MOOD AR, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MOOD AR"
Registration number, date 40203382663, 24.02.2022
VAT number LV40203382663 from 01.03.2023 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 24.02.2022
Legal address Brīvības iela 101 – 21, Rīga, LV-1001 Check address owners
Fixed capital 2 800 EUR, registered payment 21.02.2023
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

2024 2023 2022
Total payments to state budget (thousands, €) 31.91 18.45 0.85
Personal income tax (thousands, €) 4.51 2.10 0
Statutory social insurance contributions (thousands, €) 8.77 4.83 0.85
Average employees count 4 4 1

Industries

Field from SRS
Redakcija NACE 2.0
Cita izklaides un atpūtas darbība (93.29)
CSP industry
Redakcija NACE 2.1
Citur neklasificēta izklaides un atpūtas darbība (93.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.02.2022
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   24.02.2022
* 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 % 2 800 € 1 € 2 800 21.02.2023 21.02.2023

Historical addresses

Saulkrastu nov., Saulkrasti, Eglāju iela 5 Until 06.12.2022 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 10.06.2025  PDF (128.5 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 09.02.2024  PDF (129.18 KB) €11.00

2022

Annual report 24.02.2022 - 31.12.2022 17.01.2023  PDF (128.43 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 88.91 KB 21.02.2023 21.02.2023 1

Amendments to the Articles of Association

EDOC 112.87 KB 21.02.2023 15.02.2023 1

Articles of Association

EDOC 130.21 KB 21.02.2023 15.02.2023 1

Regulations for the increase/reduction of the equity

EDOC 97.5 KB 21.02.2023 15.02.2023 1

Articles of Association

PDF 162.52 KB 24.02.2022 09.02.2022 1

Articles of Association

PDF 162.52 KB 24.02.2022 09.02.2022 1

Memorandum of Association

PDF 200.63 KB 24.02.2022 09.02.2022 1

Memorandum of Association

PDF 200.63 KB 24.02.2022 09.02.2022 1

Shareholders’ register

PDF 110.25 KB 24.02.2022 09.02.2022 1

Shareholders’ register

PDF 110.25 KB 24.02.2022 09.02.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 220.83 KB 21.02.2023 15.02.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 92.9 KB 21.02.2023 15.02.2023 1

Protocols/decisions of a company/organisation

EDOC 100.91 KB 21.02.2023 15.02.2023 1

Application

PDF 370.06 KB 24.02.2022 24.02.2022 1

Application

PDF 370.06 KB 24.02.2022 24.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.42 KB 24.02.2022 24.02.2022 2

Articles of Association

PDF 174.46 KB 24.02.2022 09.02.2022 1

Memorandum of Association

PDF 190.97 KB 24.02.2022 09.02.2022 1

Shareholders’ register

PDF 137.68 KB 24.02.2022 09.02.2022 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