Basic data
Name SIA "MS Solis"
Legal form Limited liability company (SIA)
Registration number, date 40103504503, 25.01.2012
Register, Included in The Register Commercial register, 25.01.2012
SEPA identifier LV76ZZZ40103504503
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103504503 Is active 29.10.2021
Legal address Legal address: Rīga, Lielirbes iela 29, LV-1046 Previous addresses
Other registered in this address
Postal address Lielirbes iela 29, Rīga, LV-1046
Registration certificate number, date Nr. K117731. 25.01.2012
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 23.03.2017)
Activity code (NACE)
  • Restaurants and mobile food service activities (56.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 24.11.2023
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 collaterals Not registered
Tax debts (as of date) Not registered as of 16.09.2024
Find out current information about tax debts
Contact information
Phone +371 8833
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 (12)
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 28.09.2017 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 (5)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 21.11.2023 280 1.00 EUR 280.00 EUR 10.00 % 280 24.11.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.11.2023 280 1.00 EUR 280.00 EUR 10.00 % 280 24.11.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.11.2023 1120 1.00 EUR 1 120.00 EUR 40.00 % 1120 24.11.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.11.2023 560 1.00 EUR 560.00 EUR 20.00 % 560 24.11.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.11.2023 560 1.00 EUR 560.00 EUR 20.00 % 560 24.11.2023
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 08.07.2020 Latvia Latvia

Type of control: as a member

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
25.11.2021

From Type of control: on the basis of ownership
To Type of control: as a member

Comparative indices (2023 year)
Index Place
Age of the company * 90659 - 90680
 90659 - 90680
Net turnover
  2811 , Major
 2811
Major
Profit or loss
  4423
 4423
Equity capital
  15965
 15965
Fixed assets
  13599
 13599
Balance
  13976
 13976
Tangible assets
  26706
 26706
Liquidity
  62202 - 62204 , Companies
 62202 - 62204
Companies
Profitability
  51760 , Companies
 51760
Companies

About the company's comparative indices

Legal address on the map
MS Solis Legal address on the map
Publications (0)