MS HOLDING, SIA
Limited Liability Company, Micro company
Place in branch
34 by turnover
17 by profit
38 by paid taxes
19 by employees
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 | Sabiedrība ar ierobežotu atbildību "MS HOLDING" |
| Registration number, date | 40003997303, 03.03.2008 |
| VAT number | LV40003997303 from 10.04.2008 Europe VAT register |
| Register, date | Commercial Register, 03.03.2008 |
| Legal address | Sporta iela 15, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 03.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 34.06 | 67.51 | 61.6 |
| Personal income tax (thousands, €) | 4.78 | 2.01 | 3.41 |
| Statutory social insurance contributions (thousands, €) | 15.32 | 11.47 | 14.66 |
| Average employees count | 6 | 6 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto rezerves daļu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
| CSP industry | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.03.2008 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.03.2008 |
* 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 |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 29.05.2015 | 03.06.2015 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 29.05.2015 | 03.06.2015 |
Contacts in cooperation with
Apply information changes
"MS Holding", SIA
Sporta 15, Rīga, LV-1013 Check address owners
Auto rezerves daļu vairumtirdzniecība
Historical addresses
| Rīga, Rostokas iela 10-16 | Until 22.07.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| msh 003 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| msh 2 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| zinas | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| zinas | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| protokols | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBAS ZINA 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| zina 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| scan 0005 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| pielikums GP zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ievads | |||||
2013 |
Annual report | 09.07.2014 | TIF (613.89 KB) | ||
2012 |
Annual report | 29.05.2013 | TIF (605.21 KB) | ||
2011 |
Annual report | 13.06.2012 | TIF (365.77 KB) | ||
2010 |
Annual report | 27.05.2011 | TIF (502.05 KB) | ||
2009 |
Annual report | 12.05.2010 | TIF (557.23 KB) | ||
2008 |
Annual report | 27.11.2009 | TIF (455.49 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.6 KB | 05.06.2015 | 29.05.2015 | 1 |
Articles of Association |
TIF | 15.87 KB | 05.06.2015 | 29.05.2015 | 1 |
Shareholders’ register |
TIF | 61.45 KB | 05.06.2015 | 29.05.2015 | 2 |
Articles of Association |
TIF | 22.74 KB | 04.03.2008 | 25.02.2008 | 1 |
Memorandum of association |
TIF | 64.97 KB | 04.03.2008 | 25.02.2008 | 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 | 47.63 KB | 29.07.2015 | 22.07.2015 | 1 |
Announcement regarding the legal address |
TIF | 12.8 KB | 29.07.2015 | 11.06.2015 | 1 |
Application |
TIF | 170.07 KB | 29.07.2015 | 11.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.76 KB | 05.06.2015 | 03.06.2015 | 2 |
Confirmation or consent to legal address |
TIF | 21.03 KB | 29.07.2015 | 01.06.2015 | 1 |
Application |
TIF | 206.32 KB | 05.06.2015 | 29.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 67.47 KB | 05.06.2015 | 29.05.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 25.72 KB | 05.06.2015 | 20.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.81 KB | 04.03.2008 | 03.03.2008 | 1 |
Registration certificates |
TIF | 86.03 KB | 04.03.2008 | 03.03.2008 | 1 |
Announcement regarding the legal address |
TIF | 18.92 KB | 04.03.2008 | 25.02.2008 | 1 |
Application |
TIF | 253.14 KB | 04.03.2008 | 25.02.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.35 KB | 04.03.2008 | 25.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 204.49 KB | 04.03.2008 | 25.02.2008 | 2 |
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