Moji7o B2B, 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.
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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, 10.12.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Moji7o B2B" |
| Registration number, date | 40203383052, 25.02.2022 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.02.2022 |
| Legal address | Drustu gatve 10 – 31, Olaine, Olaines nov., LV-2114 Check address owners |
| Fixed capital | 2 800 EUR , registered 25.02.2022 (registered payment 25.02.2022: 1 400 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Ceļojumu biroju pakalpojumi (79.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Ceļojumu biroju pakalpojumi (79.11) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 25.02.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VadibasZinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 81.14 KB | 02.02.2022 | 17.12.2021 | 4 |
Shareholders’ register |
381.08 KB | 16.02.2022 | 03.12.2021 | 1 | |
Memorandum of Association |
622.53 KB | 16.02.2022 | 24.11.2021 | 2 | |
Articles of Association |
515.65 KB | 09.12.2021 | 24.11.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
196.13 KB | 04.04.2024 | 27.03.2024 | 4 | |
Notice of a member of the Board regarding the resignation |
118.3 KB | 04.04.2024 | 27.03.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.63 KB | 25.02.2022 | 25.02.2022 | 2 |
Copy of the personal identification document |
905.98 KB | 22.02.2022 | 22.02.2022 | 2 | |
Application |
795.56 KB | 16.02.2022 | 16.02.2022 | 10 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 88.63 KB | 02.02.2022 | 03.01.2022 | 4 |
Bank statements or other document regarding the payment of the equity |
30.34 KB | 09.12.2021 | 03.12.2021 | 1 | |
Announcement regarding the legal address |
749 KB | 09.12.2021 | 24.11.2021 | 1 | |
Announcement regarding the legal address |
749 KB | 09.12.2021 | 24.11.2021 | 1 | |
Articles of Association |
549.39 KB | 09.12.2021 | 24.11.2021 | 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