MSH DESIGN, SIA
Limited Liability Company, Micro company
Place in branch
3K+ by turnover
403 by paid taxes
278 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 | Sabiedrība ar ierobežotu atbildību "MSH DESIGN" |
| Registration number, date | 40103685242, 25.06.2013 |
| VAT number | LV40103685242 from 24.11.2017 Europe VAT register |
| Register, date | Commercial Register, 25.06.2013 |
| Legal address | Hospitāļu iela 5 – 35A, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.08.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 56.48 | 33.37 | 41.15 |
| Personal income tax (thousands, €) | 13.79 | 3.89 | 6.02 |
| Statutory social insurance contributions (thousands, €) | 22.35 | 8 | 8.3 |
| Average employees count | 2 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Specializētie projektēšanas darbi (74.10) |
|---|---|
| CSP industry | Specializētie projektēšanas darbi (74.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.06.2013 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 05.08.2020 | 26.08.2020 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (925.37 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (852.95 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (1.51 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (1.52 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| dalibn lemums MSHdesign 2019 | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (1.04 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (852.89 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (317.85 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Scan zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zin | |||||
2013 |
Annual report | 25.06.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.z 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
508.46 KB | 26.08.2020 | 05.08.2020 | 1 | |
Articles of Association |
508.46 KB | 26.08.2020 | 05.08.2020 | 1 | |
Regulations for the increase/reduction of the equity |
265.76 KB | 26.08.2020 | 05.08.2020 | 1 | |
Regulations for the increase/reduction of the equity |
265.76 KB | 26.08.2020 | 05.08.2020 | 1 | |
Shareholders’ register |
368.7 KB | 26.08.2020 | 05.08.2020 | 1 | |
Shareholders’ register |
368.61 KB | 26.08.2020 | 05.08.2020 | 1 | |
Shareholders’ register |
368.61 KB | 26.08.2020 | 05.08.2020 | 1 | |
Shareholders’ register |
368.7 KB | 26.08.2020 | 05.08.2020 | 1 | |
Articles of Association |
TIF | 13.73 KB | 23.07.2013 | 17.06.2013 | 1 |
Memorandum of Association |
TIF | 24.89 KB | 23.07.2013 | 17.06.2013 | 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 |
RTF | 196.58 KB | 26.08.2020 | 26.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.38 KB | 26.08.2020 | 26.08.2020 | 2 |
Application |
767.52 KB | 26.08.2020 | 12.08.2020 | 3 | |
Application |
767.52 KB | 26.08.2020 | 12.08.2020 | 3 | |
Application |
EDOC | 706.9 KB | 26.08.2020 | 12.08.2020 | 3 |
Articles of Association |
EDOC | 484.97 KB | 26.08.2020 | 05.08.2020 | 1 |
Protocols/decisions of a company/organisation |
460.77 KB | 26.08.2020 | 05.08.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 434.35 KB | 26.08.2020 | 05.08.2020 | 1 |
Protocols/decisions of a company/organisation |
460.77 KB | 26.08.2020 | 05.08.2020 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 254.68 KB | 26.08.2020 | 05.08.2020 | 1 |
Shareholders’ register |
EDOC | 350.85 KB | 26.08.2020 | 05.08.2020 | 1 |
Shareholders’ register |
EDOC | 350.87 KB | 26.08.2020 | 05.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.79 KB | 23.07.2013 | 25.06.2013 | 2 |
Registration certificates |
TIF | 42.67 KB | 23.07.2013 | 25.06.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.73 KB | 23.07.2013 | 19.06.2013 | 1 |
Announcement regarding the legal address |
TIF | 11.86 KB | 23.07.2013 | 17.06.2013 | 1 |
Application |
TIF | 92.57 KB | 23.07.2013 | 17.06.2013 | 3 |
Confirmation or consent to legal address |
TIF | 9.13 KB | 23.07.2013 | 17.06.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 12.85 KB | 23.07.2013 | 17.06.2013 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 28.84 KB | 23.07.2013 | 17.10.2006 | 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