MOGA, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MOGA" |
| Registration number, date | 42403048110, 23.09.2020 |
| VAT number | LV42403048110 from 17.11.2020 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.09.2020 |
| Legal address | "Irlavas", Korklinīki, Mežvidu pag., Ludzas nov., LV-5725 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.01.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MOGA, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 4.68 | 4.99 | 3.62 |
| Personal income tax (thousands, €) | 1.20 | 0.87 | 0.38 |
| Statutory social insurance contributions (thousands, €) | 3.80 | 4.22 | 2.47 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| CSP industry
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.09.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.09.2020 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | 19.12.2023 | 15.01.2024 |
Contacts in cooperation with
Apply information changes
"MOGA", SIA
"Irlavas", Korklinīki, Mežvidu pagasts, Ludzas nov., LV-5725 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Kārsavas nov., Mežvidu pag., Korklinīki, "Irlavas" | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 20.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 23.09.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ASICE | 26.25 KB | 15.01.2024 | 19.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 28.64 KB | 15.01.2024 | 19.12.2023 | 1 |
Shareholders’ register |
ASICE | 25.77 KB | 15.01.2024 | 19.12.2023 | 1 |
Articles of Association |
DOC | 124 KB | 23.07.2021 | 01.07.2021 | 1 |
Shareholders’ register |
DOCX | 19.24 KB | 23.07.2021 | 01.07.2021 | 1 |
Articles of Association |
DOC | 124 KB | 23.09.2020 | 18.09.2020 | 1 |
Memorandum of association |
DOC | 128.5 KB | 23.09.2020 | 18.09.2020 | 1 |
Shareholders’ register |
DOCX | 19.2 KB | 23.09.2020 | 18.09.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 49.09 KB | 15.01.2024 | 19.12.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
233.82 KB | 15.01.2024 | 19.12.2023 | 1 | |
Protocols/decisions of a company/organisation |
ASICE | 25.46 KB | 15.01.2024 | 19.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 23.07.2021 | 23.07.2021 | 2 |
Application |
DOCX | 49.3 KB | 23.07.2021 | 20.07.2021 | 1 |
Application |
EDOC | 62.5 KB | 23.07.2021 | 20.07.2021 | 1 |
Articles of Association |
EDOC | 52.03 KB | 23.07.2021 | 01.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 130 KB | 23.07.2021 | 01.07.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.36 KB | 23.07.2021 | 01.07.2021 | 1 |
Shareholders’ register |
EDOC | 33.21 KB | 23.07.2021 | 01.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.2 KB | 23.09.2020 | 23.09.2020 | 2 |
Articles of Association |
EDOC | 52 KB | 23.09.2020 | 18.09.2020 | 1 |
Application |
DOCX | 54.07 KB | 23.09.2020 | 18.09.2020 | 11 |
Application |
EDOC | 67.55 KB | 23.09.2020 | 18.09.2020 | 11 |
Bank statements or other document regarding the payment of the equity |
DOC | 26.5 KB | 23.09.2020 | 18.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 24 KB | 23.09.2020 | 18.09.2020 | 1 |
Consent of a member of the Board / executive director |
DOC | 120.5 KB | 23.09.2020 | 18.09.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 58.69 KB | 23.09.2020 | 18.09.2020 | 1 |
Memorandum of association |
EDOC | 57.52 KB | 23.09.2020 | 18.09.2020 | 1 |
Shareholders’ register |
EDOC | 33.3 KB | 23.09.2020 | 18.09.2020 | 1 |
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