MS Bizness, SIA

Limited Liability Company, Micro company
Place in branch
267 by turnover
46 by profit
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MS Bizness"
Registration number, date 45403030703, 19.08.2011
VAT number None Europe VAT register
Register, date Commercial Register, 19.08.2011
Legal address Jaunā iela 79C, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners
Fixed capital 4 004 EUR, registered payment 30.03.2017
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

2023 2022 2021
Total payments to state budget (thousands, €) 0.21 0.18 3.51
Personal income tax (thousands, €) 0.08 0.07 0.04
Statutory social insurance contributions (thousands, €) 0.12 0.11 0.08
Average employees count 2 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Holdingkompāniju darbība (64.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: on grounds of the property right

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   19.08.2011
* 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

48.95 % 70 € 28 € 1 960 Latvia 27.03.2017 30.03.2017

Sabiedrība ar ierobežotu atbildību "MEZ"

Reg. no. 45403030578
Jēkabpils, Jaunā iela 79C

41.26 % 59 € 28 € 1 652 Latvia 27.03.2017 30.03.2017

Natural person

4.90 % 7 € 28 € 196 Latvia 27.03.2017 30.03.2017

Natural person

4.90 % 7 € 28 € 196 Latvia 27.03.2017 30.03.2017

Historical addresses

Jēkabpils, Jaunā iela 79C Until 02.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
MS Bizness revidenta zi ojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
MS Bizness revidenta zinojums 22 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
ZR zinojums MS Bizness 2021 LV PDF

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
ZR zinojums MS Bizness 2020 LV PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.09.2020  ZIP €11.00
Annual report 2019 PDF
ZR zinojums MS Bizness 2019 LV EDOC

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (79.2 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (81.66 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (92.73 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (665.83 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 25.04.2015  HTML (90.52 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 25.04.2014  HTML (88.15 KB)

2012

 Consolidated financial statement 19.08.2011 - 31.12.2012 05.11.2013  ZIP
1_HTML izdruka HTML
KGP-MS Bizness-2012-zinojums PDF

2012

 Annual report 19.08.2011 - 31.12.2012 01.08.2013  HTML (89.48 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 113.38 KB 27.03.2017 27.03.2017 6

Amendments to the Articles of Association

 TIF 12.14 KB 27.03.2017 24.03.2017 1

Articles of Association

 TIF 43.8 KB 27.03.2017 24.03.2017 2

Regulations for the increase/reduction of the equity

 TIF 40.51 KB 27.03.2017 24.03.2017 1

Amendments to the Articles of Association

 TIF 14.2 KB 14.10.2015 08.06.2015 1

Articles of Association

 TIF 19.33 KB 14.10.2015 08.06.2015 1

Shareholders’ register

TIF 213.33 KB 14.10.2015 08.06.2015 3

Articles of Association

 TIF 25.5 KB 19.08.2011 15.08.2011 1

Memorandum of association

 TIF 92.13 KB 19.08.2011 15.08.2011 2

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 70.22 KB 28.08.2019 28.08.2019 2

Application

 TIF 5.97 MB 26.08.2019 22.08.2019 4

Decisions / letters / protocols of public notaries

 RTF 180.78 KB 30.03.2017 30.03.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.67 KB 30.03.2017 30.03.2017 2

Application

 TIF 135.54 KB 27.03.2017 27.03.2017 4

Protocols/decisions of a company/organisation

 TIF 85.52 KB 27.03.2017 27.03.2017 3

Bank statements or other document regarding the payment of the equity

TIF 132.23 KB 27.03.2017 27.03.2016 4

Decisions / letters / protocols of public notaries

 TIF 87.18 KB 14.10.2015 29.06.2015 2

Application

 TIF 197.22 KB 14.10.2015 17.06.2015 2

Protocols/decisions of a company/organisation

 TIF 66.05 KB 14.10.2015 08.06.2015 2

Notary’s decision

 TIF 59.82 KB 19.08.2011 19.08.2011 2

Registration certificates

 TIF 125.65 KB 19.08.2011 19.08.2011 1

Application

 TIF 281 KB 19.08.2011 16.08.2011 5

Announcement regarding the legal address

 TIF 13.19 KB 19.08.2011 15.08.2011 1

Bank statements or other document regarding the payment of the equity

TIF 100.05 KB 19.08.2011 15.08.2011 4

Confirmation or consent to legal address

 TIF 12.52 KB 19.08.2011 15.08.2011 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