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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MOMS" |
| Registration number, date | 40003419319, 19.11.1998 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 09.12.2004 |
| Legal address | Valmieras iela 21 – 21, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 982 EUR, registered payment 20.07.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
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, €) | 0.33 | 0 | 0 |
| Personal income tax (thousands, €) | 0.27 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | -0.04 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mākslas palīgdarbības (90.02) |
|---|---|
| CSP industry | Mākslas palīgdarbības (90.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 20.07.2020 |
* 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 % | 21 | € 71 | € 1 491 | Latvia | 26.06.2020 | 20.07.2020 |
Natural person |
50 % | 21 | € 71 | € 1 491 | Latvia | 26.06.2020 | 20.07.2020 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.02.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021 1 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020 moms | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 2019. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.12.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| JPG | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.01.2022 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.11.2010 | XML (43.46 KB) | |
2008 |
Annual report | 07.05.2009 | TIF (1.4 MB) | ||
2007 |
Annual report | 25.08.2008 | TIF (1.3 MB) | ||
2006 |
Annual report | 15.10.2007 | TIF (778.28 KB) | ||
2005 |
Annual report | 04.11.2006 | PDF (1.42 MB) | ||
2004 |
Annual report | 15.07.2020 | TIF (1.26 MB) | ||
2003 |
Annual report | 15.07.2020 | TIF (955.39 KB) | ||
2002 |
Annual report | 15.07.2020 | TIF (787.8 KB) | ||
2001 |
Annual report | 15.07.2020 | TIF (819.05 KB) | ||
2000 |
Annual report | 15.07.2020 | TIF (1.48 MB) | ||
1999 |
Annual report | 15.07.2020 | TIF (768.24 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 363.27 KB | 20.07.2020 | 26.06.2020 | 1 |
Shareholders’ register |
EDOC | 36.7 KB | 20.07.2020 | 26.06.2020 | 1 |
Amendments to the Articles of Association |
TIF | 6.91 KB | 15.07.2020 | 11.12.2007 | 1 |
Articles of Association |
TIF | 23.83 KB | 14.07.2020 | 11.12.2007 | 1 |
Shareholders’ register |
TIF | 28.74 KB | 15.07.2020 | 02.12.2004 | 1 |
Shareholders’ register |
TIF | 28.39 KB | 14.07.2020 | 02.12.2004 | 1 |
Articles of Association |
TIF | 29.66 KB | 15.07.2020 | 01.12.2004 | 1 |
Articles of Association |
TIF | 29.27 KB | 14.07.2020 | 01.12.2004 | 1 |
Memorandum of association |
TIF | 196.75 KB | 15.07.2020 | 02.11.1998 | 5 |
Shareholders’ register |
TIF | 36.09 KB | 15.07.2020 | 02.11.1998 | 1 |
Articles of Association |
TIF | 980.43 KB | 15.07.2020 | 21 |
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 | 65.88 KB | 20.07.2020 | 20.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.71 KB | 20.07.2020 | 20.07.2020 | 2 |
Articles of Association |
EDOC | 363.27 KB | 20.07.2020 | 26.06.2020 | 1 |
Application |
1003.24 KB | 20.07.2020 | 26.06.2020 | 24 | |
Application |
EDOC | 920.24 KB | 20.07.2020 | 26.06.2020 | 24 |
Application |
1003.24 KB | 20.07.2020 | 26.06.2020 | 24 | |
Consent of a member of the Board / executive director |
DOCX | 12.97 KB | 20.07.2020 | 26.06.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.97 KB | 20.07.2020 | 26.06.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 19.21 KB | 20.07.2020 | 26.06.2020 | 1 |
Protocols/decisions of a company/organisation |
485.16 KB | 20.07.2020 | 26.06.2020 | 2 | |
Protocols/decisions of a company/organisation |
485.16 KB | 20.07.2020 | 26.06.2020 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 473.03 KB | 20.07.2020 | 26.06.2020 | 2 |
Shareholders’ register |
EDOC | 36.7 KB | 20.07.2020 | 26.06.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.91 KB | 20.06.2017 | 20.06.2017 | 1 |
Orders/request/cover notes of court bailiffs |
366.04 KB | 20.06.2017 | 20.06.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
369.59 KB | 15.06.2017 | 15.06.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 362.42 KB | 15.06.2017 | 15.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.85 KB | 15.07.2020 | 17.12.2007 | 2 |
Application |
TIF | 187.43 KB | 15.07.2020 | 12.12.2007 | 5 |
Receipts on the publication and state fees |
TIF | 24.43 KB | 15.07.2020 | 12.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.42 KB | 15.07.2020 | 12.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.58 KB | 15.07.2020 | 03.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.3 KB | 15.07.2020 | 09.12.2004 | 1 |
Registration certificates |
TIF | 27.48 KB | 15.07.2020 | 09.12.2004 | 1 |
Application |
TIF | 176.66 KB | 15.07.2020 | 17.11.2004 | 5 |
Receipts on the publication and state fees |
TIF | 14.84 KB | 15.07.2020 | 17.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 22.47 KB | 15.07.2020 | 17.11.2004 | 1 |
Consent of the auditor |
TIF | 6.71 KB | 15.07.2020 | 09.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.67 KB | 15.07.2020 | 08.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.24 KB | 15.07.2020 | 11.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.36 KB | 15.07.2020 | 06.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.11 KB | 15.07.2020 | 06.03.2003 | 1 |
Submission/Application |
TIF | 22.2 KB | 15.07.2020 | 06.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.98 KB | 15.07.2020 | 03.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.27 KB | 15.07.2020 | 19.11.1998 | 1 |
Registration certificates |
TIF | 58.04 KB | 15.07.2020 | 19.11.1998 | 1 |
Application |
TIF | 113.01 KB | 15.07.2020 | 16.11.1998 | 4 |
Receipts on the publication and state fees |
TIF | 18.79 KB | 15.07.2020 | 16.11.1998 | 1 |
Receipts on the publication and state fees |
TIF | 19.33 KB | 15.07.2020 | 16.11.1998 | 1 |
Sample report |
TIF | 34.33 KB | 15.07.2020 | 16.11.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.98 KB | 15.07.2020 | 07.11.1998 | 2 |
Copy of the personal identification document |
TIF | 105.15 KB | 15.07.2020 | 25.07.1994 | 1 |
Copy of the personal identification document |
TIF | 86.76 KB | 15.07.2020 | 09.08.1993 | 1 |
Other documents |
TIF | 19.75 KB | 15.07.2020 | 1 | |
Submission/Application |
TIF | 22.01 KB | 15.07.2020 | 1 | |
Appraisal reports |
TIF | 44.42 KB | 16.06.2017 | 2 |
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