MOH, 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.
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 | Economic activity suspended, 13.03.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MOH" |
| Registration number, date | 40103168661, 09.05.2008 |
| VAT number | None (excluded 10.03.2025) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.05.2008 |
| Legal address | Rīga, Āpšu iela 4 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 25.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Annual report has not been submitted for more than two years
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.01.2026 | 83 451.77 | 0.00 | 0.00 | 0.00 | 07.01.2026 |
| 08.12.2025 | 83 483.15 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 83 481.53 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 84 163.82 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 83 376.67 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 06.08.2025 | 83 375.82 | 0.00 | 0.00 | 0.00 | 06.08.2025 |
| 07.07.2025 | 83 376.77 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 06.06.2025 | 83 172.23 | 0.00 | 0.00 | 0.00 | 06.06.2025 |
| 07.05.2025 | 83 192.31 | 0.00 | 0.00 | 0.00 | 07.05.2025 |
| 07.04.2025 | 82 217.61 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 81 096.24 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 19.02.2025 | 80 389.70 | 0.00 | 0.00 | 0.00 | 19.02.2025 |
| 27.01.2025 | 79 822.36 | 0.00 | 0.00 | 0.00 | 27.01.2025 |
| 09.12.2024 | 77 695.58 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 106 902.23 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 103 664.19 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 100 290.46 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 98 533.35 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 89 899.35 | 62 448.89 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 80 480.10 | 62 448.89 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 70 265.49 | 62 448.89 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 62 448.89 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 52 919.13 | 0.00 | 0.00 | 32 655.02 | 07.03.2024 |
| 07.02.2024 | 45 226.51 | 0.00 | 0.00 | 33 041.43 | 07.02.2024 |
| 09.01.2024 | 35 304.43 | 0.00 | 0.00 | 32 812.74 | 09.01.2024 |
| 12.12.2023 | 32 917.02 | 0.00 | 0.00 | 32 655.02 | 12.12.2023 |
| 21.11.2023 | 32 646.22 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 09.10.2023 | 31 950.79 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 20 722.81 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 10 658.68 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 13 220.29 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 13 403.54 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 4 432.00 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 9 062.50 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 10 611.62 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 7 410.32 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 5 884.09 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 4 325.20 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 2 825.76 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 13.09.2022 | 1 345.03 | 0.00 | 0.00 | 0.00 | 13.09.2022 |
| 07.06.2022 | 3 442.56 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 2 668.01 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 13.04.2022 | 2 783.35 | 0.00 | 0.00 | 0.00 | 13.04.2022 |
| 07.11.2020 | 356.76 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 1 674.63 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 1 514.70 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 2 257.80 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 1 519.24 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.05.2020 | 415.88 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.02.2020 | 679.12 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.06.2019 | 1 607.34 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 3 292.20 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 1 774.58 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 1 776.21 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.12.2018 | 2 692.19 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 1 133.63 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.06.2018 | 1 999.07 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 897.38 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 883.87 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 869.94 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 857.66 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 44.61 | 85.91 | 19.17 |
| Personal income tax (thousands, €) | 15.42 | 30.75 | 5.50 |
| Statutory social insurance contributions (thousands, €) | 30.52 | 68.10 | 16.23 |
| Average employees count | 13 | 17 | 6 |
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry
Redakcija NACE 2.1 |
Grīdas un sienu apdare (43.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 26.05.2025 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 27.10.2023 | 30.10.2023 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "NC Property Development" | Until 13.12.2022 | 4 years ago |
|---|---|---|
| SIA "Nullescikls.lv" | Until 15.07.2016 | 10 years ago |
Historical addresses
| Rīga, Strēlnieku iela 13-21 | Until 30.11.2009 | 17 years ago |
|---|---|---|
| Rīga, Biķernieku iela 102 - 65 | Until 16.02.2022 | 4 years ago |
| Rīga, Eksporta iela 5 | Until 30.10.2023 | 3 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 23.05.2025.
Case number: C771323225 Court: Rīgas pilsētas tiesa
(1000361696)
|
|||
03.08.2025 |
26.08.2025 | Filing a plan to sell the debtor's things | |
23.05.2025 |
26.05.2025 | Appointment of an administrator in an insolvency case |
Krūzkopa Sigita (Certificate nr. 00168)
Rīgas pilsētas tiesa (1000361696)
|
23.05.2025 |
26.05.2025 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 26.06.2025)
Rīgas pilsētas tiesa (1000361696)
|
| Process 1. Legal protection process: 08.04.2024.
Case number: C771034924 Started 08.04.2024,
ended 13.08.2024
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: tiesvedības izbeigšana
|
|||
13.08.2024 |
14.08.2024 | Completion of the legal protection process |
Rīgas pilsētas tiesa (1000361696)
|
08.04.2024 |
11.04.2024 | Tiesiskās aizsardzības procesa ierosināšana un uzraugošās personas iecelšana |
Rīgas pilsētas tiesa (1000361696)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Krūzkopa Sigita |
Rīga, Antonijas iela 22 - 30 | Nr. 00168 (valid from 16.10.2024 till 15.10.2029) |
Cell phone +371 28782566
E-mail skruzkopa@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas atbildiba | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.07.2023 | PDF (79.87 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.10.2022 | PDF (80.07 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.09.2021 | PDF (80.91 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.08.2020 | PDF (80.83 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.05.2019 | PDF (80.53 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.05.2018 | PDF (82.52 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.05.2017 | PDF (93.34 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| nulleszinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| nulleszinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.10.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 10.06.2010 | ZIP (6.08 KB) | |
2008 |
Annual report: Board statement | 09.05.2008 - 31.12.2008 | 16.03.2009 | XML (6.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 21.21 KB | 30.10.2023 | 27.10.2023 | 1 |
Articles of Association |
EDOC | 128.11 KB | 13.12.2022 | 12.12.2022 | 1 |
Amendments to the Articles of Association |
106.87 KB | 13.07.2016 | 08.07.2016 | 1 | |
Articles of Association |
236.53 KB | 13.07.2016 | 08.07.2016 | 1 | |
Amendments to the Articles of Association |
181.25 KB | 20.05.2016 | 20.05.2016 | 1 | |
Articles of Association |
228.17 KB | 20.05.2016 | 20.05.2016 | 1 | |
Shareholders’ register |
79.62 KB | 20.05.2016 | 20.05.2016 | 1 | |
Shareholders’ register |
TIF | 12.9 KB | 03.12.2009 | 23.11.2009 | 1 |
Articles of Association |
TIF | 26.3 KB | 04.03.2009 | 08.05.2008 | 1 |
Memorandum of Association |
TIF | 44.33 KB | 04.03.2009 | 08.05.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
373.74 KB | 27.08.2025 | 27.08.2025 | 1 | |
Notary’s decision |
RTF | 190.82 KB | 26.08.2025 | 26.08.2025 | 1 |
Notary’s decision |
EDOC | 61.48 KB | 26.08.2025 | 26.08.2025 | 1 |
Orders/request/cover notes of court bailiffs |
377.23 KB | 14.08.2025 | 14.08.2025 | 1 | |
Plan for the sale of the debtor’s property |
EDOC | 147.14 KB | 26.08.2025 | 03.08.2025 | 1 |
Plan for the sale of the debtor’s property |
156.43 KB | 26.08.2025 | 03.08.2025 | 1 | |
Orders/request/cover notes of court bailiffs |
377.99 KB | 04.06.2025 | 04.06.2025 | 1 | |
Notary’s decision |
RTF | 192.21 KB | 26.05.2025 | 26.05.2025 | 2 |
Notary’s decision |
RTF | 192.21 KB | 26.05.2025 | 26.05.2025 | 2 |
Court decision/judgement |
148.91 KB | 26.05.2025 | 23.05.2025 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 83.96 KB | 11.03.2025 | 11.03.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.76 KB | 04.03.2025 | 04.03.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.22 KB | 17.12.2024 | 17.12.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 69.51 KB | 12.12.2024 | 12.12.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.24 KB | 15.08.2024 | 15.08.2024 | 1 |
Notary’s decision |
RTF | 190.57 KB | 14.08.2024 | 14.08.2024 | 2 |
Notary’s decision |
EDOC | 61.48 KB | 14.08.2024 | 14.08.2024 | 2 |
Court decision/judgement |
EDOC | 61.89 KB | 13.08.2024 | 13.08.2024 | 2 |
Court decision/judgement |
DOCX | 57.54 KB | 13.08.2024 | 13.08.2024 | 2 |
Notary’s decision |
EDOC | 62.3 KB | 11.04.2024 | 11.04.2024 | 2 |
Notary’s decision |
RTF | 193.7 KB | 11.04.2024 | 11.04.2024 | 2 |
Other insolvency documents |
EDOC | 49.28 KB | 11.04.2024 | 11.04.2024 | 1 |
Court decision/judgement |
95.47 KB | 11.04.2024 | 08.04.2024 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 90.21 KB | 23.11.2023 | 23.11.2023 | 1 |
Application |
EDOC | 99.47 KB | 30.10.2023 | 27.10.2023 | 22 |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 16.02.2022 | 16.02.2022 | 2 |
Application |
DOCX | 42.88 KB | 16.02.2022 | 11.02.2022 | 2 |
Application |
DOCX | 42.88 KB | 16.02.2022 | 11.02.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.27 KB | 15.07.2016 | 15.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 15.07.2016 | 15.07.2016 | 2 |
Amendments to the Articles of Association |
137.94 KB | 13.07.2016 | 08.07.2016 | 1 | |
Articles of Association |
267.89 KB | 13.07.2016 | 08.07.2016 | 1 | |
Application |
174.88 KB | 13.07.2016 | 08.07.2016 | 2 | |
Application |
205.98 KB | 13.07.2016 | 08.07.2016 | 2 | |
Protocols/decisions of a company/organisation |
120.83 KB | 13.07.2016 | 08.07.2016 | 1 | |
Protocols/decisions of a company/organisation |
89.89 KB | 13.07.2016 | 08.07.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 178.97 KB | 25.05.2016 | 25.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.71 KB | 25.05.2016 | 25.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.97 KB | 25.05.2016 | 25.05.2016 | 2 |
Amendments to the Articles of Association |
212.46 KB | 20.05.2016 | 20.05.2016 | 1 | |
Articles of Association |
259.46 KB | 20.05.2016 | 20.05.2016 | 1 | |
Application |
207.3 KB | 20.05.2016 | 20.05.2016 | 2 | |
Application |
176.2 KB | 20.05.2016 | 20.05.2016 | 2 | |
Protocols/decisions of a company/organisation |
93.43 KB | 20.05.2016 | 20.05.2016 | 1 | |
Protocols/decisions of a company/organisation |
124.38 KB | 20.05.2016 | 20.05.2016 | 1 | |
Shareholders’ register |
110.67 KB | 20.05.2016 | 20.05.2016 | 1 | |
Submission/Application |
TIF | 9.6 KB | 18.01.2010 | 12.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.45 KB | 03.12.2009 | 30.11.2009 | 2 |
Application |
TIF | 129.36 KB | 03.12.2009 | 25.11.2009 | 4 |
Sample report |
TIF | 25.16 KB | 03.12.2009 | 25.11.2009 | 1 |
Announcement regarding the legal address |
TIF | 6.39 KB | 03.12.2009 | 23.11.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 9.34 KB | 03.12.2009 | 23.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.97 KB | 03.12.2009 | 23.11.2009 | 1 |
Registration certificates |
TIF | 45.18 KB | 18.01.2010 | 09.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.77 KB | 04.03.2009 | 09.05.2008 | 1 |
Registration certificates |
TIF | 26.31 KB | 04.03.2009 | 09.05.2008 | 1 |
Announcement regarding the legal address |
TIF | 10.2 KB | 04.03.2009 | 08.05.2008 | 1 |
Application |
TIF | 262.77 KB | 04.03.2009 | 08.05.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 66.85 KB | 04.03.2009 | 08.05.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 10.31 KB | 04.03.2009 | 08.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 437.89 KB | 04.03.2009 | 08.05.2008 | 2 |
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