MUSCAT Logistic, SIA
Limited Liability Company
Place in branch
454 by turnover
224 by profit
128 by paid taxes
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 | MUSCAT Logistic SIA |
| Registration number, date | 40203234978, 16.12.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 16.12.2019 |
| Legal address | "Ausmas" – 19, Silakrogs, Ropažu pag., Ropažu nov., LV-2133 Check address owners |
| Fixed capital | 100 EUR, registered payment 16.12.2019 |
| 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, €) | 5.66 | 0 | 0.53 |
| Personal income tax (thousands, €) | 0.06 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.29 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.12.2019 | Latvia | Russian Federation |
|
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 | 16.12.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 100 | € 1 | € 100 | Russian Federation | 16.12.2019 | 16.12.2019 |
Historical addresses
| Rīga, Ilūkstes iela 105 - 66 | Until 12.05.2020 | 4 years ago |
|---|---|---|
| Rīga, Marsa gatve 5 - 2 | Until 13.02.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 Vad zinoj 1 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 Vad zinoj 1 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 Vad zinoj | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 Vad zinoj | DOCX | ||||
2019 |
Annual report | 16.12.2019 - 31.12.2019 | 24.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 Vad zinoj | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 116.5 KB | 16.12.2019 | 02.12.2019 | 1 |
Articles of Association |
DOC | 116.5 KB | 16.12.2019 | 02.12.2019 | 1 |
Memorandum of Association |
DOC | 113.5 KB | 16.12.2019 | 02.12.2019 | 1 |
Memorandum of Association |
DOC | 113.5 KB | 16.12.2019 | 02.12.2019 | 1 |
Shareholders’ register |
DOCX | 19.58 KB | 16.12.2019 | 02.12.2019 | 1 |
Shareholders’ register |
DOCX | 19.58 KB | 16.12.2019 | 02.12.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 61.69 KB | 13.02.2023 | 08.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.48 KB | 12.05.2020 | 12.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.52 KB | 12.05.2020 | 12.05.2020 | 2 |
Application |
EDOC | 58.33 KB | 12.05.2020 | 07.05.2020 | 1 |
Application |
DOCX | 49.42 KB | 12.05.2020 | 07.05.2020 | 1 |
Application |
DOCX | 49.42 KB | 12.05.2020 | 07.05.2020 | 1 |
Confirmation or consent to legal address |
JPG | 443.58 KB | 12.05.2020 | 07.05.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 336.74 KB | 12.05.2020 | 07.05.2020 | 1 |
Confirmation or consent to legal address |
JPG | 443.58 KB | 12.05.2020 | 07.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.97 KB | 16.12.2019 | 16.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 16.12.2019 | 16.12.2019 | 2 |
Application |
DOCX | 41.81 KB | 16.12.2019 | 04.12.2019 | 4 |
Application |
DOCX | 41.81 KB | 16.12.2019 | 04.12.2019 | 4 |
Application |
EDOC | 51.13 KB | 16.12.2019 | 04.12.2019 | 4 |
Articles of Association |
EDOC | 46.49 KB | 16.12.2019 | 02.12.2019 | 1 |
Confirmation or consent to legal address |
JPG | 349.45 KB | 16.12.2019 | 02.12.2019 | 1 |
Confirmation or consent to legal address |
JPG | 349.45 KB | 16.12.2019 | 02.12.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 149.99 KB | 16.12.2019 | 02.12.2019 | 1 |
Memorandum of Association |
EDOC | 52.84 KB | 16.12.2019 | 02.12.2019 | 1 |
Shareholders’ register |
EDOC | 29.33 KB | 16.12.2019 | 02.12.2019 | 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