MS Solis, SIA

Limited Liability Company, Small company
Place in branch
5 by turnover
15 by profit
6 by paid taxes
6 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MS Solis"
Registration number, date 40103504503, 25.01.2012
VAT number LV40103504503 from 29.10.2021 Europe VAT register
Register, date Commercial Register, 25.01.2012
Legal address Lielirbes iela 29, Rīga, LV-1046 Check address owners
Fixed capital 2 800 EUR, registered payment 23.03.2017
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, €) 908.97 710.23 20.5
Personal income tax (thousands, €) 139.38 102.67 3.49
Statutory social insurance contributions (thousands, €) 291.13 216.95 6.85
Average employees count 77 68 5
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.07.2020
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   28.09.2017
* 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

40 % 1 120 € 1 € 1 120 Latvia 21.11.2023 24.11.2023

Natural person

20 % 560 € 1 € 560 Latvia 21.11.2023 24.11.2023

Natural person

20 % 560 € 1 € 560 Latvia 21.11.2023 24.11.2023

Natural person

10 % 280 € 1 € 280 Latvia 21.11.2023 24.11.2023

Natural person

10 % 280 € 1 € 280 Latvia 21.11.2023 24.11.2023

Historical addresses

Rīga, Kokneses prospekts 4 k-1 - 57 Until 26.10.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF
Zverinata revidenta zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 24.02.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 14.04.2022  PDF (1.96 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (1.2 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (685.74 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (714.13 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (595.84 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 11.05.2017  PDF (1.73 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
vad JPG

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
zinoj JPG

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2012

 Annual report 25.01.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 209.03 KB 24.11.2023 21.11.2023 1

Amendments to the Articles of Association

 DOCX 13.16 KB 22.07.2022 19.07.2022 1

Amendments to the Articles of Association

 DOCX 13.16 KB 22.07.2022 19.07.2022 1

Articles of Association

 DOCX 17.51 KB 22.07.2022 19.07.2022 1

Articles of Association

 DOCX 17.51 KB 22.07.2022 19.07.2022 1

Shareholders’ register

TIF 88.57 KB 23.11.2021 17.11.2021 2

Shareholders’ register

TIF 168.17 KB 21.03.2017 20.03.2017 4

Shareholders’ register

TIF 165.26 KB 21.03.2017 20.03.2017 4

Shareholders’ register

TIF 180.8 KB 21.03.2017 20.03.2017 4

Amendments to the Articles of Association

 TIF 29.14 KB 21.03.2017 17.03.2017 1

Articles of Association

 TIF 51.63 KB 21.03.2017 17.03.2017 2

Regulations for the increase/reduction of the equity

 TIF 44.66 KB 21.03.2017 17.03.2017 1

Articles of Association

 TIF 25.33 KB 26.01.2012 20.01.2012 1

Memorandum of Association

 TIF 28.08 KB 26.01.2012 20.01.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 40.42 KB 24.11.2023 21.11.2023 1

Decisions / letters / protocols of public notaries

 EDOC 61.85 KB 22.07.2022 22.07.2022 2

Amendments to the Articles of Association

 EDOC 19.28 KB 22.07.2022 19.07.2022 1

Articles of Association

 EDOC 47.27 KB 22.07.2022 19.07.2022 1

Application

 DOCX 36.27 KB 22.07.2022 19.07.2022 1

Application

 DOCX 36.27 KB 22.07.2022 19.07.2022 1

Protocols/decisions of a company/organisation

 DOC 50 KB 22.07.2022 19.07.2022 1

Protocols/decisions of a company/organisation

 DOC 50 KB 22.07.2022 19.07.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.34 KB 25.11.2021 25.11.2021 2

Application

 TIF 95.87 KB 23.11.2021 17.11.2021 2

Decisions / letters / protocols of public notaries

 EDOC 65.7 KB 08.07.2020 08.07.2020 2

Statement regarding the beneficial owners

 TIF 71.23 KB 03.07.2020 03.07.2020 2

Decisions / letters / protocols of public notaries

 EDOC 38.09 KB 28.09.2017 28.09.2017 2

Application

 TIF 106.1 KB 26.09.2017 25.09.2017 3

Protocols/decisions of a company/organisation

 TIF 37.96 KB 26.09.2017 25.09.2017 2

Decisions / letters / protocols of public notaries

 RTF 915.81 KB 11.09.2017 11.09.2017 2

Decisions / letters / protocols of public notaries

 EDOC 100.29 KB 11.09.2017 11.09.2017 2

Decisions / letters / protocols of public notaries

 RTF 182.45 KB 23.03.2017 23.03.2017 2

Decisions / letters / protocols of public notaries

 EDOC 67.05 KB 23.03.2017 23.03.2017 2

Application

 TIF 331.39 KB 21.03.2017 20.03.2017 8

Application of shareholders or third persons for the acquisition of shares

TIF 21.81 KB 21.03.2017 17.03.2017 1

Bank statements or other document regarding the payment of the equity

TIF 19.78 KB 21.03.2017 17.03.2017 1

Bank statements or other document regarding the payment of the equity

TIF 18.73 KB 21.03.2017 17.03.2017 1

Protocols/decisions of a company/organisation

 TIF 108.13 KB 21.03.2017 17.03.2017 2

Decisions / letters / protocols of public notaries

 TIF 60.72 KB 26.01.2012 25.01.2012 2

Registration certificates

 TIF 23.22 KB 26.01.2012 25.01.2012 1

Announcement regarding the legal address

 TIF 14.68 KB 26.01.2012 20.01.2012 1

Application

 TIF 496.28 KB 26.01.2012 20.01.2012 4
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