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Sabiedrība ar ierobežotu atbildību "MS"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "MS"
Legal form Limited Liability Company
Reg. No 40003536254
Reg. date 14.03.2001
Register Commercial Register
Legal Address Rīga, Antonijas iela 7, LV-1010
Registered share capital, date 200,000 EUR, 24.11.2021
Paid-in share capital, date 70,000 EUR, 12.04.2019
NACE 69.10 Legal activities
VAT payer
LV40003536254 Registered Excluded
18.05.2001 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 24.11.2021
Interest in other entities, reorganizations, branches Loading...
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Shareholders, true beneficiaries, officials Loading...
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 9,436 EUR Net profit -2,311 EUR Equity 67,541 EUR Date submitted05.08.2021 Number of employees 2
Year2019 Net sales 0 EUR Net profit 4,676 EUR Equity 69,852 EUR Date submitted01.08.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit -25,166 EUR Equity 65,176 EUR Date submitted15.05.2019 Number of employees 1
Year2017 Net sales 107,262 EUR Net profit 20,272 EUR Equity 34,571 EUR Date submitted10.05.2018 Number of employees 2
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions6,900 EUR Personal Income Tax3,940 EUR Other-660 EUR Total10,180 EUR Number of employees2
Year2023 Social Insurance Contributions15,540 EUR Personal Income Tax8,250 EUR Other-24,060 EUR Total-270 EUR Number of employees4
Year2022 Social Insurance Contributions9,470 EUR Personal Income Tax4,880 EUR Other-8,460 EUR Total5,890 EUR Number of employees5
Year2021 Social Insurance Contributions3,140 EUR Personal Income Tax1,750 EUR Other2,270 EUR Total7,160 EUR Number of employees4
Year2020 Social Insurance Contributions1,060 EUR Personal Income Tax420 EUR Other-25,220 EUR Total-23,740 EUR Number of employees2
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (108)
Non-public document
Group by: Date added Document type
Acceptance-conveyance act (3)
21.02.2018 Acceptance-conveyance act 24.01.2018 (edoc)
21.02.2018 Acceptance-conveyance act 24.01.2018 (docx)
21.02.2018 Acceptance-conveyance act 24.01.2018 (docx)
Amendments to the Articles of Association (8)
04.09.2018 Amendments to the Articles of Association 13.08.2018 (pdf)
04.09.2018 Amendments to the Articles of Association 13.08.2018 (docx)
04.09.2018 Amendments to the Articles of Association 13.08.2018 (pdf)
04.09.2018 Amendments to the Articles of Association 13.08.2018 (edoc)
25.07.2018 Amendments to the Articles of Association 13.07.2018 (docx)
25.07.2018 Amendments to the Articles of Association 13.07.2018 (pdf)
25.07.2018 Amendments to the Articles of Association 13.07.2018 (edoc)
04.12.2014 Amendments to the Articles of Association 18.12.2012 (TIF)
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Annual report (full) (4)
05.08.2021 2020 Annual report (full) (PDF)
01.08.2020 2019 Annual report (full) (PDF)
15.05.2019 2018 Annual report (full) (PDF)
10.05.2018 2017 Annual report (full) (PDF)
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Application (13)
24.11.2021 Application 16.11.2021 (edoc)
24.11.2021 Application 16.11.2021 (docx)
24.11.2021 Application 16.11.2021 (DOCX)
10.04.2019 Application 20.03.2019 (TIF)
24.10.2018 Application 23.10.2018 (TIF)
28.09.2018 Application 25.09.2018 (edoc)
28.09.2018 Application 25.09.2018 (docx)
04.09.2018 Application 27.08.2018 (edoc)
04.09.2018 Application 27.08.2018 (docx)
04.09.2018 Application 27.08.2018 (docx)
25.07.2018 Application 19.07.2018 (edoc)
25.07.2018 Application 19.07.2018 (docx)
15.02.2018 Application 08.02.2018 (TIF)
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Application of shareholders or third persons for the acquisition of shares (12)
24.11.2021 Application of shareholders or third persons for the acquisition of shares 16.11.2021 (DOCX)
24.11.2021 Application of shareholders or third persons for the acquisition of shares 16.11.2021 (docx)
24.11.2021 Application of shareholders or third persons for the acquisition of shares 16.11.2021 (edoc)
04.09.2018 Application of shareholders or third persons for the acquisition of shares 13.08.2018 (edoc)
04.09.2018 Application of shareholders or third persons for the acquisition of shares 13.08.2018 (doc)
04.09.2018 Application of shareholders or third persons for the acquisition of shares 13.08.2018 (doc)
21.02.2018 Application of shareholders or third persons for the acquisition of shares 24.01.2018 (edoc)
21.02.2018 Application of shareholders or third persons for the acquisition of shares 24.01.2018 (docx)
21.02.2018 Application of shareholders or third persons for the acquisition of shares 24.01.2018 (edoc)
21.02.2018 Application of shareholders or third persons for the acquisition of shares 24.01.2018 (docx)
21.02.2018 Application of shareholders or third persons for the acquisition of shares 24.01.2018 (docx)
21.02.2018 Application of shareholders or third persons for the acquisition of shares 24.01.2018 (docx)
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Appraisal reports (2)
29.01.2018 Appraisal reports 08.01.2018 (TIF)
29.01.2018 Appraisal reports 08.01.2018 (TIF)
Articles of Association (13)
24.11.2021 Articles of Association 16.11.2021 (DOCX)
24.11.2021 Articles of Association 16.11.2021 (docx)
24.11.2021 Articles of Association 16.11.2021 (edoc)
10.04.2019 Articles of Association 08.03.2019 (TIF)
04.09.2018 Articles of Association 13.08.2018 (pdf)
04.09.2018 Articles of Association 13.08.2018 (docx)
04.09.2018 Articles of Association 13.08.2018 (pdf)
04.09.2018 Articles of Association 13.08.2018 (edoc)
25.07.2018 Articles of Association 13.07.2018 (docx)
25.07.2018 Articles of Association 13.07.2018 (pdf)
25.07.2018 Articles of Association 13.07.2018 (edoc)
15.02.2018 Articles of Association 29.11.2017 (TIF)
04.12.2014 Articles of Association 18.12.2012 (TIF)
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Decisions / letters / protocols of public notaries (11)
24.11.2021 Decisions / letters / protocols of public notaries 24.11.2021 (rtf)
24.11.2021 Decisions / letters / protocols of public notaries 24.11.2021 (edoc)
12.04.2019 Decisions / letters / protocols of public notaries 12.04.2019 (edoc)
12.04.2019 Decisions / letters / protocols of public notaries 12.04.2019 (rtf)
02.11.2018 Decisions / letters / protocols of public notaries 02.11.2018 (edoc)
28.09.2018 Decisions / letters / protocols of public notaries 28.09.2018 (edoc)
04.09.2018 Decisions / letters / protocols of public notaries 04.09.2018 (edoc)
04.09.2018 Decisions / letters / protocols of public notaries 04.09.2018 (rtf)
25.07.2018 Decisions / letters / protocols of public notaries 25.07.2018 (edoc)
21.02.2018 Decisions / letters / protocols of public notaries 21.02.2018 (edoc)
21.02.2018 Decisions / letters / protocols of public notaries 21.02.2018 (rtf)
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Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office (1)
19.06.2017 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 13.06.2017 (TIF)
Power of attorney, act of empowerment (2)
22.02.2018 Power of attorney, act of empowerment 21.08.2017 (PDF)
22.02.2018 Power of attorney, act of empowerment 11.08.2017 (PDF)
Protocols/decisions of a company/organisation (17)
24.11.2021 Protocols/decisions of a company/organisation 16.11.2021 (DOCX)
24.11.2021 Protocols/decisions of a company/organisation 16.11.2021 (docx)
24.11.2021 Protocols/decisions of a company/organisation 16.11.2021 (edoc)
10.04.2019 Protocols/decisions of a company/organisation 08.03.2019 (TIF)
04.09.2018 Protocols/decisions of a company/organisation 13.08.2018 (edoc)
04.09.2018 Protocols/decisions of a company/organisation 13.08.2018 (pdf)
04.09.2018 Protocols/decisions of a company/organisation 13.08.2018 (docx)
04.09.2018 Protocols/decisions of a company/organisation 13.08.2018 (pdf)
25.07.2018 Protocols/decisions of a company/organisation 19.07.2018 (edoc)
25.07.2018 Protocols/decisions of a company/organisation 19.07.2018 (pdf)
25.07.2018 Protocols/decisions of a company/organisation 19.07.2018 (docx)
22.02.2018 Protocols/decisions of a company/organisation 29.11.2017 (EDOC)
22.02.2018 Protocols/decisions of a company/organisation 29.11.2017 (docx)
22.02.2018 Protocols/decisions of a company/organisation 29.11.2017 (docx)
21.02.2018 Protocols/decisions of a company/organisation 24.01.2018 (edoc)
21.02.2018 Protocols/decisions of a company/organisation 24.01.2018 (docx)
21.02.2018 Protocols/decisions of a company/organisation 24.01.2018 (docx)
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Regulations for the increase/reduction of the equity (10)
24.11.2021 Regulations for the increase/reduction of the equity 16.11.2021 (DOCX)
24.11.2021 Regulations for the increase/reduction of the equity 16.11.2021 (docx)
24.11.2021 Regulations for the increase/reduction of the equity 16.11.2021 (edoc)
04.09.2018 Regulations for the increase/reduction of the equity 13.08.2018 (pdf)
04.09.2018 Regulations for the increase/reduction of the equity 13.08.2018 (docx)
04.09.2018 Regulations for the increase/reduction of the equity 13.08.2018 (pdf)
04.09.2018 Regulations for the increase/reduction of the equity 13.08.2018 (EDOC)
21.02.2018 Regulations for the increase/reduction of the equity 24.01.2018 (docx)
21.02.2018 Regulations for the increase/reduction of the equity 24.01.2018 (docx)
21.02.2018 Regulations for the increase/reduction of the equity 24.01.2018 (edoc)
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Shareholders’ register (12)
24.11.2021 Shareholders’ register 16.11.2021 (docx)
24.11.2021 Shareholders’ register 16.11.2021 (DOCX)
24.11.2021 Shareholders’ register 16.11.2021 (edoc)
10.04.2019 Shareholders’ register 12.02.2019 (TIF)
31.10.2018 Shareholders’ register 22.10.2018 (TIF)
28.09.2018 Shareholders’ register 25.09.2018 (docx)
28.09.2018 Shareholders’ register 25.09.2018 (edoc)
04.09.2018 Shareholders’ register 04.09.2018 (docx)
04.09.2018 Shareholders’ register 04.09.2018 (docx)
04.09.2018 Shareholders’ register 04.09.2018 (EDOC)
15.02.2018 Shareholders’ register 24.01.2018 (TIF)
15.02.2018 Shareholders’ register 29.11.2017 (TIF)
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2021 (21)
24.11.2021 Application 16.11.2021 (edoc)
24.11.2021 Application 16.11.2021 (docx)
24.11.2021 Application 16.11.2021 (DOCX)
24.11.2021 Application of shareholders or third persons for the acquisition of shares 16.11.2021 (DOCX)
24.11.2021 Application of shareholders or third persons for the acquisition of shares 16.11.2021 (docx)
24.11.2021 Application of shareholders or third persons for the acquisition of shares 16.11.2021 (edoc)
24.11.2021 Articles of Association 16.11.2021 (DOCX)
24.11.2021 Articles of Association 16.11.2021 (docx)
24.11.2021 Articles of Association 16.11.2021 (edoc)
24.11.2021 Decisions / letters / protocols of public notaries 24.11.2021 (rtf)
24.11.2021 Decisions / letters / protocols of public notaries 24.11.2021 (edoc)
24.11.2021 Protocols/decisions of a company/organisation 16.11.2021 (DOCX)
24.11.2021 Protocols/decisions of a company/organisation 16.11.2021 (docx)
24.11.2021 Protocols/decisions of a company/organisation 16.11.2021 (edoc)
24.11.2021 Regulations for the increase/reduction of the equity 16.11.2021 (DOCX)
24.11.2021 Regulations for the increase/reduction of the equity 16.11.2021 (docx)
24.11.2021 Regulations for the increase/reduction of the equity 16.11.2021 (edoc)
24.11.2021 Shareholders’ register 16.11.2021 (docx)
24.11.2021 Shareholders’ register 16.11.2021 (DOCX)
24.11.2021 Shareholders’ register 16.11.2021 (edoc)
05.08.2021 2020 Annual report (full) (PDF)
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2020 (1)
01.08.2020 2019 Annual report (full) (PDF)
2019 (7)
15.05.2019 2018 Annual report (full) (PDF)
12.04.2019 Decisions / letters / protocols of public notaries 12.04.2019 (edoc)
12.04.2019 Decisions / letters / protocols of public notaries 12.04.2019 (rtf)
10.04.2019 Application 20.03.2019 (TIF)
10.04.2019 Articles of Association 08.03.2019 (TIF)
10.04.2019 Protocols/decisions of a company/organisation 08.03.2019 (TIF)
10.04.2019 Shareholders’ register 12.02.2019 (TIF)
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2018 (76)
02.11.2018 Decisions / letters / protocols of public notaries 02.11.2018 (edoc)
31.10.2018 Shareholders’ register 22.10.2018 (TIF)
24.10.2018 Application 23.10.2018 (TIF)
28.09.2018 Application 25.09.2018 (edoc)
28.09.2018 Application 25.09.2018 (docx)
28.09.2018 Decisions / letters / protocols of public notaries 28.09.2018 (edoc)
28.09.2018 Shareholders’ register 25.09.2018 (docx)
28.09.2018 Shareholders’ register 25.09.2018 (edoc)
04.09.2018 Amendments to the Articles of Association 13.08.2018 (pdf)
04.09.2018 Amendments to the Articles of Association 13.08.2018 (docx)
04.09.2018 Amendments to the Articles of Association 13.08.2018 (pdf)
04.09.2018 Amendments to the Articles of Association 13.08.2018 (edoc)
04.09.2018 Application 27.08.2018 (edoc)
04.09.2018 Application 27.08.2018 (docx)
04.09.2018 Application 27.08.2018 (docx)
04.09.2018 Application of shareholders or third persons for the acquisition of shares 13.08.2018 (edoc)
04.09.2018 Application of shareholders or third persons for the acquisition of shares 13.08.2018 (doc)
04.09.2018 Application of shareholders or third persons for the acquisition of shares 13.08.2018 (doc)
04.09.2018 Articles of Association 13.08.2018 (pdf)
04.09.2018 Articles of Association 13.08.2018 (docx)
04.09.2018 Articles of Association 13.08.2018 (pdf)
04.09.2018 Articles of Association 13.08.2018 (edoc)
04.09.2018 Decisions / letters / protocols of public notaries 04.09.2018 (edoc)
04.09.2018 Decisions / letters / protocols of public notaries 04.09.2018 (rtf)
04.09.2018 Protocols/decisions of a company/organisation 13.08.2018 (edoc)
04.09.2018 Protocols/decisions of a company/organisation 13.08.2018 (pdf)
04.09.2018 Protocols/decisions of a company/organisation 13.08.2018 (docx)
04.09.2018 Protocols/decisions of a company/organisation 13.08.2018 (pdf)
04.09.2018 Regulations for the increase/reduction of the equity 13.08.2018 (pdf)
04.09.2018 Regulations for the increase/reduction of the equity 13.08.2018 (docx)
04.09.2018 Regulations for the increase/reduction of the equity 13.08.2018 (pdf)
04.09.2018 Regulations for the increase/reduction of the equity 13.08.2018 (EDOC)
04.09.2018 Shareholders’ register 04.09.2018 (docx)
04.09.2018 Shareholders’ register 04.09.2018 (docx)
04.09.2018 Shareholders’ register 04.09.2018 (EDOC)
25.07.2018 Amendments to the Articles of Association 13.07.2018 (docx)
25.07.2018 Amendments to the Articles of Association 13.07.2018 (pdf)
25.07.2018 Amendments to the Articles of Association 13.07.2018 (edoc)
25.07.2018 Application 19.07.2018 (edoc)
25.07.2018 Application 19.07.2018 (docx)
25.07.2018 Articles of Association 13.07.2018 (docx)
25.07.2018 Articles of Association 13.07.2018 (pdf)
25.07.2018 Articles of Association 13.07.2018 (edoc)
25.07.2018 Decisions / letters / protocols of public notaries 25.07.2018 (edoc)
25.07.2018 Protocols/decisions of a company/organisation 19.07.2018 (edoc)
25.07.2018 Protocols/decisions of a company/organisation 19.07.2018 (pdf)
25.07.2018 Protocols/decisions of a company/organisation 19.07.2018 (docx)
10.05.2018 2017 Annual report (full) (PDF)
22.02.2018 Power of attorney, act of empowerment 21.08.2017 (PDF)
22.02.2018 Power of attorney, act of empowerment 11.08.2017 (PDF)
22.02.2018 Protocols/decisions of a company/organisation 29.11.2017 (EDOC)
22.02.2018 Protocols/decisions of a company/organisation 29.11.2017 (docx)
22.02.2018 Protocols/decisions of a company/organisation 29.11.2017 (docx)
21.02.2018 Acceptance-conveyance act 24.01.2018 (edoc)
21.02.2018 Acceptance-conveyance act 24.01.2018 (docx)
21.02.2018 Acceptance-conveyance act 24.01.2018 (docx)
21.02.2018 Application of shareholders or third persons for the acquisition of shares 24.01.2018 (edoc)
21.02.2018 Application of shareholders or third persons for the acquisition of shares 24.01.2018 (docx)
21.02.2018 Application of shareholders or third persons for the acquisition of shares 24.01.2018 (edoc)
21.02.2018 Application of shareholders or third persons for the acquisition of shares 24.01.2018 (docx)
21.02.2018 Application of shareholders or third persons for the acquisition of shares 24.01.2018 (docx)
21.02.2018 Application of shareholders or third persons for the acquisition of shares 24.01.2018 (docx)
21.02.2018 Decisions / letters / protocols of public notaries 21.02.2018 (edoc)
21.02.2018 Decisions / letters / protocols of public notaries 21.02.2018 (rtf)
21.02.2018 Protocols/decisions of a company/organisation 24.01.2018 (edoc)
21.02.2018 Protocols/decisions of a company/organisation 24.01.2018 (docx)
21.02.2018 Protocols/decisions of a company/organisation 24.01.2018 (docx)
21.02.2018 Regulations for the increase/reduction of the equity 24.01.2018 (docx)
21.02.2018 Regulations for the increase/reduction of the equity 24.01.2018 (docx)
21.02.2018 Regulations for the increase/reduction of the equity 24.01.2018 (edoc)
15.02.2018 Application 08.02.2018 (TIF)
15.02.2018 Articles of Association 29.11.2017 (TIF)
15.02.2018 Shareholders’ register 24.01.2018 (TIF)
15.02.2018 Shareholders’ register 29.11.2017 (TIF)
29.01.2018 Appraisal reports 08.01.2018 (TIF)
29.01.2018 Appraisal reports 08.01.2018 (TIF)
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2017 (1)
19.06.2017 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 13.06.2017 (TIF)
2014 (2)
04.12.2014 Amendments to the Articles of Association 18.12.2012 (TIF)
04.12.2014 Articles of Association 18.12.2012 (TIF)
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