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Sabiedrība ar ierobežotu atbildību "MSLATVIJA"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "MSLATVIJA"
Legal form Limited Liability Company
Reg. No 40103962651
Reg. date 20.01.2016
Register Commercial Register
Legal Address Jāņa Asara iela 15 - 7, Rīga, LV-1009
Registered share capital, date 2,800 EUR, 17.05.2021
Paid-in share capital, date 2,800 EUR, 17.05.2021
NACE 80.01 Investigation and private security activities
VAT payer
- Registered Excluded
- -
Micro-enterprise tax payer
No payer status From Till
20.01.2016 31.12.2020
Last updated in the RE 24.02.2022
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 -3,824 EUR Equity -24,296 EUR Date submitted28.07.2021 Number of employees 5
Year2019 Net sales 29,337 EUR Net profit -5,087 EUR Equity -20,470 EUR Date submitted11.05.2020 Number of employees 5
Year2018 Net sales 29,337 EUR Net profit -5,563 EUR Equity -15,382 EUR Date submitted06.04.2019 Number of employees 5
Year2017 Net sales 30,611 EUR Net profit -7,627 EUR Equity -9,819 EUR Date submitted30.04.2018 Number of employees 5
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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 Contributions-70 EUR Personal Income Tax40 EUR Other30 EUR Total0 EUR Number of employees36
Year2023 Social Insurance Contributions1,350 EUR Personal Income Tax150 EUR Other70 EUR Total1,570 EUR Number of employees45
Year2022 Social Insurance Contributions950 EUR Personal Income Tax620 EUR Other10 EUR Total1,580 EUR Number of employees30
Year2021 Social Insurance Contributions1,370 EUR Personal Income Tax850 EUR Other60 EUR Total2,280 EUR Number of employees4
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other1,100 EUR Total1,100 EUR Number of employees3
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other4,850 EUR Total4,850 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (54)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
17.05.2021 Amendments to the Articles of Association 12.05.2021 (DOCX)
17.05.2021 Amendments to the Articles of Association 12.05.2021 (edoc) •
Announcement regarding the legal address (3)
04.06.2021 Announcement regarding the legal address 31.05.2021 (edoc) •
04.06.2021 Announcement regarding the legal address 31.05.2021 (DOCX) •
21.01.2016 Announcement regarding the legal address 15.12.2015 (TIF) •
Annual report (full) (4)
28.07.2021 2020 Annual report (full) (PDF)
11.05.2020 2019 Annual report (full) (PDF)
06.04.2019 2018 Annual report (full) (PDF)
30.04.2018 2017 Annual report (full) (PDF)
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Application (8)
24.02.2022 Application 16.02.2022 (DOCX) •
24.02.2022 Application 16.02.2022 (docx) •
24.02.2022 Application 16.02.2022 (edoc) •
04.06.2021 Application 01.06.2021 (edoc) •
04.06.2021 Application 01.06.2021 (DOCX) •
17.05.2021 Application 12.05.2021 (edoc) •
17.05.2021 Application 12.05.2021 (DOCX) •
21.01.2016 Application 15.12.2015 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
17.05.2021 Application of shareholders or third persons for the acquisition of shares 12.05.2021 (edoc) •
17.05.2021 Application of shareholders or third persons for the acquisition of shares 12.05.2021 (DOCX) •
Articles of Association (5)
04.06.2021 Articles of Association 31.05.2021 (DOCX)
04.06.2021 Articles of Association 31.05.2021 (edoc) •
17.05.2021 Articles of Association 12.05.2021 (DOCX)
17.05.2021 Articles of Association 12.05.2021 (edoc) •
21.01.2016 Articles of Association 15.12.2015 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
17.05.2021 Bank statements or other document regarding the payment of the equity 12.05.2021 (edoc) •
17.05.2021 Bank statements or other document regarding the payment of the equity 12.05.2021 (DOCX) •
21.01.2016 Bank statements or other document regarding the payment of the equity 15.12.2015 (TIF) •
Confirmation or consent to legal address (6)
24.02.2022 Confirmation or consent to legal address 24.02.2022 (DOCX) •
24.02.2022 Confirmation or consent to legal address 24.02.2022 (EDOC) •
24.02.2022 Confirmation or consent to legal address 24.02.2022 (docx) •
04.06.2021 Confirmation or consent to legal address 01.06.2021 (edoc) •
04.06.2021 Confirmation or consent to legal address 01.06.2021 (DOCX) •
21.01.2016 Confirmation or consent to legal address 15.12.2015 (TIF) •
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Consent of a member of the Board / executive director (2)
04.06.2021 Consent of a member of the Board / executive director 31.05.2021 (edoc) •
04.06.2021 Consent of a member of the Board / executive director 31.05.2021 (DOCX) •
Decisions / letters / protocols of public notaries (5)
24.02.2022 Decisions / letters / protocols of public notaries 24.02.2022 (rtf)
24.02.2022 Decisions / letters / protocols of public notaries 24.02.2022 (edoc) •
04.06.2021 Decisions / letters / protocols of public notaries 04.06.2021 (edoc) •
17.05.2021 Decisions / letters / protocols of public notaries 17.05.2021 (edoc) •
21.01.2016 Decisions / letters / protocols of public notaries 20.01.2016 (TIF) •
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Memorandum of association (1)
21.01.2016 Memorandum of association 15.12.2015 (TIF)
Notice of a member of the Board regarding the resignation (2)
04.06.2021 Notice of a member of the Board regarding the resignation 31.05.2021 (edoc) •
04.06.2021 Notice of a member of the Board regarding the resignation 31.05.2021 (DOCX) •
Protocols/decisions of a company/organisation (4)
04.06.2021 Protocols/decisions of a company/organisation 31.05.2021 (edoc) •
04.06.2021 Protocols/decisions of a company/organisation 31.05.2021 (DOCX) •
17.05.2021 Protocols/decisions of a company/organisation 12.05.2021 (edoc) •
17.05.2021 Protocols/decisions of a company/organisation 12.05.2021 (DOCX) •
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Regulations for the increase/reduction of the equity (2)
17.05.2021 Regulations for the increase/reduction of the equity 12.05.2021 (DOCX)
17.05.2021 Regulations for the increase/reduction of the equity 12.05.2021 (edoc) •
Shareholders’ register (5)
04.06.2021 Shareholders’ register 31.05.2021 (DOCX)
04.06.2021 Shareholders’ register 31.05.2021 (edoc) •
17.05.2021 Shareholders’ register 12.05.2021 (DOCX)
17.05.2021 Shareholders’ register 12.05.2021 (edoc) •
21.01.2016 Shareholders’ register 15.12.2015 (TIF)
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2022 (8)
24.02.2022 Application 16.02.2022 (DOCX) •
24.02.2022 Application 16.02.2022 (docx) •
24.02.2022 Application 16.02.2022 (edoc) •
24.02.2022 Confirmation or consent to legal address 24.02.2022 (DOCX) •
24.02.2022 Confirmation or consent to legal address 24.02.2022 (EDOC) •
24.02.2022 Confirmation or consent to legal address 24.02.2022 (docx) •
24.02.2022 Decisions / letters / protocols of public notaries 24.02.2022 (rtf)
24.02.2022 Decisions / letters / protocols of public notaries 24.02.2022 (edoc) •
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2021 (35)
28.07.2021 2020 Annual report (full) (PDF)
04.06.2021 Announcement regarding the legal address 31.05.2021 (edoc) •
04.06.2021 Announcement regarding the legal address 31.05.2021 (DOCX) •
04.06.2021 Application 01.06.2021 (edoc) •
04.06.2021 Application 01.06.2021 (DOCX) •
04.06.2021 Articles of Association 31.05.2021 (DOCX)
04.06.2021 Articles of Association 31.05.2021 (edoc) •
04.06.2021 Confirmation or consent to legal address 01.06.2021 (edoc) •
04.06.2021 Confirmation or consent to legal address 01.06.2021 (DOCX) •
04.06.2021 Consent of a member of the Board / executive director 31.05.2021 (edoc) •
04.06.2021 Consent of a member of the Board / executive director 31.05.2021 (DOCX) •
04.06.2021 Decisions / letters / protocols of public notaries 04.06.2021 (edoc) •
04.06.2021 Notice of a member of the Board regarding the resignation 31.05.2021 (edoc) •
04.06.2021 Notice of a member of the Board regarding the resignation 31.05.2021 (DOCX) •
04.06.2021 Protocols/decisions of a company/organisation 31.05.2021 (edoc) •
04.06.2021 Protocols/decisions of a company/organisation 31.05.2021 (DOCX) •
04.06.2021 Shareholders’ register 31.05.2021 (DOCX)
04.06.2021 Shareholders’ register 31.05.2021 (edoc) •
17.05.2021 Amendments to the Articles of Association 12.05.2021 (DOCX)
17.05.2021 Amendments to the Articles of Association 12.05.2021 (edoc) •
17.05.2021 Application 12.05.2021 (edoc) •
17.05.2021 Application 12.05.2021 (DOCX) •
17.05.2021 Application of shareholders or third persons for the acquisition of shares 12.05.2021 (edoc) •
17.05.2021 Application of shareholders or third persons for the acquisition of shares 12.05.2021 (DOCX) •
17.05.2021 Articles of Association 12.05.2021 (DOCX)
17.05.2021 Articles of Association 12.05.2021 (edoc) •
17.05.2021 Bank statements or other document regarding the payment of the equity 12.05.2021 (edoc) •
17.05.2021 Bank statements or other document regarding the payment of the equity 12.05.2021 (DOCX) •
17.05.2021 Decisions / letters / protocols of public notaries 17.05.2021 (edoc) •
17.05.2021 Protocols/decisions of a company/organisation 12.05.2021 (edoc) •
17.05.2021 Protocols/decisions of a company/organisation 12.05.2021 (DOCX) •
17.05.2021 Regulations for the increase/reduction of the equity 12.05.2021 (DOCX)
17.05.2021 Regulations for the increase/reduction of the equity 12.05.2021 (edoc) •
17.05.2021 Shareholders’ register 12.05.2021 (DOCX)
17.05.2021 Shareholders’ register 12.05.2021 (edoc) •
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2020 (1)
11.05.2020 2019 Annual report (full) (PDF)
2019 (1)
06.04.2019 2018 Annual report (full) (PDF)
2018 (1)
30.04.2018 2017 Annual report (full) (PDF)
2016 (8)
21.01.2016 Announcement regarding the legal address 15.12.2015 (TIF) •
21.01.2016 Application 15.12.2015 (TIF) •
21.01.2016 Articles of Association 15.12.2015 (TIF)
21.01.2016 Bank statements or other document regarding the payment of the equity 15.12.2015 (TIF) •
21.01.2016 Confirmation or consent to legal address 15.12.2015 (TIF) •
21.01.2016 Decisions / letters / protocols of public notaries 20.01.2016 (TIF) •
21.01.2016 Memorandum of association 15.12.2015 (TIF)
21.01.2016 Shareholders’ register 15.12.2015 (TIF)
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