Mocevičiaus firma Ginalas Latvija filiāle
Branch of Foreign Company
Informational products
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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register, 05.08.2025
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | Mocevičiaus firma Ginalas Latvija filiāle |
| Registration number, date | 40103565160, 12.07.2012 |
| VAT number | None (excluded 05.08.2025) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.07.2012 |
| Legal address | Bukultu iela 11, Rīga, LV-1005 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 109.35 | 692.53 | 2 381.25 |
| Personal income tax (thousands, €) | 13.94 | 77.33 | 118.83 |
| Statutory social insurance contributions (thousands, €) | 22.45 | 134.36 | 215.37 |
| Average employees count | 3 | 8 | 20 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61) |
Historical company names
| Movevičiaus firma Ginalas Latvija filiāle | Until 13.07.2012 | 13 years ago |
|---|
Historical addresses
| Rīga, Katrīnas dambis 24-2 | Until 14.08.2012 | 13 years ago |
|---|---|---|
| Rīga, Brīvības gatve 217 - 8 | Until 03.10.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| doc02137220160413105102 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| doc01327720150408081356 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| doc00617520140430060359 | |||||
2012 |
Annual report | 12.07.2012 - 31.12.2012 | 05.05.2013 | HTML (89.8 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Power of attorney, act of empowerment |
EDOC | 29.91 KB | 05.08.2025 | 01.08.2025 | 1 |
Application |
EDOC | 43.08 KB | 05.08.2025 | 31.07.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.61 KB | 03.10.2022 | 03.10.2022 | 2 |
Application |
1.1 MB | 28.09.2022 | 28.09.2022 | 22 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.43 KB | 15.08.2022 | 15.08.2022 | 2 |
Application |
TIF | 3.93 MB | 11.08.2022 | 09.08.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 66.66 KB | 02.10.2020 | 02.10.2020 | 2 |
Statement regarding the beneficial owners |
TIF | 120.54 KB | 24.09.2020 | 17.09.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
69.62 KB | 30.09.2020 | 05.06.2020 | 3 | |
Copy of the personal identification document |
TIF | 117.28 KB | 24.09.2020 | 05.09.2017 | 5 |
Copy of the personal identification document |
TIF | 216.12 KB | 24.09.2020 | 27.06.2013 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 57.34 KB | 15.08.2012 | 14.08.2012 | 1 |
Application |
TIF | 241.55 KB | 15.08.2012 | 09.08.2012 | 2 |
Confirmation or consent to legal address |
TIF | 28.76 KB | 15.08.2012 | 01.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.93 KB | 17.07.2012 | 13.07.2012 | 2 |
Registration certificates |
TIF | 60.17 KB | 17.07.2012 | 13.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.83 KB | 17.07.2012 | 12.07.2012 | 2 |
Registration certificates |
TIF | 57.39 KB | 17.07.2012 | 12.07.2012 | 1 |
Application |
TIF | 115.68 KB | 17.07.2012 | 11.07.2012 | 2 |
Confirmation or consent to legal address |
TIF | 12.28 KB | 17.07.2012 | 04.07.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 88.45 KB | 17.07.2012 | 03.07.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 239.2 KB | 15.08.2012 | 20.04.2007 | 4 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 144.18 KB | 17.07.2012 | 29.09.2004 | 4 |
Articles of association of foreign organisations and translations thereof |
TIF | 303.29 KB | 17.07.2012 | 20.09.2004 | 8 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 105.08 KB | 17.07.2012 | 09.01.1997 | 4 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register