MSC Latvia, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 14.02.2025)
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 "MSC Latvia" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003366806, 14.11.1997
Register, Included in The Register Commercial register, 14.12.2004
SEPA identifier LV35ZZZ40003366806
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003366806 Is active 29.06.1998
Check in EU VAT register
Legal address Legal address: Rīga, Uriekstes iela 2A - 1, LV-1005 Previous addresses
Other registered in this address
Postal address Uriekstes iela 2A - 1, Rīga, LV-1005
Beneficial owners reported Yes
Registration certificate number, date Nr. K006068. 14.12.2004
Fixed capital Paid capital - 7 110.00 EUR (Registered in State Enterprise register 18.09.2015)
Activity code (NACE)
  • Other support activities for transportation (52.26, version 2.1) (Source: SRS)
  • Logistics service activities (52.25, version 2.1) (Source: CSB)
  • Other transportation support activities (52.29, version 2.0) (Source: ZO.LV)
Data updated in the Register of Enterprises 04.08.2023
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 restrictions Not registered
Tax debts (as of date) Not registered as of 10.02.2025
Find out current information about tax debts
Contact information
Phone +371 67854444
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 (31)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 03.03.2022 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.
Natural person(s) (xxxxxx-xxxxx)
From 14.11.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Italy
Natural person(s) (xxxxxx-xxxxx)
From 03.03.2022 Head 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 (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
United Agencies Limited SA(Registration number: CHE-113.711.252)Chemin Rieu 12-14, 1208, Geneve
From 13.12.2016 10 711.00 EUR 7 110.00 EUR 100.00 % 28.12.2016
Document country on the date of registration: Switzerland
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 23.02.2018 Switzerland Italy

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 23.02.2018 Switzerland Italy

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)
26.02.2020

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

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>; 2019., 2020., 2023. year 
    2019., 2020., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 39558 - 39566
 39558 - 39566
Net turnover
  4797 , Major
 4797 		Major
Profit or loss
  17030
 17030
Equity capital
  16470
 16470
Fixed assets
  16400
 16400
Balance
  11200
 11200
Tangible assets
  13874
 13874
Liquidity
  60551 - 60555 , Companies
 60551 - 60555 		Companies
Profitability
  9779 , Companies
 9779 		Companies

About the company's comparative indices

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