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Momento, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
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 | Activity terminated , 11.11.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Momento" |
| Registration number, date | 40203364723, 06.12.2021 |
| VAT number | None (excluded 29.08.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.12.2021 |
| Legal address | Pildas iela 16B, Rīga, LV-1035 Check address owners |
| Fixed capital | 10 EUR, registered payment 06.12.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- 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 |
|---|---|---|---|---|---|
| 08.12.2025 | 4 331.55 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 4 334.82 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 4 338.23 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 4 338.23 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 11.08.2025 | 4 338.23 | 0.00 | 0.00 | 0.00 | 11.08.2025 |
| 07.07.2025 | 4 338.23 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 09.06.2025 | 4 338.23 | 0.00 | 0.00 | 0.00 | 09.06.2025 |
| 13.05.2025 | 4 338.23 | 0.00 | 0.00 | 0.00 | 13.05.2025 |
| 14.04.2025 | 4 338.23 | 0.00 | 0.00 | 0.00 | 14.04.2025 |
| 10.03.2025 | 4 338.23 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 4 338.23 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 27.01.2025 | 4 338.23 | 0.00 | 0.00 | 0.00 | 27.01.2025 |
| 16.12.2024 | 4 300.75 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 07.11.2024 | 4 231.15 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 4 175.80 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 4 125.82 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
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, €) | 0 | 20.08 | 10.83 |
| Personal income tax (thousands, €) | 0 | 1.39 | 1.85 |
| Statutory social insurance contributions (thousands, €) | 0 | 7.92 | 6.69 |
| Average employees count | 0 | 3 | 4 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.05.2024 | 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 | 08.01.2025 |
* 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 % | 10 | € 1 | € 10 | 30.04.2024 | 03.05.2024 |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 06.01.2025.
Case number: C771874424 Court: Rīgas pilsētas tiesa
(1000361696)
|
|||
06.01.2025 |
08.01.2025 | Appointment of an administrator in an insolvency case |
Robežnieks Aldis (Certificate nr. 00387)
Rīgas pilsētas tiesa (1000361696)
|
06.01.2025 |
08.01.2025 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 10.02.2025)
Rīgas pilsētas tiesa (1000361696)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Robežnieks Aldis |
Mātera iela 61-20, Jelgava | Nr. 00387 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29226198
Phone 63026155
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 29.05.2025 | PDF (136.26 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| sapulces protokols | |||||
2022 |
Annual report | 06.12.2021 - 31.12.2022 | 03.04.2023 | PDF (78.88 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 35.38 KB | 03.05.2024 | 30.04.2024 | 1 |
Articles of Association |
DOCX | 15.81 KB | 06.12.2021 | 15.11.2021 | 1 |
Articles of Association |
DOCX | 15.81 KB | 06.12.2021 | 15.11.2021 | 1 |
Memorandum of association |
DOCX | 19.13 KB | 06.12.2021 | 15.11.2021 | 2 |
Shareholders’ register |
DOCX | 21.77 KB | 06.12.2021 | 15.11.2021 | 1 |
Shareholders’ register |
DOCX | 21.77 KB | 06.12.2021 | 15.11.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 61.36 KB | 08.01.2025 | 08.01.2025 | 2 |
Notary’s decision |
RTF | 192.05 KB | 08.01.2025 | 08.01.2025 | 2 |
Court decision/judgement |
161.74 KB | 08.01.2025 | 06.01.2025 | 1 | |
Application |
EDOC | 51.8 KB | 09.05.2024 | 03.05.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 19.7 KB | 09.05.2024 | 03.05.2024 | 1 |
Application |
EDOC | 45.34 KB | 03.05.2024 | 03.05.2024 | 2 |
Application |
EDOC | 58.55 KB | 03.05.2024 | 01.05.2024 | 7 |
Protocols/decisions of a company/organisation |
EDOC | 23.9 KB | 03.05.2024 | 30.04.2024 | 1 |
Orders/request/cover notes of court bailiffs |
374.85 KB | 26.04.2024 | 26.04.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
399.3 KB | 12.09.2023 | 12.09.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.46 KB | 06.12.2021 | 06.12.2021 | 2 |
Application |
DOCX | 52.3 KB | 06.12.2021 | 30.11.2021 | 5 |
Application |
DOCX | 52.65 KB | 06.12.2021 | 30.11.2021 | 2 |
Application |
DOCX | 52.3 KB | 06.12.2021 | 30.11.2021 | 5 |
Application |
DOCX | 52.65 KB | 06.12.2021 | 30.11.2021 | 2 |
Announcement regarding the legal address |
DOCX | 15.74 KB | 06.12.2021 | 15.11.2021 | 1 |
Announcement regarding the legal address |
EDOC | 21.6 KB | 06.12.2021 | 15.11.2021 | 1 |
Articles of Association |
EDOC | 29.8 KB | 06.12.2021 | 15.11.2021 | 1 |
Memorandum of association |
EDOC | 33.16 KB | 06.12.2021 | 15.11.2021 | 2 |
Shareholders’ register |
EDOC | 35.64 KB | 06.12.2021 | 15.11.2021 | 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