MS Catering, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 31.01.2022
Business form Limited Liability Company
Registered name SIA "MS Catering"
Registration number, date 40203061298, 05.04.2017
VAT number None (excluded 25.03.2021) Europe VAT register
Register, date Commercial Register, 05.04.2017
Legal address Dzirciema iela 7 k-2 – 1, Rīga, LV-1083 Check address owners
Fixed capital 2 800 EUR , registered 27.12.2019 (registered payment 27.12.2019: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 2.77
Personal income tax (thousands, €) 0 0.31 0
Statutory social insurance contributions (thousands, €) 0 1.52 0
Average employees count 3 3 6

Industries

Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

Spēkā no Status
27.12.2019 The beneficial owner of a legal person cannot be identified

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 15.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 05.04.2017 - 31.12.2017 29.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.71 KB 27.12.2019 12.12.2019 1

Articles of Association

DOC 40 KB 27.12.2019 11.12.2019 1

Regulations for the increase/reduction of the equity

DOC 39.5 KB 27.12.2019 11.12.2019 1

Shareholders’ register

DOCX 17 KB 27.12.2019 11.12.2019 1

Articles of Association

DOC 61 KB 31.03.2017 31.03.2017 4

Memorandum of Association

DOC 40 KB 31.03.2017 31.03.2017 1

Memorandum of Association

DOC 40 KB 31.03.2017 31.03.2017 1

Shareholders’ register

DOC 40 KB 31.03.2017 31.03.2017 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 94.39 KB 31.01.2022 31.01.2022 2

Decisions / letters / protocols of public notaries

EDOC 65.6 KB 20.05.2021 20.05.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.62 KB 20.05.2021 20.05.2021 2

State Revenue Service decisions/letters/statements

EDOC 86.62 KB 18.05.2021 18.05.2021 1

Orders/request/cover notes of court bailiffs

EDOC 354.42 KB 12.02.2020 12.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.34 KB 27.12.2019 27.12.2019 2

Application

EDOC 53.57 KB 27.12.2019 12.12.2019 7

Application

DOCX 45.04 KB 27.12.2019 12.12.2019 7

Shareholders’ register

EDOC 39.16 KB 27.12.2019 12.12.2019 1

Articles of Association

EDOC 33.53 KB 27.12.2019 11.12.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.67 KB 27.12.2019 11.12.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.94 KB 27.12.2019 11.12.2019 1

Protocols/decisions of a company/organisation

DOCX 15.9 KB 27.12.2019 11.12.2019 1

Protocols/decisions of a company/organisation

EDOC 25.46 KB 27.12.2019 11.12.2019 1

Regulations for the increase/reduction of the equity

EDOC 33.16 KB 27.12.2019 11.12.2019 1

Shareholders’ register

EDOC 26.41 KB 27.12.2019 11.12.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 34.07 KB 27.12.2019 11.11.2019 1

Bank statements or other document regarding the payment of the equity

DOCX 12.75 KB 27.12.2019 11.11.2019 1

Registration certificates

TIF 19.18 KB 06.04.2017 05.04.2017 1

Decisions / letters / protocols of public notaries

RTF 180.03 KB 05.04.2017 05.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.61 KB 05.04.2017 05.04.2017 2

Announcement regarding the legal address

DOCX 15.7 KB 31.03.2017 31.03.2017 1

Announcement regarding the legal address

DOCX 15.7 KB 31.03.2017 31.03.2017 1

Announcement regarding the legal address

EDOC 28.82 KB 31.03.2017 31.03.2017 1

Articles of Association

EDOC 33.47 KB 31.03.2017 31.03.2017 4

Application

DOCX 32.63 KB 31.03.2017 31.03.2017 3

Application

DOCX 32.63 KB 31.03.2017 31.03.2017 3

Application

EDOC 44.83 KB 31.03.2017 31.03.2017 3

Memorandum of Association

EDOC 28.24 KB 31.03.2017 31.03.2017 1

Power of attorney, act of empowerment

DOC 30.5 KB 31.03.2017 31.03.2017 2

Power of attorney, act of empowerment

EDOC 23.28 KB 31.03.2017 31.03.2017 2

Power of attorney, act of empowerment

DOC 30.5 KB 31.03.2017 31.03.2017 2

Shareholders’ register

EDOC 26.6 KB 31.03.2017 31.03.2017 1

Confirmation or consent to legal address

TIF 9.89 KB 31.03.2017 30.03.2017 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