MS investīciju fonds, SIA
Limited Liability Company, Micro company
Place in branch
96 by turnover
62 by profit
132 by paid taxes
44 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 investīciju fonds" |
| Registration number, date | 40103461331, 21.09.2011 |
| VAT number | LV40103461331 from 25.10.2011 Europe VAT register |
| Register, date | Commercial Register, 21.09.2011 |
| Legal address | Pulkveža Brieža iela 7 – 210B, Rīga, LV-1010 Check address owners |
| Fixed capital | 659 764 EUR, registered payment 02.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MS investīciju fonds, SIA
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, €) | 10.31 | 18.82 | -3.33 |
| Personal income tax (thousands, €) | 1.4 | 2.63 | 1.22 |
| Statutory social insurance contributions (thousands, €) | 2.28 | 2.91 | 1.99 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Operācijas ar vērtspapīriem (66.12) |
| CSP industry | Operācijas ar vērtspapīriem (66.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.12.2017 | 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 | 23.12.2021 |
* 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 % | 23 563 | € 28 | € 659 764 | Latvia | 06.03.2019 | 07.03.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 04.03.2022 |
Right to represent individually |
Natural person
(from 04.03.2022 )
|
Contacts in cooperation with
Apply information changes
"MS investīciju fonds", SIA
Pulkveža Brieža 7-210b, Rīga, LV-1010 Check address owners
Finanšu darbība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums MS inv Fonds 2023 | |||||
| ZRZ MS Investiciju Fonds 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
| ZRZ MS Investiciju Fonds 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VADIBAS ZINOJUMS MS INVEST FONDS | |||||
| ZRZ MS Investiciju Fonds 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| MS inv.fonds Vad.zinojums | |||||
| ZRZ MS Investiciju Fonds 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| MS invest.fonds Vad.zinojums 1 | |||||
| ZRZ MS Investiciju Fonds 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| MS Invest.fonds Vad.zinojums | |||||
| ZRZ MS Investiciju Fonds 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| MS inv.fonds Vad.zi . | |||||
| ZRZ MS Investiciju Fonds 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| MS Investiciju fonds vadibas zinojums | |||||
| ZRZ MS Investiciju Fonds 2016 akcents PK 1 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ms fonds vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBASZINOJUMS 2014 | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinasEDS | XLSX | ||||
2011 |
Annual report | 21.09.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibasZinojums | XLSX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 48.83 KB | 06.03.2019 | 06.03.2019 | 2 |
Amendments to the Articles of Association |
TIF | 28.23 KB | 08.12.2017 | 07.12.2017 | 1 |
Articles of Association |
TIF | 92.98 KB | 08.12.2017 | 07.12.2017 | 2 |
Shareholders’ register |
TIF | 263.7 KB | 08.06.2016 | 01.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 25.52 KB | 08.06.2016 | 31.05.2016 | 1 |
Articles of Association |
TIF | 82.26 KB | 08.06.2016 | 31.05.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 45.16 KB | 08.06.2016 | 31.05.2016 | 1 |
Shareholders’ register |
TIF | 573.55 KB | 17.12.2015 | 09.12.2015 | 2 |
Shareholders’ register |
TIF | 229.95 KB | 04.12.2015 | 25.11.2015 | 2 |
Amendments to the Articles of Association |
TIF | 24.76 KB | 04.12.2015 | 30.10.2015 | 1 |
Articles of Association |
TIF | 54.51 KB | 04.12.2015 | 30.10.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 44.67 KB | 04.12.2015 | 30.10.2015 | 1 |
Amendments to the Articles of Association |
TIF | 13.79 KB | 20.06.2014 | 16.06.2014 | 1 |
Articles of Association |
TIF | 13.97 KB | 20.06.2014 | 16.06.2014 | 1 |
Shareholders’ register |
TIF | 30.41 KB | 20.06.2014 | 16.06.2014 | 2 |
Articles of Association |
TIF | 16.15 KB | 22.09.2011 | 20.09.2011 | 1 |
Memorandum of Association |
TIF | 34.73 KB | 22.09.2011 | 20.09.2011 | 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 | 62.15 KB | 04.03.2022 | 04.03.2022 | 2 |
Application |
DOCX | 41.53 KB | 04.03.2022 | 23.02.2022 | 1 |
Application |
DOCX | 41.53 KB | 04.03.2022 | 23.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 23.12.2021 | 23.12.2021 | 2 |
Application |
DOCX | 44.7 KB | 23.12.2021 | 21.12.2021 | 5 |
Application |
DOCX | 44.7 KB | 23.12.2021 | 21.12.2021 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 12.81 KB | 23.12.2021 | 20.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.81 KB | 23.12.2021 | 20.12.2021 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
DOCX | 36.38 KB | 23.12.2021 | 14.12.2021 | 5 |
Decisions / judgements of courts and other law enforcement authorities |
DOCX | 36.38 KB | 23.12.2021 | 14.12.2021 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 191.35 KB | 07.03.2019 | 07.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 07.03.2019 | 07.03.2019 | 2 |
Application |
TIF | 141.66 KB | 06.03.2019 | 06.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.52 KB | 19.12.2017 | 19.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.12 KB | 19.12.2017 | 19.12.2017 | 2 |
Application |
TIF | 331.82 KB | 15.12.2017 | 08.12.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 79.65 KB | 08.12.2017 | 07.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.61 KB | 08.06.2016 | 02.06.2016 | 2 |
Application |
TIF | 176.4 KB | 08.06.2016 | 31.05.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.67 KB | 08.06.2016 | 31.05.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.92 KB | 08.06.2016 | 31.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 97.54 KB | 08.06.2016 | 31.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.38 KB | 17.12.2015 | 15.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.23 KB | 17.12.2015 | 15.12.2015 | 2 |
Application |
TIF | 172.62 KB | 17.12.2015 | 10.12.2015 | 2 |
Application |
TIF | 175.99 KB | 17.12.2015 | 10.12.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 90.03 KB | 17.12.2015 | 10.12.2015 | 2 |
Submission/Application |
TIF | 22.14 KB | 17.12.2015 | 09.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.93 KB | 04.12.2015 | 30.11.2015 | 2 |
Application |
TIF | 160.88 KB | 04.12.2015 | 26.11.2015 | 2 |
Appraisal reports |
TIF | 405.07 KB | 04.12.2015 | 24.11.2015 | 7 |
Other documents |
TIF | 32.29 KB | 04.12.2015 | 24.11.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17 KB | 04.12.2015 | 23.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.24 KB | 04.12.2015 | 30.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.86 KB | 20.06.2014 | 19.06.2014 | 2 |
Application |
TIF | 90.25 KB | 20.06.2014 | 16.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.56 KB | 20.06.2014 | 16.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.29 KB | 22.09.2011 | 21.09.2011 | 1 |
Registration certificates |
TIF | 49.4 KB | 22.09.2011 | 21.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.96 KB | 22.09.2011 | 20.09.2011 | 1 |
Application |
TIF | 115.58 KB | 22.09.2011 | 20.09.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.81 KB | 22.09.2011 | 20.09.2011 | 1 |
Confirmation or consent to legal address |
TIF | 8.31 KB | 22.09.2011 | 20.09.2011 | 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