MS-1, SIA
Limited Liability Company, Micro company
Place in branch
8K+ by turnover
442 by paid taxes
278 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 | Sabiedrība ar ierobežotu atbildību "MS-1" |
| Registration number, date | 50203258431, 10.09.2020 |
| VAT number | LV50203258431 from 16.01.2024 Europe VAT register |
| Register, date | Commercial Register, 10.09.2020 |
| Legal address | "Lāses", Korneti, Veclaicenes pag., Alūksnes nov., LV-4335 Check address owners |
| Fixed capital | 50 EUR, registered payment 10.09.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 10.03.2025 | 8 387.52 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 6 235.08 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 07.01.2025 | 8 959.78 | 0.00 | 0.00 | 458.78 | 07.01.2025 |
| 09.12.2024 | 5 331.26 | 0.00 | 0.00 | 458.06 | 09.12.2024 |
| 07.11.2024 | 3 418.36 | 0.00 | 0.00 | 456.84 | 07.11.2024 |
| 07.10.2024 | 738.48 | 0.00 | 0.00 | 609.00 | 07.10.2024 |
| 09.09.2024 | 606.23 | 0.00 | 0.00 | 606.23 | 09.09.2024 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 1.33 | 0.32 | 0.31 |
| Personal income tax (thousands, €) | 1 | 0.06 | 0.09 |
| Statutory social insurance contributions (thousands, €) | 0.3 | 0.1 | 0.18 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.09.2020 | 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 | 10.09.2020 |
* 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 % | 5 | € 10 | € 50 | 10.09.2020 | 10.09.2020 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 1 1 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Valdes loc.Lemums MS 1doc | DOCX | ||||
2021 |
Annual report | 10.09.2020 - 31.12.2021 | 29.12.2022 | PDF (78.69 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.63 KB | 09.09.2020 | 02.09.2020 | 1 |
Shareholders’ register |
DOCX | 18.63 KB | 09.09.2020 | 02.09.2020 | 1 |
Articles of Association |
DOC | 107.5 KB | 09.09.2020 | 28.08.2020 | 1 |
Articles of Association |
DOC | 107.5 KB | 09.09.2020 | 28.08.2020 | 1 |
Memorandum of Association |
DOC | 121 KB | 10.09.2020 | 1 | |
Memorandum of Association |
DOC | 121 KB | 10.09.2020 | 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 |
RTF | 191.6 KB | 10.09.2020 | 10.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.08 KB | 10.09.2020 | 10.09.2020 | 2 |
Shareholders’ register |
EDOC | 33.19 KB | 09.09.2020 | 02.09.2020 | 1 |
Articles of Association |
EDOC | 46.71 KB | 09.09.2020 | 28.08.2020 | 1 |
Announcement regarding the legal address |
DOC | 121.5 KB | 10.09.2020 | 1 | |
Announcement regarding the legal address |
DOC | 121.5 KB | 10.09.2020 | 1 | |
Announcement regarding the legal address |
EDOC | 57.51 KB | 10.09.2020 | 1 | |
Application |
DOCX | 42.18 KB | 10.09.2020 | 1 | |
Application |
DOCX | 42.18 KB | 10.09.2020 | 1 | |
Application |
EDOC | 56.32 KB | 10.09.2020 | 1 | |
Memorandum of Association |
EDOC | 55.8 KB | 10.09.2020 | 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