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SIA "MSS CENTRS"

Basic information
Status Registered
Name SIA "MSS CENTRS"
Legal form Limited Liability Company
Reg. No 40103636919
Reg. date 14.02.2013
Register Commercial Register
Legal Address Ozollejas, Mārupes pag., Mārupes nov., LV-2167
Registered share capital, date 3,001 EUR, 26.04.2018
Paid-in share capital, date 3,001 EUR, 26.04.2018
NACE 80.09 Security activities n.e.c.
VAT payer
LV40103636919 Registered Excluded
18.04.2013 19.03.2020
Last updated in the RE 14.03.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (4)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
Year2018 - - - - -
Year2017 Net sales 17,075 EUR Net profit -5,256 EUR Equity -9,673 EUR Date submitted02.05.2018 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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions10 EUR Personal Income Tax10 EUR Other0 EUR Total20 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (48)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
26.04.2018 Amendments to the Articles of Association 31.01.2018 (doc)
26.04.2018 Amendments to the Articles of Association 31.01.2018 (edoc) •
17.02.2015 Amendments to the Articles of Association 28.01.2015 (TIF)
Announcement regarding the legal address (1)
20.02.2013 Announcement regarding the legal address 17.01.2013 (TIF) •
Annual report (full) (1)
02.05.2018 2017 Annual report (full) (PDF)
Application (5)
26.04.2018 Application 23.04.2018 (edoc) •
26.04.2018 Application 23.04.2018 (docx) •
15.09.2017 Application 14.09.2017 (TIF) •
17.02.2015 Application 28.01.2015 (TIF) •
20.02.2013 Application 24.01.2013 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
26.04.2018 Application of shareholders or third persons for the acquisition of shares 31.01.2018 (edoc) •
26.04.2018 Application of shareholders or third persons for the acquisition of shares 31.01.2018 (doc) •
Articles of Association (4)
26.04.2018 Articles of Association 31.01.2018 (doc)
26.04.2018 Articles of Association 31.01.2018 (edoc) •
17.02.2015 Articles of Association 28.01.2015 (TIF)
20.02.2013 Articles of Association 17.01.2013 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
23.04.2018 Bank statements or other document regarding the payment of the equity 16.02.2018 (PDF) •
23.04.2018 Bank statements or other document regarding the payment of the equity 31.01.2018 (PDF) •
Confirmation or consent to legal address (2)
15.09.2017 Confirmation or consent to legal address 31.08.2017 (TIF) •
20.02.2013 Confirmation or consent to legal address 24.01.2013 (TIF) •
Decisions / letters / protocols of public notaries (8)
14.03.2022 Decisions / letters / protocols of public notaries 14.03.2022 (rtf)
14.03.2022 Decisions / letters / protocols of public notaries 14.03.2022 (rtf)
14.03.2022 Decisions / letters / protocols of public notaries 14.03.2022 (edoc) •
14.03.2022 Decisions / letters / protocols of public notaries 14.03.2022 (edoc) •
26.04.2018 Decisions / letters / protocols of public notaries 26.04.2018 (edoc) •
19.09.2017 Decisions / letters / protocols of public notaries 19.09.2017 (edoc) •
17.02.2015 Decisions / letters / protocols of public notaries 11.02.2015 (TIF) •
20.02.2013 Decisions / letters / protocols of public notaries 14.02.2013 (TIF) •
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Memorandum of Association (1)
20.02.2013 Memorandum of Association 17.01.2013 (TIF)
Other documents (2)
26.04.2018 Other documents 31.01.2018 (edoc) •
26.04.2018 Other documents 31.01.2018 (docx) •
Power of attorney, act of empowerment (2)
26.04.2018 Power of attorney, act of empowerment 31.01.2018 (edoc) •
26.04.2018 Power of attorney, act of empowerment 31.01.2018 (doc) •
Protocols/decisions of a company/organisation (4)
26.04.2018 Protocols/decisions of a company/organisation 31.01.2018 (edoc) •
26.04.2018 Protocols/decisions of a company/organisation 31.01.2018 (doc) •
15.09.2017 Protocols/decisions of a company/organisation 31.08.2017 (TIF) •
17.02.2015 Protocols/decisions of a company/organisation 28.01.2015 (TIF) •
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Registration certificates (1)
20.02.2013 Registration certificates 14.02.2013 (TIF) •
Regulations for the increase/reduction of the equity (2)
26.04.2018 Regulations for the increase/reduction of the equity 31.01.2018 (doc)
26.04.2018 Regulations for the increase/reduction of the equity 31.01.2018 (edoc) •
Shareholders’ register (4)
26.04.2018 Shareholders’ register 31.01.2018 (doc)
26.04.2018 Shareholders’ register 31.01.2018 (edoc) •
15.09.2017 Shareholders’ register 31.08.2017 (TIF)
17.02.2015 Shareholders’ register 29.01.2015 (TIF)
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State Revenue Service decisions/letters/statements (4)
09.03.2022 State Revenue Service decisions/letters/statements 09.03.2022 (EDOC) •
09.03.2022 State Revenue Service decisions/letters/statements 09.03.2022 (EDOC) •
09.03.2022 State Revenue Service decisions/letters/statements 09.03.2022 (doc) •
09.03.2022 State Revenue Service decisions/letters/statements 09.03.2022 (DOC) •
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2022 (8)
14.03.2022 Decisions / letters / protocols of public notaries 14.03.2022 (rtf)
14.03.2022 Decisions / letters / protocols of public notaries 14.03.2022 (rtf)
14.03.2022 Decisions / letters / protocols of public notaries 14.03.2022 (edoc) •
14.03.2022 Decisions / letters / protocols of public notaries 14.03.2022 (edoc) •
09.03.2022 State Revenue Service decisions/letters/statements 09.03.2022 (EDOC) •
09.03.2022 State Revenue Service decisions/letters/statements 09.03.2022 (EDOC) •
09.03.2022 State Revenue Service decisions/letters/statements 09.03.2022 (doc) •
09.03.2022 State Revenue Service decisions/letters/statements 09.03.2022 (DOC) •
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2018 (22)
02.05.2018 2017 Annual report (full) (PDF)
26.04.2018 Amendments to the Articles of Association 31.01.2018 (doc)
26.04.2018 Amendments to the Articles of Association 31.01.2018 (edoc) •
26.04.2018 Application 23.04.2018 (edoc) •
26.04.2018 Application 23.04.2018 (docx) •
26.04.2018 Application of shareholders or third persons for the acquisition of shares 31.01.2018 (edoc) •
26.04.2018 Application of shareholders or third persons for the acquisition of shares 31.01.2018 (doc) •
26.04.2018 Articles of Association 31.01.2018 (doc)
26.04.2018 Articles of Association 31.01.2018 (edoc) •
26.04.2018 Decisions / letters / protocols of public notaries 26.04.2018 (edoc) •
26.04.2018 Other documents 31.01.2018 (edoc) •
26.04.2018 Other documents 31.01.2018 (docx) •
26.04.2018 Power of attorney, act of empowerment 31.01.2018 (edoc) •
26.04.2018 Power of attorney, act of empowerment 31.01.2018 (doc) •
26.04.2018 Protocols/decisions of a company/organisation 31.01.2018 (edoc) •
26.04.2018 Protocols/decisions of a company/organisation 31.01.2018 (doc) •
26.04.2018 Regulations for the increase/reduction of the equity 31.01.2018 (doc)
26.04.2018 Regulations for the increase/reduction of the equity 31.01.2018 (edoc) •
26.04.2018 Shareholders’ register 31.01.2018 (doc)
26.04.2018 Shareholders’ register 31.01.2018 (edoc) •
23.04.2018 Bank statements or other document regarding the payment of the equity 16.02.2018 (PDF) •
23.04.2018 Bank statements or other document regarding the payment of the equity 31.01.2018 (PDF) •
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2017 (5)
19.09.2017 Decisions / letters / protocols of public notaries 19.09.2017 (edoc) •
15.09.2017 Application 14.09.2017 (TIF) •
15.09.2017 Confirmation or consent to legal address 31.08.2017 (TIF) •
15.09.2017 Protocols/decisions of a company/organisation 31.08.2017 (TIF) •
15.09.2017 Shareholders’ register 31.08.2017 (TIF)
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2015 (6)
17.02.2015 Amendments to the Articles of Association 28.01.2015 (TIF)
17.02.2015 Application 28.01.2015 (TIF) •
17.02.2015 Articles of Association 28.01.2015 (TIF)
17.02.2015 Decisions / letters / protocols of public notaries 11.02.2015 (TIF) •
17.02.2015 Protocols/decisions of a company/organisation 28.01.2015 (TIF) •
17.02.2015 Shareholders’ register 29.01.2015 (TIF)
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2013 (7)
20.02.2013 Announcement regarding the legal address 17.01.2013 (TIF) •
20.02.2013 Application 24.01.2013 (TIF) •
20.02.2013 Articles of Association 17.01.2013 (TIF)
20.02.2013 Confirmation or consent to legal address 24.01.2013 (TIF) •
20.02.2013 Decisions / letters / protocols of public notaries 14.02.2013 (TIF) •
20.02.2013 Memorandum of Association 17.01.2013 (TIF)
20.02.2013 Registration certificates 14.02.2013 (TIF) •
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