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SIA "MS Manufacture"

Basic information
Status Registered
Name SIA "MS Manufacture"
Legal form Limited Liability Company
Reg. No 40003820044
Reg. date 20.04.2006
Register Commercial Register
Legal Address Daugavgrīvas iela 49 k-1, Rīga, LV-1007
Registered share capital, date 2,845 EUR, 06.03.2015
Paid-in share capital, date 2,845 EUR, 06.03.2015
NACE 55.10 Hotels and similar accommodation
VAT payer
LV40003820044 Registered Excluded
15.05.2006 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 13.04.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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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 22,195,164 EUR Net profit 1,498,575 EUR Equity 3,360,560 EUR Date submitted05.10.2021 Number of employees 33
Year2019 Net sales 17,595,232 EUR Net profit 993,619 EUR Equity 1,961,984 EUR Date submitted15.07.2020 Number of employees 24
Year2018 Net sales 22,247,187 EUR Net profit 1,011,493 EUR Equity 1,364,674 EUR Date submitted27.04.2019 Number of employees 17
Year2017 Net sales 14,835,244 EUR Net profit 627,794 EUR Equity 630,639 EUR Date submitted22.04.2018 Number of employees 4
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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 Contributions6,170 EUR Personal Income Tax3,780 EUR Other2,560 EUR Total12,510 EUR Number of employees2
Year2023 Social Insurance Contributions40,810 EUR Personal Income Tax23,030 EUR Other9,930 EUR Total73,770 EUR Number of employees4
Year2022 Social Insurance Contributions159,030 EUR Personal Income Tax88,360 EUR Other51,610 EUR Total299,000 EUR Number of employees19
Year2021 Social Insurance Contributions195,560 EUR Personal Income Tax115,100 EUR Other19,460 EUR Total330,120 EUR Number of employees35
Year2020 Social Insurance Contributions167,920 EUR Personal Income Tax83,240 EUR Other-50,180 EUR Total200,980 EUR Number of employees30
Year2019 Social Insurance Contributions99,300 EUR Personal Income Tax86,720 EUR Other-58,100 EUR Total127,920 EUR Number of employees19
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (86)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
13.04.2022 Amendments to the Articles of Association 05.04.2022 (doc)
13.04.2022 Amendments to the Articles of Association 05.04.2022 (DOC)
13.04.2022 Amendments to the Articles of Association 05.04.2022 (edoc) •
Announcement regarding the legal address (2)
02.05.2016 Announcement regarding the legal address 20.04.2016 (TIF) •
26.11.2010 Announcement regarding the legal address 12.04.2006 (TIF) •
Annual report (full) (4)
05.10.2021 2020 Annual report (full) (PDF)
15.07.2020 2019 Annual report (full) (PDF)
27.04.2019 2018 Annual report (full) (PDF)
22.04.2018 2017 Annual report (full) (PDF)
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Application (18)
13.04.2022 Application 08.04.2022 (DOCX) •
13.04.2022 Application 08.04.2022 (edoc) •
13.04.2022 Application 06.04.2022 (docx) •
13.04.2022 Application 06.04.2022 (edoc) •
13.04.2022 Application 06.04.2022 (DOCX) •
13.04.2022 Application 08.04.2022 (docx) •
08.06.2021 Application 07.06.2021 (TIF) •
26.05.2016 Application 25.05.2016 (EDOC) •
26.05.2016 Application 25.05.2016 (doc) •
26.05.2016 Application 25.05.2016 (doc) •
02.05.2016 Application 20.04.2016 (TIF) •
10.09.2015 Application 30.06.2015 (TIF) •
03.03.2015 Application 03.03.2015 (EDOC) •
03.03.2015 Application 03.03.2015 (doc) •
04.07.2013 Application 28.06.2013 (TIF) •
26.11.2010 Application 19.05.2009 (TIF) •
26.11.2010 Application 12.04.2006 (TIF) •
26.11.2010 Application 30.04.2008 (TIF) •
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Articles of Association (12)
13.04.2022 Articles of Association 05.04.2022 (doc)
13.04.2022 Articles of Association 05.04.2022 (DOC)
13.04.2022 Articles of Association 05.04.2022 (edoc) •
08.06.2021 Articles of Association 07.06.2021 (TIF)
26.05.2016 Articles of Association 25.05.2016 (doc)
26.05.2016 Articles of Association 25.05.2016 (doc)
26.05.2016 Articles of Association 25.05.2016 (EDOC) •
10.09.2015 Articles of Association 30.06.2015 (TIF)
03.03.2015 Articles of Association 03.03.2015 (doc)
03.03.2015 Articles of Association 03.03.2015 (EDOC) •
16.03.2012 Articles of Association 30.04.2008 (TIF)
26.11.2010 Articles of Association 12.04.2006 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
26.11.2010 Bank statements or other document regarding the payment of the equity 12.04.2006 (TIF) •
Confirmation or consent to legal address (1)
04.07.2013 Confirmation or consent to legal address 27.06.2013 (TIF) •
Consent of a member of the Board / executive director (1)
26.11.2010 Consent of a member of the Board / executive director 12.04.2006 (TIF) •
Decisions / letters / protocols of public notaries (12)
13.04.2022 Decisions / letters / protocols of public notaries 13.04.2022 (rtf)
13.04.2022 Decisions / letters / protocols of public notaries 13.04.2022 (edoc) •
11.06.2021 Decisions / letters / protocols of public notaries 11.06.2021 (edoc) •
26.05.2016 Decisions / letters / protocols of public notaries 26.05.2016 (EDOC) •
26.05.2016 Decisions / letters / protocols of public notaries 26.05.2016 (rtf) •
02.05.2016 Decisions / letters / protocols of public notaries 25.04.2016 (TIF) •
02.05.2016 Decisions / letters / protocols of public notaries 28.07.2015 (TIF) •
06.03.2015 Decisions / letters / protocols of public notaries 06.03.2015 (EDOC) •
04.07.2013 Decisions / letters / protocols of public notaries 03.07.2013 (TIF) •
26.11.2010 Decisions / letters / protocols of public notaries 10.06.2009 (TIF) •
26.11.2010 Decisions / letters / protocols of public notaries 20.04.2006 (TIF) •
26.11.2010 Decisions / letters / protocols of public notaries 12.05.2008 (TIF) •
Show all
Memorandum of Association (1)
26.11.2010 Memorandum of Association 12.04.2006 (TIF)
Power of attorney, act of empowerment (5)
26.05.2016 Power of attorney, act of empowerment 25.05.2016 (EDOC) •
26.05.2016 Power of attorney, act of empowerment 25.05.2016 (doc) •
26.05.2016 Power of attorney, act of empowerment 25.05.2016 (doc) •
02.05.2016 Power of attorney, act of empowerment 20.04.2016 (TIF) •
04.07.2013 Power of attorney, act of empowerment 28.06.2013 (TIF) •
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Protocols/decisions of a company/organisation (9)
08.06.2021 Protocols/decisions of a company/organisation 07.06.2021 (TIF) •
26.05.2016 Protocols/decisions of a company/organisation 25.05.2016 (EDOC) •
26.05.2016 Protocols/decisions of a company/organisation 25.05.2016 (doc) •
26.05.2016 Protocols/decisions of a company/organisation 25.05.2016 (doc) •
10.09.2015 Protocols/decisions of a company/organisation 30.06.2015 (TIF) •
03.03.2015 Protocols/decisions of a company/organisation 03.03.2015 (EDOC) •
03.03.2015 Protocols/decisions of a company/organisation 03.03.2015 (doc) •
26.11.2010 Protocols/decisions of a company/organisation 19.05.2009 (TIF) •
26.11.2010 Protocols/decisions of a company/organisation 30.04.2008 (TIF) •
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Receipts on the publication and state fees (4)
26.11.2010 Receipts on the publication and state fees (TIF) •
26.11.2010 Receipts on the publication and state fees (TIF) •
26.11.2010 Receipts on the publication and state fees 12.05.2009 (TIF) •
26.11.2010 Receipts on the publication and state fees 12.04.2006 (TIF) •
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Registration certificates (3)
26.11.2010 Registration certificates 20.04.2006 (TIF) •
26.11.2010 Registration certificates 20.04.2006 (TIF) •
26.11.2010 Registration certificates 20.04.2006 (TIF) •
Sample report (2)
26.11.2010 Sample report 12.04.2006 (TIF) •
26.11.2010 Sample report 07.05.2008 (TIF) •
Shareholders’ register (7)
13.04.2022 Shareholders’ register 05.04.2022 (DOC)
13.04.2022 Shareholders’ register 05.04.2022 (doc)
13.04.2022 Shareholders’ register 05.04.2022 (edoc) •
10.09.2015 Shareholders’ register 30.06.2015 (TIF)
03.03.2015 Shareholders’ register 03.03.2015 (pdf)
03.03.2015 Shareholders’ register 03.03.2015 (EDOC) •
26.11.2010 Shareholders’ register 30.04.2008 (TIF)
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Submission/Application (1)
26.11.2010 Submission/Application 12.05.2009 (TIF) •
2022 (17)
13.04.2022 Amendments to the Articles of Association 05.04.2022 (doc)
13.04.2022 Amendments to the Articles of Association 05.04.2022 (DOC)
13.04.2022 Amendments to the Articles of Association 05.04.2022 (edoc) •
13.04.2022 Application 08.04.2022 (DOCX) •
13.04.2022 Application 08.04.2022 (edoc) •
13.04.2022 Application 06.04.2022 (docx) •
13.04.2022 Application 06.04.2022 (edoc) •
13.04.2022 Application 06.04.2022 (DOCX) •
13.04.2022 Application 08.04.2022 (docx) •
13.04.2022 Articles of Association 05.04.2022 (doc)
13.04.2022 Articles of Association 05.04.2022 (DOC)
13.04.2022 Articles of Association 05.04.2022 (edoc) •
13.04.2022 Decisions / letters / protocols of public notaries 13.04.2022 (rtf)
13.04.2022 Decisions / letters / protocols of public notaries 13.04.2022 (edoc) •
13.04.2022 Shareholders’ register 05.04.2022 (DOC)
13.04.2022 Shareholders’ register 05.04.2022 (doc)
13.04.2022 Shareholders’ register 05.04.2022 (edoc) •
Show all
2021 (5)
05.10.2021 2020 Annual report (full) (PDF)
11.06.2021 Decisions / letters / protocols of public notaries 11.06.2021 (edoc) •
08.06.2021 Application 07.06.2021 (TIF) •
08.06.2021 Articles of Association 07.06.2021 (TIF)
08.06.2021 Protocols/decisions of a company/organisation 07.06.2021 (TIF) •
Show all
2020 (1)
15.07.2020 2019 Annual report (full) (PDF)
2019 (1)
27.04.2019 2018 Annual report (full) (PDF)
2018 (1)
22.04.2018 2017 Annual report (full) (PDF)
2016 (19)
26.05.2016 Application 25.05.2016 (EDOC) •
26.05.2016 Application 25.05.2016 (doc) •
26.05.2016 Application 25.05.2016 (doc) •
26.05.2016 Articles of Association 25.05.2016 (doc)
26.05.2016 Articles of Association 25.05.2016 (doc)
26.05.2016 Articles of Association 25.05.2016 (EDOC) •
26.05.2016 Decisions / letters / protocols of public notaries 26.05.2016 (EDOC) •
26.05.2016 Decisions / letters / protocols of public notaries 26.05.2016 (rtf) •
26.05.2016 Power of attorney, act of empowerment 25.05.2016 (EDOC) •
26.05.2016 Power of attorney, act of empowerment 25.05.2016 (doc) •
26.05.2016 Power of attorney, act of empowerment 25.05.2016 (doc) •
26.05.2016 Protocols/decisions of a company/organisation 25.05.2016 (EDOC) •
26.05.2016 Protocols/decisions of a company/organisation 25.05.2016 (doc) •
26.05.2016 Protocols/decisions of a company/organisation 25.05.2016 (doc) •
02.05.2016 Announcement regarding the legal address 20.04.2016 (TIF) •
02.05.2016 Application 20.04.2016 (TIF) •
02.05.2016 Decisions / letters / protocols of public notaries 25.04.2016 (TIF) •
02.05.2016 Decisions / letters / protocols of public notaries 28.07.2015 (TIF) •
02.05.2016 Power of attorney, act of empowerment 20.04.2016 (TIF) •
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2015 (13)
10.09.2015 Application 30.06.2015 (TIF) •
10.09.2015 Articles of Association 30.06.2015 (TIF)
10.09.2015 Protocols/decisions of a company/organisation 30.06.2015 (TIF) •
10.09.2015 Shareholders’ register 30.06.2015 (TIF)
06.03.2015 Decisions / letters / protocols of public notaries 06.03.2015 (EDOC) •
03.03.2015 Application 03.03.2015 (EDOC) •
03.03.2015 Application 03.03.2015 (doc) •
03.03.2015 Articles of Association 03.03.2015 (doc)
03.03.2015 Articles of Association 03.03.2015 (EDOC) •
03.03.2015 Protocols/decisions of a company/organisation 03.03.2015 (EDOC) •
03.03.2015 Protocols/decisions of a company/organisation 03.03.2015 (doc) •
03.03.2015 Shareholders’ register 03.03.2015 (pdf)
03.03.2015 Shareholders’ register 03.03.2015 (EDOC) •
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2013 (4)
04.07.2013 Application 28.06.2013 (TIF) •
04.07.2013 Confirmation or consent to legal address 27.06.2013 (TIF) •
04.07.2013 Decisions / letters / protocols of public notaries 03.07.2013 (TIF) •
04.07.2013 Power of attorney, act of empowerment 28.06.2013 (TIF) •
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2012 (1)
16.03.2012 Articles of Association 30.04.2008 (TIF)
2010 (24)
26.11.2010 Announcement regarding the legal address 12.04.2006 (TIF) •
26.11.2010 Application 19.05.2009 (TIF) •
26.11.2010 Application 12.04.2006 (TIF) •
26.11.2010 Application 30.04.2008 (TIF) •
26.11.2010 Articles of Association 12.04.2006 (TIF)
26.11.2010 Bank statements or other document regarding the payment of the equity 12.04.2006 (TIF) •
26.11.2010 Consent of a member of the Board / executive director 12.04.2006 (TIF) •
26.11.2010 Decisions / letters / protocols of public notaries 10.06.2009 (TIF) •
26.11.2010 Decisions / letters / protocols of public notaries 20.04.2006 (TIF) •
26.11.2010 Decisions / letters / protocols of public notaries 12.05.2008 (TIF) •
26.11.2010 Memorandum of Association 12.04.2006 (TIF)
26.11.2010 Protocols/decisions of a company/organisation 19.05.2009 (TIF) •
26.11.2010 Protocols/decisions of a company/organisation 30.04.2008 (TIF) •
26.11.2010 Receipts on the publication and state fees (TIF) •
26.11.2010 Receipts on the publication and state fees (TIF) •
26.11.2010 Receipts on the publication and state fees 12.05.2009 (TIF) •
26.11.2010 Receipts on the publication and state fees 12.04.2006 (TIF) •
26.11.2010 Registration certificates 20.04.2006 (TIF) •
26.11.2010 Registration certificates 20.04.2006 (TIF) •
26.11.2010 Registration certificates 20.04.2006 (TIF) •
26.11.2010 Sample report 12.04.2006 (TIF) •
26.11.2010 Sample report 07.05.2008 (TIF) •
26.11.2010 Shareholders’ register 30.04.2008 (TIF)
26.11.2010 Submission/Application 12.05.2009 (TIF) •
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