MSP Solutions, SIA

Limited Liability Company, Micro company
Place in branch
234 by paid taxes
95 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MSP Solutions"
Registration number, date 41203039582, 08.02.2011
VAT number LV41203039582 from 24.02.2011 Europe VAT register
Register, date Commercial Register, 08.02.2011
Legal address Putnu iela 7, Ventspils, LV-3601 Check address owners
Fixed capital 2 844 EUR, registered payment 03.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

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, €) 56.46 41 74.9
Personal income tax (thousands, €) 13.5 12.38 15.88
Statutory social insurance contributions (thousands, €) 10.12 20.79 31.95
Average employees count 2 2 3

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Elektroinstalācijas ierīkošana (43.21)
CSP industry Elektroinstalācijas ierīkošana (43.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  08.02.2011
* 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 % 1 422 € 1 € 1 422 Latvia 29.06.2015 03.07.2015

Natural person

50 % 1 422 € 1 € 1 422 Latvia 29.06.2015 03.07.2015

Apply information changes

ML

"MSP Solutions", SIA

Putnu 7, Ventspils, LV-3601 Check address owners

Celtniecības un remonta darbi

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 14.03.2024  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.11.2020  ZIP €11.00
Annual report 2019 PDF
vad zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 07.05.2019  ZIP €11.00
Annual report 2018 PDF
Vad zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (493.67 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadzin PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
vadibasZinojums PDF

2011

Annual report 08.02.2011 - 31.12.2011 02.05.2012  ZIP
1_HTML izdruka HTML
Scan 3 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 28.5 KB 30.06.2015 29.06.2015 1

Articles of Association

DOCX 38.79 KB 30.06.2015 29.06.2015 3

Shareholders’ register

PDF 127.99 KB 30.06.2015 10.06.2015 1

Shareholders’ register

TIF 9.23 KB 04.10.2012 10.09.2012 1

Articles of Association

TIF 58.28 KB 09.02.2011 25.01.2011 2

Memorandum of association

TIF 58.4 KB 09.02.2011 25.01.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

EDOC 71.3 KB 03.07.2015 03.07.2015 2

Amendments to the Articles of Association

EDOC 26.8 KB 30.06.2015 29.06.2015 1

Articles of Association

EDOC 59.92 KB 30.06.2015 29.06.2015 3

Application

DOCX 34.63 KB 30.06.2015 29.06.2015 3

Application

EDOC 50.47 KB 30.06.2015 29.06.2015 3

Protocols/decisions of a company/organisation

DOCX 80.63 KB 30.06.2015 29.06.2015 1

Protocols/decisions of a company/organisation

EDOC 102.96 KB 30.06.2015 29.06.2015 1

Shareholders’ register

EDOC 156.73 KB 30.06.2015 10.06.2015 1

Decisions / letters / protocols of public notaries

TIF 34.2 KB 09.01.2014 09.01.2014 1

Application

TIF 315.18 KB 09.01.2014 27.12.2013 4

Notice of a member of the Board regarding the resignation

TIF 13.3 KB 09.01.2014 27.12.2013 1

Decisions / letters / protocols of public notaries

TIF 22.72 KB 04.10.2012 01.10.2012 1

Application

TIF 77.71 KB 04.10.2012 10.09.2012 3

Decisions / letters / protocols of public notaries

TIF 39.35 KB 09.02.2011 08.02.2011 1

Registration certificates

TIF 71.49 KB 09.02.2011 08.02.2011 1

Application

TIF 636.19 KB 09.02.2011 02.02.2011 6

Bank statements or other document regarding the payment of the equity

TIF 30.79 KB 09.02.2011 31.01.2011 2

Appraisal reports

TIF 29.66 KB 09.02.2011 25.01.2011 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