MS Konsultanti, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 07.11.2024)
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 Konsultanti" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003513995, 16.10.2000
Register, Included in The Register Commercial register, 16.12.2004
SEPA identifier LV22ZZZ40003513995
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003513995 Is active 29.01.2009
Check in EU VAT register
Legal address Legal address: Rīga, Ogļu iela 1A - 1, LV-1048 Previous addresses
Other registered in this address
Postal address Ogļu iela 1A - 1, Rīga, LV-1048
Beneficial owners reported Yes
Registration certificate number, date Nr. K006966. 16.12.2004
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 12.11.2014)
Activity code (NACE)
  • Legal activities (69.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 26.09.2023
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 01.11.2024
Find out current information about tax debts
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 (23)
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

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 23.02.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Ukraine
Natural person(s) (xxxxxx-xxxxx)
From 14.03.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
23.02.2022

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
London (UK) Ltd(Registration number: 3735180)Cambio, 15A, The Mead, Ashtead, Surrey KT21 2LZ, United Kingdom of Great Britain and Northern Ireland
From 29.10.2014 20 140.00 EUR 2 800.00 EUR 100.00 % 12.11.2014
Document country on the date of registration: United Kingdom
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 27.06.2019 Austria Austria

Type of control: on the basis of ownership

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
04.10.2021

From Type of control: other
To Type of control: on the basis of ownership

Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 46611 - 46619
 46611 - 46619
Net turnover
  17478 , Major
 17478 		Major
Profit or loss
  102520
 102520
Equity capital
  5702
 5702
Fixed assets
  8631
 8631
Balance
  9153
 9153
Tangible assets
  29162
 29162
Liquidity
  19335 , Companies
 19335 		Companies
Profitability
  60170 , Companies
 60170 		Companies

About the company's comparative indices

MS Konsultanti mentioned in newspapers   MS Konsultanti zo.lv catalogue
Legal address on the map
MS Konsultanti Legal address on the map
Publications (1)
Šveicietis Rudolfs Meroni kļūst par AS Baltijas Ekspresis padomes priekšsēdētāju 25.01.2017 15:46

Š.g. 23. janvārī fiksētas nozīmīgas izmaiņas AS “Baltijas Ekspresis” padomē. Par tās priekšsēdētāju kļuvis šveicietis Rudolfs Meroni, padomē pārvēlēts Aivars Gobiņš, kurš turpmāk pildīs padomes priekšsēdētāja vietnieka pienākumus, bet padomes locekles amatu ieņems Ukrainas pilsone Lidiia Khytrychenko, ziņo Klientu portfeļa monitorings.

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