MS Gruppen, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
688 by profit
456 by paid taxes
279 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.
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 | SIA "MS Gruppen" |
| Registration number, date | 40203438435, 02.11.2022 |
| VAT number | LV40203438435 from 16.11.2022 Europe VAT register |
| Register, date | Commercial Register, 02.11.2022 |
| Legal address | "Lejas", Makstenieki, Garkalnes pag., Ropažu nov., LV-2137 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.10.2023 |
| 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
- Has contacts
- 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 3.78 | 0.18 |
| Personal income tax (thousands, €) | 0.4 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.76 | 0.01 |
| Average employees count | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto noma; vieglie auto |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| Field from SRS | Kravu automobiļu iznomāšana un ekspluatācijas līzings (77.12) |
| CSP industry | Citu mēbeļu ražošana (31.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.11.2022 | 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 | 17.10.2023 |
* 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 % | 280 | € 10 | € 2 800 | Latvia | 12.10.2023 | 17.10.2023 |
Contacts in cooperation with
Apply information changes
ML
"MS Gruppen", SIA
"Lejas", Makstenieki, Garkalnes pagasts, Ropažu nov., LV-2137 Check address owners
Auto noma; vieglie auto
Historical company names
| Sabiedrība ar ierobežotu atbildību "ALIGATORS" | Until 15.02.2023 | last year |
|---|
Historical addresses
| Rīga, Augusta Dombrovska iela 75 k-2 - 10 | Until 24.11.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 02.11.2022 - 31.12.2023 | 17.04.2024 | PDF (83.46 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 15.95 KB | 17.10.2023 | 12.10.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.5 KB | 17.10.2023 | 12.10.2023 | 1 |
Shareholders’ register |
EDOC | 21.14 KB | 17.10.2023 | 12.10.2023 | 1 |
Articles of Association |
EDOC | 15.79 KB | 15.02.2023 | 11.02.2023 | 1 |
Shareholders’ register |
DOC | 15.5 KB | 24.11.2022 | 17.11.2022 | 2 |
Shareholders’ register |
DOC | 15.5 KB | 24.11.2022 | 17.11.2022 | 2 |
Articles of Association |
DOC | 13.5 KB | 02.11.2022 | 14.10.2022 | 1 |
Articles of Association |
DOC | 13.5 KB | 02.11.2022 | 14.10.2022 | 1 |
Memorandum of Association |
DOC | 19.5 KB | 02.11.2022 | 14.10.2022 | 1 |
Memorandum of Association |
DOC | 19.5 KB | 02.11.2022 | 14.10.2022 | 1 |
Shareholders’ register |
DOC | 15 KB | 02.11.2022 | 14.10.2022 | 1 |
Shareholders’ register |
DOC | 15 KB | 02.11.2022 | 14.10.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.85 KB | 17.10.2023 | 12.10.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 22.88 KB | 17.10.2023 | 12.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 48.31 KB | 17.10.2023 | 12.10.2023 | 1 |
Application |
EDOC | 45.76 KB | 15.02.2023 | 15.02.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 26.89 KB | 15.02.2023 | 11.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.78 KB | 24.11.2022 | 24.11.2022 | 2 |
Application |
DOCX | 51.43 KB | 24.11.2022 | 17.11.2022 | 5 |
Application |
DOCX | 51.43 KB | 24.11.2022 | 17.11.2022 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 23.16 KB | 24.11.2022 | 17.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.16 KB | 24.11.2022 | 17.11.2022 | 1 |
Shareholders’ register |
EDOC | 20.14 KB | 24.11.2022 | 17.11.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.48 KB | 02.11.2022 | 02.11.2022 | 2 |
Announcement regarding the legal address |
ODT | 16.87 KB | 02.11.2022 | 14.10.2022 | 1 |
Announcement regarding the legal address |
ODT | 16.87 KB | 02.11.2022 | 14.10.2022 | 1 |
Articles of Association |
EDOC | 11.75 KB | 02.11.2022 | 14.10.2022 | 1 |
Application |
217.01 KB | 02.11.2022 | 14.10.2022 | 1 | |
Application |
217.01 KB | 02.11.2022 | 14.10.2022 | 1 | |
Memorandum of Association |
EDOC | 13.14 KB | 02.11.2022 | 14.10.2022 | 1 |
Shareholders’ register |
EDOC | 11.98 KB | 02.11.2022 | 14.10.2022 | 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.
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