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MSC Shared Service Center Riga SIA

Basic information
Status Registered
Name MSC Shared Service Center Riga SIA
Legal form Limited Liability Company
Reg. No 40103730828
Reg. date 12.11.2013
Register Commercial Register
Legal Address Uriekstes iela 2A - 22, Rīga, LV-1005
Registered share capital, date 3,000 EUR, 12.11.2013
Paid-in share capital, date 3,000 EUR, 12.11.2013
NACE 82.10 Office administrative and support activities
VAT payer
LV40103730828 Registered Excluded
26.11.2013 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 30.12.2019
Interest in other entities, reorganizations, branches
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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 5,448,594 EUR Net profit 208,564 EUR Equity 946,083 EUR Date submitted30.04.2021 Number of employees 176
Year2019 Net sales 5,818,007 EUR Net profit 268,975 EUR Equity 737,519 EUR Date submitted05.05.2020 Number of employees 163
Year2018 Net sales 4,835,613 EUR Net profit 220,859 EUR Equity 468,544 EUR Date submitted01.05.2019 Number of employees 153
Year2017 Net sales 3,465,954 EUR Net profit 75,520 EUR Equity 247,685 EUR Date submitted28.04.2018 Number of employees 109
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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 Contributions2,296,090 EUR Personal Income Tax1,216,600 EUR Other149,830 EUR Total3,662,520 EUR Number of employees277
Year2023 Social Insurance Contributions2,321,320 EUR Personal Income Tax1,226,960 EUR Other-112,090 EUR Total3,436,190 EUR Number of employees281
Year2022 Social Insurance Contributions1,757,270 EUR Personal Income Tax893,360 EUR Other-116,570 EUR Total2,534,060 EUR Number of employees258
Year2021 Social Insurance Contributions1,199,630 EUR Personal Income Tax619,360 EUR Other28,490 EUR Total1,847,480 EUR Number of employees210
Year2020 Social Insurance Contributions1,155,890 EUR Personal Income Tax578,590 EUR Other-75,870 EUR Total1,658,610 EUR Number of employees176
Year2019 Social Insurance Contributions1,048,800 EUR Personal Income Tax524,760 EUR Other-99,550 EUR Total1,474,010 EUR Number of employees160
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (80)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
21.02.2018 Amendments to the Articles of Association 19.02.2018 (TIF)
18.12.2015 Amendments to the Articles of Association 11.12.2015 (TIF)
Announcement regarding the legal address (1)
13.11.2013 Announcement regarding the legal address 23.10.2013 (TIF) •
Annual report (full) (4)
30.04.2021 2020 Annual report (full) (PDF)
05.05.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
28.04.2018 2017 Annual report (full) (PDF)
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Application (10)
06.12.2019 Application 03.12.2019 (TIF) •
04.10.2018 Application 02.10.2018 (TIF) •
24.08.2018 Application 22.08.2018 (TIF) •
21.02.2018 Application 20.02.2018 (TIF) •
21.11.2017 Application 16.11.2017 (TIF) •
25.01.2017 Application 17.01.2017 (TIF) •
18.12.2015 Application 11.12.2015 (TIF) •
24.11.2014 Application 19.11.2014 (TIF) •
20.03.2014 Application 04.03.2014 (TIF) •
13.11.2013 Application 23.10.2013 (TIF) •
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Articles of Association (4)
21.02.2018 Articles of Association 19.02.2018 (TIF)
18.12.2015 Articles of Association 11.12.2015 (TIF)
13.11.2013 Articles of Association 23.10.2013 (TIF)
13.11.2013 Articles of Association 05.09.2011 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
13.11.2013 Bank statements or other document regarding the payment of the equity 01.11.2013 (TIF) •
Confirmation or consent to legal address (2)
24.11.2014 Confirmation or consent to legal address 19.11.2014 (TIF) •
13.11.2013 Confirmation or consent to legal address 06.11.2013 (TIF) •
Consent of a member of the Board / executive director (9)
04.10.2018 Consent of a member of the Board / executive director 24.09.2018 (TIF) •
04.10.2018 Consent of a member of the Board / executive director 24.09.2018 (TIF) •
25.01.2017 Consent of a member of the Board / executive director 17.01.2017 (TIF) •
18.12.2015 Consent of a member of the Board / executive director 11.12.2015 (TIF) •
18.12.2015 Consent of a member of the Board / executive director 11.12.2015 (TIF) •
19.01.2015 Consent of a member of the Board / executive director 08.01.2015 (TIF) •
20.03.2014 Consent of a member of the Board / executive director 18.02.2014 (TIF) •
13.11.2013 Consent of a member of the Board / executive director 23.10.2013 (TIF) •
13.11.2013 Consent of a member of the Board / executive director 06.11.2013 (TIF) •
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Copy of the personal identification document (2)
20.12.2019 Copy of the personal identification document 23.05.2013 (TIF) •
20.12.2019 Copy of the personal identification document 19.12.2012 (TIF) •
Decisions / letters / protocols of public notaries (13)
30.12.2019 Decisions / letters / protocols of public notaries 30.12.2019 (edoc) •
12.11.2018 Decisions / letters / protocols of public notaries 12.11.2018 (edoc) •
05.10.2018 Decisions / letters / protocols of public notaries 05.10.2018 (edoc) •
28.08.2018 Decisions / letters / protocols of public notaries 28.08.2018 (edoc) •
23.02.2018 Decisions / letters / protocols of public notaries 23.02.2018 (edoc) •
23.02.2018 Decisions / letters / protocols of public notaries 23.02.2018 (rtf) •
21.11.2017 Decisions / letters / protocols of public notaries 21.11.2017 (edoc) •
25.01.2017 Decisions / letters / protocols of public notaries 20.01.2017 (TIF) •
18.12.2015 Decisions / letters / protocols of public notaries 16.12.2015 (TIF) •
19.01.2015 Decisions / letters / protocols of public notaries 16.01.2015 (TIF) •
24.11.2014 Decisions / letters / protocols of public notaries 22.11.2014 (TIF) •
20.03.2014 Decisions / letters / protocols of public notaries 14.03.2014 (TIF) •
13.11.2013 Decisions / letters / protocols of public notaries 12.11.2013 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (4)
21.11.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 20.10.2017 (TIF)
25.01.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 10.01.2017 (TIF)
18.12.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 26.11.2015 (TIF)
19.01.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 05.01.2015 (TIF)
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Justification supporting beneficial ownership disclosure statement (3)
20.12.2019 Justification supporting beneficial ownership disclosure statement 11.11.2019 (TIF) •
06.12.2019 Justification supporting beneficial ownership disclosure statement 12.09.2019 (TIF) •
06.12.2019 Justification supporting beneficial ownership disclosure statement 05.11.2019 (TIF) •
Memorandum of Association (1)
13.11.2013 Memorandum of Association 23.10.2013 (TIF)
Notice of a member of the Board regarding the resignation (1)
24.08.2018 Notice of a member of the Board regarding the resignation 16.08.2018 (TIF) •
Other documents (1)
13.11.2013 Other documents 06.11.2013 (TIF) •
Power of attorney, act of empowerment (10)
06.12.2019 Power of attorney, act of empowerment 03.12.2019 (TIF) •
04.10.2018 Power of attorney, act of empowerment 20.09.2018 (TIF) •
24.08.2018 Power of attorney, act of empowerment 14.08.2018 (TIF) •
21.02.2018 Power of attorney, act of empowerment 19.02.2018 (TIF) •
21.11.2017 Power of attorney, act of empowerment 08.11.2017 (TIF) •
25.01.2017 Power of attorney, act of empowerment 17.01.2017 (TIF) •
18.12.2015 Power of attorney, act of empowerment 11.12.2015 (TIF) •
24.11.2014 Power of attorney, act of empowerment 14.11.2014 (TIF) •
20.03.2014 Power of attorney, act of empowerment 18.02.2014 (TIF) •
13.11.2013 Power of attorney, act of empowerment 01.11.2010 (TIF) •
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Protocols/decisions of a company/organisation (7)
04.10.2018 Protocols/decisions of a company/organisation 19.09.2018 (TIF) •
21.02.2018 Protocols/decisions of a company/organisation 19.02.2018 (TIF) •
21.11.2017 Protocols/decisions of a company/organisation 08.11.2017 (TIF) •
25.01.2017 Protocols/decisions of a company/organisation 17.01.2017 (TIF) •
18.12.2015 Protocols/decisions of a company/organisation 11.12.2015 (TIF) •
19.01.2015 Protocols/decisions of a company/organisation 08.01.2015 (TIF) •
20.03.2014 Protocols/decisions of a company/organisation 18.02.2014 (TIF) •
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Registration certificates (1)
13.11.2013 Registration certificates 12.11.2013 (TIF) •
Shareholders’ register (3)
06.12.2019 Shareholders’ register 11.11.2019 (TIF)
21.02.2018 Shareholders’ register 19.02.2018 (TIF)
13.11.2013 Shareholders’ register 23.10.2013 (TIF)
Statement regarding the beneficial owners (1)
21.02.2018 Statement regarding the beneficial owners 19.02.2018 (TIF) •
2021 (1)
30.04.2021 2020 Annual report (full) (PDF)
2020 (1)
05.05.2020 2019 Annual report (full) (PDF)
2019 (10)
30.12.2019 Decisions / letters / protocols of public notaries 30.12.2019 (edoc) •
20.12.2019 Copy of the personal identification document 23.05.2013 (TIF) •
20.12.2019 Copy of the personal identification document 19.12.2012 (TIF) •
20.12.2019 Justification supporting beneficial ownership disclosure statement 11.11.2019 (TIF) •
06.12.2019 Application 03.12.2019 (TIF) •
06.12.2019 Justification supporting beneficial ownership disclosure statement 12.09.2019 (TIF) •
06.12.2019 Justification supporting beneficial ownership disclosure statement 05.11.2019 (TIF) •
06.12.2019 Power of attorney, act of empowerment 03.12.2019 (TIF) •
06.12.2019 Shareholders’ register 11.11.2019 (TIF)
01.05.2019 2018 Annual report (full) (PDF)
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2018 (21)
12.11.2018 Decisions / letters / protocols of public notaries 12.11.2018 (edoc) •
05.10.2018 Decisions / letters / protocols of public notaries 05.10.2018 (edoc) •
04.10.2018 Application 02.10.2018 (TIF) •
04.10.2018 Consent of a member of the Board / executive director 24.09.2018 (TIF) •
04.10.2018 Consent of a member of the Board / executive director 24.09.2018 (TIF) •
04.10.2018 Power of attorney, act of empowerment 20.09.2018 (TIF) •
04.10.2018 Protocols/decisions of a company/organisation 19.09.2018 (TIF) •
28.08.2018 Decisions / letters / protocols of public notaries 28.08.2018 (edoc) •
24.08.2018 Application 22.08.2018 (TIF) •
24.08.2018 Notice of a member of the Board regarding the resignation 16.08.2018 (TIF) •
24.08.2018 Power of attorney, act of empowerment 14.08.2018 (TIF) •
28.04.2018 2017 Annual report (full) (PDF)
23.02.2018 Decisions / letters / protocols of public notaries 23.02.2018 (edoc) •
23.02.2018 Decisions / letters / protocols of public notaries 23.02.2018 (rtf) •
21.02.2018 Amendments to the Articles of Association 19.02.2018 (TIF)
21.02.2018 Application 20.02.2018 (TIF) •
21.02.2018 Articles of Association 19.02.2018 (TIF)
21.02.2018 Power of attorney, act of empowerment 19.02.2018 (TIF) •
21.02.2018 Protocols/decisions of a company/organisation 19.02.2018 (TIF) •
21.02.2018 Shareholders’ register 19.02.2018 (TIF)
21.02.2018 Statement regarding the beneficial owners 19.02.2018 (TIF) •
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2017 (11)
21.11.2017 Application 16.11.2017 (TIF) •
21.11.2017 Decisions / letters / protocols of public notaries 21.11.2017 (edoc) •
21.11.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 20.10.2017 (TIF)
21.11.2017 Power of attorney, act of empowerment 08.11.2017 (TIF) •
21.11.2017 Protocols/decisions of a company/organisation 08.11.2017 (TIF) •
25.01.2017 Application 17.01.2017 (TIF) •
25.01.2017 Consent of a member of the Board / executive director 17.01.2017 (TIF) •
25.01.2017 Decisions / letters / protocols of public notaries 20.01.2017 (TIF) •
25.01.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 10.01.2017 (TIF)
25.01.2017 Power of attorney, act of empowerment 17.01.2017 (TIF) •
25.01.2017 Protocols/decisions of a company/organisation 17.01.2017 (TIF) •
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2015 (13)
18.12.2015 Amendments to the Articles of Association 11.12.2015 (TIF)
18.12.2015 Application 11.12.2015 (TIF) •
18.12.2015 Articles of Association 11.12.2015 (TIF)
18.12.2015 Consent of a member of the Board / executive director 11.12.2015 (TIF) •
18.12.2015 Consent of a member of the Board / executive director 11.12.2015 (TIF) •
18.12.2015 Decisions / letters / protocols of public notaries 16.12.2015 (TIF) •
18.12.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 26.11.2015 (TIF)
18.12.2015 Power of attorney, act of empowerment 11.12.2015 (TIF) •
18.12.2015 Protocols/decisions of a company/organisation 11.12.2015 (TIF) •
19.01.2015 Consent of a member of the Board / executive director 08.01.2015 (TIF) •
19.01.2015 Decisions / letters / protocols of public notaries 16.01.2015 (TIF) •
19.01.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 05.01.2015 (TIF)
19.01.2015 Protocols/decisions of a company/organisation 08.01.2015 (TIF) •
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2014 (9)
24.11.2014 Application 19.11.2014 (TIF) •
24.11.2014 Confirmation or consent to legal address 19.11.2014 (TIF) •
24.11.2014 Decisions / letters / protocols of public notaries 22.11.2014 (TIF) •
24.11.2014 Power of attorney, act of empowerment 14.11.2014 (TIF) •
20.03.2014 Application 04.03.2014 (TIF) •
20.03.2014 Consent of a member of the Board / executive director 18.02.2014 (TIF) •
20.03.2014 Decisions / letters / protocols of public notaries 14.03.2014 (TIF) •
20.03.2014 Power of attorney, act of empowerment 18.02.2014 (TIF) •
20.03.2014 Protocols/decisions of a company/organisation 18.02.2014 (TIF) •
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2013 (14)
13.11.2013 Announcement regarding the legal address 23.10.2013 (TIF) •
13.11.2013 Application 23.10.2013 (TIF) •
13.11.2013 Articles of Association 23.10.2013 (TIF)
13.11.2013 Articles of Association 05.09.2011 (TIF)
13.11.2013 Bank statements or other document regarding the payment of the equity 01.11.2013 (TIF) •
13.11.2013 Confirmation or consent to legal address 06.11.2013 (TIF) •
13.11.2013 Consent of a member of the Board / executive director 23.10.2013 (TIF) •
13.11.2013 Consent of a member of the Board / executive director 06.11.2013 (TIF) •
13.11.2013 Decisions / letters / protocols of public notaries 12.11.2013 (TIF) •
13.11.2013 Memorandum of Association 23.10.2013 (TIF)
13.11.2013 Other documents 06.11.2013 (TIF) •
13.11.2013 Power of attorney, act of empowerment 01.11.2010 (TIF) •
13.11.2013 Registration certificates 12.11.2013 (TIF) •
13.11.2013 Shareholders’ register 23.10.2013 (TIF)
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