MS LOGISTICS LATVIA, SIA
Limited Liability Company
Place in branch
279 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.
Basic data
| Status | Removed from the register, 09.04.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MS LOGISTICS LATVIA" |
| Registration number, date | 40203365057, 07.12.2021 |
| VAT number | None (excluded 16.12.2022) Europe VAT register |
| Register, date | Commercial Register, 07.12.2021 |
| Legal address | "Ausmas" – 4, Silakrogs, Ropažu pag., Ropažu nov., LV-2133 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 28.12.2021 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0.44 | 0.22 | 0 |
| Personal income tax (thousands, €) | 0 | 0.05 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.17 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citas pasta un kurjeru darbības (53.20) |
|---|---|
| CSP industry | Citas pasta un kurjeru darbības (53.20) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
133.54 KB | 28.12.2021 | 14.12.2021 | 1 | |
Articles of Association |
133.54 KB | 28.12.2021 | 14.12.2021 | 1 | |
Regulations for the increase/reduction of the equity |
114.7 KB | 28.12.2021 | 14.12.2021 | 1 | |
Regulations for the increase/reduction of the equity |
114.7 KB | 28.12.2021 | 14.12.2021 | 1 | |
Shareholders’ register |
98.12 KB | 28.12.2021 | 14.12.2021 | 1 | |
Shareholders’ register |
98.12 KB | 28.12.2021 | 14.12.2021 | 1 | |
Articles of Association |
103.87 KB | 07.12.2021 | 06.12.2021 | 1 | |
Articles of Association |
103.87 KB | 07.12.2021 | 06.12.2021 | 1 | |
Memorandum of Association |
115.12 KB | 07.12.2021 | 06.12.2021 | 1 | |
Memorandum of Association |
115.12 KB | 07.12.2021 | 06.12.2021 | 1 | |
Shareholders’ register |
103.03 KB | 07.12.2021 | 06.12.2021 | 1 | |
Shareholders’ register |
103.03 KB | 07.12.2021 | 06.12.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 109.83 KB | 13.02.2024 | 12.02.2024 | 1 |
Orders/request/cover notes of court bailiffs |
378.83 KB | 07.11.2023 | 07.11.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
376.51 KB | 10.10.2023 | 10.10.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
376.08 KB | 10.10.2023 | 10.10.2023 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 90.77 KB | 02.08.2023 | 02.08.2023 | 1 |
Orders/request/cover notes of court bailiffs |
378.53 KB | 11.04.2023 | 11.04.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
377.78 KB | 11.04.2023 | 11.04.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 61.97 KB | 28.12.2021 | 28.12.2021 | 2 |
Articles of Association |
163.54 KB | 28.12.2021 | 14.12.2021 | 1 | |
Application |
218.52 KB | 28.12.2021 | 14.12.2021 | 1 | |
Application |
218.52 KB | 28.12.2021 | 14.12.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
102.47 KB | 28.12.2021 | 14.12.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
102.47 KB | 28.12.2021 | 14.12.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
280.89 KB | 28.12.2021 | 14.12.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
280.89 KB | 28.12.2021 | 14.12.2021 | 1 | |
Protocols/decisions of a company/organisation |
112.53 KB | 28.12.2021 | 14.12.2021 | 1 | |
Protocols/decisions of a company/organisation |
112.53 KB | 28.12.2021 | 14.12.2021 | 1 | |
Regulations for the increase/reduction of the equity |
138.95 KB | 28.12.2021 | 14.12.2021 | 1 | |
Shareholders’ register |
125.28 KB | 28.12.2021 | 14.12.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 32.19 KB | 07.12.2021 | 07.12.2021 | 2 |
Announcement regarding the legal address |
139.49 KB | 07.12.2021 | 06.12.2021 | 1 | |
Announcement regarding the legal address |
109.09 KB | 07.12.2021 | 06.12.2021 | 1 | |
Articles of Association |
134.17 KB | 07.12.2021 | 06.12.2021 | 1 | |
Application |
291.97 KB | 07.12.2021 | 06.12.2021 | 1 | |
Application |
282.33 KB | 07.12.2021 | 06.12.2021 | 1 | |
Memorandum of Association |
144.73 KB | 07.12.2021 | 06.12.2021 | 1 | |
Shareholders’ register |
131.45 KB | 07.12.2021 | 06.12.2021 | 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