MŪSA MOTORS GRUPA, AS

Public Limited Company, Small company

Basic data

Status
Active
Business form Public Limited Company
Registered name Akciju sabiedrība "MŪSA MOTORS GRUPA"
Registration number, date 40003249294, 15.03.1995
VAT number LV40003249294 from 14.07.1995 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.07.2004
Legal address Rīga, Kārļa Ulmaņa gatve 5 Check address owners
Fixed capital 3 773 561 EUR, registered payment 09.09.2015
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

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, €) 379.26 338.84 314.07
Personal income tax (thousands, €) 77.67 72.07 69.80
Statutory social insurance contributions (thousands, €) 147.51 133.46 128.01
Average employees count 31 27 25

Industries

Field from SRS
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
CSP industry
Redakcija NACE 2.1
Centrālo biroju darbība (70.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.05.2018
Latvia Latvia

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

Control type: on grounds of the property right

Natural person From 07.05.2018
Estonia Estonia

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   31.03.2022

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   07.08.2023

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   01.02.2019

Natural person

Supervisory Board Member of the Supervisory Board   01.02.2019
* 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

Sabiedrība ar ierobežotu atbildību "M.M.G. Trust"

Reg. no. 40003252699
Rīga, Kārļa Ulmaņa gatve 5

100 % 26 537 € 142.20 € 3 773 561 Latvia 25.09.2024 30.09.2024

Historical company names

Slēgtā akciju sabiedrība "MŪSA MOTORS GRUPA" Until 21.07.2004 21 year ago

Annual reports

Year Period Received Type of delivery Price

2024

Consolidated financial statement 01.01.2024 - 31.12.2024 20.05.2025  ZIP
Annual report 2024 PDF
Kons vad zin MMG 2024 PDF

2024

Annual report 01.01.2024 - 31.12.2024 20.05.2025  ZIP €7.00
Annual report 2024 PDF
Revid zin MMG 2024 PDF
Vadibas zin MMG 2024 PDF

2023

Consolidated financial statement 01.01.2023 - 31.12.2023 28.05.2024  ZIP
Annual report 2023 PDF
MMG kons vadibas zin 2023 PDF

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  ZIP €11.00
Annual report 2023 PDF
MMG revid zin 2023 PDF
MMG vadibas zin 2023 PDF

2022

Consolidated financial statement 01.01.2022 - 31.12.2022 18.05.2023  ZIP
Annual report 2022 PDF
MMG kons vad zin 2022 PDF

2022

Annual report 01.01.2022 - 31.12.2022 18.05.2023  ZIP €11.00
Annual report 2022 PDF
MMG revid zin 2022 PDF
MMG vad zin 2022 PDF

2021

Consolidated financial statement 01.01.2021 - 31.12.2021 21.06.2022  ZIP
Annual report 2021 PDF
MMG kons vadibas zin 21 PDF

2021

Annual report 01.01.2021 - 31.12.2021 21.06.2022  ZIP €11.00
Annual report 2021 PDF
MMG revid zin 21 PDF
MMG vadibas zin 21 PDF

2020

Consolidated financial statement 01.01.2020 - 31.12.2020 15.07.2021  ZIP
Annual report 2020 PDF
GP 2020 MMG konsolidacija revidetsABvadZinParakst PDF

2020

Annual report 01.01.2020 - 31.12.2020 01.07.2021  ZIP €11.00
Annual report 2020 PDF
GP 2020 MMG revidetsABrevZin PDF
GP 2020 MMG revidetsABvadZinParakst PDF

2019

Annual report 01.01.2019 - 31.12.2019 16.07.2020  ZIP €11.00
Annual report 2019 PDF
revid 2019 MMG PDF
vadibas zin 2019 MMG PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zin 2018 MMG PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zin 2017 MMG PDF

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zin 2016 MMG PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  PDF (1.32 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 18.03.2017  PDF (1.08 MB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (88.73 KB)

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  HTML (98.88 KB)

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  HTML (100.02 KB)

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  HTML (99.93 KB)

2009

Annual report 21.04.2010  TIF (750.73 KB)

2008

Annual report 07.09.2009  TIF (759.41 KB)

2007

Annual report 08.08.2008  TIF (739.94 KB)

2006

Annual report 22.05.2007  TIF (581.31 KB)

2005

Annual report 19.10.2006  TIF (824.95 KB)

2004

Annual report 26.09.2025  TIF (696.28 KB)

2003

Annual report 26.09.2025  TIF (662.57 KB)

2002

Annual report 24.09.2025  TIF (767.46 KB)

2001

Annual report 24.09.2025  TIF (386.17 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 19.91 KB 28.03.2022 04.09.2015 1

Articles of Association

TIF 64.05 KB 28.03.2022 04.09.2015 3

Amendments to the Articles of Association

TIF 46.11 KB 26.09.2025 11.12.2013 2

Articles of Association

TIF 102.06 KB 26.09.2025 11.12.2013 5

Amendments to the Articles of Association

TIF 10.75 KB 26.09.2025 29.01.2010 1

Articles of Association

TIF 57.04 KB 26.09.2025 29.01.2010 4

Amendments to the Articles of Association

TIF 12.18 KB 26.09.2025 23.01.2007 1

Articles of Association

TIF 52.45 KB 26.09.2025 23.01.2007 4

Articles of Association

TIF 55.51 KB 26.09.2025 16.07.2004 3

Amendments to the Articles of Association

TIF 33.32 KB 24.09.2025 20.12.2001 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 40.49 KB 30.09.2024 30.09.2024 3

Application

EDOC 51.97 KB 02.08.2023 01.08.2023 3

Decisions / letters / protocols of public notaries

EDOC 62.72 KB 31.03.2022 31.03.2022 2

Application

DOCX 41.62 KB 15.03.2022 15.03.2022 6

Application

DOCX 41.62 KB 15.03.2022 15.03.2022 6

Protocols/decisions of a company/organisation

EDOC 40.4 KB 15.03.2022 10.03.2022 1

Justification supporting beneficial ownership disclosure statement

ASICE 55.84 KB 28.03.2022 31.01.2022 12

Justification supporting beneficial ownership disclosure statement

PDF 595.04 KB 28.03.2022 31.01.2022 10

Justification supporting beneficial ownership disclosure statement

ASIC 51.1 KB 28.03.2022 31.01.2022 10

Justification supporting beneficial ownership disclosure statement

PDF 764.24 KB 28.03.2022 31.01.2022 12

Justification supporting beneficial ownership disclosure statement

ASIC 55.84 KB 28.03.2022 31.01.2022 12

Justification supporting beneficial ownership disclosure statement

ASICE 51.1 KB 28.03.2022 31.01.2022 10

Copy of the personal identification document

ASICE 422.76 KB 28.03.2022 31.01.2022 5

Copy of the personal identification document

PDF 326.6 KB 28.03.2022 31.01.2022 5

Copy of the personal identification document

ASIC 422.76 KB 28.03.2022 31.01.2022 5

Power of attorney, act of empowerment

TIF 22.45 KB 24.09.2025 20.12.2021 1

Decisions / letters / protocols of public notaries

RTF 191.23 KB 01.02.2019 01.02.2019 2

Decisions / letters / protocols of public notaries

RTF 191.23 KB 01.02.2019 01.02.2019 2

List of members of the Board / Supervisory Board

EDOC 24.43 KB 01.02.2019 29.01.2019 1

List of members of the Board / Supervisory Board

DOC 26 KB 01.02.2019 29.01.2019 1

List of members of the Board / Supervisory Board

DOC 26 KB 01.02.2019 29.01.2019 1

Application

DOCX 55.38 KB 01.02.2019 28.01.2019 5

Application

DOCX 55.38 KB 01.02.2019 28.01.2019 5

Application

EDOC 68.99 KB 01.02.2019 28.01.2019 5

Consent of members of the supervisory board

DOC 23 KB 01.02.2019 24.01.2019 1

Consent of members of the supervisory board

DOC 27.5 KB 01.02.2019 24.01.2019 1

Consent of members of the supervisory board

DOC 23 KB 01.02.2019 24.01.2019 1

Consent of members of the supervisory board

EDOC 18.14 KB 01.02.2019 24.01.2019 1

Consent of members of the supervisory board

DOC 27.5 KB 01.02.2019 24.01.2019 1

Consent of members of the supervisory board

EDOC 23.41 KB 01.02.2019 24.01.2019 1

Consent of members of the supervisory board

DOCX 12.75 KB 01.02.2019 24.01.2019 1

Consent of members of the supervisory board

ASICE 19 KB 01.02.2019 24.01.2019 1

Protocols/decisions of a company/organisation

DOCX 27.36 KB 01.02.2019 03.01.2019 2

Protocols/decisions of a company/organisation

DOCX 27.36 KB 01.02.2019 03.01.2019 2

Protocols/decisions of a company/organisation

DOCX 27.36 KB 01.02.2019 03.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 71.17 KB 07.05.2018 07.05.2018 2

Statement regarding the beneficial owners

EDOC 74.73 KB 07.05.2018 23.04.2018 6

Statement regarding the beneficial owners

DOCX 61.06 KB 07.05.2018 23.04.2018 6

Decisions / letters / protocols of public notaries

TIF 63.7 KB 28.03.2022 09.09.2015 2

Application

TIF 240.88 KB 28.03.2022 08.09.2015 6

List of members of the Board / Supervisory Board

TIF 8.86 KB 28.03.2022 08.09.2015 1

Consent of members of the supervisory board

TIF 10.44 KB 28.03.2022 04.09.2015 1

Consent of members of the supervisory board

TIF 19.44 KB 28.03.2022 04.09.2015 1

Consent of members of the supervisory board

TIF 9.56 KB 28.03.2022 04.09.2015 1

Protocols/decisions of a company/organisation

TIF 501.68 KB 09.03.2022 04.09.2015 11

Protocols/decisions of a company/organisation

TIF 180.68 KB 09.03.2022 04.09.2015 6

Decisions / letters / protocols of public notaries

TIF 33.35 KB 26.09.2025 12.12.2013 1

Application

TIF 68.04 KB 26.09.2025 11.12.2013 2

Protocols/decisions of a company/organisation

TIF 115.42 KB 26.09.2025 11.12.2013 5

Decisions / letters / protocols of public notaries

TIF 54.52 KB 26.09.2025 11.02.2010 2

Application

TIF 159.81 KB 26.09.2025 05.02.2010 6

Consent of members of the supervisory board

TIF 8.63 KB 26.09.2025 04.02.2010 1

Consent of members of the supervisory board

TIF 8.37 KB 26.09.2025 04.02.2010 1

Consent of members of the supervisory board

TIF 8.05 KB 26.09.2025 04.02.2010 1

Protocols/decisions of a company/organisation

TIF 66.11 KB 26.09.2025 29.01.2010 3

Protocols/decisions of a company/organisation

TIF 27.6 KB 26.09.2025 29.01.2010 1

Decisions / letters / protocols of public notaries

TIF 60.73 KB 26.09.2025 19.02.2007 2

Decisions / letters / protocols of public notaries

TIF 65.64 KB 26.09.2025 09.02.2007 2

Application

TIF 141.77 KB 26.09.2025 24.01.2007 5

Receipts on the publication and state fees

TIF 16.2 KB 26.09.2025 24.01.2007 1

Receipts on the publication and state fees

TIF 16.07 KB 26.09.2025 24.01.2007 1

Sample report

TIF 22.64 KB 26.09.2025 24.01.2007 1

Consent of members of the supervisory board

TIF 6.15 KB 26.09.2025 23.01.2007 1

Consent of members of the supervisory board

TIF 6.32 KB 26.09.2025 23.01.2007 1

Consent of members of the supervisory board

TIF 6.29 KB 26.09.2025 23.01.2007 1

Consent of members of the supervisory board

TIF 7.08 KB 26.09.2025 23.01.2007 1

Power of attorney, act of empowerment

TIF 15.39 KB 26.09.2025 23.01.2007 1

Protocols/decisions of a company/organisation

TIF 33.53 KB 26.09.2025 23.01.2007 1

Protocols/decisions of a company/organisation

TIF 78.36 KB 26.09.2025 23.01.2007 3

Decisions / letters / protocols of public notaries

TIF 43.04 KB 26.09.2025 20.10.2005 2

Application

TIF 76.18 KB 26.09.2025 06.10.2005 4

Receipts on the publication and state fees

TIF 12.9 KB 26.09.2025 06.10.2005 1

Receipts on the publication and state fees

TIF 13.38 KB 26.09.2025 06.10.2005 1

Power of attorney, act of empowerment

TIF 16.12 KB 26.09.2025 05.10.2005 1

Consent of members of the supervisory board

TIF 7.5 KB 26.09.2025 04.10.2005 1

Protocols/decisions of a company/organisation

TIF 35.75 KB 26.09.2025 04.10.2005 1

Notice of a member of the supervisory board regarding the resignation

TIF 6.3 KB 26.09.2025 03.10.2005 1

Notice of a member of the supervisory board regarding the resignation

TIF 6.36 KB 26.09.2025 19.09.2005 1

Protocols/decisions of a company/organisation

TIF 47.3 KB 26.09.2025 26.04.2005 2

Decisions / letters / protocols of public notaries

TIF 48.45 KB 26.09.2025 21.07.2004 2

Registration certificates

TIF 45.41 KB 26.09.2025 21.07.2004 1

Receipts on the publication and state fees

TIF 15.15 KB 26.09.2025 19.07.2004 1

Receipts on the publication and state fees

TIF 13.16 KB 26.09.2025 19.07.2004 1

Announcement regarding the legal address

TIF 10.46 KB 26.09.2025 16.07.2004 1

Consent of the auditor

TIF 8.06 KB 26.09.2025 16.07.2004 1

Consent of a member of the Board / executive director

TIF 7.95 KB 26.09.2025 16.07.2004 1

Consent of members of the supervisory board

TIF 6.88 KB 26.09.2025 16.07.2004 1

Consent of members of the supervisory board

TIF 6.73 KB 26.09.2025 16.07.2004 1

Consent of members of the supervisory board

TIF 7.14 KB 26.09.2025 16.07.2004 1

Protocols/decisions of a company/organisation

TIF 94.81 KB 26.09.2025 16.07.2004 4

Application

TIF 251.5 KB 26.09.2025 14.07.2004 6

Decisions / letters / protocols of public notaries

TIF 30.13 KB 26.09.2025 04.06.2004 1

Receipts on the publication and state fees

TIF 14.6 KB 26.09.2025 02.06.2004 1

Receipts on the publication and state fees

TIF 16.65 KB 26.09.2025 02.06.2004 1

Sample report

TIF 22.66 KB 26.09.2025 02.06.2004 1

Power of attorney, act of empowerment

TIF 85.69 KB 26.09.2025 31.05.2004 2

Application

TIF 135.33 KB 26.09.2025 28.05.2004 6

Protocols/decisions of a company/organisation

TIF 59.67 KB 26.09.2025 28.05.2004 3

Application

TIF 179.71 KB 26.09.2025 23.01.2004 8

Receipts on the publication and state fees

TIF 13.79 KB 26.09.2025 14.01.2004 1

Receipts on the publication and state fees

TIF 13.99 KB 26.09.2025 14.01.2004 1

Protocols/decisions of a company/organisation

TIF 44.28 KB 26.09.2025 13.01.2004 3

Decisions / letters / protocols of public notaries

TIF 30.93 KB 24.09.2025 15.04.2003 1

Protocols/decisions of a company/organisation

TIF 69.9 KB 24.09.2025 09.04.2003 2

Receipts on the publication and state fees

TIF 11.13 KB 24.09.2025 02.04.2003 1

Receipts on the publication and state fees

TIF 12.21 KB 24.09.2025 02.04.2003 1

Application

TIF 29.29 KB 24.09.2025 01.04.2003 1

Sample report

TIF 18.66 KB 24.09.2025 31.03.2003 1

Protocols/decisions of a company/organisation

TIF 63 KB 24.09.2025 28.03.2003 3

Decisions / letters / protocols of public notaries

TIF 25.56 KB 24.09.2025 18.03.2003 1

Application

TIF 24.95 KB 24.09.2025 04.03.2003 1

Receipts on the publication and state fees

TIF 10.58 KB 24.09.2025 04.03.2003 1

Receipts on the publication and state fees

TIF 12 KB 24.09.2025 04.03.2003 1

Power of attorney, act of empowerment

TIF 18.85 KB 24.09.2025 03.03.2003 1

Protocols/decisions of a company/organisation

TIF 50.28 KB 24.09.2025 03.03.2003 3

Decisions / letters / protocols of public notaries

TIF 29.03 KB 24.09.2025 25.10.2002 1

Receipts on the publication and state fees

TIF 12.56 KB 24.09.2025 24.10.2002 1

Receipts on the publication and state fees

TIF 13.36 KB 24.09.2025 24.10.2002 1

Cover letter

TIF 17.8 KB 24.09.2025 23.10.2002 1

Power of attorney, act of empowerment

TIF 23.18 KB 24.09.2025 23.10.2002 1

Protocols/decisions of a company/organisation

TIF 43.75 KB 24.09.2025 23.10.2002 1

Decisions / letters / protocols of public notaries

TIF 32.53 KB 24.09.2025 02.08.2002 1

Receipts on the publication and state fees

TIF 19.04 KB 24.09.2025 30.07.2002 1

Receipts on the publication and state fees

TIF 19.84 KB 24.09.2025 30.07.2002 1

Sample report

TIF 21.2 KB 24.09.2025 26.07.2002 1

Cover letter

TIF 18.54 KB 24.09.2025 24.07.2002 1

Protocols/decisions of a company/organisation

TIF 37.13 KB 24.09.2025 24.07.2002 1

Protocols/decisions of a company/organisation

TIF 22.44 KB 24.09.2025 24.07.2002 1

Decisions / letters / protocols of public notaries

TIF 25.46 KB 24.09.2025 22.07.2002 1

Receipts on the publication and state fees

TIF 12.52 KB 24.09.2025 18.07.2002 1

Receipts on the publication and state fees

TIF 10.93 KB 24.09.2025 18.07.2002 1

Cover letter

TIF 18.83 KB 24.09.2025 16.07.2002 1

Power of attorney, act of empowerment

TIF 23.4 KB 24.09.2025 28.06.2002 1

Protocols/decisions of a company/organisation

TIF 38.03 KB 24.09.2025 28.06.2002 1

Decisions / letters / protocols of public notaries

TIF 25.46 KB 24.09.2025 01.02.2002 1

Receipts on the publication and state fees

TIF 15.74 KB 24.09.2025 21.01.2002 1

Receipts on the publication and state fees

TIF 17.96 KB 24.09.2025 21.01.2002 1

Statement of the Board regarding the payment of the equity

TIF 20.45 KB 24.09.2025 18.01.2002 1

Decisions / letters / protocols of public notaries

TIF 23.56 KB 24.09.2025 27.12.2001 1

Statement of the Board regarding the payment of the equity

TIF 15.34 KB 24.09.2025 20.12.2001 1

Cover letter

TIF 23.12 KB 24.09.2025 20.12.2001 1

Other documents

TIF 33.82 KB 24.09.2025 20.12.2001 1

Protocols/decisions of a company/organisation

TIF 98.16 KB 24.09.2025 20.12.2001 3

Receipts on the publication and state fees

TIF 12.18 KB 24.09.2025 20.12.2001 1

Receipts on the publication and state fees

TIF 11.07 KB 24.09.2025 20.12.2001 1

Statement of the Board regarding the payment of the equity

TIF 36.88 KB 06.04.2022 01.02.2001 1

Bank statements or other document regarding the payment of the equity

TIF 15.77 KB 06.04.2022 09.05.1995 1

Bank statements or other document regarding the payment of the equity

TIF 19.37 KB 06.04.2022 13.03.1995 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