Mogilev Invest, SIA
Limited Liability 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.
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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 | Removed from the register, 01.10.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Mogilev Invest" |
| Registration number, date | 50003410311, 16.09.1998 |
| VAT number | None (excluded 06.11.2012) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.10.2003 |
| Legal address | Rīga, Dagmāras iela 9-28 Check address owners |
| Fixed capital | 2 000 LVL , registered 09.10.2003 (registered payment 09.10.2003: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "GTH" | Until 17.05.2012 | 13 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "SAULES SISTĒMA" | Until 21.01.2010 | 15 years ago |
Historical addresses
| Rīga, Krasta iela 86-10 | Until 17.05.2012 | 13 years ago |
|---|---|---|
| Rīga, Maskavas iela 69-3 | Until 17.05.2006 | 19 years ago |
| Rīga, Brīvības gatve 241-5 | Until 31.05.2010 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GTH SIA Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GTH SIA vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 15.04.2010 | ZIP (8.71 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 31.47 KB | 06.06.2014 | 03.06.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 45.5 KB | 29.05.2014 | 28.05.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.93 KB | 29.05.2014 | 28.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.49 KB | 21.12.2012 | 21.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.03 MB | 21.12.2012 | 21.12.2012 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 45.5 KB | 18.12.2012 | 17.12.2012 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.24 MB | 18.12.2012 | 17.12.2012 | 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