MS investīcijas, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 23.11.2024)
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 investīcijas"
Legal form Limited liability company (SIA)
Registration number, date 40103161343, 03.04.2008
Register, Included in The Register Commercial register, 03.04.2008
SEPA identifier LV53ZZZ40103161343
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103161343 Is active 14.12.2010
Check in EU VAT register
Legal address Legal address: Rīga, Latgales iela 257, LV-1019 Previous addresses
Other registered in this address
Postal address Latgales iela 257, Rīga, LV-1019
Registration certificate number, date Nr. K056508. 03.04.2008
Fixed capital Paid capital - 5 700 002.00 EUR (Registered in State Enterprise register 19.04.2017)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB)
  • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47.11, version 2.0) (Source: ZO.LV)
  • Retail sale of beverages in specialised stores (47.25, version 2.0) (Source: ZO.LV)
  • Retail sale of clothing in specialised stores (47.71, version 2.0) (Source: ZO.LV)
  • Retail sale of games and toys in specialised stores (47.65, version 2.0) (Source: ZO.LV)
  • Retail sale of electrical household appliances in specialised stores (47.54, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 16.08.2024
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 11.11.2024
Find out current information about tax debts
Contact information
Phone +371 67892100
+371 80002020 Bezmaksas numurs (8:00-22:00)
+371 67892103 Grāmatvedība
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (26)
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
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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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 15.03.2024 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
"MAXIMA Latvija" SIA(40003520643)Rīga, Maskavas iela 257 Actual address: Rīga, Latgales iela 257
From 20.05.2020 407143 14.00 EUR 5 700 002.00 EUR 100.00 % 26.05.2020
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 27.02.2018 Switzerland Lithuania

Type of control: on the basis of ownership

Type of control: other

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Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
16.08.2024

From I Type of control: on the basis of ownership, II Type of control: on the basis of ownership, III Type of control: other, IV Type of control: on the basis of ownership
To I Type of control: on the basis of ownership, II Type of control: other

Comparative indices (2023 year)
Index Place
Age of the company * 71099 - 71117
 71099 - 71117
Net turnover
  7250 , Major
 7250 		Major
Profit or loss
  1002
 1002
Equity capital
  917
 917
Fixed assets
  1227
 1227
Balance
  1778
 1778
Tangible assets
  846
 846
Liquidity
  13320 , Companies
 13320 		Companies
Profitability
  14168 , Companies
 14168 		Companies

About the company's comparative indices

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