MS Management Services, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 11.11.2024)
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 SIA "MS Management Services"
Legal form Limited liability company (SIA)
Registration number, date 40203002275, 22.06.2016
Register, Included in The Register Commercial register, 22.06.2016
SEPA identifier LV64ZZZ40203002275
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203002275 Is active 28.07.2016
Check in EU VAT register
Legal address Legal address: Rīga, Zvejnieku iela 14A - 3, LV-1048 Other registered in this address
Postal address Zvejnieku iela 14A - 3, Rīga, LV-1048
Beneficial owners reported Yes
Reorganizations
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 22.06.2016)
Activity code (NACE)
  • Combined office administrative service activities (82.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 15.07.2024
Creditor notifications Yes  (Actual record: 15.07.2024)
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 06.11.2024
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 (8)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 22.06.2016 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 17.02.2022 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 17.02.2022
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
ALLIED MARKETING LIMITED(Registration number: 3723930)Cambio, 15a The Mead, Ashtead, Surrey, KT21 2LZ, Lielbritānijas un Ziemeļīrijas Apvienotā Karaliste
From 04.06.2024 50 28.00 EUR 1 400.00 EUR 50.00 % 50 15.07.2024
Document country on the date of registration: United Kingdom
LONDON INDUSTRY LIMITED(Registration number: 3735169)Cambio, 15a The Mead, Ashtead, Surrey, KT21 2LZ , Apvienotā Karaliste
From 04.06.2024 50 28.00 EUR 1 400.00 EUR 50.00 % 50 15.07.2024
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

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)
15.07.2024

From Type of control: on the basis of ownership
To I Type of control: on the basis of ownership, II 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>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 119591 - 119613
 119591 - 119613
Net turnover
  33577 , Major
 33577 		Major
Profit or loss
  92389
 92389
Equity capital
  15639
 15639
Fixed assets
  29557 - 29558
 29557 - 29558
Balance
  9015
 9015
Tangible assets
  26432 - 26433
 26432 - 26433
Liquidity
  58061 - 58062 , Companies
 58061 - 58062 		Companies
Profitability
  14824 , Companies
 14824 		Companies

About the company's comparative indices

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