MŪSA MOTORS GRUPA, AS
Public Limited Company, Small company
Place in branch
11 by turnover
10 by profit
3 by paid taxes
3 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "MŪSA MOTORS GRUPA" |
| Registration number, date | 40003249294, 15.03.1995 |
| VAT number | LV40003249294 from 14.07.1995 Europe VAT register |
| Register, date | Commercial Register, 21.07.2004 |
| Legal address | Kārļa Ulmaņa gatve 5, Rīga, LV-1004 Check address owners |
| Fixed capital | 3 773 561 EUR, registered payment 09.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 338.84 | 314.07 | 262.96 |
| Personal income tax (thousands, €) | 72.07 | 69.8 | 56.54 |
| Statutory social insurance contributions (thousands, €) | 133.46 | 128.01 | 100.84 |
| Average employees count | 27 | 25 | 21 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Centrālo biroju darbība (70.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.05.2018 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 07.05.2018 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.03.2022 | |
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 07.08.2023 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 01.02.2019 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 01.02.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "M.M.G. Trust"Reg. no. 40003252699
|
100 % | 26 537 | € 142.20 | € 3 773 561 | Latvia | 25.09.2024 | 30.09.2024 |
Historical company names
| Slēgtā akciju sabiedrība "MŪSA MOTORS GRUPA" | Until 21.07.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | |
| Annual report 2023 | |||||
| MMG kons vadibas zin 2023 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| MMG revid zin 2023 | |||||
| MMG vadibas zin 2023 | |||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 18.05.2023 | ZIP | |
| Annual report 2022 | |||||
| MMG kons vad zin 2022 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| MMG revid zin 2022 | |||||
| MMG vad zin 2022 | |||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 21.06.2022 | ZIP | |
| Annual report 2021 | |||||
| MMG kons vadibas zin 21 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| MMG revid zin 21 | |||||
| MMG vadibas zin 21 | |||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 15.07.2021 | ZIP | |
| Annual report 2020 | |||||
| GP 2020 MMG konsolidacija revidetsABvadZinParakst | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP 2020 MMG revidetsABrevZin | |||||
| GP 2020 MMG revidetsABvadZinParakst | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| revid 2019 MMG | |||||
| vadibas zin 2019 MMG | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zin 2018 MMG | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zin 2017 MMG | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zin 2016 MMG | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (1.32 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.03.2017 | PDF (1.08 MB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (88.73 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | HTML (98.88 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | HTML (100.02 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | HTML (99.93 KB) | |
2009 |
Annual report | 21.04.2010 | TIF (750.73 KB) | ||
2008 |
Annual report | 07.09.2009 | TIF (759.41 KB) | ||
2007 |
Annual report | 08.08.2008 | TIF (739.94 KB) | ||
2006 |
Annual report | 22.05.2007 | TIF (581.31 KB) | ||
2005 |
Annual report | 19.10.2006 | TIF (824.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 19.91 KB | 28.03.2022 | 04.09.2015 | 1 |
Articles of Association |
TIF | 64.05 KB | 28.03.2022 | 04.09.2015 | 3 |
Amendments to the Articles of Association |
TIF | 22.61 KB | 02.11.2012 | 29.01.2010 | 1 |
Articles of Association |
TIF | 110.82 KB | 02.11.2012 | 29.01.2010 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 40.49 KB | 30.09.2024 | 30.09.2024 | 3 |
Application |
EDOC | 51.97 KB | 02.08.2023 | 01.08.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.72 KB | 31.03.2022 | 31.03.2022 | 2 |
Application |
DOCX | 41.62 KB | 15.03.2022 | 15.03.2022 | 6 |
Application |
DOCX | 41.62 KB | 15.03.2022 | 15.03.2022 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 40.4 KB | 15.03.2022 | 10.03.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
ASIC | 55.84 KB | 28.03.2022 | 31.01.2022 | 12 |
Justification supporting beneficial ownership disclosure statement |
ASIC | 51.1 KB | 28.03.2022 | 31.01.2022 | 10 |
Justification supporting beneficial ownership disclosure statement |
595.04 KB | 28.03.2022 | 31.01.2022 | 10 | |
Justification supporting beneficial ownership disclosure statement |
ASICE | 51.1 KB | 28.03.2022 | 31.01.2022 | 10 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 55.84 KB | 28.03.2022 | 31.01.2022 | 12 |
Justification supporting beneficial ownership disclosure statement |
764.24 KB | 28.03.2022 | 31.01.2022 | 12 | |
Copy of the personal identification document |
ASICE | 422.76 KB | 28.03.2022 | 31.01.2022 | 5 |
Copy of the personal identification document |
ASIC | 422.76 KB | 28.03.2022 | 31.01.2022 | 5 |
Copy of the personal identification document |
326.6 KB | 28.03.2022 | 31.01.2022 | 5 | |
Decisions / letters / protocols of public notaries |
RTF | 191.23 KB | 01.02.2019 | 01.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.23 KB | 01.02.2019 | 01.02.2019 | 2 |
List of members of the Board / Supervisory Board |
DOC | 26 KB | 01.02.2019 | 29.01.2019 | 1 |
List of members of the Board / Supervisory Board |
DOC | 26 KB | 01.02.2019 | 29.01.2019 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 24.43 KB | 01.02.2019 | 29.01.2019 | 1 |
Application |
EDOC | 68.99 KB | 01.02.2019 | 28.01.2019 | 5 |
Application |
DOCX | 55.38 KB | 01.02.2019 | 28.01.2019 | 5 |
Application |
DOCX | 55.38 KB | 01.02.2019 | 28.01.2019 | 5 |
Consent of members of the supervisory board |
DOC | 23 KB | 01.02.2019 | 24.01.2019 | 1 |
Consent of members of the supervisory board |
DOC | 27.5 KB | 01.02.2019 | 24.01.2019 | 1 |
Consent of members of the supervisory board |
DOC | 23 KB | 01.02.2019 | 24.01.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 18.14 KB | 01.02.2019 | 24.01.2019 | 1 |
Consent of members of the supervisory board |
DOC | 27.5 KB | 01.02.2019 | 24.01.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 23.41 KB | 01.02.2019 | 24.01.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 12.75 KB | 01.02.2019 | 24.01.2019 | 1 |
Consent of members of the supervisory board |
ASICE | 19 KB | 01.02.2019 | 24.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.36 KB | 01.02.2019 | 03.01.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 27.36 KB | 01.02.2019 | 03.01.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 27.36 KB | 01.02.2019 | 03.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.17 KB | 07.05.2018 | 07.05.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 61.06 KB | 07.05.2018 | 23.04.2018 | 6 |
Statement regarding the beneficial owners |
EDOC | 74.73 KB | 07.05.2018 | 23.04.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 63.7 KB | 28.03.2022 | 09.09.2015 | 2 |
Application |
TIF | 240.88 KB | 28.03.2022 | 08.09.2015 | 6 |
List of members of the Board / Supervisory Board |
TIF | 8.86 KB | 28.03.2022 | 08.09.2015 | 1 |
Consent of members of the supervisory board |
TIF | 19.44 KB | 28.03.2022 | 04.09.2015 | 1 |
Consent of members of the supervisory board |
TIF | 9.56 KB | 28.03.2022 | 04.09.2015 | 1 |
Consent of members of the supervisory board |
TIF | 10.44 KB | 28.03.2022 | 04.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 501.68 KB | 09.03.2022 | 04.09.2015 | 11 |
Protocols/decisions of a company/organisation |
TIF | 180.68 KB | 09.03.2022 | 04.09.2015 | 6 |
Statement of the Board regarding the payment of the equity |
TIF | 36.88 KB | 06.04.2022 | 01.02.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.77 KB | 06.04.2022 | 09.05.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.37 KB | 06.04.2022 | 13.03.1995 | 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
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