MUSS, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
6K+ by profit
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MUSS"
Registration number, date 41203061704, 16.11.2017
VAT number LV41203061704 from 16.08.2018 Europe VAT register
Register, date Commercial Register, 16.11.2017
Legal address "Jaunspeltes", Pasiekste, Vārves pag., Ventspils nov., LV-3623 Check address owners
Fixed capital 2 800 EUR, registered payment 16.11.2017
CSDD Transport vehicles registered in CSDD

Important facts

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, €) -13.08 -2.55 -10.69
Personal income tax (thousands, €) 2.89 3.21 1.27
Statutory social insurance contributions (thousands, €) 5.22 5.65 2.27
Average employees count 2 2 2

Industries

Industry from zl.lv Pārtikas piedevas, garšvielas, uztura bagātinātāji
Branch from zl.lv (NACE2) Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29)
Field from SRS Cita veida augļu un dārzeņu pārstrāde un konservēšana (10.39)
CSP industry Cita veida augļu un dārzeņu pārstrāde un konservēšana (10.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 12.05.2021
Latvia Latvia

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   04.06.2024

Natural person

Executive Board Member of the Board Right to represent individually   07.06.2018

Natural person

Executive Board Member of the Board Right to represent individually   16.11.2017
* 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

51 % 51 € 28 € 1 428 Latvia 07.05.2021 12.05.2021

Natural person

49 % 49 € 28 € 1 372 Latvia 07.05.2021 12.05.2021

Apply information changes

"MUSS", SIA

"Speltes", Pasiekste, Vārves pagasts, Ventspils nov., LV-3623 Check address owners

Pārtikas piedevas, garšvielas, uztura bagātinātāji

http://www.muss.lv

Historical addresses

Ventspils nov., Vārves pag., Pasiekste, "Speltes" Until 07.02.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (90.28 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (89.53 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 23.05.2022  PDF (189.94 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (81.35 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.01.2020  ZIP €11.00
Annual report 2019 PDF
Vadibzin19 PDF

2018

Annual report 01.01.2018 - 31.12.2018 31.01.2019  ZIP €11.00
Annual report 2018 PDF
Vadibzin18 PDF

2017

Annual report 16.11.2017 - 31.12.2017 30.01.2018  ZIP €11.00
Annual report 2017 PDF
Vadibzin17 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 28.79 KB 04.06.2024 30.05.2024 1

Shareholders’ register

DOCX 19.24 KB 12.05.2021 07.05.2021 1

Amendments to the Articles of Association

DOCX 14.5 KB 07.06.2018 04.06.2018 1

Articles of Association

DOC 116.5 KB 07.06.2018 04.06.2018 1

Articles of Association

TIF 10.79 KB 15.11.2017 15.11.2017 1

Memorandum of Association

TIF 22.38 KB 15.11.2017 15.11.2017 2

Shareholders’ register

TIF 53.09 KB 15.11.2017 15.11.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 45.67 KB 04.06.2024 30.05.2024 1

Consent of a member of the Board / executive director

EDOC 19.72 KB 04.06.2024 30.05.2024 1

Protocols/decisions of a company/organisation

EDOC 31.22 KB 04.06.2024 30.05.2024 1

Application

EDOC 96.75 KB 07.02.2023 02.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.22 KB 12.05.2021 12.05.2021 2

Application

DOCX 48.04 KB 12.05.2021 10.05.2021 3

Application

EDOC 53.09 KB 12.05.2021 10.05.2021 3

Shareholders’ register

EDOC 39.81 KB 12.05.2021 07.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.02 KB 07.06.2018 07.06.2018 2

Amendments to the Articles of Association

EDOC 28.98 KB 07.06.2018 04.06.2018 1

Articles of Association

EDOC 47.71 KB 07.06.2018 04.06.2018 1

Application

DOCX 86.28 KB 07.06.2018 04.06.2018 19

Application

EDOC 99.64 KB 07.06.2018 04.06.2018 19

Protocols/decisions of a company/organisation

DOCX 72.01 KB 07.06.2018 04.06.2018 1

Protocols/decisions of a company/organisation

EDOC 61.58 KB 07.06.2018 04.06.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.27 KB 16.11.2017 16.11.2017 1

Confirmation or consent to legal address

TIF 11.36 KB 24.11.2017 15.11.2017 1

Announcement regarding the legal address

TIF 11.12 KB 15.11.2017 15.11.2017 1

Application

TIF 198.36 KB 15.11.2017 15.11.2017 8

Bank statements or other document regarding the payment of the equity

TIF 17.41 KB 15.11.2017 15.11.2017 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