MSD Rīga, SIA

Limited Liability Company, Micro company
Place in branch
132 by turnover
58 by paid taxes
39 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MSD Rīga"
Registration number, date 43603028328, 20.09.2006
VAT number LV43603028328 from 07.09.2012 Europe VAT register
Register, date Commercial Register, 20.09.2006
Legal address Sarmas iela 21, Jelgava, LV-3001 Check address owners
Fixed capital 90 000 EUR, registered payment 30.11.2015
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, €) 0.68 11.31 2.76
Personal income tax (thousands, €) 0.38 4.51 1.21
Statutory social insurance contributions (thousands, €) 0.54 6.5 1.75
Average employees count 2 2 3
Received COVID-19 downtime support 26.06.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Field from SRS Pilsētas un piepilsētas pasažieru sauszemes pārvadājumi (49.31)
CSP industry Citur neklsificēts pasažieru sauszemes transports (49.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
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   26.08.2016
* 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

50 % 45 000 € 1 € 45 000 Russian Federation 16.11.2015 30.11.2015

Natural person

50 % 45 000 € 1 € 45 000 Russian Federation 16.11.2015 30.11.2015

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.02.2024  PDF (176.87 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.02.2023  ZIP €11.00
Annual report 2022 PDF
Paskaidrojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 25.04.2022  PDF (78.49 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 22.03.2021  PDF (78.68 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 03.03.2020  PDF (79.51 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 21.03.2019  PDF (77.55 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.02.2018  PDF (80.12 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 10.04.2017  PDF (91.31 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 14.02.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojumsp ODT

2014

 Annual report 01.01.2014 - 31.12.2014 04.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojumsz DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojumsz DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 12.03.2013  ZIP
1_HTML izdruka HTML
vadibas zinojumsz DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojumsp ODT

2010

 Annual report 01.01.2010 - 31.12.2010 26.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums XML

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 30.11.2010  XML (547.38 KB)

2008

 Annual report 25.03.2009  TIF (379.36 KB)

2007

 Annual report 21.06.2011  TIF (332.94 KB)

2006

 Annual report 04.06.2007  TIF (133.66 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 40.12 KB 30.11.2015 16.11.2015 1

Articles of Association

 TIF 110.51 KB 30.11.2015 16.11.2015 2

Regulations for the increase/reduction of the equity

 TIF 62.85 KB 30.11.2015 16.11.2015 1

Shareholders’ register

TIF 100.5 KB 30.11.2015 16.11.2015 2

Shareholders’ register

TIF 121.96 KB 30.11.2015 16.11.2015 2

Shareholders’ register

TIF 134.16 KB 30.11.2015 16.11.2015 2

Articles of Association

 TIF 119.82 KB 02.12.2013 20.09.2007 1

Articles of Association

 TIF 110.49 KB 02.12.2013 11.09.2006 1

Memorandum of Association

 TIF 81.97 KB 02.12.2013 11.09.2006 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

 RTF 179.91 KB 14.12.2016 14.12.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.64 KB 14.12.2016 14.12.2016 1

Application

 PDF 438.08 KB 13.12.2016 12.12.2016 2

Application

 PDF 419.08 KB 13.12.2016 12.12.2016 2

Decisions / letters / protocols of public notaries

 RTF 181.83 KB 26.08.2016 26.08.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.82 KB 26.08.2016 26.08.2016 2

Decisions / letters / protocols of public notaries

 RTF 181.83 KB 26.08.2016 26.08.2016 2

Application

 TIF 260.3 KB 25.08.2016 24.08.2016 4

Application

 TIF 363.15 KB 25.08.2016 24.08.2016 5

Protocols/decisions of a company/organisation

 TIF 75.51 KB 25.08.2016 24.08.2016 1

Decisions / letters / protocols of public notaries

 TIF 121.81 KB 30.11.2015 30.11.2015 2

Power of attorney, act of empowerment

 TIF 51.28 KB 30.11.2015 26.11.2015 1

Application

 TIF 585.53 KB 30.11.2015 16.11.2015 5

Bank statements or other document regarding the payment of the equity

TIF 35.56 KB 30.11.2015 16.11.2015 1

Protocols/decisions of a company/organisation

 TIF 129.92 KB 30.11.2015 16.11.2015 2

Decisions / letters / protocols of public notaries

 TIF 182.21 KB 26.11.2013 25.11.2013 2

Application

 TIF 381.81 KB 26.11.2013 19.11.2013 2

Decisions / letters / protocols of public notaries

 TIF 191.75 KB 02.12.2013 02.01.2008 2

Receipts on the publication and state fees

 TIF 181.44 KB 02.12.2013 13.12.2007 3

Application

 TIF 308.37 KB 02.12.2013 20.09.2007 2

Consent of a member of the Board / executive director

 TIF 58.09 KB 02.12.2013 20.09.2007 1

Protocols/decisions of a company/organisation

 TIF 67.2 KB 02.12.2013 20.09.2007 1

Sample report

 TIF 100.76 KB 02.12.2013 20.09.2007 1

Decisions / letters / protocols of public notaries

 TIF 177.54 KB 02.12.2013 20.09.2006 2

Registration certificates

 TIF 89.9 KB 02.12.2013 20.09.2006 1

Receipts on the publication and state fees

 TIF 393.45 KB 02.12.2013 15.09.2006 4

Announcement regarding the legal address

 TIF 74.63 KB 02.12.2013 11.09.2006 1

Application

 TIF 418.64 KB 02.12.2013 11.09.2006 2

Application

 TIF 651.38 KB 02.12.2013 11.09.2006 4

Bank statements or other document regarding the payment of the equity

TIF 46.93 KB 02.12.2013 11.09.2006 1

Consent of a member of the Board / executive director

 TIF 75.14 KB 02.12.2013 11.09.2006 1

Sample report

 TIF 96.18 KB 02.12.2013 11.09.2006 1

Sample report

 TIF 95.1 KB 02.12.2013 11.09.2006 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