MSM Group, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 14.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MSM Group" |
| Registration number, date | 40103920770, 10.08.2015 |
| VAT number | None (excluded 17.12.2015) Europe VAT register |
| Register, date | Commercial Register, 10.08.2015 |
| Legal address | Ludzas iela 40 – 4, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 800 EUR , registered 27.08.2015 (registered payment 27.08.2015: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Vispārēja ēku tīrīšana (81.21) |
|---|
Historical addresses
| Rīga, Ludzas iela 40-1 | Until 30.11.2015 | 9 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 38.1 KB | 03.12.2015 | 24.11.2015 | 2 |
Articles of Association |
108.15 KB | 19.08.2015 | 19.08.2015 | 1 | |
Shareholders’ register |
105.87 KB | 19.08.2015 | 19.08.2015 | 1 | |
Articles of Association |
97.24 KB | 05.08.2015 | 05.08.2015 | 1 | |
Memorandum of association |
307.97 KB | 05.08.2015 | 05.08.2015 | 2 | |
Shareholders’ register |
105.09 KB | 05.08.2015 | 05.08.2015 | 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 | 277.73 KB | 15.01.2019 | 14.01.2019 | 142 |
Decisions / letters / protocols of public notaries |
RTF | 907.95 KB | 28.10.2016 | 28.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103 KB | 28.10.2016 | 28.10.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 114 KB | 27.10.2016 | 26.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 114 KB | 27.10.2016 | 26.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.8 KB | 27.10.2016 | 26.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.42 KB | 02.05.2016 | 02.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 02.05.2016 | 02.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.88 KB | 02.05.2016 | 02.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180 KB | 02.05.2016 | 02.05.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.9 KB | 28.04.2016 | 27.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104.5 KB | 28.04.2016 | 27.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104.5 KB | 28.04.2016 | 27.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104.5 KB | 28.04.2016 | 27.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.9 KB | 28.04.2016 | 27.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.98 KB | 03.12.2015 | 30.11.2015 | 2 |
Confirmation or consent to legal address |
TIF | 11.6 KB | 03.12.2015 | 26.11.2015 | 1 |
Application |
TIF | 104.53 KB | 03.12.2015 | 24.11.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 46.59 KB | 03.12.2015 | 24.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 27.08.2015 | 27.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.41 KB | 27.08.2015 | 27.08.2015 | 1 |
Application |
155.08 KB | 19.08.2015 | 19.08.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
311.56 KB | 19.08.2015 | 19.08.2015 | 1 | |
Protocols/decisions of a company/organisation |
130.16 KB | 19.08.2015 | 19.08.2015 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 75.08 KB | 10.08.2015 | 10.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.33 KB | 10.08.2015 | 10.08.2015 | 2 |
Announcement regarding the legal address |
98.98 KB | 05.08.2015 | 05.08.2015 | 1 | |
Application |
256.38 KB | 05.08.2015 | 05.08.2015 | 3 | |
Confirmation or consent to legal address |
79.38 KB | 05.08.2015 | 05.08.2015 | 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.
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