MS sters, SIA

Limited Liability Company, Micro company
Place in branch
272 by turnover
60 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MS sters"
Registration number, date 44103083308, 30.01.2013
VAT number LV44103083308 from 07.02.2013 Europe VAT register
Register, date Commercial Register, 30.01.2013
Legal address "Vārpas", Ķoņu pag., Valmieras nov., LV-4247 Check address owners
Fixed capital 2 845 EUR, registered payment 14.10.2015
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, €) -7.83 18.19 15.37
Personal income tax (thousands, €) 18.1 21.15 15.77
Statutory social insurance contributions (thousands, €) 11.44 12 9.89
Average employees count 4 4 4

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2) Mežizstrāde (02.20)
Field from SRS Mežkopība un citas mežsaimniecības darbības (02.10)
CSP industry Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   30.01.2013
* 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 04.10.2015 14.10.2015

Apply information changes

ML

"MS Sters", SIA

"Vārpas", Ķoņu pagasts, Valmieras nov. LV-4247 Check address owners

Mežizstrāde

Historical addresses

Naukšēnu nov., Ķoņu pag., Ķoņi, "Vārpas" Until 31.03.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.05.2024  PDF (80.4 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (80.28 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (80.14 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.07.2021  PDF (84.79 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.08.2020  PDF (85.64 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 22.04.2019  PDF (82.13 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (82.94 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (92.9 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (2.42 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.04.2015  HTML (93.98 KB) €7.00

2013

Annual report 30.01.2013 - 31.12.2013 19.05.2014  HTML (100.18 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 19.57 KB 17.10.2017 04.10.2015 1

Shareholders’ register

TIF 91.85 KB 17.10.2017 04.10.2015 2

Articles of Association

TIF 23.69 KB 31.01.2013 23.01.2013 1

Memorandum of Association

TIF 30.3 KB 31.01.2013 23.01.2013 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 70.13 KB 17.10.2017 14.10.2015 2

Application

TIF 98.04 KB 17.10.2017 04.10.2015 2

Protocols/decisions of a company/organisation

TIF 39.99 KB 17.10.2017 04.10.2015 1

Decisions / letters / protocols of public notaries

TIF 52.38 KB 31.01.2013 30.01.2013 2

Registration certificates

TIF 35.53 KB 31.01.2013 30.01.2013 1

Announcement regarding the legal address

TIF 18.22 KB 31.01.2013 25.01.2013 1

Application

TIF 650.5 KB 31.01.2013 25.01.2013 8

Confirmation or consent to legal address

TIF 17.48 KB 31.01.2013 25.01.2013 1

Bank statements or other document regarding the payment of the equity

TIF 65.89 KB 31.01.2013 24.01.2013 2
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