MS investīciju fonds, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "MS investīciju fonds"
Legal form Limited liability company (SIA)
Registration number, date 40103461331, 21.09.2011
Register, Included in The Register Commercial register, 21.09.2011
SEPA identifier LV71ZZZ40103461331
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103461331 Is active 25.10.2011
Legal address Legal address: Rīga, Pulkveža Brieža iela 7 - 210B, LV-1010 Other registered in this address
Postal address Pulkveža Brieža iela 7 - 210B, Rīga, LV-1010
Registration certificate number, date Nr. K115840. 21.09.2011
Fixed capital Paid capital - 659 764.00 EUR (Registered in State Enterprise register 02.06.2016)
Activity code (NACE)
  • Security and commodity contracts brokerage (66.12, version 2.0) (Source: SRS)
  • Security and commodity contracts brokerage (66.12, version 2.1) (Source: CSB, ZO.LV)
Data updated in the Register of Enterprises 04.03.2022
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 12.02.2025
Find out current information about tax debts
Contact information
Phone +371 67873026
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 (13)
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 23.12.2021 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 04.03.2022 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
04.03.2022
Natural person(s) (xxxxxx-xxxxx)
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 06.03.2019 23563 28.00 EUR 659 764.00 EUR 100.00 % 07.03.2019
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 19.12.2017 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)
07.03.2019

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 * 87076 - 87096
 87076 - 87096
Net turnover
  23533 , Major
 23533
Major
Profit or loss
  5350
 5350
Equity capital
  3134
 3134
Fixed assets
  3961
 3961
Balance
  3640
 3640
Tangible assets
  3428
 3428
Liquidity
  55973 - 55976 , Companies
 55973 - 55976
Companies
Profitability
  12096 , Companies
 12096
Companies

About the company's comparative indices

Legal address on the map
MS investīciju fonds Legal address on the map
Publications (0)