Sabiedrība ar ierobežotu atbildību "MS"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "MS"
Legal form Limited Liability Company
Reg. No 40003536254
Reg. date 14.03.2001
Register Commercial Register
Legal Address Rīga, Antonijas iela 7, LV-1010
Registered share capital, date 200,000 EUR, 24.11.2021
Paid-in share capital, date 300,000 EUR, 13.01.2025
Sector (NACE 2.) 69.10 Legal activities
VAT payer
LV40003536254 Registered Excluded
18.05.2001 -
Last updated in the RE 14.01.2025
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (25)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 45,215 EUR Net profit -166,967 EUR Equity 481,008 EUR Date submitted02.06.2024 Number of employees 4
Year2022 Net sales 629,047 EUR Net profit 461,688 EUR Equity 647,975 EUR Date submitted02.06.2023 Number of employees 4
Year2021 Net sales 19,360 EUR Net profit -11,254 EUR Equity 186,287 EUR Date submitted06.08.2022 Number of employees 4
Year2020 Net sales 9,436 EUR Net profit -2,311 EUR Equity 67,541 EUR Date submitted05.08.2021 Number of employees 2
Year2019 Net sales 0 EUR Net profit 4,676 EUR Equity 69,852 EUR Date submitted01.08.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit -25,166 EUR Equity 65,176 EUR Date submitted15.05.2019 Number of employees 1
Year2017 Net sales 107,262 EUR Net profit 20,272 EUR Equity 34,571 EUR Date submitted10.05.2018 Number of employees 2
Year2016 Net sales 475,970 EUR Net profit 206,759 EUR Equity 221,058 EUR Date submitted29.04.2017 Number of employees 1
Year2015 Net sales 248,777 EUR Net profit 24,103 EUR Equity 38,402 EUR Date submitted04.05.2016 Number of employees 1
Year2014 Net sales 111,526 EUR Net profit 37,404 EUR Equity 51,703 EUR Date submitted24.04.2015 Number of employees 4
Year2013 Net sales 142,966 LVL Net profit 183,319 LVL Equity 193,369 LVL Date submitted10.05.2014 Number of employees 4
Year2012 Net sales 10,622 LVL Net profit -214 LVL Equity 95,468 LVL Date submitted06.05.2013 Number of employees 4
Year2012 Net sales 141,131 LVL Net profit 85,632 LVL Equity 95,682 LVL Date submitted01.03.2013 Number of employees 4
Year2011 Net sales 237,309 LVL Net profit 159,186 LVL Equity 169,236 LVL Date submitted01.03.2012 Number of employees 4
Year2010 Net sales - Net profit - Equity - Date submitted04.01.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted13.01.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted22.04.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted18.09.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted19.07.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted28.12.2006 Number of employees
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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
Gads2024 - - - - -
Year2023 Social Insurance Contributions15,540 EUR Personal Income Tax8,250 EUR Other-24,060 EUR Total-270 EUR Number of employees4
Year2022 Social Insurance Contributions9,470 EUR Personal Income Tax4,880 EUR Other-8,460 EUR Total5,890 EUR Number of employees5
Year2021 Social Insurance Contributions3,140 EUR Personal Income Tax1,750 EUR Other2,270 EUR Total7,160 EUR Number of employees4
Year2020 Social Insurance Contributions1,060 EUR Personal Income Tax420 EUR Other-25,220 EUR Total-23,740 EUR Number of employees2
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (84)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
21.02.2018 Acceptance-conveyance act 24.01.2018 (edoc) •
Amendments to the Articles of Association (4)
13.01.2025 Amendments to the Articles of Association 25.11.2024 (edoc)
04.09.2018 Amendments to the Articles of Association 13.08.2018 (edoc)
25.07.2018 Amendments to the Articles of Association 13.07.2018 (edoc)
04.12.2014 Amendments to the Articles of Association 18.12.2012 (TIF)
Show all
Annual report (full) (22)
02.06.2024 2023 Annual report (full) (PDF)
02.06.2023 2022 Annual report (full) (PDF)
06.08.2022 2021 Annual report (full) (PDF)
05.08.2021 2020 Annual report (full) (PDF)
01.08.2020 2019 Annual report (full) (PDF)
15.05.2019 2018 Annual report (full) (PDF)
10.05.2018 2017 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
04.05.2016 2015 Annual report (full) (PDF)
24.04.2015 2014 Annual report (full) (HTML)
10.05.2014 2013 Annual report (full) (HTML)
06.05.2013 2012 Annual report (full) (HTML)
01.03.2013 2012 Annual report (full) (HTML)
01.03.2012 2011 Annual report (full) (HTML)
04.01.2011 2010 Annual report (full) (TIF)
13.01.2010 2009 Annual report (full) (TIF)
22.04.2009 2008 Annual report (full) (TIF)
18.09.2008 2007 Annual report (full) (TIF)
19.07.2007 2006 Annual report (full) (TIF)
28.12.2006 2005 Annual report (full) (TIF)
Show all
Application (9)
13.01.2025 Application 27.11.2024 (edoc) •
28.11.2024 Application 26.11.2024 (edoc) •
24.11.2021 Application 16.11.2021 (edoc) •
10.04.2019 Application 20.03.2019 (TIF) •
24.10.2018 Application 23.10.2018 (TIF) •
28.09.2018 Application 25.09.2018 (edoc) •
04.09.2018 Application 27.08.2018 (edoc) •
25.07.2018 Application 19.07.2018 (edoc) •
15.02.2018 Application 08.02.2018 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (5)
13.01.2025 Application of shareholders or third persons for the acquisition of shares 25.11.2024 (edoc) •
24.11.2021 Application of shareholders or third persons for the acquisition of shares 16.11.2021 (edoc) •
04.09.2018 Application of shareholders or third persons for the acquisition of shares 13.08.2018 (edoc) •
21.02.2018 Application of shareholders or third persons for the acquisition of shares 24.01.2018 (edoc) •
21.02.2018 Application of shareholders or third persons for the acquisition of shares 24.01.2018 (edoc) •
Show all
Appraisal reports (2)
29.01.2018 Appraisal reports 08.01.2018 (TIF) •
29.01.2018 Appraisal reports 08.01.2018 (TIF) •
Articles of Association (7)
13.01.2025 Articles of Association 25.11.2024 (edoc)
24.11.2021 Articles of Association 16.11.2021 (edoc)
10.04.2019 Articles of Association 08.03.2019 (TIF)
04.09.2018 Articles of Association 13.08.2018 (edoc)
25.07.2018 Articles of Association 13.07.2018 (edoc)
15.02.2018 Articles of Association 29.11.2017 (TIF)
04.12.2014 Articles of Association 18.12.2012 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
13.01.2025 Bank statements or other document regarding the payment of the equity 25.11.2024 (PDF) •
Decisions / letters / protocols of public notaries (9)
13.01.2025 Decisions / letters / protocols of public notaries 13.01.2025 (edoc)
28.11.2024 Decisions / letters / protocols of public notaries 28.11.2024 (edoc)
24.11.2021 Decisions / letters / protocols of public notaries 24.11.2021 (edoc)
12.04.2019 Decisions / letters / protocols of public notaries 12.04.2019 (edoc) •
02.11.2018 Decisions / letters / protocols of public notaries 02.11.2018 (edoc) •
28.09.2018 Decisions / letters / protocols of public notaries 28.09.2018 (edoc) •
04.09.2018 Decisions / letters / protocols of public notaries 04.09.2018 (edoc) •
25.07.2018 Decisions / letters / protocols of public notaries 25.07.2018 (edoc) •
21.02.2018 Decisions / letters / protocols of public notaries 21.02.2018 (edoc) •
Show all
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office (1)
19.06.2017 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 13.06.2017 (TIF) •
Other documents (1)
13.01.2025 Other documents 11.12.2024 (edoc) •
Power of attorney, act of empowerment (2)
22.02.2018 Power of attorney, act of empowerment 21.08.2017 (PDF) •
22.02.2018 Power of attorney, act of empowerment 11.08.2017 (PDF) •
Protocols/decisions of a company/organisation (7)
13.01.2025 Protocols/decisions of a company/organisation 25.11.2024 (edoc) •
24.11.2021 Protocols/decisions of a company/organisation 16.11.2021 (edoc) •
10.04.2019 Protocols/decisions of a company/organisation 08.03.2019 (TIF) •
04.09.2018 Protocols/decisions of a company/organisation 13.08.2018 (edoc) •
25.07.2018 Protocols/decisions of a company/organisation 19.07.2018 (edoc) •
22.02.2018 Protocols/decisions of a company/organisation 29.11.2017 (EDOC) •
21.02.2018 Protocols/decisions of a company/organisation 24.01.2018 (edoc) •
Show all
Regulations for the increase/reduction of the equity (4)
13.01.2025 Regulations for the increase/reduction of the equity 25.11.2024 (edoc)
24.11.2021 Regulations for the increase/reduction of the equity 16.11.2021 (edoc)
04.09.2018 Regulations for the increase/reduction of the equity 13.08.2018 (EDOC)
21.02.2018 Regulations for the increase/reduction of the equity 24.01.2018 (edoc)
Show all
Shareholders’ register (9)
13.01.2025 Shareholders’ register 25.11.2024 (edoc)
28.11.2024 Shareholders’ register 25.11.2024 (edoc)
24.11.2021 Shareholders’ register 16.11.2021 (edoc)
10.04.2019 Shareholders’ register 12.02.2019 (TIF)
31.10.2018 Shareholders’ register 22.10.2018 (TIF)
28.09.2018 Shareholders’ register 25.09.2018 (edoc)
04.09.2018 Shareholders’ register 04.09.2018 (EDOC)
15.02.2018 Shareholders’ register 29.11.2017 (TIF)
15.02.2018 Shareholders’ register 24.01.2018 (TIF)
Show all
2025 (10)
13.01.2025 Bank statements or other document regarding the payment of the equity 25.11.2024 (PDF) •
13.01.2025 Articles of Association 25.11.2024 (edoc)
13.01.2025 Application 27.11.2024 (edoc) •
13.01.2025 Protocols/decisions of a company/organisation 25.11.2024 (edoc) •
13.01.2025 Other documents 11.12.2024 (edoc) •
13.01.2025 Decisions / letters / protocols of public notaries 13.01.2025 (edoc)
13.01.2025 Application of shareholders or third persons for the acquisition of shares 25.11.2024 (edoc) •
13.01.2025 Regulations for the increase/reduction of the equity 25.11.2024 (edoc)
13.01.2025 Shareholders’ register 25.11.2024 (edoc)
13.01.2025 Amendments to the Articles of Association 25.11.2024 (edoc)
Show all
2024 (4)
28.11.2024 Shareholders’ register 25.11.2024 (edoc)
28.11.2024 Application 26.11.2024 (edoc) •
28.11.2024 Decisions / letters / protocols of public notaries 28.11.2024 (edoc)
02.06.2024 2023 Annual report (full) (PDF)
Show all
2023 (1)
02.06.2023 2022 Annual report (full) (PDF)
2022 (1)
06.08.2022 2021 Annual report (full) (PDF)
2021 (8)
24.11.2021 Articles of Association 16.11.2021 (edoc)
24.11.2021 Regulations for the increase/reduction of the equity 16.11.2021 (edoc)
24.11.2021 Application of shareholders or third persons for the acquisition of shares 16.11.2021 (edoc) •
24.11.2021 Decisions / letters / protocols of public notaries 24.11.2021 (edoc)
24.11.2021 Shareholders’ register 16.11.2021 (edoc)
24.11.2021 Application 16.11.2021 (edoc) •
24.11.2021 Protocols/decisions of a company/organisation 16.11.2021 (edoc) •
05.08.2021 2020 Annual report (full) (PDF)
Show all
2020 (1)
01.08.2020 2019 Annual report (full) (PDF)
2019 (6)
15.05.2019 2018 Annual report (full) (PDF)
12.04.2019 Decisions / letters / protocols of public notaries 12.04.2019 (edoc) •
10.04.2019 Protocols/decisions of a company/organisation 08.03.2019 (TIF) •
10.04.2019 Articles of Association 08.03.2019 (TIF)
10.04.2019 Application 20.03.2019 (TIF) •
10.04.2019 Shareholders’ register 12.02.2019 (TIF)
Show all
2018 (35)
02.11.2018 Decisions / letters / protocols of public notaries 02.11.2018 (edoc) •
31.10.2018 Shareholders’ register 22.10.2018 (TIF)
24.10.2018 Application 23.10.2018 (TIF) •
28.09.2018 Application 25.09.2018 (edoc) •
28.09.2018 Decisions / letters / protocols of public notaries 28.09.2018 (edoc) •
28.09.2018 Shareholders’ register 25.09.2018 (edoc)
04.09.2018 Amendments to the Articles of Association 13.08.2018 (edoc)
04.09.2018 Articles of Association 13.08.2018 (edoc)
04.09.2018 Shareholders’ register 04.09.2018 (EDOC)
04.09.2018 Protocols/decisions of a company/organisation 13.08.2018 (edoc) •
04.09.2018 Decisions / letters / protocols of public notaries 04.09.2018 (edoc) •
04.09.2018 Application of shareholders or third persons for the acquisition of shares 13.08.2018 (edoc) •
04.09.2018 Regulations for the increase/reduction of the equity 13.08.2018 (EDOC)
04.09.2018 Application 27.08.2018 (edoc) •
25.07.2018 Decisions / letters / protocols of public notaries 25.07.2018 (edoc) •
25.07.2018 Application 19.07.2018 (edoc) •
25.07.2018 Articles of Association 13.07.2018 (edoc)
25.07.2018 Amendments to the Articles of Association 13.07.2018 (edoc)
25.07.2018 Protocols/decisions of a company/organisation 19.07.2018 (edoc) •
10.05.2018 2017 Annual report (full) (PDF)
22.02.2018 Power of attorney, act of empowerment 21.08.2017 (PDF) •
22.02.2018 Power of attorney, act of empowerment 11.08.2017 (PDF) •
22.02.2018 Protocols/decisions of a company/organisation 29.11.2017 (EDOC) •
21.02.2018 Application of shareholders or third persons for the acquisition of shares 24.01.2018 (edoc) •
21.02.2018 Application of shareholders or third persons for the acquisition of shares 24.01.2018 (edoc) •
21.02.2018 Protocols/decisions of a company/organisation 24.01.2018 (edoc) •
21.02.2018 Regulations for the increase/reduction of the equity 24.01.2018 (edoc)
21.02.2018 Decisions / letters / protocols of public notaries 21.02.2018 (edoc) •
21.02.2018 Acceptance-conveyance act 24.01.2018 (edoc) •
15.02.2018 Shareholders’ register 29.11.2017 (TIF)
15.02.2018 Shareholders’ register 24.01.2018 (TIF)
15.02.2018 Articles of Association 29.11.2017 (TIF)
15.02.2018 Application 08.02.2018 (TIF) •
29.01.2018 Appraisal reports 08.01.2018 (TIF) •
29.01.2018 Appraisal reports 08.01.2018 (TIF) •
Show all
2017 (4)
19.06.2017 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 13.06.2017 (TIF) •
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
Show all
2016 (1)
04.05.2016 2015 Annual report (full) (PDF)
2015 (1)
24.04.2015 2014 Annual report (full) (HTML)
2014 (3)
04.12.2014 Amendments to the Articles of Association 18.12.2012 (TIF)
04.12.2014 Articles of Association 18.12.2012 (TIF)
10.05.2014 2013 Annual report (full) (HTML)
2013 (2)
06.05.2013 2012 Annual report (full) (HTML)
01.03.2013 2012 Annual report (full) (HTML)
2012 (1)
01.03.2012 2011 Annual report (full) (HTML)
2011 (1)
04.01.2011 2010 Annual report (full) (TIF)
2010 (1)
13.01.2010 2009 Annual report (full) (TIF)
2009 (1)
22.04.2009 2008 Annual report (full) (TIF)
2008 (1)
18.09.2008 2007 Annual report (full) (TIF)
2007 (1)
19.07.2007 2006 Annual report (full) (TIF)
2006 (1)
28.12.2006 2005 Annual report (full) (TIF)
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