Management Service Company, SIA
Limited Liability Company, Micro company
Place in branch
104 by turnover
45 by profit
101 by paid taxes
37 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 "Management Service Company" |
| Registration number, date | 40003607025, 23.10.2002 |
| VAT number | LV40003607025 from 27.01.2003 Europe VAT register |
| Register, date | Commercial Register, 23.10.2002 |
| Legal address | Ojāra Vācieša iela 7 – 1, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 07.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 8.72 | 10.07 | 7.87 |
| Personal income tax (thousands, €) | 4.49 | 1.18 | 1.7 |
| Statutory social insurance contributions (thousands, €) | 3.3 | 0.67 | 0.64 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.08.2018 | 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 | 13.11.2018 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 27.08.2018 | 30.08.2018 |
Historical company names
| SIA "AIDIV" | Until 07.09.2015 | 9 years ago |
|---|---|---|
| SIA "HUMAN" | Until 13.06.2013 | 11 years ago |
| "PRINT HOUSE" SIA | Until 25.06.2008 | 16 years ago |
Historical addresses
| Rīga, Elizabetes iela 45/47 | Until 21.06.2011 | 13 years ago |
|---|---|---|
| Rīga, Pulkveža Brieža iela 8 - 1 | Until 08.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.07.2023 | PDF (274.19 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.07.2022 | PDF (275.97 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.06.2021 | PDF (272.64 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.04.2020 | PDF (269.28 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (476.59 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (541.51 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (585.95 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPEG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2010 |
Annual report | 26.07.2011 | TIF (509.02 KB) | ||
2009 |
Annual report | 18.05.2010 | TIF (472.08 KB) | ||
2008 |
Annual report | 19.06.2009 | TIF (496.38 KB) | ||
2007 |
Annual report | 13.05.2008 | TIF (649.96 KB) | ||
2006 |
Annual report | 05.07.2007 | TIF (564.45 KB) | ||
2005 |
Annual report | 08.12.2006 | TIF (722.97 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 37.77 KB | 30.08.2018 | 27.08.2018 | 2 |
Shareholders’ register |
TIF | 114.18 KB | 30.08.2018 | 27.08.2018 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 50.7 KB | 08.07.2022 | 08.07.2022 | 4 |
Application |
DOCX | 50.7 KB | 08.07.2022 | 08.07.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 08.07.2022 | 08.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.94 KB | 13.11.2018 | 13.11.2018 | 2 |
Application |
TIF | 121.2 KB | 12.11.2018 | 07.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 30.08.2018 | 30.08.2018 | 2 |
Application |
TIF | 178.33 KB | 30.08.2018 | 27.08.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 54.58 KB | 30.08.2018 | 27.08.2018 | 2 |
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