MServiss, SIA

Limited Liability Company, Micro company
Place in branch
12K+ by turnover
8K+ by profit
458 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MServiss"
Registration number, date 40103693409, 23.07.2013
VAT number None Europe VAT register
Register, date Commercial Register, 23.07.2013
Legal address Stīpnieku ceļš 7B, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 1 EUR, registered payment 24.07.2016
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, €) 1.35 1.09 5.98
Personal income tax (thousands, €) 0.53 0 0
Statutory social insurance contributions (thousands, €) 0.77 0 0
Average employees count 1 0 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   23.07.2013
* 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 % 1 LVL 1 LVL 1 Latvia 23.07.2013 23.07.2013

Historical addresses

Mārupes nov., Mārupe, Stīpnieku ceļš 7B Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Stīpnieku ceļš 7B Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 12.02.2024  PDF (79.04 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 15.03.2023  PDF (79.31 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (79.81 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.03.2021  PDF (79.74 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.03.2020  PDF (79.7 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.03.2019  PDF (78.07 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (346.69 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.03.2017  PDF (357.99 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 16.03.2016  PDF (1.16 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 26.03.2015  HTML (90.42 KB) €7.00

2013

 Annual report 23.07.2013 - 31.12.2013 26.04.2014  HTML (87.96 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 40.12 KB 16.08.2013 17.07.2013 2

Articles of Association

 TIF 10.67 KB 16.08.2013 02.07.2013 1

Memorandum of association

 TIF 21.6 KB 16.08.2013 02.07.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 36.78 KB 16.08.2013 23.07.2013 2

Registration certificates

 TIF 45.35 KB 16.08.2013 23.07.2013 1

Application

 TIF 105.13 KB 16.08.2013 17.07.2013 4

Announcement regarding the legal address

 TIF 7.72 KB 16.08.2013 16.07.2013 1

Confirmation or consent to legal address

 TIF 9.59 KB 16.08.2013 01.07.2013 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