MS PROPERTIES, EEIG
European Economic Interest Grouping
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 | Economic activity suspended, 29.11.2022
|
|---|---|
| Business form | European Economic Interest Grouping |
| Registered name | EEIG "MS PROPERTIES" |
| Registration number, date | 40203112081, 15.12.2017 |
| VAT number | None Europe VAT register |
| Register, date | Register of European Economic Interest Groupings, 15.12.2017 |
| Legal address | Pērnavas iela 39 – 81, Rīga, LV-1009 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- 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 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.12.2017 | Italy | Italy |
|
Control type: as a partnership member |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Manager | Right to represent individually | 15.12.2017 |
* 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 |
0 % | 0 | 0 | 0 | Italy | 15.12.2017 | 15.12.2017 |
SIA "TP Industries"Reg. no. 40203058758
|
0 % | 0 | 0 | 0 | Latvia | 15.12.2017 | 15.12.2017 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.05.2021 | PDF (70.57 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.05.2021 | PDF (70.88 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.05.2021 | PDF (70.25 KB) | €11.00 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 190.12 KB | 01.12.2022 | 01.12.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.89 KB | 01.12.2022 | 01.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.46 KB | 29.11.2022 | 29.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.25 KB | 29.11.2022 | 29.11.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.5 KB | 25.11.2022 | 25.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 209.87 KB | 09.11.2021 | 09.11.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.06 KB | 13.08.2021 | 12.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.06 KB | 13.08.2021 | 12.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 54.1 KB | 15.12.2017 | 15.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.51 KB | 15.12.2017 | 15.12.2017 | 2 |
Memorandum of association |
TIF | 34.19 KB | 12.12.2017 | 08.12.2017 | 1 |
Statement regarding the beneficial owners |
TIF | 164.88 KB | 12.12.2017 | 08.12.2017 | 4 |
Application |
TIF | 384.97 KB | 12.12.2017 | 14.11.2017 | 7 |
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