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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MS-Būvserviss" |
| Registration number, date | 41203045019, 27.08.2012 |
| VAT number | LV41203045019 from 31.08.2012 Europe VAT register |
| Register, date | Commercial Register, 27.08.2012 |
| Legal address | Lauksaimnieku iela 18, Jelgava, LV-3002 Check address owners |
| Fixed capital | 25 000 EUR, registered payment 21.12.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- Has security means
- No economic activity cessation
- Has 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
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, €) | 4.2 | 0.72 | 0.02 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.13 | 1.26 | 0.04 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Hidrotehnisko objektu būvniecība (42.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.12.2018 | 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 | 11.05.2017 |
* 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 % | 25 000 | € 1 | € 25 000 | Latvia | 23.10.2020 | 06.11.2020 |
Historical addresses
| Talsu nov., Talsi, Darba iela 3-54 | Until 03.12.2013 | 12 years ago |
|---|---|---|
| Talsu nov., Talsi, Krišjāņa Valdemāra iela 23A | Until 28.12.2015 | 10 years ago |
| Talsu nov., Talsi, Kareivju iela 8 | Until 14.07.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.11.2022 | PDF (79.63 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.11.2022 | PDF (79.93 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (80.67 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.02.2018 | PDF (319.25 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.02.2017 | PDF (361.25 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 008 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 002 | JPG | ||||
2012 |
Annual report | 27.08.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 059 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.76 KB | 06.11.2020 | 23.10.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 18.75 KB | 21.12.2018 | 18.12.2018 | 1 |
Articles of Association |
DOCX | 18.93 KB | 21.12.2018 | 18.12.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.58 KB | 21.12.2018 | 18.12.2018 | 1 |
Shareholders’ register |
DOCX | 20.56 KB | 21.12.2018 | 18.12.2018 | 1 |
Shareholders’ register |
TIF | 42.62 KB | 20.07.2017 | 18.07.2017 | 2 |
Shareholders’ register |
TIF | 64.44 KB | 14.07.2017 | 05.07.2017 | 2 |
Shareholders’ register |
DOC | 30.5 KB | 20.09.2016 | 20.09.2016 | 1 |
Shareholders’ register |
DOC | 30.5 KB | 20.09.2016 | 20.09.2016 | 1 |
Shareholders’ register |
EDOC | 42.25 KB | 20.09.2016 | 20.09.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.43 KB | 12.01.2016 | 30.12.2015 | 1 |
Shareholders’ register |
DOCX | 17.58 KB | 12.01.2016 | 30.12.2015 | 1 |
Articles of Association |
DOC | 43 KB | 22.12.2015 | 18.12.2015 | 1 |
Articles of Association |
DOC | 43 KB | 22.12.2015 | 18.12.2015 | 1 |
Shareholders’ register |
DOCX | 17.58 KB | 22.12.2015 | 18.12.2015 | 1 |
Shareholders’ register |
DOCX | 17.58 KB | 22.12.2015 | 18.12.2015 | 1 |
Shareholders’ register |
TIF | 77.58 KB | 18.01.2016 | 16.12.2015 | 2 |
Articles of Association |
TIF | 8.95 KB | 29.08.2012 | 23.08.2012 | 1 |
Memorandum of association |
TIF | 23.41 KB | 29.08.2012 | 23.08.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 76.32 KB | 08.05.2023 | 03.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.81 KB | 06.11.2020 | 06.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.01 KB | 06.11.2020 | 06.11.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.67 KB | 05.11.2020 | 05.11.2020 | 1 |
Application |
EDOC | 59.34 KB | 06.11.2020 | 02.11.2020 | 5 |
Application |
DOCX | 45.55 KB | 06.11.2020 | 02.11.2020 | 5 |
Shareholders’ register |
EDOC | 34.94 KB | 06.11.2020 | 23.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 21.12.2018 | 21.12.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 32.83 KB | 21.12.2018 | 18.12.2018 | 1 |
Articles of Association |
EDOC | 32.85 KB | 21.12.2018 | 18.12.2018 | 1 |
Application |
EDOC | 59.17 KB | 21.12.2018 | 18.12.2018 | 4 |
Application |
DOCX | 45.47 KB | 21.12.2018 | 18.12.2018 | 4 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 33.46 KB | 21.12.2018 | 18.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.43 KB | 21.12.2018 | 18.12.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
232.8 KB | 21.12.2018 | 18.12.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
152.94 KB | 21.12.2018 | 18.12.2018 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 30.91 KB | 21.12.2018 | 18.12.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.69 KB | 21.12.2018 | 18.12.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 34.63 KB | 21.12.2018 | 18.12.2018 | 1 |
Shareholders’ register |
EDOC | 34.71 KB | 21.12.2018 | 18.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.88 KB | 20.07.2017 | 20.07.2017 | 1 |
Application |
TIF | 95.52 KB | 20.07.2017 | 18.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.97 KB | 14.07.2017 | 14.07.2017 | 1 |
Application |
TIF | 130.06 KB | 14.07.2017 | 05.07.2017 | 2 |
Confirmation or consent to legal address |
TIF | 13.19 KB | 14.07.2017 | 05.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 11.05.2017 | 11.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.29 KB | 11.05.2017 | 11.05.2017 | 1 |
Application |
TIF | 247.23 KB | 09.05.2017 | 08.05.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 83.14 KB | 09.05.2017 | 26.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.45 KB | 22.09.2016 | 22.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 22.09.2016 | 22.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.45 KB | 22.09.2016 | 22.09.2016 | 2 |
Application |
370.99 KB | 20.09.2016 | 20.09.2016 | 5 | |
Application |
329.9 KB | 20.09.2016 | 20.09.2016 | 5 | |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 20.09.2016 | 20.09.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.62 KB | 20.09.2016 | 20.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 20.09.2016 | 20.09.2016 | 1 |
Shareholders’ register |
EDOC | 42.25 KB | 20.09.2016 | 20.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.88 KB | 12.01.2016 | 12.01.2016 | 1 |
Notary’s decision |
RTF | 178.33 KB | 12.01.2016 | 12.01.2016 | 1 |
Application |
DOCX | 23.16 KB | 12.01.2016 | 30.12.2015 | 1 |
Application |
EDOC | 39.49 KB | 12.01.2016 | 30.12.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 45.06 KB | 12.01.2016 | 30.12.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.92 KB | 12.01.2016 | 30.12.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
72.93 KB | 12.01.2016 | 30.12.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
347.64 KB | 12.01.2016 | 30.12.2015 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 47.45 KB | 12.01.2016 | 30.12.2015 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 16.32 KB | 12.01.2016 | 30.12.2015 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 30.85 KB | 12.01.2016 | 30.12.2015 | 1 |
Shareholders’ register |
EDOC | 33.8 KB | 12.01.2016 | 30.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.51 KB | 11.01.2016 | 28.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 11.01.2016 | 28.12.2015 | 2 |
Announcement regarding the legal address |
EDOC | 29.33 KB | 22.12.2015 | 18.12.2015 | 1 |
Announcement regarding the legal address |
DOCX | 12.91 KB | 22.12.2015 | 18.12.2015 | 1 |
Articles of Association |
EDOC | 43.5 KB | 22.12.2015 | 18.12.2015 | 1 |
Application |
EDOC | 44.5 KB | 22.12.2015 | 18.12.2015 | 4 |
Application |
DOCX | 28.22 KB | 22.12.2015 | 18.12.2015 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 16.56 KB | 22.12.2015 | 18.12.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 47.69 KB | 22.12.2015 | 18.12.2015 | 2 |
Shareholders’ register |
EDOC | 33.82 KB | 22.12.2015 | 18.12.2015 | 1 |
Confirmation or consent to legal address |
TIF | 19.24 KB | 18.01.2016 | 16.12.2015 | 1 |
Application |
TIF | 112.06 KB | 05.12.2013 | 21.11.2013 | 2 |
Confirmation or consent to legal address |
TIF | 12.43 KB | 05.12.2013 | 21.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.69 KB | 05.12.2013 | 03.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.76 KB | 29.08.2012 | 27.08.2012 | 1 |
Registration certificates |
TIF | 39.97 KB | 29.08.2012 | 27.08.2012 | 1 |
Announcement regarding the legal address |
TIF | 6 KB | 29.08.2012 | 23.08.2012 | 1 |
Application |
TIF | 100.82 KB | 29.08.2012 | 23.08.2012 | 4 |
Confirmation or consent to legal address |
TIF | 5.58 KB | 29.08.2012 | 23.08.2012 | 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