MS Real, SIA
Limited Liability Company, Micro company
Place in branch
226 by turnover
168 by profit
119 by paid taxes
57 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 Real" |
| Registration number, date | 50003844311, 28.07.2006 |
| VAT number | LV50003844311 from 29.09.2009 Europe VAT register |
| Register, date | Commercial Register, 28.07.2006 |
| Legal address | Progresa iela 4 – 11, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 17.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MS Real, 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
- Negative 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, €) | 3.58 | 6.15 | 20.98 |
| Personal income tax (thousands, €) | 0.18 | 1.11 | 1.3 |
| Statutory social insurance contributions (thousands, €) | 1.06 | 2.08 | 2.32 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ūdensapgāde un kanalizācija |
|---|---|
| Branch from zl.lv (NACE2) | Ūdens ieguve, attīrīšana un apgāde (36.00) |
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 08.09.2009 |
* 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 | 14.06.2016 | 17.06.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Kurzemes prospekts 148-117 | Until 16.10.2007 | 17 years ago |
|---|---|---|
| Rīga, Progresa iela 4 - 11 | Until 17.06.2016 | 8 years ago |
| Rīga, Zārdu iela 2B | Until 11.07.2024 | 5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | PDF (1006.08 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| MS Real vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| MS Real vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| MS Real vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| MS Real vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | RAR | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RAR (22.76 KB) | |
2008 |
Annual report | 28.07.2009 | TIF (549.25 KB) | ||
2007 |
Annual report | 20.01.2009 | TIF (2.3 MB) | ||
2006 |
Annual report | 02.11.2007 | TIF (709.19 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.21 KB | 22.06.2016 | 14.06.2016 | 1 |
Articles of Association |
TIF | 47.86 KB | 22.06.2016 | 14.06.2016 | 2 |
Shareholders’ register |
TIF | 58.34 KB | 22.06.2016 | 14.06.2016 | 2 |
Shareholders’ register |
TIF | 17.72 KB | 15.05.2012 | 11.10.2007 | 1 |
Articles of Association |
TIF | 56.6 KB | 15.05.2012 | 24.09.2007 | 3 |
Articles of Association |
TIF | 62.38 KB | 15.05.2012 | 17.07.2006 | 3 |
Memorandum of association |
TIF | 39.9 KB | 15.05.2012 | 17.07.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 743.86 KB | 11.07.2024 | 11.07.2024 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 58.56 KB | 22.06.2016 | 17.06.2016 | 2 |
Announcement regarding the legal address |
TIF | 14.65 KB | 22.06.2016 | 14.06.2016 | 1 |
Application |
TIF | 158.75 KB | 22.06.2016 | 14.06.2016 | 3 |
Confirmation or consent to legal address |
TIF | 13.93 KB | 22.06.2016 | 14.06.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 17.93 KB | 22.06.2016 | 14.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.56 KB | 22.06.2016 | 14.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.54 KB | 15.05.2012 | 08.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 60.73 KB | 15.05.2012 | 07.09.2009 | 2 |
Application |
TIF | 102.16 KB | 15.05.2012 | 27.08.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 12.4 KB | 15.05.2012 | 27.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.53 KB | 15.05.2012 | 27.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.14 KB | 15.05.2012 | 16.10.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 9.61 KB | 15.05.2012 | 11.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.8 KB | 15.05.2012 | 11.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 16.16 KB | 15.05.2012 | 11.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 10.44 KB | 15.05.2012 | 18.09.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.88 KB | 15.05.2012 | 17.09.2007 | 1 |
Application |
TIF | 168.71 KB | 15.05.2012 | 17.09.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 26.49 KB | 15.05.2012 | 17.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.16 KB | 15.05.2012 | 28.07.2006 | 2 |
Registration certificates |
TIF | 17.01 KB | 15.05.2012 | 28.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 13.72 KB | 15.05.2012 | 18.07.2006 | 2 |
Announcement regarding the legal address |
TIF | 9.49 KB | 15.05.2012 | 17.07.2006 | 1 |
Application |
TIF | 202.68 KB | 15.05.2012 | 17.07.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.1 KB | 15.05.2012 | 17.07.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.6 KB | 15.05.2012 | 17.07.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 8.84 KB | 15.05.2012 | 17.07.2006 | 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