MSB, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 01.06.2023
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MSB"
Registration number, date 53603032611, 30.08.2007
VAT number None (excluded 27.09.2011) Europe VAT register
Register, date Commercial Register, 30.08.2007
Legal address Pļavu iela 5, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018 Check address owners
Fixed capital 2 845 EUR, registered payment 13.04.2016
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, €) 0.11 0 0
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 Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Grīdas un sienu apdare (43.33)

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

  Liquidator Right to represent individually   01.06.2023
* 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 15.03.2016 13.04.2016

Historical addresses

Jelgavas rajons, Ozolnieku novads, Ozolnieku pagasts, Ozolnieki, Pļavu iela 5 Until 03.07.2009 16 years ago
Ozolnieku nov., Ozolnieku pag., Ozolnieki, Pļavu iela 5 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 15.02.2023  PDF (77.91 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (78.06 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 21.07.2021  PDF (77.66 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (370.63 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (92.14 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.07.2018  PDF (255.88 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (286.59 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 08.11.2016  PDF (634.32 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 08.11.2016  PDF (634.84 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 08.11.2016  ZIP
Annual report 2013 PDF
VADIBAS ZINOJUMS 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
vad. zinojums2011. PDF

2011

 Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
vad. zinojums2011. PDF

2010

 Annual report 01.01.2010 - 31.12.2010 10.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RTF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.33 MB 12.04.2016 15.03.2016 2

Amendments to the Articles of Association

 DOC 26.5 KB 29.03.2016 15.03.2016 1

Articles of Association

 DOC 28 KB 29.03.2016 15.03.2016 1

Articles of Association

 TIF 17.03 KB 17.01.2011 20.08.2007 1

Memorandum of Association

 TIF 37.21 KB 17.01.2011 20.08.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 221.74 KB 01.06.2023 26.05.2023 4

Protocols/decisions of a company/organisation

 EDOC 92.63 KB 01.06.2023 18.05.2023 1

Decisions / letters / protocols of public notaries

 RTF 178.83 KB 13.04.2016 13.04.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.35 KB 13.04.2016 13.04.2016 2

Protocols/decisions of a company/organisation

 DOC 32.5 KB 13.04.2016 15.03.2016 1

Protocols/decisions of a company/organisation

 EDOC 22.93 KB 13.04.2016 15.03.2016 1

Application

 DOC 46 KB 12.04.2016 15.03.2016 2

Application

 EDOC 25.73 KB 12.04.2016 15.03.2016 2

Shareholders’ register

EDOC 1.26 MB 12.04.2016 15.03.2016 2

Amendments to the Articles of Association

 EDOC 21.17 KB 29.03.2016 15.03.2016 1

Articles of Association

 EDOC 21.4 KB 29.03.2016 15.03.2016 1

Decisions / letters / protocols of public notaries

 TIF 41.68 KB 17.01.2011 30.08.2007 2

Registration certificates

 TIF 35.86 KB 17.01.2011 30.08.2007 1

Bank statements or other document regarding the payment of the equity

TIF 13.81 KB 17.01.2011 27.08.2007 1

Receipts on the publication and state fees

 TIF 48.06 KB 17.01.2011 27.08.2007 2

Announcement regarding the legal address

 TIF 9.52 KB 17.01.2011 20.08.2007 1

Application

 TIF 90.28 KB 17.01.2011 20.08.2007 3

Appraisal reports

 TIF 23.13 KB 17.01.2011 20.08.2007 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