MS GRUPA RĪGA, SIA

Limited Liability Company, Micro company
Place in branch
843 by turnover
1K+ by profit
204 by paid taxes
82 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA MS GRUPA RĪGA
Registration number, date 40103819357, 22.08.2014
VAT number LV40103819357 from 28.08.2014 Europe VAT register
Register, date Commercial Register, 22.08.2014
Legal address Festivāla iela 1 – 38, Rīga, LV-1057 Check address owners
Fixed capital 2 800 EUR, registered payment 20.10.2015
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, €) 92.54 61.83 105.84
Personal income tax (thousands, €) 17.09 18.58 18.04
Statutory social insurance contributions (thousands, €) 57.85 29.93 33.59
Average employees count 14 9 13

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.0
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry
Redakcija NACE 2.0
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

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   22.08.2014
* 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 12.10.2015 20.10.2015

Apply information changes

"MS Grupa Rīga", SIA

Festivāla 1, Rīga, LV-1057 Check address owners

Celtniecības un remonta darbi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (79.39 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (79.45 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (94.92 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (94.75 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (93.6 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (92.72 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 19.04.2017  PDF (105.53 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
vadzin2015msgr DOCX

2014

Annual report 22.08.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadzin2014msgr DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 18.61 KB 23.10.2015 12.10.2015 1

Articles of Association

TIF 57.6 KB 23.10.2015 12.10.2015 2

Shareholders’ register

TIF 69.17 KB 23.10.2015 12.10.2015 2

Shareholders’ register

TIF 58.89 KB 23.10.2015 12.10.2015 2

Regulations for the increase/reduction of the equity

TIF 26.49 KB 23.10.2015 13.05.2015 1

Articles of Association

TIF 11.92 KB 27.08.2014 21.08.2014 1

Memorandum of Association

TIF 26.81 KB 27.08.2014 21.08.2014 1

Shareholders’ register

TIF 41.04 KB 27.08.2014 21.08.2014 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 70.82 KB 23.10.2015 20.10.2015 2

Application

TIF 219.76 KB 23.10.2015 12.10.2015 2

Power of attorney, act of empowerment

TIF 18.95 KB 23.10.2015 09.10.2015 1

Registration certificates

TIF 22.02 KB 03.09.2014 28.08.2014 1

Decisions / letters / protocols of public notaries

TIF 71.87 KB 27.08.2014 22.08.2014 2

Announcement regarding the legal address

TIF 10.54 KB 27.08.2014 21.08.2014 1

Application

TIF 316.14 KB 27.08.2014 21.08.2014 4
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