Project MSR, SIA

Limited Liability Company, Micro company
Place in branch
166 by turnover
87 by profit
108 by paid taxes
72 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Project MSR"
Registration number, date 45403036369, 08.03.2013
VAT number LV45403036369 from 20.03.2013 Europe VAT register
Register, date Commercial Register, 08.03.2013
Legal address "Ļūļākas 1", Variešu pag., Jēkabpils nov., LV-5236 Check address owners
Fixed capital 7 112 EUR, registered payment 01.07.2015
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, €) 11.88 28.24 26.57
Personal income tax (thousands, €) 5.83 4.65 4.36
Statutory social insurance contributions (thousands, €) 9.88 8.36 7.71
Average employees count 5 5 4

Industries

Industry from zl.lv Ceļu un tiltu būve, uzturēšana
Branch from zl.lv (NACE2) Ceļu un maģistrāļu būvniecība (42.11)
Field from SRS Ceļu un maģistrāļu būvniecība (42.11)
CSP industry Ceļu un maģistrāļu būvniecība (42.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   08.03.2013
* 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 % 508 € 14 € 7 112 Latvia 28.07.2017 03.08.2017

Apply information changes

ML

"Project MSR", SIA

"Ļūļākas 1", Variešu pagasts, Jēkabpils nov., LV-5236 Check address owners

Ceļu un tiltu būve, uzturēšana

Historical addresses

Krustpils nov., Variešu pag., "Druvas" Until 03.08.2017 7 years ago
Krustpils nov., Variešu pag., "Ļūļākas 1" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.02.2024  PDF (219.61 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.02.2023  PDF (161.26 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.02.2022  PDF (510.68 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.02.2021  PDF (147.67 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.02.2020  PDF (314.55 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.04.2019  PDF (80.44 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (229.49 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.03.2017  PDF (239.92 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas paskaidrojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 12.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas paskaidrojums PDF

2013

Annual report 08.03.2013 - 31.12.2013 16.05.2014  HTML (88.05 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 200.05 KB 03.08.2017 28.07.2017 1

Shareholders’ register

PDF 261.27 KB 03.08.2017 28.07.2017 1

Amendments to the Articles of Association

TIF 9.56 KB 01.07.2015 26.06.2015 1

Articles of Association

TIF 15.62 KB 01.07.2015 26.06.2015 1

Shareholders’ register

TIF 97.67 KB 01.07.2015 26.06.2015 3

Articles of Association

TIF 18.36 KB 20.05.2013 15.05.2013 1

Shareholders’ register

TIF 20.68 KB 20.05.2013 15.05.2013 1

Regulations for the increase/reduction of the equity

TIF 15.17 KB 20.05.2013 14.05.2013 1

Shareholders’ register

TIF 20.58 KB 20.05.2013 14.05.2013 1

Articles of Association

TIF 17.74 KB 08.03.2013 05.03.2013 1

Memorandum of association

TIF 58.06 KB 08.03.2013 05.03.2013 2

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 72.25 KB 03.08.2017 03.08.2017 2

Application

PDF 598.47 KB 03.08.2017 31.07.2017 3

Application

PDF 643.18 KB 03.08.2017 31.07.2017 3

Confirmation or consent to legal address

TIF 14.31 KB 04.08.2017 28.07.2017 1

Announcement regarding the legal address

PDF 269.7 KB 03.08.2017 28.07.2017 1

Announcement regarding the legal address

PDF 300.32 KB 03.08.2017 28.07.2017 1

Articles of Association

PDF 271.14 KB 03.08.2017 28.07.2017 1

Protocols/decisions of a company/organisation

PDF 289.14 KB 03.08.2017 28.07.2017 2

Protocols/decisions of a company/organisation

PDF 315.02 KB 03.08.2017 28.07.2017 2

Shareholders’ register

PDF 330.3 KB 03.08.2017 28.07.2017 1

Decisions / letters / protocols of public notaries

TIF 86.18 KB 01.07.2015 01.07.2015 2

Application

TIF 304.74 KB 01.07.2015 26.06.2015 4

Protocols/decisions of a company/organisation

TIF 60.8 KB 01.07.2015 26.06.2015 2

Decisions / letters / protocols of public notaries

TIF 56.11 KB 20.05.2013 17.05.2013 2

Application

TIF 108.22 KB 20.05.2013 15.05.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 17.54 KB 20.05.2013 15.05.2013 2

Bank statements or other document regarding the payment of the equity

TIF 26.65 KB 20.05.2013 15.05.2013 2

Bank statements or other document regarding the payment of the equity

TIF 12.41 KB 20.05.2013 14.05.2013 1

Protocols/decisions of a company/organisation

TIF 39.78 KB 20.05.2013 14.05.2013 2

Decisions / letters / protocols of public notaries

TIF 59.27 KB 08.03.2013 08.03.2013 2

Registration certificates

TIF 79.66 KB 08.03.2013 08.03.2013 1

Announcement regarding the legal address

TIF 12.72 KB 08.03.2013 05.03.2013 1

Application

TIF 366.97 KB 08.03.2013 05.03.2013 5

Bank statements or other document regarding the payment of the equity

TIF 41.12 KB 08.03.2013 05.03.2013 1

Confirmation or consent to legal address

TIF 9.63 KB 08.03.2013 05.03.2013 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