MStructures Consulting, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MStructures Consulting"
Registration number, date 44103147312, 09.07.2020
VAT number LV44103147312 from 21.10.2020 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 09.07.2020
Legal address Ezera iela 4, Siguļi, Carnikavas pag., Ādažu nov., LV-2163 Check address owners
Fixed capital 100 EUR, registered payment 09.07.2020
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

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, €) 10.67 58.37 10.84
Personal income tax (thousands, €) 2.42 22.28 3.72
Statutory social insurance contributions (thousands, €) 1.06 3.87 0.87
Average employees count 2 2 1

Industries

Industry from zl.lv Būvuzraudzība, būvvaldes
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Tehniskā pārbaude un analīze (71.20)
Field from SRS
Redakcija NACE 2.1
Inženierija un ar to saistītas tehniskas konsultācijas (71.12)
CSP industry
Redakcija NACE 2.1
Inženierija un ar to saistītas tehniskas konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.07.2020
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   09.07.2020
* 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 % 10 € 10 € 100 09.07.2020 09.07.2020

Apply information changes

"MStructures Consulting", SIA

Ezera 4, Siguļi, Carnikavas pagasts, Ādažu nov., LV-2163 Check address owners

Būvuzraudzība, būvvaldes

Historical addresses

Rīga, Morica iela 20B - 31 Until 30.11.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 01.04.2025  PDF (80.99 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 26.02.2024  PDF (80.75 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.02.2023  PDF (80.37 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.02.2022  PDF (79.92 KB) €11.00

2020

Annual report 09.07.2020 - 31.12.2020 08.02.2021  PDF (79.5 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 25.5 KB 08.07.2020 26.06.2020 1

Memorandum of Association

DOC 28 KB 08.07.2020 26.06.2020 1

Shareholders’ register

DOCX 17.6 KB 08.07.2020 26.06.2020 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

EDOC 61.99 KB 30.11.2021 30.11.2021 1

Application

DOCX 44.03 KB 30.11.2021 25.11.2021 1

Application

DOCX 44.03 KB 30.11.2021 25.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.95 KB 09.07.2020 09.07.2020 2

Application

DOCX 30.19 KB 09.07.2020 02.07.2020 3

Application

EDOC 35.45 KB 09.07.2020 02.07.2020 3

Announcement regarding the legal address

DOC 24 KB 09.07.2020 26.06.2020 1

Announcement regarding the legal address

EDOC 15.05 KB 09.07.2020 26.06.2020 1

Confirmation or consent to legal address

DOCX 24.04 KB 09.07.2020 26.06.2020 1

Confirmation or consent to legal address

EDOC 26.99 KB 09.07.2020 26.06.2020 1

Articles of Association

EDOC 15.4 KB 08.07.2020 26.06.2020 1

Memorandum of Association

EDOC 16.37 KB 08.07.2020 26.06.2020 1

Shareholders’ register

EDOC 23.58 KB 08.07.2020 26.06.2020 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