MSBR, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MSBR"
Registration number, date 40203653169, 02.06.2025
VAT number LV40203653169 from 01.08.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 02.06.2025
Legal address Kārļa Ulmaņa gatve 114A, Rīga, LV-1029 Check address owners
Fixed capital 2 850 EUR, registered payment 02.06.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Industry from zl.lv Medicīnas tehnika, instrumenti, preces un piederumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.09.2025
Latvia Latvia

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   08.09.2025
* 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

SIA Transoff

Reg. no. 40203411801
Rīga, Kārļa Ulmaņa gatve 114A

100 % 2 850 € 1 € 2 850 Latvia 29.08.2025 08.09.2025

Procures

Period Rights Person

From 18.07.2025

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 18.07.2025 )

Apply information changes

"MSBR", SIA

Kārļa Ulmaņa gatve 114A, Rīga, LV-1029 Check address owners

Medicīnas tehnika, instrumenti, preces un piederumi

Historical addresses

Rīga, Bruņinieku iela 5 k-11 Until 21.07.2025 5 months ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 44.2 KB 05.09.2025 29.08.2025 1

Memorandum of Association

EDOC 26.15 KB 02.06.2025 07.05.2025 1

Shareholders’ register

EDOC 24.12 KB 02.06.2025 07.05.2025 1

Articles of Association

EDOC 16.46 KB 02.06.2025 05.05.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 58.87 KB 08.09.2025 29.08.2025 1

Protocols/decisions of a company/organisation

EDOC 18.32 KB 08.09.2025 29.08.2025 1

Application

EDOC 53.55 KB 21.07.2025 18.07.2025 2

Application

EDOC 50.89 KB 18.07.2025 14.07.2025 1

Application

EDOC 54.93 KB 02.06.2025 27.05.2025 1

Acceptance-conveyance act

EDOC 32.48 KB 02.06.2025 14.05.2025 1

Appraisal reports

EDOC 271.98 KB 02.06.2025 08.04.2025 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