MSS, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 09.11.2024)
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 "MSS"
Legal form Limited liability company (SIA)
Registration number, date 40003647460, 26.09.2003
Register, Included in The Register Commercial register, 26.09.2003
SEPA identifier LV17ZZZ40003647460
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003647460 Is active 04.11.2003
Check in EU VAT register
Legal address Legal address: Rīga, Maltas iela 24 - 6, LV-1063 *** Previous addresses
Other registered in this address
Postal address Maltas iela 24 - 6, Rīga, LV-1063
Registration certificate number, date Nr. C20163. 26.09.2003
Fixed capital Paid capital - 2 844.00 EUR (Registered in State Enterprise register 18.02.2015)
Activity code (NACE)
  • Security systems service activities (80.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 21.07.2019
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 25.10.2024
Find out current information about tax debts
Contact information
Phone +371 67140083
+371 29541385
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 (21)
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 21.09.2012 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 26.03.2007 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 26.03.2007
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 29.01.2015 1576 1.00 EUR 1 576.00 EUR 55.41491 % 18.02.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.01.2015 1268 1.00 EUR 1 268.00 EUR 44.58509 % 18.02.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 53078 - 53093
 53078 - 53093
Net turnover
  85241 - 85266 , Major
 85241 - 85266 		Major
Profit or loss
  74379 - 74394
 74379 - 74394
Equity capital
  31844
 31844
Fixed assets
  50090 - 50097
 50090 - 50097
Balance
  45484
 45484
Tangible assets
  46471 - 46478
 46471 - 46478
Liquidity
  6736 , Companies
 6736 		Companies
Profitability
  486 - 8998 , Companies
 486 - 8998 		Companies

About the company's comparative indices

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