MSM GRUPA, 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, 26.01.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MSM GRUPA" |
| Registration number, date | 40003547012, 22.05.2001 |
| VAT number | None (excluded 06.04.2012) Europe VAT register |
| Register, date | Commercial Register, 02.06.2004 |
| Legal address | Katlakalna iela 11, Rīga, LV-1073 Check address owners |
| Fixed capital | 64 826 EUR , registered 15.07.2016 (registered payment 15.07.2016: 64 826 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| 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
Historical company names
| Sabiedrība ar ierobežotu atbildību "GELADA" | Until 03.11.2011 | 14 years ago |
|---|
Historical addresses
| Rīga, Lugažu iela 6-45 | Until 25.11.2011 | 14 years ago |
|---|---|---|
| Rīga, Lokomotīves iela 64-107 | Until 03.11.2011 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 20.09.2011 | TIF (470.63 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (505.57 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (654.72 KB) | ||
2007 |
Annual report | 06.04.2009 | TIF (837.46 KB) | ||
2006 |
Annual report | 14.08.2007 | TIF (779.51 KB) | ||
2005 |
Annual report | 15.12.2006 | TIF (701.04 KB) | ||
2004 |
Annual report | 22.10.2012 | TIF (899.29 KB) | ||
2003 |
Annual report | 22.10.2012 | TIF (882.88 KB) | ||
2001 |
Annual report | 22.10.2012 | TIF (832.44 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 24.89 KB | 22.10.2012 | 24.02.2012 | 1 |
Amendments to the Articles of Association |
TIF | 14.18 KB | 22.10.2012 | 14.11.2011 | 1 |
Articles of Association |
TIF | 19.25 KB | 22.10.2012 | 14.11.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 22.61 KB | 22.10.2012 | 14.11.2011 | 1 |
Shareholders’ register |
TIF | 24.14 KB | 22.10.2012 | 14.11.2011 | 1 |
Amendments to the Articles of Association |
TIF | 16.68 KB | 22.10.2012 | 28.10.2011 | 1 |
Articles of Association |
TIF | 18.93 KB | 22.10.2012 | 28.10.2011 | 1 |
Articles of Association |
TIF | 256.73 KB | 22.10.2012 | 23.04.2004 | 10 |
Shareholders’ register |
TIF | 17.44 KB | 22.10.2012 | 23.04.2004 | 1 |
Articles of Association |
TIF | 458.92 KB | 22.10.2012 | 25.04.2001 | 11 |
Memorandum of association |
TIF | 201.15 KB | 22.10.2012 | 25.04.2001 | 5 |
Shareholders’ register |
TIF | 18.4 KB | 22.10.2012 | 25.04.2001 | 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 | 102.83 KB | 26.01.2017 | 26.01.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 40.01 KB | 10.07.2014 | 10.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.89 KB | 24.02.2014 | 21.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.83 KB | 28.12.2012 | 28.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.03 MB | 28.12.2012 | 28.12.2012 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1014.04 KB | 20.12.2012 | 20.12.2012 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 41 KB | 20.12.2012 | 20.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.66 KB | 22.10.2012 | 29.02.2012 | 2 |
Application |
TIF | 330.03 KB | 22.10.2012 | 24.02.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 43.52 KB | 22.10.2012 | 24.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.8 KB | 22.10.2012 | 25.11.2011 | 2 |
Announcement regarding the legal address |
TIF | 13.78 KB | 22.10.2012 | 14.11.2011 | 1 |
Application |
TIF | 211.49 KB | 22.10.2012 | 14.11.2011 | 3 |
Confirmation or consent to legal address |
TIF | 17.01 KB | 22.10.2012 | 14.11.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.13 KB | 22.10.2012 | 14.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.65 KB | 22.10.2012 | 03.11.2011 | 2 |
Registration certificates |
TIF | 66.79 KB | 22.10.2012 | 03.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 14.82 KB | 22.10.2012 | 28.10.2011 | 1 |
Application |
TIF | 241.84 KB | 22.10.2012 | 28.10.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 48.13 KB | 22.10.2012 | 28.10.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.38 KB | 22.10.2012 | 28.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.35 KB | 22.10.2012 | 28.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 12.97 KB | 22.10.2012 | 24.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.33 KB | 22.10.2012 | 05.07.2007 | 2 |
Submission/Application |
TIF | 21.47 KB | 22.10.2012 | 02.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.8 KB | 22.10.2012 | 29.06.2007 | 1 |
Application |
TIF | 163.48 KB | 22.10.2012 | 15.06.2007 | 4 |
Receipts on the publication and state fees |
TIF | 36.68 KB | 22.10.2012 | 15.06.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.15 KB | 22.10.2012 | 02.06.2004 | 1 |
Registration certificates |
TIF | 142.4 KB | 22.10.2012 | 02.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 33.73 KB | 22.10.2012 | 26.04.2004 | 2 |
Announcement regarding the legal address |
TIF | 13.26 KB | 22.10.2012 | 23.04.2004 | 1 |
Application |
TIF | 90.99 KB | 22.10.2012 | 23.04.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 13.29 KB | 22.10.2012 | 23.04.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 14.58 KB | 22.10.2012 | 23.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.03 KB | 22.10.2012 | 23.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.85 KB | 22.10.2012 | 22.05.2001 | 1 |
Registration certificates |
TIF | 28.9 KB | 22.10.2012 | 22.05.2001 | 1 |
Application |
TIF | 129.05 KB | 22.10.2012 | 26.04.2001 | 4 |
Receipts on the publication and state fees |
TIF | 14.42 KB | 22.10.2012 | 26.04.2001 | 1 |
Appraisal reports |
TIF | 18.11 KB | 22.10.2012 | 25.04.2001 | 1 |
Other documents |
TIF | 18.52 KB | 22.10.2012 | 25.04.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 13.21 KB | 22.10.2012 | 25.04.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.48 KB | 22.10.2012 | 25.04.2001 | 2 |
Sample report |
TIF | 24.51 KB | 22.10.2012 | 25.04.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 100.16 KB | 22.10.2012 | 3 | |
Copy of the personal identification document |
TIF | 93.87 KB | 22.10.2012 | 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