registered payment 08.05.2014: 3 000 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2.85 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 4 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Personiskās drošības darbības (80.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Personiskās drošības darbības (80.10) |
Historical addresses
| Priekuļu nov., Liepas pag., Liepa, Pāvila Rozīša iela 5 - 20 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Rīga, Lilastes iela 5-24 | Until 06.02.2015 | 10 years ago |
| Rīga, Atvaru iela 27 | Until 17.08.2016 | 9 years ago |
| Rīga, Lilastes iela 1 - 64 | Until 29.05.2020 | 5 years ago |
| Rīga, Jāņa Asara iela 15 - 7 | Until 21.12.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.06.2020 | PDF (195.34 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (102.39 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.05.2018 | PDF (4.28 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (2.81 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| V.Z. MSL | |||||
2014 |
Annual report | 08.05.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| V.Z.MSL | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 35.5 KB | 21.12.2020 | 16.12.2020 | 1 |
Shareholders’ register |
157.99 KB | 14.03.2019 | 06.03.2019 | 1 | |
Shareholders’ register |
DOC | 45 KB | 12.08.2016 | 29.07.2016 | 1 |
Shareholders’ register |
198.16 KB | 11.04.2016 | 01.04.2016 | 1 | |
Shareholders’ register |
TIF | 44.51 KB | 13.06.2014 | 30.04.2014 | 2 |
Articles of Association |
TIF | 169.8 KB | 13.06.2014 | 29.04.2014 | 3 |
Memorandum of Association |
TIF | 39.5 KB | 13.06.2014 | 29.04.2014 | 1 |
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 | 95.78 KB | 04.01.2022 | 04.01.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 116.45 KB | 16.11.2021 | 04.10.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.66 KB | 21.12.2020 | 21.12.2020 | 2 |
Application |
EDOC | 40.86 KB | 21.12.2020 | 20.12.2020 | 6 |
Application |
DOC | 153.5 KB | 21.12.2020 | 20.12.2020 | 6 |
Confirmation or consent to legal address |
EDOC | 1.02 MB | 21.12.2020 | 20.12.2020 | 2 |
Confirmation or consent to legal address |
BMP | 11.37 MB | 21.12.2020 | 20.12.2020 | 2 |
Confirmation or consent to legal address |
DOC | 24 KB | 21.12.2020 | 20.12.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 21.12.2020 | 16.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.14 KB | 21.12.2020 | 16.12.2020 | 1 |
Shareholders’ register |
EDOC | 30.14 KB | 21.12.2020 | 16.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.76 KB | 29.05.2020 | 29.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 29.05.2020 | 29.05.2020 | 2 |
Application |
447.75 KB | 29.05.2020 | 22.05.2020 | 2 | |
Application |
437.45 KB | 29.05.2020 | 22.05.2020 | 2 | |
Confirmation or consent to legal address |
114.44 KB | 29.05.2020 | 18.05.2020 | 1 | |
Confirmation or consent to legal address |
143.58 KB | 29.05.2020 | 18.05.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 14.03.2019 | 14.03.2019 | 2 |
Application |
590.33 KB | 14.03.2019 | 07.03.2019 | 8 | |
Application |
EDOC | 590.35 KB | 14.03.2019 | 07.03.2019 | 8 |
Shareholders’ register |
EDOC | 179.41 KB | 14.03.2019 | 06.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.05 KB | 17.08.2016 | 17.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.28 KB | 17.08.2016 | 17.08.2016 | 2 |
Application |
6.69 MB | 05.08.2016 | 05.08.2016 | 25 | |
Confirmation or consent to legal address |
115.67 KB | 12.08.2016 | 29.07.2016 | 1 | |
Confirmation or consent to legal address |
85.28 KB | 12.08.2016 | 29.07.2016 | 1 | |
Shareholders’ register |
EDOC | 54.71 KB | 12.08.2016 | 29.07.2016 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 75.74 KB | 05.08.2016 | 29.07.2016 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 94.12 KB | 05.08.2016 | 29.07.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 53.04 KB | 05.08.2016 | 29.07.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 05.08.2016 | 29.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.96 KB | 14.04.2016 | 14.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.78 KB | 14.04.2016 | 14.04.2016 | 2 |
Application |
396.19 KB | 11.04.2016 | 01.04.2016 | 3 | |
Shareholders’ register |
266.6 KB | 11.04.2016 | 01.04.2016 | 1 | |
Notice of a member of the Board regarding the resignation |
315.93 KB | 05.04.2016 | 01.04.2016 | 1 | |
Notice of a member of the Board regarding the resignation |
345.71 KB | 05.04.2016 | 01.04.2016 | 1 | |
Protocols/decisions of a company/organisation |
274.75 KB | 05.04.2016 | 01.04.2016 | 2 | |
Protocols/decisions of a company/organisation |
205.57 KB | 05.04.2016 | 01.04.2016 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 46.61 KB | 10.02.2015 | 06.02.2015 | 1 |
Announcement regarding the legal address |
TIF | 12.29 KB | 10.02.2015 | 03.02.2015 | 1 |
Application |
TIF | 200.44 KB | 10.02.2015 | 03.02.2015 | 3 |
Confirmation or consent to legal address |
TIF | 9.76 KB | 10.02.2015 | 27.01.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 271.94 KB | 24.08.2016 | 27.06.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 77.12 KB | 13.06.2014 | 08.05.2014 | 2 |
Announcement regarding the legal address |
TIF | 10.6 KB | 13.06.2014 | 30.04.2014 | 1 |
Application |
TIF | 187.13 KB | 13.06.2014 | 30.04.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 10.97 KB | 13.06.2014 | 30.04.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.89 KB | 13.06.2014 | 29.04.2014 | 1 |
Confirmation or consent to legal address |
TIF | 9.88 KB | 13.06.2014 | 15.04.2014 | 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