MS2, SIA
Limited Liability Company, Micro company
Place in branch
449 by paid taxes
278 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 MS2 |
| Registration number, date | 40203346766, 17.09.2021 |
| VAT number | LV40203346766 from 23.08.2022 Europe VAT register |
| Register, date | Commercial Register, 17.09.2021 |
| Legal address | Dzirnavu iela 42, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.09.2021 |
| 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
- No contacts information
- 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, €) | 10.12 | 1.85 | 0 |
| Personal income tax (thousands, €) | 3.95 | 0.91 | 0 |
| Statutory social insurance contributions (thousands, €) | 7 | 1.49 | 0 |
| Average employees count | 2 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.09.2021 | United Kingdom | 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 | 17.09.2021 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 17.09.2021 | 17.09.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 28.01.2022 |
Right to represent individually |
Natural person
(from 28.01.2022 )
|
Historical addresses
| Rīga, Hāpsalas iela 1 k-1 - 31 | Until 10.11.2021 | 3 years ago |
|---|
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 40.03 KB | 28.12.2023 | 29.08.2023 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 40.03 KB | 07.11.2023 | 29.08.2023 | 4 |
Articles of Association |
DOC | 33.5 KB | 17.09.2021 | 15.09.2021 | 1 |
Articles of Association |
DOC | 33.5 KB | 17.09.2021 | 15.09.2021 | 1 |
Memorandum of Association |
DOC | 33.5 KB | 17.09.2021 | 15.09.2021 | 1 |
Memorandum of Association |
DOC | 33.5 KB | 17.09.2021 | 15.09.2021 | 1 |
Shareholders’ register |
DOC | 38 KB | 17.09.2021 | 15.09.2021 | 1 |
Shareholders’ register |
DOC | 38 KB | 17.09.2021 | 15.09.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.91 KB | 03.01.2024 | 03.01.2024 | 2 |
Announcement regarding the reorganisation |
EDOC | 48.57 KB | 07.11.2023 | 06.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.89 KB | 28.01.2022 | 28.01.2022 | 2 |
Application |
DOCX | 43.15 KB | 28.01.2022 | 26.01.2022 | 1 |
Application |
DOCX | 43.15 KB | 28.01.2022 | 26.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 21.01.2022 | 21.01.2022 | 1 |
Application |
DOCX | 35.15 KB | 21.01.2022 | 18.01.2022 | 1 |
Application |
DOCX | 35.15 KB | 21.01.2022 | 18.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.9 KB | 10.11.2021 | 10.11.2021 | 2 |
Application |
DOCX | 34.74 KB | 10.11.2021 | 28.10.2021 | 1 |
Application |
DOCX | 34.74 KB | 10.11.2021 | 28.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 32.14 KB | 17.09.2021 | 17.09.2021 | 2 |
Announcement regarding the legal address |
DOC | 28 KB | 17.09.2021 | 15.09.2021 | 1 |
Announcement regarding the legal address |
DOC | 28 KB | 17.09.2021 | 15.09.2021 | 1 |
Articles of Association |
EDOC | 22.34 KB | 17.09.2021 | 15.09.2021 | 1 |
Application |
DOC | 86 KB | 17.09.2021 | 15.09.2021 | 1 |
Application |
DOC | 86 KB | 17.09.2021 | 15.09.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 23 KB | 17.09.2021 | 15.09.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
498.65 KB | 17.09.2021 | 15.09.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
498.65 KB | 17.09.2021 | 15.09.2021 | 1 | |
Memorandum of Association |
EDOC | 21.68 KB | 17.09.2021 | 15.09.2021 | 1 |
Shareholders’ register |
EDOC | 21.9 KB | 17.09.2021 | 15.09.2021 | 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