M.S., SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
5K+ by profit
276 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "M.S." |
| Registration number, date | 40003805774, 24.02.2006 |
| VAT number | LV40003805774 from 08.09.2022 Europe VAT register |
| Register, date | Commercial Register, 24.02.2006 |
| Legal address | "Jaunieķi", Mārupes pag., Mārupes nov., LV-2166 Check address owners |
| Fixed capital | 9 000 EUR, registered payment 03.10.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to M.S., SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | -1 | 1.37 | 0 |
| Personal income tax (thousands, €) | 1.92 | 0.07 | 0 |
| Statutory social insurance contributions (thousands, €) | 3.07 | 0.12 | 0 |
| Average employees count | 3 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Koka taras ražošana (16.24) |
| CSP industry | Koka taras ražošana (16.24) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.08.2022 | 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 | 16.08.2022 |
* 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 % | 90 | € 100 | € 9 000 | Latvia | 15.09.2022 | 03.10.2022 |
Contacts in cooperation with
Apply information changes
"M.S.", SIA
"Jaunieķi", Mārupes pagasts, Mārupes nov., LV-2166 Check address owners
Kravu pārvadājumi: auto
Historical addresses
| Rīgas rajons, Mārupes pagasts, Jaunmārupe, "Ieķi-3" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Mārupes nov., Jaunmārupe, "Ieķi-3" | Until 06.05.2022 | 3 years ago |
| Mārupes nov., Mārupes pag., Jaunmārupe, "Ieķi-3" | Until 21.11.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (81.7 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (81.21 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (77.79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.07.2021 | PDF (78.16 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.02.2020 | PDF (78.98 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.02.2019 | PDF (77.32 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (79.99 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (91.48 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (815.01 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.06.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums EDS 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums EDS | XML | ||||
2009 |
Annual report | 02.05.2010 | TIF (312.77 KB) | ||
2008 |
Annual report | 28.05.2009 | TIF (316.79 KB) | ||
2007 |
Annual report | 26.06.2008 | TIF (275.53 KB) | ||
2006 |
Annual report | 15.06.2007 | PDF (245.52 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.78 KB | 03.10.2022 | 15.09.2022 | 1 |
Shareholders’ register |
DOCX | 18.78 KB | 03.10.2022 | 15.09.2022 | 1 |
Articles of Association |
DOCX | 20.04 KB | 03.10.2022 | 11.09.2022 | 1 |
Articles of Association |
DOCX | 20.04 KB | 03.10.2022 | 11.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.04 KB | 03.10.2022 | 11.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.04 KB | 03.10.2022 | 11.09.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 19.76 KB | 16.08.2022 | 10.08.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 19.76 KB | 16.08.2022 | 10.08.2022 | 1 |
Articles of Association |
DOCX | 23.33 KB | 16.08.2022 | 10.08.2022 | 1 |
Articles of Association |
DOCX | 23.33 KB | 16.08.2022 | 10.08.2022 | 1 |
Shareholders’ register |
DOCX | 24.11 KB | 16.08.2022 | 10.08.2022 | 1 |
Shareholders’ register |
DOCX | 23.76 KB | 16.08.2022 | 10.08.2022 | 1 |
Shareholders’ register |
DOCX | 24.11 KB | 16.08.2022 | 10.08.2022 | 1 |
Shareholders’ register |
DOCX | 23.76 KB | 16.08.2022 | 10.08.2022 | 1 |
Articles of Association |
TIF | 21.03 KB | 03.08.2022 | 15.02.2006 | 1 |
Memorandum of Association |
TIF | 31.7 KB | 03.08.2022 | 15.02.2006 | 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 |
EDOC | 31.91 KB | 21.11.2022 | 21.11.2022 | 2 |
Application |
DOCX | 92.13 KB | 21.11.2022 | 17.11.2022 | 1 |
Application |
DOCX | 92.13 KB | 21.11.2022 | 17.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.51 KB | 03.10.2022 | 03.10.2022 | 2 |
Application |
DOCX | 47.34 KB | 03.10.2022 | 27.09.2022 | 4 |
Application |
DOCX | 47.34 KB | 03.10.2022 | 27.09.2022 | 4 |
Bank statements or other document regarding the payment of the equity |
DOCX | 19.2 KB | 03.10.2022 | 15.09.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 19.2 KB | 03.10.2022 | 15.09.2022 | 1 |
Shareholders’ register |
EDOC | 24.71 KB | 03.10.2022 | 15.09.2022 | 1 |
Articles of Association |
EDOC | 25.23 KB | 03.10.2022 | 11.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.1 KB | 03.10.2022 | 11.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.1 KB | 03.10.2022 | 11.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.85 KB | 03.10.2022 | 11.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.85 KB | 03.10.2022 | 11.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.24 KB | 03.10.2022 | 11.09.2022 | 1 |
Application |
DOCX | 55.26 KB | 16.08.2022 | 16.08.2022 | 6 |
Application |
DOCX | 55.26 KB | 16.08.2022 | 16.08.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 64 KB | 16.08.2022 | 16.08.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 25.64 KB | 16.08.2022 | 10.08.2022 | 1 |
Articles of Association |
EDOC | 37.07 KB | 16.08.2022 | 10.08.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 14.94 KB | 16.08.2022 | 10.08.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 14.94 KB | 16.08.2022 | 10.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.1 KB | 16.08.2022 | 10.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.1 KB | 16.08.2022 | 10.08.2022 | 1 |
Shareholders’ register |
EDOC | 37.98 KB | 16.08.2022 | 10.08.2022 | 1 |
Shareholders’ register |
EDOC | 37.53 KB | 16.08.2022 | 10.08.2022 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.56 KB | 19.01.2018 | 19.01.2018 | 1 |
Orders/request/cover notes of court bailiffs |
364.62 KB | 15.12.2017 | 15.12.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 361.31 KB | 15.12.2017 | 15.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.28 KB | 03.08.2022 | 02.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 22.6 KB | 03.08.2022 | 30.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.4 KB | 03.08.2022 | 30.03.2009 | 1 |
Application |
TIF | 136.65 KB | 03.08.2022 | 26.03.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 18.12 KB | 03.08.2022 | 26.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.25 KB | 03.08.2022 | 24.02.2006 | 2 |
Registration certificates |
TIF | 22.81 KB | 03.08.2022 | 24.02.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.01 KB | 03.08.2022 | 20.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 24.42 KB | 03.08.2022 | 17.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 22.78 KB | 03.08.2022 | 17.02.2006 | 1 |
Announcement regarding the legal address |
TIF | 9.76 KB | 03.08.2022 | 15.02.2006 | 1 |
Application |
TIF | 524.33 KB | 03.08.2022 | 15.02.2006 | 8 |
Consent of the auditor |
TIF | 10.13 KB | 03.08.2022 | 15.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.54 KB | 03.08.2022 | 15.02.2006 | 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