MOOI LATVIA, SIA
Limited Liability Company, Micro 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.
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Basic data
| Status | Removed from the register, 03.10.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MOOI LATVIA" |
| Registration number, date | 44103117604, 26.06.2018 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.06.2018 |
| Legal address | Usmas iela 19 – 16, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 800 EUR , registered 07.01.2020 (registered payment 07.01.2020: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical addresses
| Cēsu nov., Cēsis, Krišjāņa Valdemāra iela 3 - 14 | Until 07.11.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 26.06.2018 - 31.12.2018 | 28.04.2019 | PDF (77.9 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 96.71 KB | 08.11.2019 | 25.10.2019 | 3 |
Shareholders’ register |
TIF | 81.59 KB | 20.12.2019 | 24.10.2019 | 3 |
Amendments to the Articles of Association |
TIF | 17.15 KB | 08.11.2019 | 24.10.2019 | 1 |
Articles of Association |
TIF | 72.4 KB | 08.11.2019 | 24.10.2019 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 54.26 KB | 08.11.2019 | 24.10.2019 | 3 |
Articles of Association |
DOC | 28 KB | 26.06.2018 | 21.06.2018 | 1 |
Memorandum of Association |
DOC | 38.5 KB | 26.06.2018 | 21.06.2018 | 1 |
Shareholders’ register |
DOC | 34 KB | 26.06.2018 | 21.06.2018 | 1 |
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 | 94.37 KB | 03.10.2022 | 03.10.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 130 KB | 08.04.2022 | 07.04.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 130 KB | 08.04.2022 | 07.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.2 KB | 08.10.2021 | 08.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.13 KB | 08.10.2021 | 08.10.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.59 KB | 05.10.2021 | 05.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 07.01.2020 | 07.01.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.93 KB | 20.12.2019 | 05.12.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.21 KB | 20.12.2019 | 28.11.2019 | 1 |
Application |
TIF | 320.19 KB | 20.12.2019 | 25.10.2019 | 8 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.57 KB | 08.11.2019 | 24.10.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.26 KB | 08.11.2019 | 24.10.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 140.17 KB | 08.11.2019 | 24.10.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 79.32 KB | 02.01.2020 | 01.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 07.11.2018 | 07.11.2018 | 2 |
Application |
TIF | 108.43 KB | 06.11.2018 | 16.10.2018 | 2 |
Confirmation or consent to legal address |
TIF | 23.29 KB | 06.11.2018 | 16.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 26.06.2018 | 26.06.2018 | 2 |
Announcement regarding the legal address |
DOC | 28.5 KB | 26.06.2018 | 21.06.2018 | 1 |
Announcement regarding the legal address |
EDOC | 19.19 KB | 26.06.2018 | 21.06.2018 | 1 |
Articles of Association |
EDOC | 19.28 KB | 26.06.2018 | 21.06.2018 | 1 |
Application |
EDOC | 32.22 KB | 26.06.2018 | 21.06.2018 | 1 |
Application |
DOC | 92.5 KB | 26.06.2018 | 21.06.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 267.95 KB | 26.06.2018 | 21.06.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 259.73 KB | 26.06.2018 | 21.06.2018 | 1 |
Memorandum of Association |
EDOC | 21.88 KB | 26.06.2018 | 21.06.2018 | 1 |
Shareholders’ register |
EDOC | 19.4 KB | 26.06.2018 | 21.06.2018 | 1 |
Copy of the personal identification document |
TIF | 98.75 KB | 08.11.2019 | 27.03.2018 | 2 |
Copy of the personal identification document |
TIF | 89.49 KB | 08.11.2019 | 28.09.2015 | 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