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 "MS Enterprise" |
| Registration number, date | 50103592921, 04.10.2012 |
| VAT number | LV50103592921 from 23.11.2012 Europe VAT register |
| Register, date | Commercial Register, 04.10.2012 |
| Legal address | Rūpniecības iela 22 – 54, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.08.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No 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, €) | -1.03 | -0.74 | -0.01 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.04 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.12.2017 | 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 | 18.12.2017 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 07.12.2022 | 15.12.2022 |
Historical addresses
| Carnikavas nov., Carnikava, Graudu iela 3-7 | Until 19.07.2013 | 11 years ago |
|---|---|---|
| Rēzeknes nov., Bērzgales pag., Kozlova, "Līčukalns" | Until 13.06.2016 | 8 years ago |
| Carnikavas nov., Carnikava, Rožu iela 24 | Until 06.09.2016 | 8 years ago |
| Carnikavas nov., Gauja, "Pūcītes" | Until 18.12.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.04.2024 | PDF (84.5 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.03.2023 | PDF (78.92 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | PDF (78.85 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.03.2021 | PDF (78.27 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.02.2020 | PDF (79.08 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | PDF (78.13 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.03.2018 | PDF (81.45 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (92.94 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | PDF (807.87 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | DOCX | ||||
2013 |
Annual report | 04.10.2012 - 31.12.2013 | 19.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinjojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 68.54 KB | 12.12.2022 | 07.12.2022 | 2 |
Amendments to the Articles of Association |
TIF | 12.14 KB | 24.08.2017 | 21.08.2017 | 1 |
Articles of Association |
TIF | 39.58 KB | 24.08.2017 | 21.08.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 26.12 KB | 24.08.2017 | 21.08.2017 | 1 |
Shareholders’ register |
TIF | 124.64 KB | 24.08.2017 | 21.08.2017 | 3 |
Shareholders’ register |
TIF | 66.71 KB | 24.08.2017 | 21.08.2017 | 2 |
Shareholders’ register |
TIF | 70.22 KB | 08.09.2016 | 03.08.2016 | 2 |
Amendments to the Articles of Association |
DOCX | 16.14 KB | 09.06.2016 | 12.05.2016 | 1 |
Articles of Association |
DOC | 26.5 KB | 09.06.2016 | 12.05.2016 | 1 |
Shareholders’ register |
DOC | 34 KB | 09.06.2016 | 12.05.2016 | 1 |
Shareholders’ register |
DOC | 35 KB | 09.06.2016 | 12.05.2016 | 1 |
Shareholders’ register |
TIF | 45.48 KB | 23.07.2013 | 16.07.2013 | 2 |
Articles of Association |
TIF | 12.06 KB | 08.10.2012 | 01.10.2012 | 1 |
Memorandum of Association |
TIF | 30.69 KB | 08.10.2012 | 01.10.2012 | 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 | 191.12 KB | 18.12.2017 | 18.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.16 KB | 18.12.2017 | 18.12.2017 | 2 |
Application |
TIF | 223.58 KB | 14.12.2017 | 13.12.2017 | 6 |
Confirmation or consent to legal address |
TIF | 12.42 KB | 14.12.2017 | 13.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.87 KB | 14.12.2017 | 13.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.98 KB | 24.08.2017 | 24.08.2017 | 2 |
Application |
TIF | 85.62 KB | 24.08.2017 | 21.08.2017 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.23 KB | 24.08.2017 | 21.08.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.48 KB | 24.08.2017 | 21.08.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.66 KB | 24.08.2017 | 21.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.87 KB | 08.09.2016 | 06.09.2016 | 2 |
Application |
TIF | 213.16 KB | 08.09.2016 | 03.08.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 47.36 KB | 08.09.2016 | 03.08.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.5 KB | 08.09.2016 | 03.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.93 KB | 13.06.2016 | 13.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.2 KB | 13.06.2016 | 13.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.93 KB | 13.06.2016 | 13.06.2016 | 2 |
Confirmation or consent to legal address |
EDOC | 21.99 KB | 09.06.2016 | 08.06.2016 | 1 |
Confirmation or consent to legal address |
DOC | 24.5 KB | 09.06.2016 | 08.06.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 22 KB | 09.06.2016 | 07.06.2016 | 1 |
Confirmation or consent to legal address |
DOC | 25.5 KB | 09.06.2016 | 07.06.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 22.1 KB | 09.06.2016 | 06.06.2016 | 1 |
Confirmation or consent to legal address |
DOC | 25.5 KB | 09.06.2016 | 06.06.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 28.8 KB | 09.06.2016 | 12.05.2016 | 1 |
Articles of Association |
EDOC | 22.74 KB | 09.06.2016 | 12.05.2016 | 1 |
Application |
DOCX | 40.07 KB | 09.06.2016 | 12.05.2016 | 4 |
Application |
DOCX | 40.07 KB | 09.06.2016 | 12.05.2016 | 4 |
Application |
EDOC | 52.56 KB | 09.06.2016 | 12.05.2016 | 4 |
Consent of a member of the Board / executive director |
EDOC | 22.73 KB | 09.06.2016 | 12.05.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 33 KB | 09.06.2016 | 12.05.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 33 KB | 09.06.2016 | 12.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.08 KB | 09.06.2016 | 12.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 09.06.2016 | 12.05.2016 | 1 |
Shareholders’ register |
EDOC | 24.25 KB | 09.06.2016 | 12.05.2016 | 1 |
Shareholders’ register |
EDOC | 38.9 KB | 09.06.2016 | 12.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.84 KB | 23.07.2013 | 19.07.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.88 KB | 23.07.2013 | 16.07.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 34.82 KB | 23.07.2013 | 11.07.2013 | 2 |
Application |
TIF | 209.94 KB | 23.07.2013 | 08.07.2013 | 4 |
Confirmation or consent to legal address |
TIF | 10.38 KB | 23.07.2013 | 08.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.44 KB | 08.10.2012 | 04.10.2012 | 2 |
Registration certificates |
TIF | 51.99 KB | 08.10.2012 | 04.10.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.67 KB | 08.10.2012 | 01.10.2012 | 1 |
Application |
TIF | 178.73 KB | 08.10.2012 | 01.10.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.85 KB | 08.10.2012 | 01.10.2012 | 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