Musk trading, SIA
Limited Liability Company, Micro company
Place in branch
78 by paid taxes
39 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Musk trading" |
| Registration number, date | 40203051228, 17.02.2017 |
| VAT number | LV40203051228 from 21.08.2018 Europe VAT register |
| Register, date | Commercial Register, 17.02.2017 |
| Legal address | Stabu iela 84 – 23, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.07.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 16.12.2024 | 9 457.85 | 0.00 | 0.00 | 9 457.85 | 16.12.2024 |
| 12.11.2024 | 9 956.79 | 0.00 | 0.00 | 9 956.79 | 12.11.2024 |
| 07.10.2024 | 10 556.92 | 0.00 | 0.00 | 10 556.92 | 07.10.2024 |
| 09.09.2024 | 11 382.91 | 0.00 | 0.00 | 11 382.91 | 09.09.2024 |
| 12.08.2024 | 11 385.79 | 0.00 | 0.00 | 11 385.79 | 12.08.2024 |
| 08.07.2024 | 11 880.90 | 0.00 | 0.00 | 11 880.90 | 08.07.2024 |
| 12.06.2024 | 12 376.01 | 0.00 | 0.00 | 12 376.01 | 12.06.2024 |
| 08.05.2024 | 12 871.13 | 0.00 | 0.00 | 12 871.13 | 08.05.2024 |
| 12.04.2024 | 13 366.28 | 0.00 | 0.00 | 13 366.28 | 12.04.2024 |
| 07.03.2024 | 13 861.44 | 0.00 | 0.00 | 13 861.44 | 07.03.2024 |
| 14.02.2024 | 14 356.60 | 0.00 | 0.00 | 14 356.60 | 14.02.2024 |
| 15.01.2024 | 14 851.76 | 0.00 | 0.00 | 14 851.76 | 15.01.2024 |
| 18.12.2023 | 15 346.93 | 0.00 | 0.00 | 15 346.93 | 18.12.2023 |
| 15.11.2023 | 15 842.10 | 0.00 | 0.00 | 15 842.10 | 15.11.2023 |
| 09.10.2023 | 16 337.28 | 0.00 | 0.00 | 16 337.28 | 09.10.2023 |
| 11.09.2023 | 16 832.46 | 0.00 | 0.00 | 16 832.46 | 11.09.2023 |
| 07.08.2023 | 17 327.64 | 0.00 | 0.00 | 17 327.64 | 07.08.2023 |
| 11.07.2023 | 18 295.37 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 15 824.61 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 24.05.2023 | 12 558.13 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 07.07.2022 | 3 424.46 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 2 940.45 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 377.05 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 252.49 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 2 560.52 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 613.44 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.10.2020 | 3 878.13 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 10 983.39 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 9 854.38 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 8 111.25 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 7 396.59 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 7 571.02 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 5 373.42 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 4 493.49 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 3 235.79 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 847.61 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.11.2019 | 1 815.06 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 949.94 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 746.47 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 161.22 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 2 638.54 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 1 829.67 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.03.2019 | 152.70 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 150.25 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.07.2018 | 334.83 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 47.78 | 31.88 | 28.27 |
| Personal income tax (thousands, €) | 4.27 | 3.35 | 2.84 |
| Statutory social insurance contributions (thousands, €) | 6.9 | 5.48 | 4.42 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
| Field from SRS | Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29) |
| CSP industry | Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2018 | Latvia | India |
|
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 | 26.06.2023 |
* 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 % | 2 | € 1 400 | € 2 800 | India | 28.06.2018 | 13.07.2018 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Ģertrūdes iela 32 - 11 | Until 21.03.2019 | 6 years ago |
|---|---|---|
| Rīga, Avotu iela 65 - 3 | Until 26.06.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.06.2023 | PDF (79.57 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.10.2022 | PDF (79.47 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.10.2021 | PDF (79.81 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.10.2020 | PDF (80.23 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.06.2019 | PDF (80.19 KB) | €11.00 |
2017 |
Annual report | 17.02.2017 - 31.12.2017 | 30.07.2018 | PDF (80.87 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 59.22 KB | 11.07.2018 | 28.06.2018 | 2 |
Shareholders’ register |
TIF | 65.54 KB | 11.07.2018 | 28.06.2018 | 2 |
Articles of Association |
TIF | 12.94 KB | 23.02.2017 | 24.01.2017 | 1 |
Memorandum of Association |
TIF | 50.88 KB | 23.02.2017 | 24.01.2017 | 1 |
Shareholders’ register |
TIF | 101.85 KB | 23.02.2017 | 24.01.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.2 KB | 26.06.2023 | 19.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.43 KB | 26.06.2023 | 19.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.46 KB | 21.03.2019 | 21.03.2019 | 2 |
Application |
DOCX | 18.64 KB | 21.03.2019 | 17.03.2019 | 3 |
Application |
EDOC | 29.3 KB | 21.03.2019 | 17.03.2019 | 3 |
Confirmation or consent to legal address |
DOC | 11 KB | 21.03.2019 | 17.03.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 14.48 KB | 21.03.2019 | 17.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 02.10.2018 | 02.10.2018 | 2 |
Application |
TIF | 320.44 KB | 27.09.2018 | 21.09.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 83.23 KB | 27.09.2018 | 21.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.3 KB | 13.07.2018 | 13.07.2018 | 2 |
Application |
TIF | 309.4 KB | 11.07.2018 | 28.06.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 89.18 KB | 11.07.2018 | 28.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.63 KB | 17.02.2017 | 17.02.2017 | 2 |
Confirmation or consent to legal address |
TIF | 12.63 KB | 23.02.2017 | 09.02.2017 | 1 |
Announcement regarding the legal address |
TIF | 10.48 KB | 23.02.2017 | 24.01.2017 | 1 |
Application |
TIF | 225.41 KB | 23.02.2017 | 24.01.2017 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.88 KB | 23.02.2017 | 24.01.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 331.78 KB | 23.02.2017 | 25.07.2007 | 6 |
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.
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