MSG Center, SIA

Limited Liability Company, Micro company
Place in branch
22 by turnover
16 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MSG Center"
Registration number, date 40103237802, 08.07.2009
VAT number LV40103237802 from 25.05.2010 Europe VAT register
Register, date Commercial Register, 08.07.2009
Legal address Mārcienas iela 1 – 68, Rīga, LV-1035 Check address owners
Fixed capital 2 844 EUR, registered payment 22.04.2015
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, €) 67.47 68.32 84.32
Personal income tax (thousands, €) 1.95 1.68 2.33
Statutory social insurance contributions (thousands, €) 13.7 11.57 11.29
Average employees count 5 5 5
Received COVID-19 downtime support 07.04.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Bērnu preču tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Spēļu un rotaļlietu mazumtirdzniecība (47.64)
Field from SRS Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)
CSP industry Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  08.07.2009
* 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 % 2 844 € 1 € 2 844 Latvia 16.04.2015 22.04.2015

Apply information changes

"MSG Center", SIA

Augusta Deglava 120, Rīga LV-1082 Check address owners

Bērnu preču tirdzniecība

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 09.06.2023  PDF (80.08 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (79.9 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (79.54 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (80.54 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
B D Sapullces protokols DOCX

2017

 Annual report 01.01.2017 - 31.12.2017 09.04.2018  PDF (81.68 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 06.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 06.07.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 16.06.2015  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 12.02.2014  ZIP
1_HTML izdruka HTML
2012 GP MSG Vadibas zinojums XLSX

2011

 Annual report 01.01.2011 - 31.12.2011 12.06.2012  ZIP
1_HTML izdruka HTML
2011 GP MSG Vadibas zinojums XLSX

2010

 Annual report 02.03.2012  TIF (360.58 KB)

2009

 Annual report 14.06.2010  TIF (456.1 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 10.05 KB 28.04.2015 16.04.2015 1

Articles of Association

 TIF 13.37 KB 28.04.2015 16.04.2015 1

Shareholders’ register

TIF 47.51 KB 28.04.2015 16.04.2015 2

Shareholders’ register

TIF 10.9 KB 29.09.2009 14.09.2009 1

Articles of Association

 TIF 29.73 KB 15.09.2009 07.07.2009 1

Memorandum of Association

 TIF 35.75 KB 15.09.2009 07.07.2009 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 78.07 KB 28.04.2015 22.04.2015 2

Application

 TIF 208.08 KB 28.04.2015 16.04.2015 2

Protocols/decisions of a company/organisation

 TIF 15.69 KB 28.04.2015 16.04.2015 1

Decisions / letters / protocols of public notaries

 TIF 38.74 KB 29.09.2009 28.09.2009 1

Application

 TIF 97.35 KB 29.09.2009 14.09.2009 3

Receipts on the publication and state fees

 TIF 27.02 KB 29.09.2009 14.09.2009 2

Bank statements or other document regarding the payment of the equity

TIF 22.7 KB 29.09.2009 08.09.2009 1

Decisions / letters / protocols of public notaries

 TIF 79.94 KB 15.09.2009 08.07.2009 2

Registration certificates

 TIF 44.04 KB 15.09.2009 08.07.2009 1

Announcement regarding the legal address

 TIF 16.74 KB 15.09.2009 07.07.2009 1

Application

 TIF 325.63 KB 15.09.2009 07.07.2009 7

Bank statements or other document regarding the payment of the equity

TIF 39.31 KB 15.09.2009 07.07.2009 1

Receipts on the publication and state fees

 TIF 92 KB 15.09.2009 07.07.2009 2
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