MS Management Services, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MS Management Services" |
| Registration number, date | 40203002275, 22.06.2016 |
| VAT number | LV40203002275 from 28.07.2016 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.06.2016 |
| Legal address | Zvejnieku iela 14A – 3, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.06.2016 |
| 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, €) | 63.55 | 56.78 | 66.45 |
| Personal income tax (thousands, €) | 13.67 | 14.26 | 11.10 |
| Statutory social insurance contributions (thousands, €) | 24.06 | 25.85 | 19.32 |
| Average employees count | 3 | 3 | 3 |
Industries
| Industry from zl.lv | Biroja tehnika un iekārtas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Biroju iekārtu un aprīkojuma ražošana (izņemot datorus un perifērās iekārtas) (28.23) |
| Field from SRS
Redakcija NACE 2.1 |
Biroju administratīvās darbības un atbalsta pakalpojumi (82.10) |
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificēti starpniecības pakalpojumi uzņēmējdarbības atbalsta pakalpojumu jomā (82.40) |
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 |
|||
|
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 | 22.06.2016 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
ALLIED MARKETING LIMITEDReg. no. 3723930
|
50 % | 50 | € 28 | € 1 400 | United Kingdom | 04.06.2024 | 15.07.2024 |
LONDON INDUSTRY LIMITEDReg. no. 3735169
|
50 % | 50 | € 28 | € 1 400 | United Kingdom | 04.06.2024 | 15.07.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 17.02.2022 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 17.02.2022 )
|
Contacts in cooperation with
Apply information changes
"MS Management Services", SIA
Zvejnieku 14A-3, Rīga LV-1048 Check address owners
Biroja tehnika un iekārtas
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 17.04.2025 | PDF (95.32 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (91.85 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (87.51 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (88.33 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (81.93 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (82.47 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (520.57 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (389.07 KB) | €11.00 |
2016 |
Annual report | 22.06.2016 - 31.12.2016 | 27.04.2017 | PDF (2.38 MB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 23.96 KB | 12.06.2024 | 04.06.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 45.6 KB | 12.06.2024 | 04.03.2024 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 46.22 KB | 19.03.2024 | 04.03.2024 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 128.75 KB | 12.06.2024 | 28.02.2020 | 7 |
Shareholders’ register |
EDOC | 95.78 KB | 17.06.2016 | 13.06.2016 | 1 |
Articles of Association |
EDOC | 109.26 KB | 14.06.2016 | 13.06.2016 | 3 |
Memorandum of Association |
EDOC | 113.49 KB | 14.06.2016 | 09.06.2016 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 117.55 KB | 15.07.2016 | 10.12.2015 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
TIF | 334.15 KB | 12.07.2024 | 18.06.2024 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 406.23 KB | 10.07.2024 | 17.06.2024 | 8 |
Application |
EDOC | 41.5 KB | 12.06.2024 | 10.06.2024 | 2 |
Application |
EDOC | 54.69 KB | 12.06.2024 | 10.06.2024 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 30.54 KB | 12.06.2024 | 09.04.2024 | 2 |
Announcement regarding the reorganisation |
EDOC | 40.77 KB | 08.03.2024 | 04.03.2024 | 2 |
Copy of the personal identification document |
EDOC | 503.7 KB | 12.06.2024 | 06.03.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 346.91 KB | 12.06.2024 | 10.01.2023 | 3 |
Application |
DOCX | 36.91 KB | 17.02.2022 | 17.02.2022 | 2 |
Application |
DOCX | 36.91 KB | 17.02.2022 | 17.02.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.83 KB | 17.02.2022 | 17.02.2022 | 2 |
Power of attorney, act of empowerment |
EDOC | 1.44 MB | 10.07.2024 | 12.01.2022 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 66.43 KB | 13.05.2021 | 13.05.2021 | 2 |
Statement regarding the beneficial owners |
52.67 KB | 13.05.2021 | 07.05.2021 | 1 | |
Statement regarding the beneficial owners |
EDOC | 57.8 KB | 13.05.2021 | 07.05.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 376.01 KB | 11.05.2021 | 28.09.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 379.79 KB | 11.05.2021 | 28.09.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 104.5 KB | 12.06.2024 | 28.02.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 144.94 KB | 11.05.2021 | 28.02.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 364.59 KB | 12.06.2024 | 26.02.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 100.18 KB | 11.05.2021 | 26.02.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
31.14 KB | 15.07.2024 | 10.10.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 27.06.2019 | 27.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.08 KB | 27.06.2019 | 27.06.2019 | 2 |
Statement regarding the beneficial owners |
EDOC | 110.26 KB | 27.06.2019 | 21.06.2019 | 2 |
Statement regarding the beneficial owners |
103.28 KB | 27.06.2019 | 21.06.2019 | 2 | |
Justification supporting beneficial ownership disclosure statement |
50.9 KB | 15.07.2024 | 28.03.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 179.28 KB | 22.06.2016 | 22.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 22.06.2016 | 22.06.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.63 KB | 15.07.2016 | 13.06.2016 | 1 |
Documents attesting the transfer of shares |
EDOC | 95.78 KB | 17.06.2016 | 13.06.2016 | 1 |
Application |
EDOC | 160.42 KB | 14.06.2016 | 13.06.2016 | 2 |
Documents attesting the transfer of shares |
EDOC | 66.3 KB | 14.06.2016 | 13.06.2016 | 1 |
Documents supporting the changes in the list of authorised person or the scope of their authorisation in AKF |
EDOC | 80.11 KB | 14.06.2016 | 13.06.2016 | 1 |
Documents supporting the changes in the list of authorised person or the scope of their authorisation in AKF |
EDOC | 77.63 KB | 14.06.2016 | 13.06.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 170.99 KB | 15.07.2016 | 09.06.2016 | 6 |
Copy of the personal identification document |
TIF | 129.46 KB | 11.05.2021 | 12.02.2013 | 5 |