MSL Trade, SIA

Limited Liability Company, Micro company
Place in branch
16K+ by turnover
7K+ by paid taxes
7K+ by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MSL Trade"
Registration number, date 40103663851, 24.04.2013
VAT number LV40103663851 from 03.05.2013 Europe VAT register
Register, date Commercial Register, 24.04.2013
Legal address Ozolciema iela 14 k-1 – 9, Rīga, LV-1058 Check address owners
Fixed capital 2 800 EUR, registered payment 08.06.2015
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, €) 0.7 0.12 0.43
Personal income tax (thousands, €) 0 0.05 0.11
Statutory social insurance contributions (thousands, €) -0.01 0.08 0.18
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Starpproduktu vairumtirdzniecība (46.76)

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 Member of the Board Right to represent individually   15.07.2019
* 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 25.09.2020 29.10.2020

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.07.2024  PDF (271.66 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 26.03.2023  ZIP €11.00
Annual report 2022 PDF
MSL trade valdes zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 12.04.2022  ZIP €11.00
Annual report 2021 PDF
MSL trade valdes zinojums.doc PDF

2020

 Annual report 01.01.2020 - 31.12.2020 04.05.2021  ZIP €11.00
Annual report 2020 PDF
MSL trade valdes zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 20.08.2020  ZIP €11.00
Annual report 2019 PDF
MSL trade valdes zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (78.47 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
MSL vad zin 2017 DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (92.04 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
MSL vad zin 2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
MSL vad zin 2013 DOCX

2013

 Annual report 24.04.2013 - 31.12.2013 20.05.2014  ZIP
1_HTML izdruka HTML
MSL vad zin 2013 DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.31 KB 29.10.2020 25.09.2020 1

Shareholders’ register

TIF 78.85 KB 12.07.2019 13.05.2019 3

Amendments to the Articles of Association

 TIF 8.08 KB 15.05.2019 10.05.2019 1

Articles of Association

 TIF 38.42 KB 15.05.2019 10.05.2019 2

Amendments to the Articles of Association

 TIF 10.85 KB 16.06.2015 27.05.2015 1

Articles of Association

 TIF 45.07 KB 16.06.2015 27.05.2015 2

Regulations for the increase/reduction of the equity

 TIF 36.28 KB 16.06.2015 27.05.2015 1

Shareholders’ register

TIF 54.41 KB 16.06.2015 27.05.2015 2

Articles of Association

 TIF 15.24 KB 20.05.2013 19.04.2013 2

Memorandum of Association

 TIF 26.38 KB 20.05.2013 19.04.2013 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

 EDOC 66.89 KB 29.10.2020 29.10.2020 2

Application

 EDOC 53.87 KB 29.10.2020 18.10.2020 1

Application

 DOCX 40.91 KB 29.10.2020 18.10.2020 1

Notice of a member of the Board regarding the resignation

 DOCX 15.62 KB 29.10.2020 25.09.2020 1

Notice of a member of the Board regarding the resignation

 EDOC 29.76 KB 29.10.2020 25.09.2020 1

Shareholders’ register

EDOC 32.78 KB 29.10.2020 25.09.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.51 KB 15.07.2019 15.07.2019 2

Application

 TIF 228.22 KB 15.05.2019 13.05.2019 6

Protocols/decisions of a company/organisation

 TIF 59.35 KB 15.05.2019 10.05.2019 2

Decisions / letters / protocols of public notaries

 TIF 75.49 KB 16.06.2015 08.06.2015 2

Application

 TIF 135.1 KB 16.06.2015 27.05.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 13.92 KB 16.06.2015 27.05.2015 1

Protocols/decisions of a company/organisation

 TIF 74 KB 16.06.2015 27.05.2015 2

Decisions / letters / protocols of public notaries

 TIF 35.48 KB 20.05.2013 24.04.2013 2

Registration certificates

 TIF 46.06 KB 20.05.2013 24.04.2013 1

Announcement regarding the legal address

 TIF 8.69 KB 20.05.2013 19.04.2013 1

Confirmation or consent to legal address

 TIF 9.46 KB 20.05.2013 19.04.2013 1

Application

 TIF 112.58 KB 20.05.2013 28.03.2013 3
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