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Sabiedrība ar ierobežotu atbildību "MS Cap"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "MS Cap"
Legal form Limited Liability Company
Reg. No 40103841447
Reg. date 31.10.2014
Register Commercial Register
Legal Address Malduguņu iela 12 - 18, Mārupe, Mārupes pag., Mārupes nov., LV-2167
Registered share capital, date 2,855 EUR, 04.04.2019
Paid-in share capital, date 2,855 EUR, 04.04.2019
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 17.12.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
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 0 EUR Net profit -70 EUR Equity 2,812 EUR Date submitted28.07.2021 Number of employees 0
Year2019 Net sales 11,360 EUR Net profit 27 EUR Equity 2,882 EUR Date submitted30.07.2020 Number of employees 0
Year2018 Net sales 2,840 EUR Net profit 2,875 EUR Equity 5,011 EUR Date submitted16.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit 8,539 EUR Equity 8,490 EUR Date submitted30.04.2018 Number of employees 0
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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 Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax2,590 EUR Other50 EUR Total2,640 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions-10 EUR Personal Income Tax0 EUR Other0 EUR Total-10 EUR Number of employees0
Year2019 Social Insurance Contributions240 EUR Personal Income Tax200 EUR Other2,720 EUR Total3,160 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (48)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
04.04.2019 Amendments to the Articles of Association 01.04.2019 (docx)
04.04.2019 Amendments to the Articles of Association 01.04.2019 (docx)
04.04.2019 Amendments to the Articles of Association 01.04.2019 (edoc) •
Announcement regarding the legal address (1)
25.11.2014 Announcement regarding the legal address 28.10.2014 (TIF) •
Annual report (full) (4)
28.07.2021 2020 Annual report (full) (PDF)
30.07.2020 2019 Annual report (full) (PDF)
16.04.2019 2018 Annual report (full) (PDF)
30.04.2018 2017 Annual report (full) (PDF)
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Application (9)
16.12.2021 Application 16.12.2021 (docx) •
16.12.2021 Application 16.12.2021 (EDOC) •
16.12.2021 Application 16.12.2021 (DOCX) •
09.08.2019 Application 06.08.2019 (edoc) •
09.08.2019 Application 06.08.2019 (docx) •
04.04.2019 Application 01.04.2019 (edoc) •
04.04.2019 Application 01.04.2019 (docx) •
04.04.2019 Application 01.04.2019 (docx) •
25.11.2014 Application 28.10.2014 (TIF) •
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Articles of Association (6)
09.08.2019 Articles of Association 06.08.2019 (docx)
09.08.2019 Articles of Association 06.08.2019 (edoc) •
04.04.2019 Articles of Association 01.04.2019 (docx)
04.04.2019 Articles of Association 01.04.2019 (docx)
04.04.2019 Articles of Association 01.04.2019 (edoc) •
25.11.2014 Articles of Association 28.10.2014 (TIF)
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Confirmation or consent to legal address (1)
25.11.2014 Confirmation or consent to legal address 10.10.2014 (TIF) •
Decisions / letters / protocols of public notaries (7)
17.12.2021 Decisions / letters / protocols of public notaries 17.12.2021 (rtf)
17.12.2021 Decisions / letters / protocols of public notaries 17.12.2021 (edoc) •
09.08.2019 Decisions / letters / protocols of public notaries 09.08.2019 (edoc) •
23.04.2019 Decisions / letters / protocols of public notaries 23.04.2019 (edoc) •
23.04.2019 Decisions / letters / protocols of public notaries 23.04.2019 (rtf) •
04.04.2019 Decisions / letters / protocols of public notaries 04.04.2019 (edoc) •
04.04.2019 Decisions / letters / protocols of public notaries 04.04.2019 (rtf) •
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Memorandum of Association (1)
25.11.2014 Memorandum of Association 28.10.2014 (TIF)
Protocols/decisions of a company/organisation (5)
09.08.2019 Protocols/decisions of a company/organisation 06.08.2019 (edoc) •
09.08.2019 Protocols/decisions of a company/organisation 06.08.2019 (docx) •
04.04.2019 Protocols/decisions of a company/organisation 01.04.2019 (edoc) •
04.04.2019 Protocols/decisions of a company/organisation 01.04.2019 (docx) •
04.04.2019 Protocols/decisions of a company/organisation 01.04.2019 (docx) •
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Regulations for the increase/reduction of the equity (3)
04.04.2019 Regulations for the increase/reduction of the equity 01.04.2019 (docx)
04.04.2019 Regulations for the increase/reduction of the equity 01.04.2019 (docx)
04.04.2019 Regulations for the increase/reduction of the equity 01.04.2019 (edoc) •
Shareholders’ register (4)
04.04.2019 Shareholders’ register 01.04.2019 (docx)
04.04.2019 Shareholders’ register 01.04.2019 (docx)
04.04.2019 Shareholders’ register 01.04.2019 (edoc) •
25.11.2014 Shareholders’ register 28.10.2014 (TIF)
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Statement of the Board regarding the payment of the equity (1)
25.11.2014 Statement of the Board regarding the payment of the equity 31.10.2014 (TIF) •
Statement regarding the beneficial owners (3)
16.04.2019 Statement regarding the beneficial owners 15.04.2019 (EDOC) •
16.04.2019 Statement regarding the beneficial owners 15.04.2019 (docx) •
16.04.2019 Statement regarding the beneficial owners 15.04.2019 (docx) •
2021 (6)
17.12.2021 Decisions / letters / protocols of public notaries 17.12.2021 (rtf)
17.12.2021 Decisions / letters / protocols of public notaries 17.12.2021 (edoc) •
16.12.2021 Application 16.12.2021 (docx) •
16.12.2021 Application 16.12.2021 (EDOC) •
16.12.2021 Application 16.12.2021 (DOCX) •
28.07.2021 2020 Annual report (full) (PDF)
Show all
2020 (1)
30.07.2020 2019 Annual report (full) (PDF)
2019 (33)
09.08.2019 Application 06.08.2019 (edoc) •
09.08.2019 Application 06.08.2019 (docx) •
09.08.2019 Articles of Association 06.08.2019 (docx)
09.08.2019 Articles of Association 06.08.2019 (edoc) •
09.08.2019 Decisions / letters / protocols of public notaries 09.08.2019 (edoc) •
09.08.2019 Protocols/decisions of a company/organisation 06.08.2019 (edoc) •
09.08.2019 Protocols/decisions of a company/organisation 06.08.2019 (docx) •
23.04.2019 Decisions / letters / protocols of public notaries 23.04.2019 (edoc) •
23.04.2019 Decisions / letters / protocols of public notaries 23.04.2019 (rtf) •
16.04.2019 2018 Annual report (full) (PDF)
16.04.2019 Statement regarding the beneficial owners 15.04.2019 (EDOC) •
16.04.2019 Statement regarding the beneficial owners 15.04.2019 (docx) •
16.04.2019 Statement regarding the beneficial owners 15.04.2019 (docx) •
04.04.2019 Amendments to the Articles of Association 01.04.2019 (docx)
04.04.2019 Amendments to the Articles of Association 01.04.2019 (docx)
04.04.2019 Amendments to the Articles of Association 01.04.2019 (edoc) •
04.04.2019 Application 01.04.2019 (edoc) •
04.04.2019 Application 01.04.2019 (docx) •
04.04.2019 Application 01.04.2019 (docx) •
04.04.2019 Articles of Association 01.04.2019 (docx)
04.04.2019 Articles of Association 01.04.2019 (docx)
04.04.2019 Articles of Association 01.04.2019 (edoc) •
04.04.2019 Decisions / letters / protocols of public notaries 04.04.2019 (edoc) •
04.04.2019 Decisions / letters / protocols of public notaries 04.04.2019 (rtf) •
04.04.2019 Protocols/decisions of a company/organisation 01.04.2019 (edoc) •
04.04.2019 Protocols/decisions of a company/organisation 01.04.2019 (docx) •
04.04.2019 Protocols/decisions of a company/organisation 01.04.2019 (docx) •
04.04.2019 Regulations for the increase/reduction of the equity 01.04.2019 (docx)
04.04.2019 Regulations for the increase/reduction of the equity 01.04.2019 (docx)
04.04.2019 Regulations for the increase/reduction of the equity 01.04.2019 (edoc) •
04.04.2019 Shareholders’ register 01.04.2019 (docx)
04.04.2019 Shareholders’ register 01.04.2019 (docx)
04.04.2019 Shareholders’ register 01.04.2019 (edoc) •
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2018 (1)
30.04.2018 2017 Annual report (full) (PDF)
2014 (7)
25.11.2014 Announcement regarding the legal address 28.10.2014 (TIF) •
25.11.2014 Application 28.10.2014 (TIF) •
25.11.2014 Articles of Association 28.10.2014 (TIF)
25.11.2014 Confirmation or consent to legal address 10.10.2014 (TIF) •
25.11.2014 Memorandum of Association 28.10.2014 (TIF)
25.11.2014 Shareholders’ register 28.10.2014 (TIF)
25.11.2014 Statement of the Board regarding the payment of the equity 31.10.2014 (TIF) •
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