MS GRUPA MIKRO, SIA

Limited Liability Company, Micro company
Place in branch
17K+ by turnover
6K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA MS GRUPA MIKRO
Registration number, date 40103941503, 27.10.2015
VAT number LV40103941503 from 08.04.2022 Europe VAT register
Register, date Commercial Register, 27.10.2015
Legal address Festivāla iela 1 – 38, Rīga, LV-1057 Check address owners
Fixed capital 1 EUR, registered payment 27.10.2015
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, €) 0.02 1.89 9.56
Personal income tax (thousands, €) 0 0.21 0
Statutory social insurance contributions (thousands, €) -0.01 0.35 0
Average employees count 1 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Apdares darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Grīdas un sienu apdare (43.33)
Field from SRS
Redakcija NACE 2.1
 Grīdas un sienu apdare (43.33)
CSP industry
Redakcija NACE 2.0
 Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   27.10.2015
* 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 % 1 € 1 € 1 27.10.2015 27.10.2015

Apply information changes

"MS Grupa Mikro", SIA

Festivāla 1-38, Rīga, LV-1057 Check address owners

Apdares darbi

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (81.06 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (79.23 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (81.29 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 12.07.2021  PDF (81.43 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 15.04.2020  PDF (80.38 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (78.54 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (93.3 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 20.04.2017  PDF (105.07 KB) €9.00

2015

 Annual report 27.10.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
vad zin 2015msgrm DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 14.6 KB 30.10.2015 07.04.2015 1

Memorandum of Association

 TIF 20.78 KB 30.10.2015 07.04.2015 1

Shareholders’ register

TIF 54.42 KB 30.10.2015 07.04.2015 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

 TIF 47.97 KB 30.10.2015 27.10.2015 2

Power of attorney, act of empowerment

 TIF 15.37 KB 30.10.2015 09.10.2015 1

Confirmation or consent to legal address

 TIF 13.62 KB 30.10.2015 04.07.2015 1

Application

 TIF 548.88 KB 30.10.2015 09.04.2015 4

Announcement regarding the legal address

 TIF 30.64 KB 30.10.2015 07.04.2015 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