MSC Shared Service Center Riga, SIA
Limited Liability Company, Average company
Place in branch
2 by turnover
7 by profit
1 by paid taxes
2 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 | MSC Shared Service Center Riga SIA |
| Registration number, date | 40103730828, 12.11.2013 |
| VAT number | LV40103730828 from 26.11.2013 Europe VAT register |
| Register, date | Commercial Register, 12.11.2013 |
| Legal address | Uriekstes iela 2A – 22, Rīga, LV-1005 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 12.11.2013 |
| 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, €) | 3436.19 | 2534.06 | 1847.29 |
| Personal income tax (thousands, €) | 1226.96 | 893.36 | 619.36 |
| Statutory social insurance contributions (thousands, €) | 2321.32 | 1757.27 | 1199.63 |
| Average employees count | 281 | 258 | 210 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: kuģu |
|---|---|
| Branch from zl.lv (NACE2) | Kravu jūras un piekrastes ūdens transports (50.20) |
| Field from SRS | Kombinētie biroju administratīvie pakalpojumi (82.11) |
| CSP industry | Kombinētie biroju administratīvie pakalpojumi (82.11) |
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 | 05.10.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.10.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.10.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
MSC Mediterranean Shipping Company SAReg. no. CHE-111.954.803
|
100 % | 10 | € 300 | € 3 000 | Switzerland | 11.11.2019 | 30.12.2019 |
Contacts in cooperation with
Apply information changes
ML
"MSC Shared Service Center Riga", SIA
Uriekstes 2A - 22, Rīga, LV-1005 Check address owners
Kravu pārvadājumi: kuģu
Historical company names
| MSC SH SIA | Until 23.02.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Lāčplēša iela 20A-14 | 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 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| MSC Shared Service Center Riga revidentu zinojums 2023 esigned | |||||
| SSCR FS 2023 LV Final version | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| MSC Shared Service Center Riga revidentu zinojums 2022 esigned | |||||
| SSCR FS 2022 LV FINAL signed | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| CR.002 SSCR FS 2021 LV FINAL | |||||
| MSC SSC revidentu zinojums 2021 esigned | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| CR.002 SSCR FS 2020 FINAL esigned Copy | |||||
| MSC Shared Service Center Riga revidentu zinojums 2020 esigned | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| MSC SSCR GP Revidentu zinojums 2019 | |||||
| MSC SSCR GP Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| MSC SSCR Neatkarigu revidentu zinojums 2018 | |||||
| MSC SSCR Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| NEATKARIGU REVIDENTU ZINOJUMS 2016 | |||||
| VADIBAS ZINOJUMS 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| MSC SH SIA Vadibas zinojums 2015 | |||||
2014 |
Annual report | 12.11.2013 - 31.12.2014 | 15.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| MSC SH SIA Vadibas zinojums 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 166.71 KB | 06.12.2019 | 11.11.2019 | 9 |
Amendments to the Articles of Association |
TIF | 25.67 KB | 21.02.2018 | 19.02.2018 | 1 |
Articles of Association |
TIF | 261.98 KB | 21.02.2018 | 19.02.2018 | 7 |
Shareholders’ register |
TIF | 23.03 KB | 21.02.2018 | 19.02.2018 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 658.86 KB | 21.11.2017 | 20.10.2017 | 24 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 173.19 KB | 25.01.2017 | 10.01.2017 | 7 |
Amendments to the Articles of Association |
TIF | 24.95 KB | 18.12.2015 | 11.12.2015 | 1 |
Articles of Association |
TIF | 266.83 KB | 18.12.2015 | 11.12.2015 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 144.45 KB | 18.12.2015 | 26.11.2015 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 94.25 KB | 19.01.2015 | 05.01.2015 | 5 |
Articles of Association |
TIF | 433.49 KB | 13.11.2013 | 23.10.2013 | 4 |
Memorandum of Association |
TIF | 291.38 KB | 13.11.2013 | 23.10.2013 | 3 |
Shareholders’ register |
TIF | 155.19 KB | 13.11.2013 | 23.10.2013 | 2 |
Articles of Association |
TIF | 163.28 KB | 13.11.2013 | 05.09.2011 | 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 | 72.5 KB | 30.12.2019 | 30.12.2019 | 2 |
Application |
TIF | 283.68 KB | 06.12.2019 | 03.12.2019 | 6 |
Power of attorney, act of empowerment |
TIF | 80.86 KB | 06.12.2019 | 03.12.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 103.73 KB | 20.12.2019 | 11.11.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 421.58 KB | 06.12.2019 | 05.11.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 148.18 KB | 06.12.2019 | 12.09.2019 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 12.11.2018 | 12.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.2 KB | 05.10.2018 | 05.10.2018 | 2 |
Application |
TIF | 171.28 KB | 04.10.2018 | 02.10.2018 | 4 |
Consent of a member of the Board / executive director |
TIF | 103.35 KB | 04.10.2018 | 24.09.2018 | 4 |
Consent of a member of the Board / executive director |
TIF | 104.2 KB | 04.10.2018 | 24.09.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 51.38 KB | 04.10.2018 | 20.09.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 188.9 KB | 04.10.2018 | 19.09.2018 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 28.08.2018 | 28.08.2018 | 2 |
Application |
TIF | 116.23 KB | 24.08.2018 | 22.08.2018 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 39.65 KB | 24.08.2018 | 16.08.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 52.01 KB | 24.08.2018 | 14.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.67 KB | 23.02.2018 | 23.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 54.76 KB | 23.02.2018 | 23.02.2018 | 2 |
Application |
TIF | 122.27 KB | 21.02.2018 | 20.02.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 63.14 KB | 21.02.2018 | 19.02.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 157.68 KB | 21.02.2018 | 19.02.2018 | 5 |
Statement regarding the beneficial owners |
TIF | 176.4 KB | 21.02.2018 | 19.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 38.08 KB | 21.11.2017 | 21.11.2017 | 2 |
Application |
TIF | 190.56 KB | 21.11.2017 | 16.11.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 55.31 KB | 21.11.2017 | 08.11.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 151.96 KB | 21.11.2017 | 08.11.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 55.14 KB | 25.01.2017 | 20.01.2017 | 2 |
Application |
TIF | 423 KB | 25.01.2017 | 17.01.2017 | 5 |
Consent of a member of the Board / executive director |
TIF | 57.79 KB | 25.01.2017 | 17.01.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 56.43 KB | 25.01.2017 | 17.01.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 148.32 KB | 25.01.2017 | 17.01.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 69.39 KB | 18.12.2015 | 16.12.2015 | 2 |
Application |
TIF | 375.96 KB | 18.12.2015 | 11.12.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 53.74 KB | 18.12.2015 | 11.12.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 63.27 KB | 18.12.2015 | 11.12.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 65.18 KB | 18.12.2015 | 11.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 181.69 KB | 18.12.2015 | 11.12.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 47.77 KB | 19.01.2015 | 16.01.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 43.43 KB | 19.01.2015 | 08.01.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 94.08 KB | 19.01.2015 | 08.01.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 63.18 KB | 24.11.2014 | 22.11.2014 | 2 |
Application |
TIF | 54.38 KB | 24.11.2014 | 19.11.2014 | 1 |
Confirmation or consent to legal address |
TIF | 25.95 KB | 24.11.2014 | 19.11.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 36.29 KB | 24.11.2014 | 14.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.21 KB | 20.03.2014 | 14.03.2014 | 2 |
Application |
TIF | 496.56 KB | 20.03.2014 | 04.03.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 59.44 KB | 20.03.2014 | 18.02.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 50.5 KB | 20.03.2014 | 18.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 124.2 KB | 20.03.2014 | 18.02.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 177 KB | 13.11.2013 | 12.11.2013 | 2 |
Registration certificates |
TIF | 305.62 KB | 13.11.2013 | 12.11.2013 | 1 |
Confirmation or consent to legal address |
TIF | 66.76 KB | 13.11.2013 | 06.11.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 216.79 KB | 13.11.2013 | 06.11.2013 | 2 |
Other documents |
TIF | 70.62 KB | 13.11.2013 | 06.11.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 83.26 KB | 13.11.2013 | 01.11.2013 | 1 |
Announcement regarding the legal address |
TIF | 52.98 KB | 13.11.2013 | 23.10.2013 | 1 |
Application |
TIF | 1.37 MB | 13.11.2013 | 23.10.2013 | 6 |
Consent of a member of the Board / executive director |
TIF | 138.53 KB | 13.11.2013 | 23.10.2013 | 2 |
Copy of the personal identification document |
TIF | 110.08 KB | 20.12.2019 | 23.05.2013 | 4 |
Copy of the personal identification document |
TIF | 85.78 KB | 20.12.2019 | 19.12.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 846.35 KB | 13.11.2013 | 01.11.2010 | 6 |
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