Mojito, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Mojito"
Registration number, date 40003796452, 18.01.2006
VAT number LV40003796452 from 31.03.2006 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 18.01.2006
Legal address Pils iela 6, Mālpils, Mālpils pag., Siguldas nov., LV-2152 Check address owners
Fixed capital 50 000 EUR, registered payment 23.02.2023
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 82.11 69.10 75.58
Personal income tax (thousands, €) 18.68 16.35 16.44
Statutory social insurance contributions (thousands, €) 34.97 30.73 33.50
Average employees count 8 7 7
Received COVID-19 downtime support 30.12.2021, 1 273.58 €

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)
Field from SRS
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)
CSP industry
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.02.2023
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
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   03.08.2023
* 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

50 % 25 000 € 1 € 25 000 03.08.2023 03.08.2023

Natural person

50 % 25 000 € 1 € 25 000 03.08.2023 03.08.2023

Apply information changes

"Mojito", SIA

Mālpils, Pils 6, Mālpils pagasts, Siguldas nov., LV-2152 Check address owners

Ēdināšanas uzņēmumi

http://www.malpilsmuiza.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "Anniņmuižas nams" Until 11.09.2008 17 years ago

Historical addresses

Rīga, Pulkveža Brieža iela 15 Until 21.09.2009 16 years ago
Mālpils nov., Mālpils, Pils iela 6 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 08.06.2025  ZIP €7.00
Annual report 2024 PDF
SIA MOJITO GP2024 vad zin EDOC

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  ZIP €11.00
Annual report 2023 PDF
SIA MOJITO VAD ZINOJUMS 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  ZIP €11.00
Annual report 2022 PDF
VAD ZINOJUMS MOJITO 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
VAD ZINOJUMS 2021 MOJITO PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  ZIP €11.00
Annual report 2020 PDF
MOJITO VAD ZIN 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 15.06.2020  PDF (312.35 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (223.89 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (1.99 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums MOJITO 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
MOJITO 2015 VAD ZIN PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad zinojums 2014 Mojito PDF

2013

Annual report 01.01.2013 - 31.12.2013 17.04.2014  ZIP
1_HTML izdruka HTML
MOJITO vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums MOJITO 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 21.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums MOJITI 2010 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  XML (9.24 KB)

2008

Annual report 09.06.2009  TIF (345.96 KB)

2006

Annual report 17.10.2007  TIF (280 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 21.73 KB 03.08.2023 03.08.2023 1

Articles of Association

EDOC 25.88 KB 23.02.2023 17.02.2023 1

Regulations for the increase/reduction of the equity

EDOC 20.94 KB 23.02.2023 17.02.2023 1

Shareholders’ register

EDOC 25.5 KB 23.02.2023 17.02.2023 1

Shareholders’ register

TIF 93.75 KB 19.10.2017 18.10.2017 4

Amendments to the Articles of Association

TIF 18.05 KB 02.06.2017 18.06.2015 1

Articles of Association

TIF 19.79 KB 02.06.2017 18.06.2015 1

Shareholders’ register

TIF 82.58 KB 02.06.2017 18.06.2015 3

Amendments to the Articles of Association

TIF 8.73 KB 02.06.2017 26.08.2008 1

Articles of Association

TIF 26.51 KB 02.06.2017 26.08.2008 1

Articles of Association

TIF 28.07 KB 02.06.2017 12.01.2006 1

Memorandum of Association

TIF 57.57 KB 02.06.2017 12.01.2006 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 56.57 KB 03.08.2023 28.07.2023 1

Acceptance-conveyance act

EDOC 21.5 KB 23.02.2023 17.02.2023 1

Application

EDOC 55.68 KB 23.02.2023 17.02.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.34 KB 23.02.2023 17.02.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.59 KB 23.02.2023 17.02.2023 1

Bank statements or other document regarding the payment of the equity

ASICE 182.42 KB 23.02.2023 17.02.2023 1

Protocols/decisions of a company/organisation

EDOC 27.58 KB 23.02.2023 17.02.2023 1

Appraisal reports

EDOC 210.35 KB 23.02.2023 16.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 72.03 KB 24.10.2017 24.10.2017 2

Application

TIF 269.25 KB 19.10.2017 18.10.2017 8

Protocols/decisions of a company/organisation

TIF 63.51 KB 19.10.2017 18.10.2017 3

Decisions / letters / protocols of public notaries

TIF 116.18 KB 02.06.2017 07.12.2015 2

Application

TIF 440.4 KB 02.06.2017 30.11.2015 5

Protocols/decisions of a company/organisation

TIF 103.01 KB 02.06.2017 30.11.2015 3

Decisions / letters / protocols of public notaries

TIF 74.7 KB 02.06.2017 02.07.2015 2

Application

TIF 164.86 KB 02.06.2017 18.06.2015 2

Protocols/decisions of a company/organisation

TIF 67.26 KB 02.06.2017 18.06.2015 2

Decisions / letters / protocols of public notaries

TIF 53.73 KB 02.06.2017 07.08.2013 2

Consent of a member of the Board / executive director

TIF 44.29 KB 02.06.2017 29.07.2013 1

Application

TIF 440.81 KB 02.06.2017 18.07.2013 5

Protocols/decisions of a company/organisation

TIF 79.8 KB 02.06.2017 18.07.2013 3

Decisions / letters / protocols of public notaries

TIF 63.72 KB 02.06.2017 20.01.2010 2

Sample report

TIF 47.98 KB 02.06.2017 20.01.2010 1

Decisions / letters / protocols of public notaries

TIF 53.77 KB 02.06.2017 21.09.2009 1

Receipts on the publication and state fees

TIF 101.46 KB 02.06.2017 15.09.2009 2

Application

TIF 194.7 KB 02.06.2017 14.09.2009 3

Decisions / letters / protocols of public notaries

TIF 63.64 KB 02.06.2017 11.09.2008 2

Registration certificates

TIF 34.78 KB 02.06.2017 11.09.2008 1

Sample report

TIF 33.87 KB 02.06.2017 29.08.2008 1

Application

TIF 522.84 KB 02.06.2017 28.08.2008 4

Receipts on the publication and state fees

TIF 85.34 KB 02.06.2017 28.08.2008 3

Protocols/decisions of a company/organisation

TIF 23.94 KB 02.06.2017 26.08.2008 1

Protocols/decisions of a company/organisation

TIF 22 KB 02.06.2017 26.08.2008 1

Decisions / letters / protocols of public notaries

TIF 64.66 KB 02.06.2017 18.01.2006 2

Registration certificates

TIF 28.61 KB 02.06.2017 18.01.2006 1

Announcement regarding the legal address

TIF 14.05 KB 02.06.2017 12.01.2006 1

Application

TIF 489.43 KB 02.06.2017 12.01.2006 6

Bank statements or other document regarding the payment of the equity

TIF 24.97 KB 02.06.2017 12.01.2006 1

Consent of a member of the Board / executive director

TIF 12.76 KB 02.06.2017 12.01.2006 1

Consent of a member of the Board / executive director

TIF 12.65 KB 02.06.2017 12.01.2006 1

Receipts on the publication and state fees

TIF 92.69 KB 02.06.2017 12.01.2006 2

Sample report

TIF 35.86 KB 02.06.2017 12.01.2006 1

Power of attorney, act of empowerment

TIF 157.79 KB 02.06.2017 05.01.2006 3
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