MS Rent, SIA

Limited Liability Company, Micro company
Place in branch
163 by turnover
67 by paid taxes
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MS Rent"
Registration number, date 40103872574, 19.02.2015
VAT number LV40103872574 from 20.08.2019 Europe VAT register
Register, date Commercial Register, 19.02.2015
Legal address Bauskas iela 55 – 14, Rīga, LV-1004 Check address owners
Fixed capital 1 EUR, registered payment 19.02.2015
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, €) 3.29 19.92 7.83
Personal income tax (thousands, €) 1.2 0.76 0.9
Statutory social insurance contributions (thousands, €) 2.06 1.24 1.47
Average employees count 3 2 2

Industries

Industry from zl.lv Auto tirdzniecība, autosaloni
Branch from zl.lv (NACE2) Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
Field from SRS Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry Kravas automobiļu iznomāšana un ekspluatācijas līzings (77.12)

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   19.02.2015
* 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 % 1 € 1 € 1 Latvia 19.02.2015 19.02.2015

Apply information changes

ML

"MS Rent", SIA

Bauskas 55 - 14, Rīga, LV-1004 Check address owners

Auto tirdzniecība, autosaloni

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (256.13 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (257.32 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.04.2022  PDF (249.01 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.02.2021  PDF (252.64 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.02.2020  PDF (254.47 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (249.47 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (251.12 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.04.2017  PDF (261.85 KB) €9.00

2015

Annual report 19.02.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 71.34 KB 19.02.2015 19.02.2015 2

Application

EDOC 33.99 KB 16.02.2015 03.02.2015 3

Shareholders’ register

EDOC 1.03 MB 16.02.2015 03.02.2015 1

Announcement regarding the legal address

EDOC 54.09 KB 03.02.2015 03.02.2015 1

Articles of Association

EDOC 49.23 KB 03.02.2015 03.02.2015 1

Memorandum of Association

EDOC 26.53 KB 03.02.2015 03.02.2015 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