MS Transports, SIA

Limited Liability Company, Small company
Place in branch
441 by turnover
377 by profit
86 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MS Transports"
Registration number, date 41203027723, 18.10.2006
VAT number LV41203027723 from 06.11.2006 Europe VAT register
Register, date Commercial Register, 18.10.2006
Legal address Saules iela 131A, Ventspils, LV-3601 Check address owners
Fixed capital 23 004 EUR, registered payment 13.10.2022
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, €) -55.81 -79.17 -42.69
Personal income tax (thousands, €) 21.85 13.95 15.53
Statutory social insurance contributions (thousands, €) 36.28 27.09 29.29
Average employees count 11 11 10

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

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   25.09.2017

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.  02.12.2009
* 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

50 % 81 € 142 € 11 502 Latvia 29.09.2022 13.10.2022

Natural person

50 % 81 € 142 € 11 502 Latvia 29.09.2022 13.10.2022

Apply information changes

ML

"MS Transports", SIA

Saules 131A, Ventspils, LV-3601 Check address owners

Kravu pārvadājumi: auto

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.03.2024  ZIP €11.00
Annual report 2023 PDF
Vadzin23 PDF

2022

Annual report 01.01.2022 - 31.12.2022 17.03.2023  ZIP €11.00
Annual report 2022 PDF
VadzinMS22 PDF

2021

Annual report 01.01.2021 - 31.12.2021 22.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadzin21 PDF

2020

Annual report 01.01.2020 - 31.12.2020 01.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadzin20 PDF

2019

Annual report 01.01.2019 - 31.12.2019 25.03.2020  ZIP €11.00
Annual report 2019 PDF
Vadzin19 PDF

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadzin18 PDF

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadzin17 PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadzin16 PDF

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadzin15 PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadzin14 PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  HTML (88.15 KB)

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadzin12 PDF

2011

Annual report 01.01.2011 - 31.12.2011 12.04.2012  ZIP
1_HTML izdruka HTML
VADZMSTR11 PDF

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
2010 VADIBAS ZINOJUMS RAR

2009

Annual report 10.05.2010  TIF (473.13 KB)

2008

Annual report 08.05.2009  TIF (617.81 KB)

2007

Annual report 11.11.2008  TIF (1.11 MB)

2006

Annual report 01.10.2007  TIF (1006.56 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 18.46 KB 13.10.2022 29.09.2022 1

Articles of Association

DOCX 18.46 KB 13.10.2022 29.09.2022 1

Regulations for the increase/reduction of the equity

DOCX 13.81 KB 13.10.2022 29.09.2022 1

Regulations for the increase/reduction of the equity

DOCX 13.81 KB 13.10.2022 29.09.2022 1

Shareholders’ register

DOCX 19.34 KB 13.10.2022 29.09.2022 1

Shareholders’ register

DOCX 19.34 KB 13.10.2022 29.09.2022 1

Shareholders’ register

TIF 111 KB 21.09.2017 31.03.2017 4

Shareholders’ register

TIF 55.47 KB 21.09.2017 31.03.2017 2

Articles of Association

TIF 66.23 KB 11.04.2017 31.03.2017 3

Shareholders’ register

TIF 8.22 KB 24.08.2012 21.08.2012 1

Articles of Association

TIF 13.27 KB 24.08.2012 19.11.2008 1

Shareholders’ register

TIF 8.1 KB 24.08.2012 19.11.2008 1

Articles of Association

TIF 28.91 KB 18.04.2007 11.10.2006 1

Memorandum of Association

TIF 31.8 KB 18.04.2007 11.10.2006 2

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 62.27 KB 13.10.2022 13.10.2022 2

Application

DOCX 91.34 KB 13.10.2022 06.10.2022 1

Application

DOCX 91.34 KB 13.10.2022 06.10.2022 1

Articles of Association

EDOC 32.25 KB 13.10.2022 29.09.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.84 KB 13.10.2022 29.09.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.86 KB 13.10.2022 29.09.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.86 KB 13.10.2022 29.09.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.84 KB 13.10.2022 29.09.2022 1

Bank statements or other document regarding the payment of the equity

PDF 201.51 KB 13.10.2022 29.09.2022 1

Bank statements or other document regarding the payment of the equity

PDF 197.63 KB 13.10.2022 29.09.2022 1

Regulations for the increase/reduction of the equity

EDOC 28.61 KB 13.10.2022 29.09.2022 1

Shareholders’ register

EDOC 33.83 KB 13.10.2022 29.09.2022 1

Bank statements or other document regarding the payment of the equity

PDF 197.55 KB 13.10.2022 23.09.2022 1

Protocols/decisions of a company/organisation

DOCX 85.48 KB 13.10.2022 22.09.2022 1

Protocols/decisions of a company/organisation

DOCX 85.48 KB 13.10.2022 22.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 72.25 KB 25.09.2017 25.09.2017 2

Application

TIF 203.69 KB 21.09.2017 31.03.2017 6

Protocols/decisions of a company/organisation

TIF 73.65 KB 11.04.2017 31.03.2017 3

Decisions / letters / protocols of public notaries

TIF 25.67 KB 24.08.2012 23.08.2012 1

Application

TIF 128.05 KB 24.08.2012 21.08.2012 4

Protocols/decisions of a company/organisation

TIF 6.76 KB 24.08.2012 21.08.2012 1

Decisions / letters / protocols of public notaries

TIF 24.53 KB 24.08.2012 02.12.2009 1

Application

TIF 68.91 KB 24.08.2012 17.11.2009 3

Protocols/decisions of a company/organisation

TIF 13.48 KB 24.08.2012 17.11.2009 1

Receipts on the publication and state fees

TIF 21.08 KB 24.08.2012 17.11.2009 2

Decisions / letters / protocols of public notaries

TIF 38.06 KB 24.08.2012 24.11.2008 2

Receipts on the publication and state fees

TIF 20.22 KB 24.08.2012 20.11.2008 2

Sample report

TIF 18.44 KB 24.08.2012 20.11.2008 1

Application

TIF 90.9 KB 24.08.2012 19.11.2008 4

Protocols/decisions of a company/organisation

TIF 15.36 KB 24.08.2012 19.11.2008 1

Decisions / letters / protocols of public notaries

TIF 58.47 KB 18.04.2007 18.10.2006 1

Registration certificates

TIF 40.51 KB 18.04.2007 18.10.2006 1

Bank statements or other document regarding the payment of the equity

TIF 21.03 KB 18.04.2007 12.10.2006 1

Receipts on the publication and state fees

TIF 83.79 KB 18.04.2007 12.10.2006 2

Announcement regarding the legal address

TIF 10.69 KB 18.04.2007 11.10.2006 1

Application

TIF 803.83 KB 18.04.2007 11.10.2006 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