MŪSA RENT, SIA
Limited Liability Company, Small company
Place in branch
36 by turnover
32 by profit
17 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 | Limited Liability Company |
| Registered name | SIA "MŪSA RENT" |
| Registration number, date | 40103596194, 12.10.2012 |
| VAT number | LV40103596194 from 27.10.2012 Europe VAT register |
| Register, date | Commercial Register, 12.10.2012 |
| Legal address | Kārļa Ulmaņa gatve 5, Rīga, LV-1004 Check address owners |
| Fixed capital | 425 000 EUR, registered payment 18.05.2021 |
| 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
- Received COVID-19 downtime support (04.06.2020)
- 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, €) | -59.23 | -42.54 | 4.29 |
| Personal income tax (thousands, €) | 5.86 | 5.14 | 4.79 |
| Statutory social insurance contributions (thousands, €) | 11.51 | 10.34 | 9.74 |
| Average employees count | 4 | 3 | 3 |
| Received COVID-19 downtime support | 04.06.2020, € | ||
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.02.2019 | 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 07.02.2019 | 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 | 12.10.2012 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "MŪSA MOTORS GRUPA"Reg. no. 40003249294
|
100 % | 425 000 | € 1 | € 425 000 | Latvia | 10.05.2021 | 18.05.2021 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.04.2024 | PDF (674.03 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | PDF (675.33 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | PDF (675.75 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.04.2021 | PDF (593.49 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (982.46 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (673.45 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (200.4 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (103.18 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (622.03 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.03.2015 | HTML (90.59 KB) | €7.00 |
2013 |
Annual report | 12.10.2012 - 31.12.2013 | 16.05.2014 | HTML (88.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.78 KB | 18.05.2021 | 10.05.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 12.55 KB | 18.05.2021 | 28.04.2021 | 1 |
Articles of Association |
DOCX | 22.13 KB | 18.05.2021 | 28.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.04 KB | 18.05.2021 | 28.04.2021 | 1 |
Amendments to the Articles of Association |
DOC | 30.5 KB | 07.02.2019 | 18.12.2018 | 1 |
Amendments to the Articles of Association |
DOC | 30.5 KB | 07.02.2019 | 18.12.2018 | 1 |
Articles of Association |
DOCX | 23.28 KB | 07.02.2019 | 18.12.2018 | 2 |
Articles of Association |
DOCX | 23.28 KB | 07.02.2019 | 18.12.2018 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 27 KB | 07.02.2019 | 18.12.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 27 KB | 07.02.2019 | 18.12.2018 | 1 |
Shareholders’ register |
DOCX | 20.44 KB | 07.02.2019 | 18.12.2018 | 1 |
Shareholders’ register |
DOCX | 20.44 KB | 07.02.2019 | 18.12.2018 | 1 |
Shareholders’ register |
1.46 MB | 28.11.2016 | 25.11.2016 | 3 | |
Shareholders’ register |
1.46 MB | 28.11.2016 | 25.11.2016 | 3 | |
Amendments to the Articles of Association |
DOC | 30.5 KB | 22.11.2016 | 21.11.2016 | 1 |
Amendments to the Articles of Association |
DOC | 30.5 KB | 22.11.2016 | 21.11.2016 | 1 |
Articles of Association |
DOCX | 23.28 KB | 22.11.2016 | 21.11.2016 | 2 |
Articles of Association |
DOCX | 23.28 KB | 22.11.2016 | 21.11.2016 | 2 |
Shareholders’ register |
1.43 MB | 22.11.2016 | 21.11.2016 | 3 | |
Shareholders’ register |
1.43 MB | 22.11.2016 | 21.11.2016 | 3 | |
Regulations for the increase/reduction of the equity |
128.56 KB | 19.09.2016 | 16.09.2016 | 1 | |
Regulations for the increase/reduction of the equity |
128.56 KB | 19.09.2016 | 16.09.2016 | 1 | |
Articles of Association |
TIF | 86.2 KB | 23.04.2015 | 10.04.2015 | 3 |
Shareholders’ register |
TIF | 112.52 KB | 23.04.2015 | 10.04.2015 | 4 |
Shareholders’ register |
TIF | 41.45 KB | 04.12.2013 | 20.11.2013 | 2 |
Articles of Association |
TIF | 52.84 KB | 16.10.2012 | 09.10.2012 | 2 |
Memorandum of Association |
TIF | 109.46 KB | 16.10.2012 | 09.10.2012 | 3 |
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 | 61.99 KB | 18.05.2021 | 18.05.2021 | 2 |
Application |
EDOC | 47.59 KB | 18.05.2021 | 13.05.2021 | 3 |
Application |
DOCX | 43.42 KB | 18.05.2021 | 13.05.2021 | 3 |
Shareholders’ register |
EDOC | 23.62 KB | 18.05.2021 | 10.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
190.51 KB | 18.05.2021 | 06.05.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
ASICE | 172.87 KB | 18.05.2021 | 06.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 172.72 KB | 18.05.2021 | 29.04.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
190.35 KB | 18.05.2021 | 29.04.2021 | 1 | |
Amendments to the Articles of Association |
EDOC | 17.73 KB | 18.05.2021 | 28.04.2021 | 1 |
Articles of Association |
EDOC | 26.4 KB | 18.05.2021 | 28.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.23 KB | 18.05.2021 | 28.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.46 KB | 18.05.2021 | 28.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 82.36 KB | 18.05.2021 | 28.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 82.3 KB | 18.05.2021 | 28.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.19 KB | 18.05.2021 | 28.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 07.02.2019 | 07.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.84 KB | 07.02.2019 | 07.02.2019 | 2 |
Application |
EDOC | 74.5 KB | 07.02.2019 | 28.12.2018 | 7 |
Application |
DOCX | 60.87 KB | 07.02.2019 | 28.12.2018 | 7 |
Application |
DOCX | 60.87 KB | 07.02.2019 | 28.12.2018 | 7 |
Amendments to the Articles of Association |
EDOC | 27.69 KB | 07.02.2019 | 18.12.2018 | 1 |
Articles of Association |
EDOC | 36.99 KB | 07.02.2019 | 18.12.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.64 KB | 07.02.2019 | 18.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.38 KB | 07.02.2019 | 18.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.38 KB | 07.02.2019 | 18.12.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
163 KB | 07.02.2019 | 18.12.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 137.08 KB | 07.02.2019 | 18.12.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
163 KB | 07.02.2019 | 18.12.2018 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 17.33 KB | 07.02.2019 | 18.12.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.05 KB | 07.02.2019 | 18.12.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.33 KB | 07.02.2019 | 18.12.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.09 KB | 07.02.2019 | 18.12.2018 | 1 |
Shareholders’ register |
EDOC | 34.98 KB | 07.02.2019 | 18.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.54 KB | 29.11.2016 | 29.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.02 KB | 29.11.2016 | 29.11.2016 | 2 |
Application |
6.48 MB | 28.11.2016 | 25.11.2016 | 24 | |
Application |
EDOC | 6.22 MB | 28.11.2016 | 25.11.2016 | 24 |
Application |
6.48 MB | 28.11.2016 | 25.11.2016 | 24 | |
Shareholders’ register |
EDOC | 1.38 MB | 28.11.2016 | 25.11.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 25.11.2016 | 25.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.5 KB | 25.11.2016 | 25.11.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 25.83 KB | 22.11.2016 | 21.11.2016 | 1 |
Articles of Association |
EDOC | 35.22 KB | 22.11.2016 | 21.11.2016 | 2 |
Application |
6.51 MB | 22.11.2016 | 21.11.2016 | 24 | |
Application |
EDOC | 6.24 MB | 22.11.2016 | 21.11.2016 | 24 |
Application |
6.51 MB | 22.11.2016 | 21.11.2016 | 24 | |
Shareholders’ register |
EDOC | 1.36 MB | 22.11.2016 | 21.11.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 179.76 KB | 27.09.2016 | 27.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 27.09.2016 | 27.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.76 KB | 27.09.2016 | 27.09.2016 | 2 |
Application |
6.49 MB | 22.09.2016 | 22.09.2016 | 24 | |
Application |
6.49 MB | 22.09.2016 | 22.09.2016 | 24 | |
Application |
EDOC | 6.22 MB | 22.09.2016 | 22.09.2016 | 24 |
Protocols/decisions of a company/organisation |
212.39 KB | 19.09.2016 | 16.09.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 220.01 KB | 19.09.2016 | 16.09.2016 | 1 |
Protocols/decisions of a company/organisation |
212.39 KB | 19.09.2016 | 16.09.2016 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 138.38 KB | 19.09.2016 | 16.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.99 KB | 23.04.2015 | 21.04.2015 | 2 |
Application |
TIF | 76.14 KB | 23.04.2015 | 16.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.02 KB | 23.04.2015 | 10.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.14 KB | 04.12.2013 | 03.12.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 17.93 KB | 04.12.2013 | 28.11.2013 | 1 |
Application |
TIF | 90.38 KB | 04.12.2013 | 21.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.97 KB | 16.10.2012 | 12.10.2012 | 2 |
Registration certificates |
TIF | 46.07 KB | 16.10.2012 | 12.10.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.52 KB | 16.10.2012 | 09.10.2012 | 1 |
Application |
TIF | 56.37 KB | 16.10.2012 | 09.10.2012 | 2 |
Appraisal reports |
TIF | 998.68 KB | 16.10.2012 | 09.10.2012 | 24 |
Confirmation or consent to legal address |
TIF | 8.53 KB | 16.10.2012 | 09.10.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 12.78 KB | 16.10.2012 | 09.10.2012 | 1 |
Application |
TIF | 100.55 KB | 16.10.2012 | 03.10.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.96 KB | 16.10.2012 | 02.10.2012 | 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