MSPRO, SIA

Limited Liability Company, Micro company
Place in branch
123 by turnover
102 by profit
95 by paid taxes
32 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MSPRO"
Registration number, date 40003555753, 30.07.2001
VAT number LV40003555753 from 08.08.2001 Europe VAT register
Register, date Commercial Register, 16.12.2004
Legal address Ziedu iela 2, Krāslava, Krāslavas nov., LV-5601 Check address owners
Fixed capital 2 845 EUR, registered payment 19.11.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
14.08.2024 49 891.62 16.08.2024 16:05
27.03.2023 293.88 0.00 0.00 0.00 27.03.2023
07.05.2019 460.40 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 152.53 0.00 0.00 0.00 12.04.2019 10:28

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, €) 39.84 16.86 1.31
Personal income tax (thousands, €) 1.46 0.48 0.05
Statutory social insurance contributions (thousands, €) 2.51 0.53 0.56
Average employees count 1 1 1

Industries

Industry from zl.lv Mēbeļu tirdzniecība
Branch from zl.lv (NACE2) Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)
Field from SRS Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.08.2024
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   15.08.2024
* 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 % 2 845 € 1 € 2 845 Latvia 09.08.2024 15.08.2024

Apply information changes

ML

"MSPRO", SIA

Madonas 21-2, Rīga LV-1084 Check address owners

Mēbeļu tirdzniecība

Historical company names

Sabiedrība ar ierobežotu atbildību "SL DELFI" Until 28.09.2021 3 years ago

Historical addresses

Rīga, Madonas iela 21 - 2 Until 28.09.2021 3 years ago
Jēkabpils nov., Jēkabpils, Slimnīcas iela 3 - 6 Until 15.08.2024 7 days ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (80.07 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.04.2023  PDF (80.31 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (79.12 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (79.29 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (80.35 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (80.1 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (80.67 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
SiaSlDelfiVadibaszinojums2016. PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
SLDELFIvadibaszinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
siasldelfivadibaszinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums 2010 XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 26.04.2010  RAR (3.56 KB)

2008

Annual report 22.04.2009  TIF (454.95 KB)

2007

Annual report 25.09.2008  TIF (411.65 KB)

2006

Annual report 16.08.2007  TIF (633.81 KB)

2005

Annual report 20.12.2006  TIF (1.02 MB)

2004

Annual report 05.10.2021  TIF (1.24 MB)

2003

Annual report 05.10.2021  TIF (1.36 MB)

2002

Annual report 05.10.2021  TIF (1.19 MB)

2001

Annual report 05.10.2021  ZIP
Annual report 2001 TIF
Annual report 2001 TIF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 87.15 KB 15.08.2024 09.08.2024 1

Shareholders’ register

TIF 90.15 KB 23.09.2021 09.09.2021 3

Amendments to the Articles of Association

TIF 19.84 KB 14.09.2021 09.09.2021 2

Articles of Association

TIF 85.96 KB 14.09.2021 09.09.2021 4

Amendments to the Articles of Association

TIF 28.89 KB 02.09.2021 11.11.2015 2

Articles of Association

TIF 29.91 KB 02.09.2021 11.11.2015 2

Shareholders’ register

TIF 50.54 KB 02.09.2021 11.11.2015 2

Articles of Association

TIF 23.06 KB 05.10.2021 30.11.2004 1

Shareholders’ register

TIF 10.06 KB 05.10.2021 30.11.2004 1

Articles of Association

TIF 795.24 KB 05.10.2021 10.07.2001 14

Shareholders’ register

TIF 23.26 KB 05.10.2021 10.07.2001 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 38.93 KB 15.08.2024 12.08.2024 1

Protocols/decisions of a company/organisation

EDOC 20.16 KB 15.08.2024 10.08.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.86 KB 28.09.2021 28.09.2021 2

Application

TIF 481.39 KB 23.09.2021 09.09.2021 12

Protocols/decisions of a company/organisation

TIF 59.42 KB 14.09.2021 09.09.2021 3

Decisions / letters / protocols of public notaries

TIF 49.79 KB 02.09.2021 19.11.2015 2

Application

TIF 98.19 KB 02.09.2021 11.11.2015 2

Protocols/decisions of a company/organisation

TIF 39.91 KB 02.09.2021 11.11.2015 1

Decisions / letters / protocols of public notaries

TIF 41.92 KB 05.10.2021 30.07.2001 1

Registration certificates

TIF 47.68 KB 05.10.2021 30.07.2001 1

Application

TIF 129.09 KB 05.10.2021 16.07.2001 4

Receipts on the publication and state fees

TIF 17.08 KB 05.10.2021 16.07.2001 1

Receipts on the publication and state fees

TIF 13.74 KB 05.10.2021 16.07.2001 1

Protocols/decisions of a company/organisation

TIF 51.25 KB 05.10.2021 10.07.2001 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