MS Real, SIA

Limited Liability Company, Micro company
Place in branch
204 by turnover
173 by profit
119 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MS Real"
Registration number, date 50003844311, 28.07.2006
VAT number LV50003844311 from 29.09.2009 Europe VAT register
Register, date Commercial Register, 28.07.2006
Legal address Zārdu iela 2B, Rīga, LV-1083 Check address owners
Fixed capital 2 845 EUR, registered payment 17.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 3.58 6.15 20.98
Personal income tax (thousands, €) 0.18 1.11 1.3
Statutory social insurance contributions (thousands, €) 1.06 2.08 2.32
Average employees count 1 2 2

Industries

Industry from zl.lv Ūdensapgāde un kanalizācija
Branch from zl.lv (NACE2) Ūdens ieguve, attīrīšana un apgāde (36.00)
Field from SRS Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  08.09.2009
* 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

Natural person

100 % 2 845 € 1 € 2 845 Latvia 14.06.2016 17.06.2016

Apply information changes

ML

"MS Real", SIA

Zārdu 2B, Rīga, LV-1083 Check address owners

Ūdensapgāde un kanalizācija

http://www.msreal.lv

Historical addresses

Rīga, Kurzemes prospekts 148-117 Until 16.10.2007 17 years ago
Rīga, Progresa iela 4 - 11 Until 17.06.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.05.2024  PDF (1006.08 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 06.05.2023  ZIP €11.00
Annual report 2022 PDF
MS Real vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  ZIP €11.00
Annual report 2021 PDF
MS Real vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 02.05.2021  ZIP €11.00
Annual report 2020 PDF
MS Real vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 08.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 14.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
MS Real vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 22.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 08.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 RAR

2010

Annual report 01.01.2010 - 31.12.2010 03.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  RAR (22.76 KB)

2008

Annual report 28.07.2009  TIF (549.25 KB)

2007

Annual report 20.01.2009  TIF (2.3 MB)

2006

Annual report 02.11.2007  TIF (709.19 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 16.21 KB 22.06.2016 14.06.2016 1

Articles of Association

TIF 47.86 KB 22.06.2016 14.06.2016 2

Shareholders’ register

TIF 58.34 KB 22.06.2016 14.06.2016 2

Shareholders’ register

TIF 17.72 KB 15.05.2012 11.10.2007 1

Articles of Association

TIF 56.6 KB 15.05.2012 24.09.2007 3

Articles of Association

TIF 62.38 KB 15.05.2012 17.07.2006 3

Memorandum of association

TIF 39.9 KB 15.05.2012 17.07.2006 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

TIF 58.56 KB 22.06.2016 17.06.2016 2

Announcement regarding the legal address

TIF 14.65 KB 22.06.2016 14.06.2016 1

Application

TIF 158.75 KB 22.06.2016 14.06.2016 3

Confirmation or consent to legal address

TIF 13.93 KB 22.06.2016 14.06.2016 1

Power of attorney, act of empowerment

TIF 17.93 KB 22.06.2016 14.06.2016 1

Protocols/decisions of a company/organisation

TIF 67.56 KB 22.06.2016 14.06.2016 2

Decisions / letters / protocols of public notaries

TIF 37.54 KB 15.05.2012 08.09.2009 1

Receipts on the publication and state fees

TIF 60.73 KB 15.05.2012 07.09.2009 2

Application

TIF 102.16 KB 15.05.2012 27.08.2009 3

Power of attorney, act of empowerment

TIF 12.4 KB 15.05.2012 27.08.2009 1

Protocols/decisions of a company/organisation

TIF 16.53 KB 15.05.2012 27.08.2009 1

Decisions / letters / protocols of public notaries

TIF 37.14 KB 15.05.2012 16.10.2007 1

Power of attorney, act of empowerment

TIF 9.61 KB 15.05.2012 11.10.2007 1

Protocols/decisions of a company/organisation

TIF 51.8 KB 15.05.2012 11.10.2007 2

Receipts on the publication and state fees

TIF 16.16 KB 15.05.2012 11.10.2007 1

Receipts on the publication and state fees

TIF 10.44 KB 15.05.2012 18.09.2007 2

Announcement regarding the legal address

TIF 8.88 KB 15.05.2012 17.09.2007 1

Application

TIF 168.71 KB 15.05.2012 17.09.2007 5

Protocols/decisions of a company/organisation

TIF 26.49 KB 15.05.2012 17.09.2007 1

Decisions / letters / protocols of public notaries

TIF 45.16 KB 15.05.2012 28.07.2006 2

Registration certificates

TIF 17.01 KB 15.05.2012 28.07.2006 1

Receipts on the publication and state fees

TIF 13.72 KB 15.05.2012 18.07.2006 2

Announcement regarding the legal address

TIF 9.49 KB 15.05.2012 17.07.2006 1

Application

TIF 202.68 KB 15.05.2012 17.07.2006 7

Bank statements or other document regarding the payment of the equity

TIF 15.1 KB 15.05.2012 17.07.2006 1

Consent of a member of the Board / executive director

TIF 16.6 KB 15.05.2012 17.07.2006 2

Power of attorney, act of empowerment

TIF 8.84 KB 15.05.2012 17.07.2006 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