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 | Sabiedrība ar ierobežotu atbildību "MS" |
| Registration number, date | 40003536254, 14.03.2001 |
| VAT number | LV40003536254 from 18.05.2001 Europe VAT register |
| Register, date | Commercial Register, 15.08.2003 |
| Legal address | Rīga, Antonijas iela 7 Check address owners |
| Fixed capital | 200 000 EUR , registered 24.11.2021 (registered payment 28.11.2024: 200 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
- 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.27 | 5.89 | 7.16 |
| Personal income tax (thousands, €) | 8.25 | 4.88 | 1.75 |
| Statutory social insurance contributions (thousands, €) | 15.54 | 9.47 | 3.14 |
| Average employees count | 4 | 5 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Juridiskie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Juridiskie pakalpojumi (69.10) |
| Field from SRS | Juridiskie pakalpojumi (69.10) |
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.09.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 28.09.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.04.2019 |
* 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 |
53.76 % | 107 522 | € 1 | € 107 522 | Latvia | 25.11.2024 | 28.11.2024 |
Natural person |
34.63 % | 69 250 | € 1 | € 69 250 | Latvia | 25.11.2024 | 28.11.2024 |
Akciju sabiedrība "MAX Group"Reg. no. 40003651610
|
7.11 % | 14 228 | € 1 | € 14 228 | Latvia | 25.11.2024 | 28.11.2024 |
Natural person |
4.50 % | 9 000 | € 1 | € 9 000 | Latvia | 25.11.2024 | 28.11.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "Maksātnespējas Aģentūra" | Until 22.03.2006 | 18 years ago |
|---|
Historical addresses
| Rīga, Peldu iela 17 | Until 16.07.2001 | 23 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 33 | Until 27.04.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (78.27 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (78.31 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.08.2022 | PDF (78.41 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (78.56 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (78.13 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.05.2019 | PDF (77.32 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (94.32 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (1.25 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums MS2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | DOCX | ||||
2012 |
Annual report | 01.11.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.11.2011 - 31.10.2012 | 01.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums MS | |||||
2011 |
Annual report | 01.11.2010 - 31.10.2011 | 01.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MS 31 10 2011 vadibas zinojums | ZIP | ||||
2010 |
Annual report | 04.01.2011 | TIF (730.35 KB) | ||
2009 |
Annual report | 13.01.2010 | TIF (1.03 MB) | ||
2008 |
Annual report | 22.04.2009 | TIF (637.33 KB) | ||
2007 |
Annual report | 18.09.2008 | TIF (423.75 KB) | ||
2006 |
Annual report | 19.07.2007 | TIF (392.87 KB) | ||
2005 |
Annual report | 28.12.2006 | TIF (420.2 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 34.42 KB | 28.11.2024 | 25.11.2024 | 1 |
Articles of Association |
DOCX | 16.23 KB | 24.11.2021 | 16.11.2021 | 1 |
Articles of Association |
DOCX | 16.23 KB | 24.11.2021 | 16.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 19.86 KB | 24.11.2021 | 16.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 19.86 KB | 24.11.2021 | 16.11.2021 | 1 |
Shareholders’ register |
DOCX | 22.38 KB | 24.11.2021 | 16.11.2021 | 1 |
Shareholders’ register |
DOCX | 22.38 KB | 24.11.2021 | 16.11.2021 | 1 |
Articles of Association |
TIF | 64.09 KB | 10.04.2019 | 08.03.2019 | 2 |
Shareholders’ register |
TIF | 68.46 KB | 10.04.2019 | 12.02.2019 | 2 |
Shareholders’ register |
TIF | 131.73 KB | 31.10.2018 | 22.10.2018 | 4 |
Shareholders’ register |
DOCX | 22.27 KB | 28.09.2018 | 25.09.2018 | 1 |
Shareholders’ register |
DOCX | 18.62 KB | 04.09.2018 | 04.09.2018 | 1 |
Shareholders’ register |
DOCX | 18.62 KB | 04.09.2018 | 04.09.2018 | 1 |
Amendments to the Articles of Association |
315.17 KB | 04.09.2018 | 13.08.2018 | 2 | |
Amendments to the Articles of Association |
DOCX | 16.77 KB | 04.09.2018 | 13.08.2018 | 2 |
Amendments to the Articles of Association |
315.17 KB | 04.09.2018 | 13.08.2018 | 2 | |
Articles of Association |
315.17 KB | 04.09.2018 | 13.08.2018 | 2 | |
Articles of Association |
315.17 KB | 04.09.2018 | 13.08.2018 | 2 | |
Articles of Association |
DOCX | 16.77 KB | 04.09.2018 | 13.08.2018 | 2 |
Regulations for the increase/reduction of the equity |
360.75 KB | 04.09.2018 | 13.08.2018 | 1 | |
Regulations for the increase/reduction of the equity |
DOCX | 11.81 KB | 04.09.2018 | 13.08.2018 | 1 |
Regulations for the increase/reduction of the equity |
360.75 KB | 04.09.2018 | 13.08.2018 | 1 | |
Amendments to the Articles of Association |
DOCX | 18.83 KB | 25.07.2018 | 13.07.2018 | 2 |
Amendments to the Articles of Association |
306.04 KB | 25.07.2018 | 13.07.2018 | 2 | |
Articles of Association |
306.04 KB | 25.07.2018 | 13.07.2018 | 2 | |
Articles of Association |
DOCX | 18.83 KB | 25.07.2018 | 13.07.2018 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 86.16 KB | 21.02.2018 | 24.01.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 86.16 KB | 21.02.2018 | 24.01.2018 | 1 |
Shareholders’ register |
TIF | 239.14 KB | 15.02.2018 | 24.01.2018 | 8 |
Articles of Association |
TIF | 69.43 KB | 15.02.2018 | 29.11.2017 | 3 |
Shareholders’ register |
TIF | 75.25 KB | 15.02.2018 | 29.11.2017 | 3 |
Amendments to the Articles of Association |
TIF | 14.5 KB | 04.12.2014 | 18.12.2012 | 1 |
Articles of Association |
TIF | 18.69 KB | 04.12.2014 | 18.12.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.22 KB | 28.11.2024 | 26.11.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 24.11.2021 | 24.11.2021 | 2 |
Articles of Association |
EDOC | 29.97 KB | 24.11.2021 | 16.11.2021 | 1 |
Application |
DOCX | 47.46 KB | 24.11.2021 | 16.11.2021 | 1 |
Application |
DOCX | 47.46 KB | 24.11.2021 | 16.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.8 KB | 24.11.2021 | 16.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.8 KB | 24.11.2021 | 16.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 90.04 KB | 24.11.2021 | 16.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 90.04 KB | 24.11.2021 | 16.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.54 KB | 24.11.2021 | 16.11.2021 | 1 |
Shareholders’ register |
EDOC | 27.93 KB | 24.11.2021 | 16.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.46 KB | 12.04.2019 | 12.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 12.04.2019 | 12.04.2019 | 2 |
Application |
TIF | 257.55 KB | 10.04.2019 | 20.03.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 105.75 KB | 10.04.2019 | 08.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 02.11.2018 | 02.11.2018 | 2 |
Application |
TIF | 195.57 KB | 24.10.2018 | 23.10.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.84 KB | 28.09.2018 | 28.09.2018 | 2 |
Application |
DOCX | 51.51 KB | 28.09.2018 | 25.09.2018 | 4 |
Application |
EDOC | 71.43 KB | 28.09.2018 | 25.09.2018 | 4 |
Shareholders’ register |
EDOC | 54.71 KB | 28.09.2018 | 25.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 04.09.2018 | 04.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.11 KB | 04.09.2018 | 04.09.2018 | 2 |
Shareholders’ register |
EDOC | 39.48 KB | 04.09.2018 | 04.09.2018 | 1 |
Application |
DOCX | 49.02 KB | 04.09.2018 | 27.08.2018 | 5 |
Application |
EDOC | 68.97 KB | 04.09.2018 | 27.08.2018 | 5 |
Application |
DOCX | 49.02 KB | 04.09.2018 | 27.08.2018 | 5 |
Amendments to the Articles of Association |
EDOC | 352.27 KB | 04.09.2018 | 13.08.2018 | 2 |
Articles of Association |
EDOC | 352.27 KB | 04.09.2018 | 13.08.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.39 KB | 04.09.2018 | 13.08.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 23.5 KB | 04.09.2018 | 13.08.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 23.5 KB | 04.09.2018 | 13.08.2018 | 1 |
Protocols/decisions of a company/organisation |
233.91 KB | 04.09.2018 | 13.08.2018 | 3 | |
Protocols/decisions of a company/organisation |
DOCX | 16.78 KB | 04.09.2018 | 13.08.2018 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 270.75 KB | 04.09.2018 | 13.08.2018 | 3 |
Protocols/decisions of a company/organisation |
233.91 KB | 04.09.2018 | 13.08.2018 | 3 | |
Regulations for the increase/reduction of the equity |
EDOC | 393.57 KB | 04.09.2018 | 13.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 25.07.2018 | 25.07.2018 | 2 |
Application |
EDOC | 83.5 KB | 25.07.2018 | 19.07.2018 | 7 |
Application |
DOCX | 63.59 KB | 25.07.2018 | 19.07.2018 | 7 |
Protocols/decisions of a company/organisation |
EDOC | 243.51 KB | 25.07.2018 | 19.07.2018 | 3 |
Protocols/decisions of a company/organisation |
204.41 KB | 25.07.2018 | 19.07.2018 | 3 | |
Protocols/decisions of a company/organisation |
DOCX | 18.85 KB | 25.07.2018 | 19.07.2018 | 3 |
Amendments to the Articles of Association |
EDOC | 343.08 KB | 25.07.2018 | 13.07.2018 | 2 |
Articles of Association |
EDOC | 343.08 KB | 25.07.2018 | 13.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.53 KB | 21.02.2018 | 21.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.27 KB | 21.02.2018 | 21.02.2018 | 2 |
Application |
TIF | 176.51 KB | 15.02.2018 | 08.02.2018 | 4 |
Acceptance-conveyance act |
DOCX | 23.17 KB | 21.02.2018 | 24.01.2018 | 1 |
Acceptance-conveyance act |
DOCX | 23.17 KB | 21.02.2018 | 24.01.2018 | 1 |
Acceptance-conveyance act |
EDOC | 51.78 KB | 21.02.2018 | 24.01.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.32 KB | 21.02.2018 | 24.01.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.32 KB | 21.02.2018 | 24.01.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 21.54 KB | 21.02.2018 | 24.01.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 36.84 KB | 21.02.2018 | 24.01.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 21.54 KB | 21.02.2018 | 24.01.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 31.46 KB | 21.02.2018 | 24.01.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 65.96 KB | 21.02.2018 | 24.01.2018 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 83.85 KB | 21.02.2018 | 24.01.2018 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 83.85 KB | 21.02.2018 | 24.01.2018 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 67.13 KB | 21.02.2018 | 24.01.2018 | 1 |
Appraisal reports |
TIF | 134.46 KB | 29.01.2018 | 08.01.2018 | 3 |
Appraisal reports |
TIF | 157.75 KB | 29.01.2018 | 08.01.2018 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 63.87 KB | 22.02.2018 | 29.11.2017 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 81.11 KB | 22.02.2018 | 29.11.2017 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 81.11 KB | 22.02.2018 | 29.11.2017 | 2 |
Power of attorney, act of empowerment |
1.57 MB | 22.02.2018 | 21.08.2017 | 5 | |
Power of attorney, act of empowerment |
1.63 MB | 22.02.2018 | 11.08.2017 | 5 | |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 86.88 KB | 19.06.2017 | 13.06.2017 | 2 |
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