Moita, 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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Basic data
| Status | Economic activity suspended, 16.06.2026
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Moita" |
| Registration number, date | 40203629129, 26.02.2025 |
| VAT number | None (excluded 08.06.2026) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.02.2025 |
| Legal address | Slokas iela 106 – 9, Rīga, LV-1083 Check address owners |
| Fixed capital | 1 EUR, registered payment 26.02.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Check online actual tax payments in SRS
- There are no debt collection cases
- Compliance with obligations needs to be improved
Taxes payments to government budget
| 2025 | |
|---|---|
| Total payments to state budget (thousands, €) | 3.48 |
| Personal income tax (thousands, €) | 0.74 |
| Statutory social insurance contributions (thousands, €) | 2.74 |
| Average employees count | 4 |
Source: SRS
Check online actual tax payments in SRS
SRS taxpayer rating history
| 04.09.2025 | J | Newly registered taxpayer. The company was founded in the last 6 months. It has not yet had time to prove itself with works, however, every new beginning that is already built on honesty is welcome. |
| 11.11.2025 | B | Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| CSP industry
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.02.2026 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
Historical addresses
| Rīga, Dzirnavu iela 119 - 1 | Until 20.02.2026 | 6 months ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 24.89 KB | 19.02.2026 | 18.02.2026 | 1 |
Articles of Association |
EDOC | 88.38 KB | 26.02.2025 | 24.02.2025 | 1 |
Memorandum of Association |
EDOC | 89.79 KB | 26.02.2025 | 24.02.2025 | 1 |
Shareholders’ register |
EDOC | 136.46 KB | 26.02.2025 | 24.02.2025 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 401.77 KB | 20.07.2026 | 20.07.2026 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 74.53 KB | 17.07.2026 | 16.07.2026 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.65 KB | 08.07.2026 | 08.07.2026 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.06 KB | 15.06.2026 | 15.06.2026 | 1 |
Orders/request/cover notes of court bailiffs |
376.73 KB | 15.04.2026 | 15.04.2026 | 1 | |
Application |
EDOC | 37.62 KB | 20.02.2026 | 20.02.2026 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 13.64 KB | 20.02.2026 | 18.02.2026 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.87 KB | 26.11.2025 | 25.11.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 80.41 KB | 20.10.2025 | 20.10.2025 | 1 |
Application |
EDOC | 207.96 KB | 26.02.2025 | 24.02.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
383.35 KB | 26.02.2025 | 24.02.2025 | 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