Basic data
Name SIA MS2
Legal form Limited liability company (SIA)
Registration number, date 40203346766, 17.09.2021
Register, Included in The Register Commercial register, 17.09.2021
SEPA identifier LV40ZZZ40203346766
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203346766 Is active 23.08.2022
Legal address Legal address: Rīga, Dzirnavu iela 42, LV-1010 Previous addresses
Other registered in this address
Postal address Dzirnavu iela 42, Rīga, LV-1010
Reorganizations
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 17.09.2021)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 03.01.2024
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) 6 761.28 EUR 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 (2)
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 17.09.2021 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 28.01.2022 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
28.01.2022
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 17.09.2021 2800 1.00 EUR 2 800.00 EUR 100.00 % 17.09.2021
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 17.09.2021 United Kingdom Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 155069 - 155107
 155069 - 155107
Net turnover
  85449 - 110624 , Major
 85449 - 110624
Major
Profit or loss
  8074
 8074
Equity capital
  26691
 26691
Fixed assets
  4334
 4334
Balance
  6958
 6958
Tangible assets
  6809
 6809
Liquidity
  44743 - 44744 , Companies
 44743 - 44744
Companies

About the company's comparative indices

Legal address on the map
MS2 Legal address on the map
Publications (0)