MSA pluss, SIA
Limited Liability Company, Micro company
Place in branch
90 by turnover
81 by profit
91 by paid taxes
51 by employees
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 "MSA pluss" |
| Registration number, date | 41203046781, 18.02.2013 |
| VAT number | LV41203046781 from 28.03.2013 Europe VAT register |
| Register, date | Commercial Register, 18.02.2013 |
| Legal address | "Zūras 5" – 18, Zūras, Vārves pag., Ventspils nov., LV-3623 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.11.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 13.3 | 19.28 | 14.05 |
| Personal income tax (thousands, €) | 1.98 | 1.24 | 2.47 |
| Statutory social insurance contributions (thousands, €) | 10.02 | 7.56 | 7.29 |
| Average employees count | 5 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Citu betona, ģipša un cementa izstrādājumu ražošana (23.69) |
| Field from SRS | Gatavo betona maisījumu ražošana (23.63) |
| CSP industry | Gatavo betona maisījumu ražošana (23.63) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.11.2022 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 25.07.2024 | 01.08.2024 |
Contacts in cooperation with
Apply information changes
ML
"MSA pluss", SIA
"Zūras 5", Zūras, Vārves pagasts, Ventspils nov., LV-3623 Check address owners
Būvmateriālu, būvkonstrukciju ražošana
Historical addresses
| Ventspils nov., Vārves pag., Zūras, "Zūras 4" - 14 | Until 20.09.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.03.2024 | PDF (444.18 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.03.2023 | PDF (80.74 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.03.2022 | PDF (80.67 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (80.38 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.03.2020 | PDF (80.19 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (80.07 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP2017 MSA Plus SCAN vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| MSA Vad Zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| MSA vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| MSAPLUSS 2014 vad zin | |||||
2013 |
Annual report | 18.02.2013 - 31.12.2013 | 28.04.2014 | HTML (100.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 35.96 KB | 01.08.2024 | 01.08.2024 | 1 |
Articles of Association |
EDOC | 26.83 KB | 01.08.2024 | 25.07.2024 | 1 |
Shareholders’ register |
EDOC | 31.08 KB | 01.08.2024 | 25.07.2024 | 1 |
Shareholders’ register |
397.15 KB | 11.11.2022 | 10.11.2022 | 1 | |
Amendments to the Articles of Association |
TIF | 18.86 KB | 23.08.2022 | 05.08.2022 | 1 |
Articles of Association |
TIF | 70.59 KB | 23.08.2022 | 05.08.2022 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 26.37 KB | 23.08.2022 | 05.08.2022 | 1 |
Amendments to the Articles of Association |
TIF | 14.19 KB | 19.07.2016 | 08.06.2016 | 1 |
Articles of Association |
TIF | 69.66 KB | 19.07.2016 | 08.06.2016 | 2 |
Shareholders’ register |
TIF | 81.49 KB | 19.07.2016 | 08.06.2016 | 3 |
Articles of Association |
TIF | 29.69 KB | 19.02.2013 | 14.02.2013 | 2 |
Memorandum of association |
TIF | 29.93 KB | 19.02.2013 | 14.02.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.94 KB | 01.08.2024 | 29.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 70.53 KB | 01.08.2024 | 25.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.49 KB | 16.11.2022 | 16.11.2022 | 2 |
Shareholders’ register |
450.72 KB | 11.11.2022 | 10.11.2022 | 1 | |
Application |
TIF | 229.19 KB | 23.08.2022 | 08.08.2022 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.96 KB | 23.08.2022 | 05.08.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.1 KB | 23.08.2022 | 05.08.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 52.23 KB | 23.08.2022 | 05.08.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 48.01 KB | 23.08.2022 | 05.08.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.14 KB | 23.08.2022 | 05.08.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 20.09.2018 | 20.09.2018 | 1 |
Confirmation or consent to legal address |
TIF | 8.44 KB | 20.09.2018 | 18.09.2018 | 1 |
Application |
TIF | 120.98 KB | 18.09.2018 | 18.09.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 48.38 KB | 19.07.2016 | 28.06.2016 | 1 |
Application |
TIF | 109.66 KB | 19.07.2016 | 08.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.77 KB | 19.07.2016 | 08.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.48 KB | 19.02.2013 | 18.02.2013 | 1 |
Registration certificates |
TIF | 35.02 KB | 19.02.2013 | 18.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 6.07 KB | 19.02.2013 | 14.02.2013 | 1 |
Application |
TIF | 101.35 KB | 19.02.2013 | 14.02.2013 | 3 |
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