Mooover, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Mooover SIA
Registration number, date 40203182341, 27.11.2018
VAT number LV40203182341 from 14.08.2020 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.11.2018
Legal address Cēsu iela 31B, Rīga, LV-1012 Check address owners
Fixed capital 100 EUR, registered payment 27.11.2018
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

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) -0.05 2.30 8.49
Personal income tax (thousands, €) 0 0.50 1.98
Statutory social insurance contributions (thousands, €) 0 1.92 3.44
Average employees count 1 1 1

Industries

Industry from zl.lv Loģistika
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Loģistikas pakalpojumi (52.25)
Field from SRS
Redakcija NACE 2.1
Ar sauszemes transportu saistīti atbalsta pakalpojumi (52.21)
CSP industry
Redakcija NACE 2.1
Loģistikas pakalpojumi (52.25)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.11.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 06.04.2020
Lithuania Lithuania

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   06.04.2020

Natural person

Executive Board Member of the Board Right to represent individually   27.11.2018
* 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 % 50 € 1 € 50 Lithuania 23.03.2020 06.04.2020

Natural person

50 % 50 € 1 € 50 23.03.2020 06.04.2020

Apply information changes

"Mooover", SIA

Cēsu 31B, Rīga, LV-1012 Check address owners

Loģistika

Historical company names

SIA "Office Service" Until 06.04.2020 5 years ago

Historical addresses

Rīga, Anniņmuižas bulvāris 30 - 4 Until 06.04.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Annual report 2023 PDF
VADIBAS ZIN PDF

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (80.68 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.09.2022  ZIP €11.00
Annual report 2021 PDF
VADIBAS ZINOJUMS PDF

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (79.77 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.09.2020  PDF (157.45 KB) €11.00

2018

Annual report 27.11.2018 - 31.12.2018 18.07.2019  PDF (75.37 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.52 MB 06.04.2020 23.03.2020 3

Shareholders’ register

PDF 1.52 MB 06.04.2020 23.03.2020 3

Amendments to the Articles of Association

DOC 26.5 KB 06.04.2020 16.03.2020 1

Amendments to the Articles of Association

DOC 26.5 KB 06.04.2020 16.03.2020 1

Articles of Association

DOC 26.5 KB 06.04.2020 16.03.2020 1

Articles of Association

DOC 117.5 KB 27.11.2018 21.11.2018 1

Articles of Association

DOC 117.5 KB 27.11.2018 21.11.2018 1

Memorandum of Association

DOC 124 KB 27.11.2018 21.11.2018 1

Memorandum of Association

DOC 124 KB 27.11.2018 21.11.2018 1

Shareholders’ register

PDF 2.06 MB 27.11.2018 21.11.2018 2

Shareholders’ register

PDF 2.06 MB 27.11.2018 21.11.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 192.85 KB 06.04.2020 06.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.39 KB 06.04.2020 06.04.2020 2

Application

ASICE 71.32 KB 06.04.2020 31.03.2020 1

Application

DOCX 54.58 KB 06.04.2020 31.03.2020 1

Shareholders’ register

EDOC 1.4 MB 06.04.2020 23.03.2020 3

Amendments to the Articles of Association

EDOC 19.59 KB 06.04.2020 16.03.2020 1

Articles of Association

ASICE 19.73 KB 06.04.2020 16.03.2020 1

Protocols/decisions of a company/organisation

DOC 45.5 KB 06.04.2020 16.03.2020 1

Protocols/decisions of a company/organisation

ASICE 23.59 KB 06.04.2020 16.03.2020 1

Confirmation or consent to legal address

DOCX 12.75 KB 06.04.2020 09.03.2020 1

Confirmation or consent to legal address

ASICE 160.23 KB 06.04.2020 09.03.2020 1

Confirmation or consent to legal address

PDF 190.26 KB 06.04.2020 09.03.2020 1

Decisions / letters / protocols of public notaries

RTF 192.16 KB 27.11.2018 27.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.44 KB 27.11.2018 27.11.2018 2

Announcement regarding the legal address

DOC 122 KB 27.11.2018 21.11.2018 1

Announcement regarding the legal address

DOC 122 KB 27.11.2018 21.11.2018 1

Announcement regarding the legal address

EDOC 49.46 KB 27.11.2018 21.11.2018 1

Articles of Association

EDOC 43.08 KB 27.11.2018 21.11.2018 1

Application

DOCX 48.65 KB 27.11.2018 21.11.2018 10

Application

DOCX 48.65 KB 27.11.2018 21.11.2018 10

Application

EDOC 57.48 KB 27.11.2018 21.11.2018 10

Memorandum of Association

EDOC 47.83 KB 27.11.2018 21.11.2018 1

Shareholders’ register

EDOC 1.81 MB 27.11.2018 21.11.2018 2

Confirmation or consent to legal address

DOCX 12.43 KB 27.11.2018 16.11.2018 2

Confirmation or consent to legal address

JPG 59.99 KB 27.11.2018 16.11.2018 2

Confirmation or consent to legal address

DOCX 12.43 KB 27.11.2018 16.11.2018 2

Confirmation or consent to legal address

EDOC 63.8 KB 27.11.2018 16.11.2018 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