MS HOLDING, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 24.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "MS HOLDING"
Legal form Limited liability company (SIA)
Registration number, date 40003997303, 03.03.2008
Register, Included in The Register Commercial register, 03.03.2008
SEPA identifier LV19ZZZ40003997303
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003997303 Is active 10.04.2008
Check in EU VAT register
Legal address Legal address: Rīga, Sporta iela 15, LV-1013 Previous addresses
Other registered in this address
Postal address Sporta iela 15, Rīga, LV-1013
Registration certificate number, date Nr. K061886. 03.03.2008
Fixed capital Paid capital - 2 844.00 EUR (Registered in State Enterprise register 03.06.2015)
Activity code (NACE)
  • Agents involved in the sale of a variety of goods (46.19, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale trade of motor vehicle parts and accessories (45.31, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 11.07.2019
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 13.11.2024
Find out current information about tax debts
Contact information
Phone +371 29395069
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (16)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 03.03.2008 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 03.03.2008 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 29.05.2015 1422 1.00 EUR 1 422.00 EUR 50.00 % 03.06.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.05.2015 1422 1.00 EUR 1 422.00 EUR 50.00 % 03.06.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 70667 - 70695
 70667 - 70695
Net turnover
  11435 , Major
 11435 		Major
Profit or loss
  7901
 7901
Equity capital
  26676
 26676
Fixed assets
  35587 - 35588
 35587 - 35588
Balance
  18178
 18178
Tangible assets
  32281 - 32282
 32281 - 32282
Liquidity
  34017 , Companies
 34017 		Companies
Profitability
  30316 , Companies
 30316 		Companies

About the company's comparative indices

MS HOLDING mentioned in newspapers   MS HOLDING zo.lv catalogue
Legal address on the map
MS HOLDING Legal address on the map
Publications (0)