MSC Eastern Europe, SIA
Limited Liability Company, Micro company
Place in branch
342 by turnover
171 by profit
132 by paid taxes
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 | MSC Eastern Europe SIA |
| Registration number, date | 40103588125, 20.09.2012 |
| VAT number | LV40103588125 from 04.10.2012 Europe VAT register |
| Register, date | Commercial Register, 20.09.2012 |
| Legal address | Uriekstes iela 2A – 22, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 17.03.2014 |
| 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
- No contacts information
- 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, €) | 1.17 | 23.45 | 105.56 |
| Personal income tax (thousands, €) | 1.33 | 9.19 | 7.68 |
| Statutory social insurance contributions (thousands, €) | 2.04 | 15.96 | 6.93 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.02.2018 | Switzerland | Italy |
|
Control type: on grounds of the property right |
|||
| Natural person | From 23.02.2018 | Switzerland | Italy |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 08.10.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.10.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
United Agencies Limited SAReg. no. CHE-113.711.252
|
100 % | 2 845 | € 1 | € 2 845 | Switzerland | 25.04.2022 | 20.09.2022 |
Historical addresses
| Rīga, Duntes iela 17A | Until 22.11.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| FS.001 EE FS 2023 LV | |||||
| MSC Eastern Europe revidentu zinojums 2023 esigned | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| EE FS 2022 LV vadibas zinojums | |||||
| MSC Eastern Europe revidentu zinojums 2022 esigned | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| EE FS 2021 FINAL | |||||
| MSC EE revidentu zinojums 2021 esigned | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| MSC Eastern Europe revidentu zinojums 2020 esigned | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| MSC EE GP Vadibas zinojums 2019 | |||||
| MSC EE Revidentu zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| MSCEE GP Neatkarigu revidentu zinojums 2018 | |||||
| MSCEE GP Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| MSCEE GP Neatkarigu revidentu zinojums 2017 | |||||
| MSCEE GP Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Neatkarigu revidentu zinojums 2016 MSC Eastern Europe SIA | |||||
| Vadibas zinojums 2016 MSC Eastern Europe SIA | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| MSC Eastern Europe SIA Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| MSC Eastern Europe SIA Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MSC Eastern Europe SIA vadibas zinojums 2013 | |||||
2012 |
Annual report | 20.09.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MSC Eastern Europe SIA vadibas zinojums 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 4.7 MB | 10.06.2022 | 25.04.2022 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 4.94 MB | 10.06.2022 | 19.11.2021 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 8.17 MB | 10.06.2022 | 16.11.2021 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 191.6 KB | 04.10.2018 | 18.09.2018 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 264.29 KB | 26.01.2017 | 10.01.2017 | 8 |
Amendments to the Articles of Association |
TIF | 25.3 KB | 21.12.2015 | 11.12.2015 | 1 |
Articles of Association |
TIF | 299.31 KB | 21.12.2015 | 11.12.2015 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 241.94 KB | 21.12.2015 | 26.11.2015 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 169.04 KB | 30.04.2015 | 10.04.2015 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 154.44 KB | 06.01.2015 | 04.12.2014 | 8 |
Articles of Association |
TIF | 295.05 KB | 20.03.2014 | 18.02.2014 | 6 |
Shareholders’ register |
TIF | 73.79 KB | 20.03.2014 | 18.02.2014 | 2 |
Articles of Association |
TIF | 244.59 KB | 25.09.2012 | 04.09.2012 | 5 |
Memorandum of Association |
TIF | 95.21 KB | 25.09.2012 | 31.08.2012 | 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 | 62.94 KB | 20.09.2022 | 20.09.2022 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 121.27 KB | 15.09.2022 | 06.08.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 277.32 KB | 15.09.2022 | 21.07.2022 | 7 |
Application |
TIF | 6.05 MB | 10.06.2022 | 06.06.2022 | 7 |
Copy of the personal identification document |
TIF | 100.81 KB | 20.09.2022 | 23.12.2019 | 4 |
Copy of the personal identification document |
TIF | 83.28 KB | 20.09.2022 | 23.12.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 35.56 KB | 10.04.2019 | 10.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.65 KB | 10.04.2019 | 10.04.2019 | 2 |
Application |
TIF | 128.37 KB | 08.04.2019 | 05.04.2019 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 38.59 KB | 08.04.2019 | 02.04.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 48.59 KB | 08.04.2019 | 02.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.8 KB | 08.10.2018 | 08.10.2018 | 2 |
Application |
TIF | 136.51 KB | 04.10.2018 | 02.10.2018 | 4 |
Consent of a member of the Board / executive director |
TIF | 55.2 KB | 04.10.2018 | 21.09.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 51.42 KB | 04.10.2018 | 20.09.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 175.5 KB | 04.10.2018 | 19.09.2018 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 27.08.2018 | 27.08.2018 | 2 |
Application |
TIF | 117.33 KB | 24.08.2018 | 22.08.2018 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 40.46 KB | 24.08.2018 | 16.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.55 KB | 23.02.2018 | 23.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 54.24 KB | 23.02.2018 | 23.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 177.3 KB | 21.02.2018 | 19.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.98 KB | 22.11.2017 | 22.11.2017 | 2 |
Application |
TIF | 242.51 KB | 21.11.2017 | 16.11.2017 | 6 |
Consent of a member of the Board / executive director |
TIF | 59.58 KB | 21.11.2017 | 16.11.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 57.07 KB | 21.11.2017 | 08.11.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 162.42 KB | 21.11.2017 | 08.11.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 60.94 KB | 26.01.2017 | 20.01.2017 | 2 |
Application |
TIF | 665.02 KB | 26.01.2017 | 17.01.2017 | 5 |
Consent of a member of the Board / executive director |
TIF | 57.45 KB | 26.01.2017 | 17.01.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 60.71 KB | 26.01.2017 | 17.01.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 157.13 KB | 26.01.2017 | 17.01.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 65.15 KB | 21.12.2015 | 16.12.2015 | 2 |
Application |
TIF | 259.98 KB | 21.12.2015 | 11.12.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 56.75 KB | 21.12.2015 | 11.12.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 66.12 KB | 21.12.2015 | 11.12.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 66.09 KB | 21.12.2015 | 11.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 181.19 KB | 21.12.2015 | 11.12.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 71.23 KB | 30.04.2015 | 24.04.2015 | 2 |
Application |
TIF | 178.76 KB | 30.04.2015 | 20.04.2015 | 7 |
Consent of a member of the Board / executive director |
TIF | 68.03 KB | 30.04.2015 | 20.04.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 130.44 KB | 30.04.2015 | 20.04.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 42.74 KB | 06.01.2015 | 23.12.2014 | 2 |
Application |
TIF | 135.07 KB | 06.01.2015 | 18.12.2014 | 4 |
Consent of a member of the Board / executive director |
TIF | 35.27 KB | 06.01.2015 | 18.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 163.29 KB | 06.01.2015 | 03.12.2014 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 64.8 KB | 24.11.2014 | 22.11.2014 | 2 |
Application |
TIF | 56.12 KB | 24.11.2014 | 19.11.2014 | 1 |
Confirmation or consent to legal address |
TIF | 30.25 KB | 24.11.2014 | 19.11.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 35.93 KB | 24.11.2014 | 14.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 104.46 KB | 20.03.2014 | 17.03.2014 | 2 |
Application |
TIF | 667.31 KB | 20.03.2014 | 04.03.2014 | 4 |
Application |
TIF | 228.17 KB | 20.03.2014 | 18.02.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 60.43 KB | 20.03.2014 | 18.02.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 60.91 KB | 20.03.2014 | 18.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.39 KB | 20.03.2014 | 18.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 184.03 KB | 20.03.2014 | 18.02.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 68.69 KB | 25.09.2012 | 20.09.2012 | 2 |
Registration certificates |
TIF | 36.02 KB | 25.09.2012 | 20.09.2012 | 1 |
Submission/Application |
TIF | 28.04 KB | 25.09.2012 | 18.09.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 72.87 KB | 25.09.2012 | 13.09.2012 | 3 |
Announcement regarding the legal address |
TIF | 20.53 KB | 25.09.2012 | 04.09.2012 | 1 |
Application |
TIF | 666.26 KB | 25.09.2012 | 04.09.2012 | 8 |
Confirmation or consent to legal address |
TIF | 21.57 KB | 25.09.2012 | 30.08.2012 | 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