MSSPARES, SIA

Limited Liability Company, Micro company
Place in branch
27 by turnover
30 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MSSPARES"
Registration number, date 43603076120, 09.11.2016
VAT number LV43603076120 from 25.11.2016 Europe VAT register
Register, date Commercial Register, 09.11.2016
Legal address Elektrības iela 6A, Jelgava, LV-3001 Check address owners
Fixed capital 2 800 EUR, registered payment 09.11.2016
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, €) 18.76 10.57 22.16
Personal income tax (thousands, €) 3.23 1.35 4.38
Statutory social insurance contributions (thousands, €) 11.18 6.89 12.91
Average employees count 4 5 5

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   09.09.2024
* 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 % 100 € 28 € 2 800 Latvia 09.11.2016 09.11.2016

Apply information changes

ML

"MSSPARES", SIA

Elektrības 6A, Jelgava LV-3001 Check address owners

Auto remonts, apkope

Historical addresses

Rundāles nov., Viesturu pag., Bērstele, Dārza iela 7 Until 01.07.2021 3 years ago
Bauskas nov., Viesturu pag., Bērstele, Dārza iela 7 Until 08.06.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (80.69 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  PDF (80.63 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.07.2022  PDF (80.38 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (80.9 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.07.2020  PDF (80.6 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (80.75 KB) €11.00

2017

Annual report 09.11.2016 - 31.12.2017 05.04.2018  PDF (81.75 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 14.02 KB 09.11.2016 03.11.2016 1

Memorandum of Association

TIF 28.57 KB 09.11.2016 03.11.2016 1

Shareholders’ register

TIF 54.54 KB 09.11.2016 03.11.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 213.14 KB 09.09.2024 04.09.2024 3

Protocols/decisions of a company/organisation

EDOC 19.65 KB 09.09.2024 02.09.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.1 KB 08.06.2022 08.06.2022 2

Application

DOCX 90.25 KB 08.06.2022 26.05.2022 1

Application

DOCX 90.25 KB 08.06.2022 26.05.2022 1

Decisions / letters / protocols of public notaries

RTF 181.87 KB 09.11.2016 09.11.2016 2

Decisions / letters / protocols of public notaries

RTF 181.87 KB 09.11.2016 09.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.89 KB 09.11.2016 09.11.2016 2

Bank statements or other document regarding the payment of the equity

TIF 23.68 KB 09.11.2016 04.11.2016 1

Announcement regarding the legal address

TIF 14.77 KB 09.11.2016 03.11.2016 1

Application

TIF 139.6 KB 09.11.2016 03.11.2016 5
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