MS POINT, SIA
Limited Liability Company, Micro company
Place in branch
9K+ by turnover
457 by paid taxes
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.
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 POINT" |
| Registration number, date | 40103536956, 20.04.2012 |
| VAT number | LV40103536956 from 01.07.2016 Europe VAT register |
| Register, date | Commercial Register, 20.04.2012 |
| Legal address | Slokas iela 63 k-1 – 5, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 06.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 2.55 | 4.01 | 0.9 |
| Personal income tax (thousands, €) | 0.52 | 1.22 | -0.29 |
| Statutory social insurance contributions (thousands, €) | 0.37 | 0.41 | 0.1 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana datoru pielietojumu jautājumos (62.02) |
|---|---|
| CSP industry | Konsultēšana datoru pielietojumu jautājumos (62.02) |
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 | Member of the Board | Right to represent individually | 20.04.2012 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 01.06.2016 | 06.06.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums Gada parskats 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| document Gada Parskats 2021gadam | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zinojums 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad zinojums 2018 | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zinojums 2017 | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zinojums 2016 | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zinojums 2015 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zinojums 2014 | ODT | ||||
2013 |
Annual report | 20.04.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 MS POINT | ODT | ||||
2012 |
Annual report | 20.04.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 17.31 KB | 08.06.2016 | 01.06.2016 | 1 |
Shareholders’ register |
TIF | 68.95 KB | 08.06.2016 | 01.06.2016 | 2 |
Shareholders’ register |
TIF | 11.82 KB | 03.06.2013 | 15.05.2013 | 1 |
Articles of Association |
TIF | 10.88 KB | 24.04.2012 | 16.04.2012 | 1 |
Memorandum of Association |
TIF | 28.22 KB | 24.04.2012 | 16.04.2012 | 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 |
TIF | 52.08 KB | 08.06.2016 | 06.06.2016 | 2 |
Application |
TIF | 110.13 KB | 08.06.2016 | 01.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.72 KB | 08.06.2016 | 01.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.78 KB | 03.06.2013 | 30.05.2013 | 1 |
Application |
TIF | 113.92 KB | 03.06.2013 | 15.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.94 KB | 24.04.2012 | 20.04.2012 | 2 |
Registration certificates |
TIF | 40.45 KB | 24.04.2012 | 20.04.2012 | 1 |
Application |
TIF | 240.25 KB | 24.04.2012 | 17.04.2012 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.78 KB | 24.04.2012 | 17.04.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.34 KB | 24.04.2012 | 16.04.2012 | 1 |
Confirmation or consent to legal address |
TIF | 8.26 KB | 24.04.2012 | 16.04.2012 | 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