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 | SIA MS12 |
| Registration number, date | 40203109912, 05.12.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 05.12.2017 |
| Legal address | Pāvila Rozīša iela 6 – 15, Liepa, Liepas pag., Cēsu nov., LV-4128 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.12.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.08.2019 | Australia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.12.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
Rotstein OUReg. no. 11352311
|
100 % | 100 | € 28 | € 2 800 | Estonia | 05.12.2017 | 05.12.2017 |
Historical addresses
| Rīga, Strēlnieku iela 9 - 7 | Until 14.08.2019 | 5 years ago |
|---|---|---|
| Priekuļu nov., Liepas pag., Liepa, Pāvila Rozīša iela 6 - 15 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (400.93 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | PDF (374.76 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | PDF (218.31 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.06.2021 | PDF (278.01 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.07.2020 | PDF (320.58 KB) | €11.00 |
2018 |
Annual report | 05.12.2017 - 31.12.2018 | 26.06.2019 | PDF (79.66 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 13.88 KB | 30.11.2017 | 29.11.2017 | 1 |
Memorandum of Association |
TIF | 30.22 KB | 30.11.2017 | 29.11.2017 | 1 |
Shareholders’ register |
TIF | 86.22 KB | 30.11.2017 | 29.11.2017 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 165.17 KB | 30.11.2017 | 21.11.2017 | 5 |
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 | 40.13 KB | 26.08.2019 | 26.08.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 148.63 KB | 22.08.2019 | 15.08.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 71.37 KB | 14.08.2019 | 14.08.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 205.8 KB | 22.08.2019 | 09.08.2019 | 5 |
Application |
TIF | 178.15 KB | 12.08.2019 | 09.08.2019 | 6 |
Copy of the personal identification document |
TIF | 125.9 KB | 22.08.2019 | 06.06.2019 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 53.03 KB | 05.12.2017 | 05.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.98 KB | 05.12.2017 | 05.12.2017 | 2 |
Announcement regarding the legal address |
TIF | 11.81 KB | 30.11.2017 | 29.11.2017 | 1 |
Application |
TIF | 225.14 KB | 30.11.2017 | 29.11.2017 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.69 KB | 30.11.2017 | 27.11.2017 | 1 |
Confirmation or consent to legal address |
TIF | 15.18 KB | 30.11.2017 | 27.11.2017 | 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