MSF invest, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MSF invest" |
| Registration number, date | 40103949723, 27.11.2015 |
| VAT number | LV40103949723 from 11.01.2021 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.11.2015 |
| Legal address | Pulkveža Brieža iela 7 – 210B, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MSF invest, SIA
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
- No contacts information
- 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, €) | 23.88 | 19.04 | 25.19 |
| Personal income tax (thousands, €) | 1.87 | 1.40 | 1.55 |
| Statutory social insurance contributions (thousands, €) | 3.05 | 2.28 | 2.53 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Finanšu līzings (64.91) |
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.03.2018 | 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 | 23.12.2021 |
* 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 % | 2 800 | € 1 | € 2 800 | 27.11.2015 | 27.11.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 04.03.2022 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 04.03.2022 )
|
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| 2 MSF invest vadibas zinojums 2024 | EDOC | ||||
| ZRZ MSF Invest 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums MSF unvest 2023 | |||||
| ZRZ MSF Invest 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
| ZRZ MSF Invest 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VADIBAS ZINOJUMS MSF INVEST | |||||
| ZRZ MSF Invest 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| MSF invest Vad.zinojums 1 | |||||
| ZRZ MSF Invest 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| MSF invest Vad.zinojums | |||||
| ZRZ MSF Invest 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| MSF invest vad.zinojums | |||||
| ZRZ MSF Invest 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| MSF invest vadibas zinojums | |||||
| ZRZ MSF 2017 | |||||
2016 |
Annual report | 27.11.2015 - 31.12.2016 | 06.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad.zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 37.06 KB | 01.12.2015 | 24.11.2015 | 1 |
Memorandum of Association |
TIF | 50.43 KB | 01.12.2015 | 24.11.2015 | 2 |
Shareholders’ register |
TIF | 96.99 KB | 01.12.2015 | 24.11.2015 | 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 |
EDOC | 62.13 KB | 04.03.2022 | 04.03.2022 | 2 |
Application |
DOCX | 41.52 KB | 04.03.2022 | 23.02.2022 | 1 |
Application |
DOCX | 41.52 KB | 04.03.2022 | 23.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 23.12.2021 | 23.12.2021 | 2 |
Application |
DOCX | 44.53 KB | 23.12.2021 | 21.12.2021 | 1 |
Application |
DOCX | 44.53 KB | 23.12.2021 | 21.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.68 KB | 23.12.2021 | 20.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.68 KB | 23.12.2021 | 20.12.2021 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
DOCX | 36.38 KB | 23.12.2021 | 14.12.2021 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
DOCX | 36.38 KB | 23.12.2021 | 14.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.34 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.22 KB | 08.03.2018 | 08.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 202.65 KB | 07.03.2018 | 28.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 57.73 KB | 01.12.2015 | 27.11.2015 | 2 |
Announcement regarding the legal address |
TIF | 13.73 KB | 01.12.2015 | 24.11.2015 | 1 |
Application |
TIF | 121.32 KB | 01.12.2015 | 24.11.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.81 KB | 01.12.2015 | 24.11.2015 | 1 |
Confirmation or consent to legal address |
TIF | 16.39 KB | 01.12.2015 | 24.11.2015 | 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