MS Management Services, SIA

Limited Liability Company, Micro company
Place in branch
39 by turnover
29 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MS Management Services"
Registration number, date 40203002275, 22.06.2016
VAT number LV40203002275 from 28.07.2016 Europe VAT register
Register, date Commercial Register, 22.06.2016
Legal address Zvejnieku iela 14A – 3, Rīga, LV-1048 Check address owners
Fixed capital 2 800 EUR, registered payment 22.06.2016
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, €) 56.78 66.45 387.95
Personal income tax (thousands, €) 14.26 11.1 12.53
Statutory social insurance contributions (thousands, €) 25.85 19.32 21.98
Average employees count 3 3 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Biroja tehnika un iekārtas
Branch from zl.lv (NACE2) Biroja tehnikas un iekārtu ražošana (izņemot datorus un perifērās iekārtas) (28.23)
Field from SRS Kombinētie biroju administratīvie pakalpojumi (82.11)
CSP industry Kombinētie biroju administratīvie pakalpojumi (82.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.06.2019
Austria Austria

Control type: on grounds of the property right

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   22.06.2016
* 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

ALLIED MARKETING LIMITED

Reg. no. 3723930
Cambio, 15a The Mead, Ashtead, Surrey, KT21 2LZ, Lielbritānijas un Ziemeļīrijas Apvienotā Karaliste

50 % 50 € 28 € 1 400 United Kingdom 04.06.2024 15.07.2024

LONDON INDUSTRY LIMITED

Reg. no. 3735169
Cambio, 15a The Mead, Ashtead, Surrey, KT21 2LZ , Apvienotā Karaliste

50 % 50 € 28 € 1 400 United Kingdom 04.06.2024 15.07.2024

Procures

Period Rights Person

From 17.02.2022

 Right to represent individually
Natural person (from 17.02.2022 )

Apply information changes

ML

"MS Management Services", SIA

Zvejnieku 14A-3, Rīga LV-1048 Check address owners

Biroja tehnika un iekārtas

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (91.85 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (87.51 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (88.33 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (81.93 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (82.47 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (520.57 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (389.07 KB) €11.00

2016

 Annual report 22.06.2016 - 31.12.2016 27.04.2017  PDF (2.38 MB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 23.96 KB 12.06.2024 04.06.2024 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 45.6 KB 12.06.2024 04.03.2024 5

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 46.22 KB 19.03.2024 04.03.2024 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 128.75 KB 12.06.2024 28.02.2020 7

Shareholders’ register

EDOC 95.78 KB 17.06.2016 13.06.2016 1

Articles of Association

 EDOC 109.26 KB 14.06.2016 13.06.2016 3

Memorandum of Association

 EDOC 113.49 KB 14.06.2016 09.06.2016 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 117.55 KB 15.07.2016 10.12.2015 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

 TIF 334.15 KB 12.07.2024 18.06.2024 7

Application

 EDOC 41.5 KB 12.06.2024 10.06.2024 2

Application

 EDOC 54.69 KB 12.06.2024 10.06.2024 6

Protocols/decisions of a company/organisation

 EDOC 30.54 KB 12.06.2024 09.04.2024 2

Announcement regarding the reorganisation

 EDOC 40.77 KB 08.03.2024 04.03.2024 2

Copy of the personal identification document

 EDOC 503.7 KB 12.06.2024 06.03.2023 6

Justification supporting beneficial ownership disclosure statement

 EDOC 346.91 KB 12.06.2024 10.01.2023 3

Application

 DOCX 36.91 KB 17.02.2022 17.02.2022 2

Application

 DOCX 36.91 KB 17.02.2022 17.02.2022 2

Decisions / letters / protocols of public notaries

 EDOC 62.83 KB 17.02.2022 17.02.2022 2

Power of attorney, act of empowerment

 EDOC 1.44 MB 10.07.2024 12.01.2022 7

Decisions / letters / protocols of public notaries

 EDOC 66.43 KB 13.05.2021 13.05.2021 2

Statement regarding the beneficial owners

 PDF 52.67 KB 13.05.2021 07.05.2021 1

Statement regarding the beneficial owners

 EDOC 57.8 KB 13.05.2021 07.05.2021 1

Justification supporting beneficial ownership disclosure statement

 TIF 376.01 KB 11.05.2021 28.09.2020 8

Justification supporting beneficial ownership disclosure statement

 TIF 379.79 KB 11.05.2021 28.09.2020 8

Justification supporting beneficial ownership disclosure statement

 TIF 104.5 KB 12.06.2024 28.02.2020 5

Justification supporting beneficial ownership disclosure statement

 TIF 144.94 KB 11.05.2021 28.02.2020 5

Justification supporting beneficial ownership disclosure statement

 EDOC 364.59 KB 12.06.2024 26.02.2020 3

Justification supporting beneficial ownership disclosure statement

 TIF 100.18 KB 11.05.2021 26.02.2020 5

Justification supporting beneficial ownership disclosure statement

 PDF 31.14 KB 15.07.2024 10.10.2019 1

Decisions / letters / protocols of public notaries

 RTF 190.08 KB 27.06.2019 27.06.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.32 KB 27.06.2019 27.06.2019 2

Statement regarding the beneficial owners

 PDF 103.28 KB 27.06.2019 21.06.2019 2

Statement regarding the beneficial owners

 EDOC 110.26 KB 27.06.2019 21.06.2019 2

Justification supporting beneficial ownership disclosure statement

 PDF 50.9 KB 15.07.2024 28.03.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.33 KB 22.06.2016 22.06.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.28 KB 22.06.2016 22.06.2016 2

Bank statements or other document regarding the payment of the equity

TIF 18.63 KB 15.07.2016 13.06.2016 1

Documents attesting the transfer of shares

EDOC 95.78 KB 17.06.2016 13.06.2016 1

Application

 EDOC 160.42 KB 14.06.2016 13.06.2016 2

Documents attesting the transfer of shares

EDOC 66.3 KB 14.06.2016 13.06.2016 1

Documents supporting the changes in the list of authorised person or the scope of their authorisation in AKF

 EDOC 80.11 KB 14.06.2016 13.06.2016 1

Documents supporting the changes in the list of authorised person or the scope of their authorisation in AKF

 EDOC 77.63 KB 14.06.2016 13.06.2016 1

Power of attorney, act of empowerment

 TIF 170.99 KB 15.07.2016 09.06.2016 6

Copy of the personal identification document

 TIF 129.46 KB 11.05.2021 12.02.2013 5
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