Momentin Latvia, SIA

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. Full company profile

€ 5.00

Annual report 2023

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2023

€ 11.00

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. One day access

€ 15.00

Basic data

Status	Active
Business form	Limited Liability Company
Registered name	Momentin Latvia SIA
Registration number, date	40103159654, 26.03.2008
VAT number	LV40103159654 from 12.06.2008 Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 26.03.2008
Legal address	Ernestīnes iela 24 – 1, Rīga, LV-1083 Check address owners
Fixed capital	2 845 EUR, registered payment 01.06.2018
CSDD	Transport vehicles registered in CSDD

Important facts

No active pledges
No security means
No economic activity cessation
No activity restrictions
Preform with profit
Show AML risks
Nav ieraksti maksātnespējas reģistrā
No liquidations
No reorganizations
Has contacts
Positive owned capital
Check online actual tax payments in SRS
Request debt return with VERDIKTS
Good performance of obligations

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, €)	584.46	647.70	624.12
Personal income tax (thousands, €)	33.18	34.35	34.61
Statutory social insurance contributions (thousands, €)	65.16	64.67	72.87
Average employees count	7	6	7
Received COVID-19 downtime support	30.04.2020, €

Source: SRS

Check online actual tax payments in SRS See downtime support full list Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv	Alkoholiskie dzērieni: vairumtirdzniecība
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Dzērienu vairumtirdzniecība (46.34)
Field from SRS Redakcija NACE 2.1	Dzērienu vairumtirdzniecība (46.34)
CSP industry Redakcija NACE 2.1	Dzērienu vairumtirdzniecība (46.34)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 01.06.2018	Finland	Finland
Control type: on grounds of the property right

Officials

Name	Institution	Position	Representation/signatory powers	Notes	From*
Natural person	Executive Board	Member of the Board	Right to represent individually		14.03.2013
Natural person	Executive Board	Member of the Board	Right to represent individually		14.03.2013

* 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
Momentin Eesti OU Reg. no. 10958075 Harju maakond, Tallin, Kesklinna linnaosa Siduri tn 3, 11313	100 %	2 845	€ 1	€ 2 845	Estonia	20.04.2018	01.06.2018

Name, address

Share, %

Number of shares

Share value

Total

Country

From

ER Registered

Momentin Eesti OU

Reg. no. 10958075
Harju maakond, Tallin, Kesklinna linnaosa Siduri tn 3, 11313

100 %

2 845

€ 1

€ 2 845

Estonia

20.04.2018

01.06.2018

Procures

Period	Rights	Person
From 08.05.2014	Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property	Natural person (from 08.05.2014 )

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