MŪSU INVESTĪCIJU FONDS, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
192 by paid taxes
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MŪSU INVESTĪCIJU FONDS"
Registration number, date 40003536860, 19.03.2001
VAT number None (excluded 09.03.2016) Europe VAT register
Register, date Commercial Register, 17.12.2004
Legal address Dārzu iela 56A, Jūrmala, LV-2008 Check address owners
Fixed capital 7 000 EUR, registered payment 18.12.2023
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, €) 1.17 1.02 1.07
Personal income tax (thousands, €) 0.54 0.51 0.43
Statutory social insurance contributions (thousands, €) 0.63 0.51 0.29
Average employees count 2 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.10.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 22.10.2018
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   22.10.2018
* 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

48.80 % 122 € 28 € 3 416 Latvia 02.10.2023 18.12.2023

Natural person

48.40 % 121 € 28 € 3 388 Latvia 02.10.2023 18.12.2023

SCANDINAVIAN TRADE ehf.

Reg. no. 491220-1390
Furuasi 3, 221 Habnarfjerdira, Islande

2.80 % 7 € 28 € 196 Iceland 02.10.2023 18.12.2023

Historical addresses

Rīga, Strēlnieku iela 1 Until 18.05.2007 17 years ago
Rīgas rajons, Ādažu novads, Ādaži, Rīgas gatve 8 Until 03.07.2009 15 years ago
Ādažu nov., Ādaži, Rīgas gatve 8 Until 21.01.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.04.2024  ZIP €11.00
Annual report 2023 PDF
RZ 2023 MIF PDF

2022

 Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
MIF revidenta zinojums 25.04.2023 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 07.04.2022  ZIP €11.00
Annual report 2021 PDF
MIF revidenta zinojums par 2021.gadu PDF

2020

 Annual report 01.01.2020 - 31.12.2020 23.03.2021  ZIP €11.00
Annual report 2020 PDF
MIF revidenta zinojums par 2020.gadu PDF

2019

 Annual report 01.01.2019 - 31.12.2019 29.05.2020  ZIP €11.00
Annual report 2019 PDF
MIF revidenta zinojums par 2019.gadu PDF

2018

 Annual report 01.01.2018 - 31.12.2018 28.03.2019  PDF (2.49 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
2018.04.25. MIF vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
2017.04.07.Musu Investiciju Fonds vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 02.03.2016  ZIP €8.00
Annual report 2015 PDF
2016.02.24. MIF vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 25.02.2015  ZIP €7.00
1_HTML izdruka HTML
MIF 2014.vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
2014.04.24. MIF Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 23.03.2013  ZIP
1_HTML izdruka HTML
MIF vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 24.02.2012  ZIP
1_HTML izdruka HTML
MIF gada parskata vadibas zinojums 2011 RAR

2010

 Annual report 01.01.2010 - 31.12.2010 07.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums MIF 2010 RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 15.02.2010  RAR (1.49 MB)

2008

 Annual report 16.03.2009  TIF (516.09 KB)

2007

 Annual report 18.09.2008  TIF (291.87 KB)

2006

 Annual report 22.08.2007  PDF (447.51 KB)

2005

 Annual report 28.12.2006  TIF (288.26 KB)

2004

 Annual report 19.09.2018  TIF (458.45 KB)

2003

 Annual report 19.09.2018  TIF (397.09 KB)

2002

 Annual report 19.09.2018  TIF (412.21 KB)

2001

 Annual report 19.09.2018  TIF (404.21 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 45.5 KB 18.12.2023 02.10.2023 1

Amendments to the Articles of Association

 EDOC 19.44 KB 18.12.2023 01.08.2023 1

Articles of Association

 EDOC 27.96 KB 18.12.2023 01.08.2023 1

Regulations for the increase/reduction of the equity

 EDOC 43.78 KB 18.12.2023 01.08.2023 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 400.93 KB 18.12.2023 25.07.2023 1

Shareholders’ register

TIF 54.62 KB 19.10.2018 16.10.2018 2

Shareholders’ register

TIF 238.8 KB 08.03.2018 06.03.2018 3

Amendments to the Articles of Association

 TIF 19.57 KB 15.09.2017 15.09.2017 1

Articles of Association

 TIF 65.38 KB 15.09.2017 15.09.2017 3

Regulations for the increase/reduction of the equity

 TIF 35.84 KB 15.09.2017 15.09.2017 1

Shareholders’ register

TIF 55.92 KB 15.09.2017 15.09.2017 3

Shareholders’ register

TIF 74.52 KB 15.09.2017 15.09.2017 3

Amendments to the Articles of Association

 TIF 16.86 KB 19.09.2018 20.06.2014 1

Articles of Association

 TIF 28.14 KB 19.09.2018 20.06.2014 1

Shareholders’ register

TIF 18.42 KB 19.09.2018 20.06.2014 1

Shareholders’ register

TIF 197.27 KB 19.09.2018 01.04.2014 6

Shareholders’ register

TIF 56.23 KB 29.05.2012 27.04.2012 1

Shareholders’ register

TIF 36.02 KB 19.09.2018 04.01.2010 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 195.95 KB 19.09.2018 20.05.2009 6

Shareholders’ register

TIF 32.33 KB 19.09.2018 07.12.2007 1

Articles of Association

 TIF 35.53 KB 19.09.2018 10.12.2004 1

Articles of Association

 TIF 306.38 KB 18.09.2018 02.03.2001 8

Memorandum of association

 TIF 177.27 KB 18.09.2018 28.02.2001 5

Shareholders’ register

TIF 44.39 KB 18.09.2018 28.02.2001 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Statement of the Board regarding the payment of the equity

 EDOC 41.22 KB 18.12.2023 05.12.2023 1

Application

 EDOC 76.35 KB 18.12.2023 13.11.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 297.35 KB 18.12.2023 01.08.2023 1

Protocols/decisions of a company/organisation

 EDOC 37.37 KB 18.12.2023 01.08.2023 1

Decisions / letters / protocols of public notaries

 EDOC 65.96 KB 26.08.2019 26.08.2019 2

State Revenue Service decisions/letters/statements

 EDOC 83.44 KB 23.08.2019 23.08.2019 1

Decisions / letters / protocols of public notaries

 EDOC 35.37 KB 21.01.2019 21.01.2019 2

Application

 DOCX 34.91 KB 21.01.2019 17.01.2019 3

Application

 EDOC 43.75 KB 21.01.2019 17.01.2019 3

Decisions / letters / protocols of public notaries

 EDOC 65.98 KB 04.01.2019 04.01.2019 2

State Revenue Service decisions/letters/statements

 EDOC 91.02 KB 28.12.2018 28.12.2018 1

Decisions / letters / protocols of public notaries

 EDOC 65.86 KB 22.10.2018 22.10.2018 2

Application

 TIF 324.75 KB 19.10.2018 17.10.2018 9

Protocols/decisions of a company/organisation

 TIF 45.64 KB 19.10.2018 16.10.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.17 KB 12.03.2018 12.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 191.33 KB 12.03.2018 12.03.2018 2

Application

 TIF 150.14 KB 08.03.2018 06.03.2018 3

Decisions / letters / protocols of public notaries

 EDOC 72.13 KB 20.09.2017 20.09.2017 2

Application

 TIF 169.8 KB 15.09.2017 15.09.2017 5

Application of shareholders or third persons for the acquisition of shares

TIF 14.38 KB 15.09.2017 15.09.2017 1

Bank statements or other document regarding the payment of the equity

TIF 36.89 KB 15.09.2017 15.09.2017 1

Consent of a member of the Board / executive director

 TIF 52.02 KB 15.09.2017 15.09.2017 3

Protocols/decisions of a company/organisation

 TIF 169.25 KB 15.09.2017 15.09.2017 6

Decisions / letters / protocols of public notaries

 TIF 71.46 KB 19.09.2018 04.07.2014 2

Application

 TIF 202.64 KB 19.09.2018 20.06.2014 3

Protocols/decisions of a company/organisation

 TIF 118.73 KB 19.09.2018 20.06.2014 3

Decisions / letters / protocols of public notaries

 TIF 64.8 KB 19.09.2018 08.04.2014 2

Application

 TIF 113.79 KB 19.09.2018 02.04.2014 3

Decisions / letters / protocols of public notaries

 TIF 87.95 KB 19.09.2018 11.01.2013 2

Application

 TIF 199.98 KB 19.09.2018 08.01.2013 5

Protocols/decisions of a company/organisation

 TIF 44.62 KB 19.09.2018 07.01.2013 1

Decisions / letters / protocols of public notaries

 TIF 41.95 KB 19.09.2018 25.05.2012 1

Application

 TIF 180.08 KB 19.09.2018 27.04.2012 3

Power of attorney, act of empowerment

 TIF 521.75 KB 19.09.2018 06.02.2012 11

Consent of a member of the Board / executive director

 TIF 45.81 KB 19.09.2018 08.12.2010 2

Decisions / letters / protocols of public notaries

 TIF 65.78 KB 19.09.2018 08.12.2010 2

Application

 TIF 507.83 KB 19.09.2018 07.12.2010 4

Protocols/decisions of a company/organisation

 TIF 72.56 KB 19.09.2018 06.12.2010 3

Decisions / letters / protocols of public notaries

 TIF 49.48 KB 19.09.2018 04.02.2010 1

Application

 TIF 163.05 KB 19.09.2018 29.01.2010 1

Power of attorney, act of empowerment

 TIF 337.49 KB 19.09.2018 11.05.2009 9

Decisions / letters / protocols of public notaries

 TIF 55.48 KB 19.09.2018 19.12.2007 2

Application

 TIF 372.1 KB 19.09.2018 14.12.2007 4

Protocols/decisions of a company/organisation

 TIF 78.95 KB 19.09.2018 10.12.2007 3

Receipts on the publication and state fees

 TIF 15.86 KB 19.09.2018 10.12.2007 1

Receipts on the publication and state fees

 TIF 17.49 KB 19.09.2018 10.12.2007 1

Decisions / letters / protocols of public notaries

 TIF 85.45 KB 19.09.2018 18.05.2007 2

Application

 TIF 181.62 KB 19.09.2018 16.05.2007 3

Receipts on the publication and state fees

 TIF 19.58 KB 19.09.2018 14.05.2007 1

Receipts on the publication and state fees

 TIF 17.27 KB 19.09.2018 14.05.2007 1

Power of attorney, act of empowerment

 TIF 28.77 KB 19.09.2018 08.05.2007 1

Purchase/lease agreement

 TIF 103.94 KB 19.09.2018 18.01.2007 2

Decisions / letters / protocols of public notaries

 TIF 54.58 KB 19.09.2018 17.12.2004 1

Registration certificates

 TIF 25.76 KB 19.09.2018 17.12.2004 1

Receipts on the publication and state fees

 TIF 19.05 KB 19.09.2018 14.12.2004 1

Application

 TIF 113.9 KB 19.09.2018 10.12.2004 5

Consent of the auditor

 TIF 10.13 KB 19.09.2018 10.12.2004 1

Consent of a member of the Board / executive director

 TIF 10.96 KB 19.09.2018 10.12.2004 1

Consent of a member of the Board / executive director

 TIF 11.3 KB 19.09.2018 10.12.2004 1

Protocols/decisions of a company/organisation

 TIF 85.21 KB 19.09.2018 10.12.2004 4

Receipts on the publication and state fees

 TIF 15.37 KB 19.09.2018 05.11.2004 1

Decisions / letters / protocols of public notaries

 TIF 61.12 KB 19.09.2018 14.05.2004 2

Receipts on the publication and state fees

 TIF 16.74 KB 19.09.2018 12.05.2004 1

Application

 TIF 185.99 KB 19.09.2018 11.05.2004 7

Protocols/decisions of a company/organisation

 TIF 60.95 KB 19.09.2018 21.04.2004 3

Receipts on the publication and state fees

 TIF 19.42 KB 19.09.2018 21.04.2004 1

Receipts on the publication and state fees

 TIF 44.7 KB 19.09.2018 21.04.2004 1

Submission/Application

 TIF 19.08 KB 19.09.2018 12.05.2003 1

Decisions / letters / protocols of public notaries

 TIF 30.62 KB 19.09.2018 17.10.2001 1

Receipts on the publication and state fees

 TIF 15.97 KB 19.09.2018 15.10.2001 1

Receipts on the publication and state fees

 TIF 13.79 KB 19.09.2018 15.10.2001 1

Protocols/decisions of a company/organisation

 TIF 53.59 KB 19.09.2018 12.10.2001 1

Sample report

 TIF 27.46 KB 19.09.2018 12.10.2001 1

Submission/Application

 TIF 28.96 KB 19.09.2018 12.10.2001 1

Decisions / letters / protocols of public notaries

 TIF 49.39 KB 19.09.2018 19.03.2001 1

Registration certificates

 TIF 59.99 KB 19.09.2018 19.03.2001 1

Confirmation or consent to legal address

 TIF 21.52 KB 18.09.2018 16.03.2001 1

Receipts on the publication and state fees

 TIF 28.17 KB 19.09.2018 02.03.2001 1

Submission/Application

 TIF 25.24 KB 19.09.2018 02.03.2001 1

Application

 TIF 128.37 KB 18.09.2018 02.03.2001 4

Bank statements or other document regarding the payment of the equity

TIF 32.67 KB 18.09.2018 02.03.2001 1

Protocols/decisions of a company/organisation

 TIF 176.18 KB 18.09.2018 02.03.2001 6

Sample report

 TIF 28.4 KB 18.09.2018 08.02.2001 1

Copy of the personal identification document

 TIF 177.41 KB 18.09.2018 16.02.1998 1

Copy of the personal identification document

 TIF 39.71 KB 18.09.2018 24.12.1997 1

Copy of the personal identification document

 TIF 35.42 KB 18.09.2018 16.06.1997 1

Copy of the personal identification document

 TIF 61.48 KB 18.09.2018 11.03.1997 2

Copy of the personal identification document

 TIF 23.13 KB 18.09.2018 15.09.1992 1

Set of documents of a foreign company

TIF 1.96 MB 19.09.2018 24
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