MSV Consulting, SIA
Limited Liability Company, Micro 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, 12.07.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MSV Consulting" |
| Registration number, date | 40103642489, 27.02.2013 |
| VAT number | None (excluded 13.03.2018) Europe VAT register |
| Register, date | Commercial Register, 27.02.2013 |
| Legal address | Rīga, Brīvības iela 137 Check address owners |
| Fixed capital | 28 450 EUR , registered 09.05.2016 (registered payment 09.05.2016: 28 450 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 28.03 | 2.95 |
| Personal income tax (thousands, €) | 0 | 0.24 | 0.92 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.38 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
|---|---|
| CSP industry | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
Historical addresses
| Rīga, Aleksandra Bieziņa iela 7-62 | Until 26.03.2013 | 11 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 04.03.2019.
Case number: C30476219 Started 04.03.2019,
ended 05.07.2019
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
05.07.2019 |
09.07.2019 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
04.03.2019 |
06.03.2019 | Appointment of an administrator in an insolvency case |
Dragons Monvīds (Certificate nr. 00292)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
04.03.2019 |
06.03.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 08.04.2019)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Dragons Monvīds |
Kurzemes prospekts 112-39, Rīga, LV-1069 | Nr. 00292 (valid from 03.10.2018 till 03.10.2020) |
Cell phone 29265888
E-mail monvids.birojs@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.04.2018 | PDF (81.31 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SIA vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.03.2015 | HTML (91.08 KB) | €7.00 |
2013 |
Annual report | 27.02.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PROTOKOLS 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
DOCX | 12.52 KB | 05.05.2016 | 22.03.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.52 KB | 05.05.2016 | 22.03.2016 | 1 |
Shareholders’ register |
DOCX | 13.29 KB | 12.07.2016 | 03.03.2016 | 1 |
Articles of Association |
DOCX | 13.35 KB | 05.05.2016 | 02.03.2016 | 1 |
Articles of Association |
DOCX | 13.35 KB | 05.05.2016 | 02.03.2016 | 1 |
Amendments to the Articles of Association |
TIF | 22.4 KB | 11.06.2015 | 01.06.2015 | 1 |
Articles of Association |
TIF | 28.61 KB | 11.06.2015 | 01.06.2015 | 1 |
Shareholders’ register |
TIF | 250 KB | 11.06.2015 | 01.06.2015 | 2 |
Shareholders’ register |
TIF | 10.41 KB | 27.03.2013 | 21.03.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 13.85 KB | 13.03.2013 | 28.02.2013 | 1 |
Shareholders’ register |
TIF | 9.86 KB | 13.03.2013 | 28.02.2013 | 1 |
Articles of Association |
TIF | 13.3 KB | 12.03.2013 | 28.02.2013 | 1 |
Articles of Association |
TIF | 12.27 KB | 05.03.2013 | 12.02.2013 | 1 |
Memorandum of Association |
TIF | 21.3 KB | 05.03.2013 | 12.02.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 65.88 KB | 12.07.2019 | 12.07.2019 | 1 |
Notary’s decision |
EDOC | 66.08 KB | 09.07.2019 | 09.07.2019 | 1 |
Application in Insolvency proceedings |
EDOC | 55.85 KB | 12.07.2019 | 08.07.2019 | 1 |
Application in Insolvency proceedings |
DOCX | 46.84 KB | 12.07.2019 | 08.07.2019 | 1 |
Court decision/judgement |
EDOC | 84.63 KB | 08.07.2019 | 08.07.2019 | 2 |
Court decision/judgement |
DOC | 102 KB | 08.07.2019 | 08.07.2019 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 12.07.2019 | 06.06.2019 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 146.6 KB | 12.07.2019 | 06.06.2019 | 1 |
Notary’s decision |
EDOC | 70.5 KB | 06.03.2019 | 06.03.2019 | 2 |
Notary’s decision |
RTF | 194.37 KB | 06.03.2019 | 06.03.2019 | 2 |
Court decision/judgement |
91.04 KB | 05.03.2019 | 04.03.2019 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 914.99 KB | 23.05.2018 | 23.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.41 KB | 23.05.2018 | 23.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.15 KB | 18.04.2017 | 18.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 18.04.2017 | 18.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.17 MB | 13.04.2017 | 13.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 83.5 KB | 13.04.2017 | 13.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.8 KB | 25.05.2016 | 09.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.02 KB | 25.05.2016 | 09.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.02 KB | 25.05.2016 | 09.05.2016 | 1 |
Application |
DOCX | 19.86 KB | 09.05.2016 | 08.05.2016 | 2 |
Application |
EDOC | 32.62 KB | 09.05.2016 | 08.05.2016 | 2 |
Application |
DOCX | 19.86 KB | 09.05.2016 | 08.05.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.16 KB | 05.05.2016 | 03.05.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.24 KB | 05.05.2016 | 03.05.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 12.26 KB | 05.05.2016 | 03.05.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 25.13 KB | 05.05.2016 | 03.05.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.34 KB | 05.05.2016 | 22.03.2016 | 1 |
Shareholders’ register |
EDOC | 41.01 KB | 12.07.2016 | 03.03.2016 | 1 |
Articles of Association |
EDOC | 26.11 KB | 05.05.2016 | 02.03.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.13 KB | 05.05.2016 | 02.03.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.96 KB | 05.05.2016 | 02.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.85 KB | 20.10.2015 | 20.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.52 KB | 20.10.2015 | 20.10.2015 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 90.48 KB | 23.10.2015 | 13.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.94 KB | 06.10.2015 | 06.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.94 KB | 06.10.2015 | 06.10.2015 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 39.29 KB | 21.10.2015 | 30.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.61 KB | 11.06.2015 | 08.06.2015 | 2 |
Application |
TIF | 174.35 KB | 11.06.2015 | 03.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.39 KB | 11.06.2015 | 01.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.27 KB | 27.03.2013 | 26.03.2013 | 2 |
Application |
TIF | 97.3 KB | 27.03.2013 | 21.03.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 7.92 KB | 27.03.2013 | 21.03.2013 | 1 |
Confirmation or consent to legal address |
TIF | 10.48 KB | 27.03.2013 | 20.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.45 KB | 12.03.2013 | 11.03.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.64 KB | 13.03.2013 | 28.02.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 8 KB | 13.03.2013 | 28.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.21 KB | 13.03.2013 | 28.02.2013 | 1 |
Application |
TIF | 63.63 KB | 12.03.2013 | 28.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.36 KB | 05.03.2013 | 27.02.2013 | 2 |
Registration certificates |
TIF | 58.38 KB | 05.03.2013 | 27.02.2013 | 1 |
Confirmation or consent to legal address |
TIF | 9.2 KB | 05.03.2013 | 20.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.12 KB | 05.03.2013 | 12.02.2013 | 1 |
Application |
TIF | 75.96 KB | 05.03.2013 | 12.02.2013 | 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