Moore Rīga Ltd., SIA
Limited Liability Company, Micro company
Place in branch
41 by turnover
71 by profit
38 by paid taxes
14 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Moore Rīga Ltd. SIA |
| Registration number, date | 40003144826, 31.08.1993 |
| VAT number | LV40003144826 from 04.11.1996 Europe VAT register |
| Register, date | Commercial Register, 16.06.2004 |
| Legal address | Rīga, Āraišu iela 13 Check address owners |
| Fixed capital | 19 370 EUR, registered payment 14.12.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Moore Rīga Ltd., SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 68.38 | 51.91 | 63.51 |
| Personal income tax (thousands, €) | 12.45 | 9.99 | 13.9 |
| Statutory social insurance contributions (thousands, €) | 24.48 | 21.15 | 23.44 |
| Average employees count | 8 | 8 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Audits |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 05.09.2007 |
* 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 % | 130 | € 149 | € 19 370 | Latvia | 20.07.2020 | 14.12.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA Latvijas-Lielbritānijas kopuzņēmums "MOORE STEPHENS (RĪGA) LIMITED" | Until 14.12.2020 | 4 years ago |
|---|---|---|
| Latvijas - Lielbritānijas kopuzņēmums SIA "MOORE STEPHENS /RIGA/ LIMITED" | Until 16.06.2004 | 20 years ago |
Historical addresses
| Rīga, Ieriķu iela 58-119 | Until 15.08.1995 | 29 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 33-1a | Until 20.10.2004 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (80.08 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (80.12 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (87.75 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (80.75 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.08.2020 | PDF (82.53 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (81.35 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (85.38 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.11.2017 | PDF (93.01 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums GP 2015 MS | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| MS vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MS vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MOORE GP 2011 vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin MOORE GP-2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 19.05.2010 | RAR (8.51 KB) | |
2008 |
Annual report | 04.06.2009 | TIF (357.82 KB) | ||
2003 |
Annual report | 13.07.2009 | TIF (191.35 KB) | ||
2002 |
Annual report | 13.07.2009 | TIF (175.04 KB) | ||
2001 |
Annual report | 13.07.2009 | TIF (173.05 KB) | ||
2000 |
Annual report | 13.07.2009 | TIF (588.85 KB) | ||
1999 |
Annual report | 13.07.2009 | TIF (1.38 MB) | ||
1998 |
Annual report | 13.07.2009 | TIF (1.38 MB) | ||
1997 |
Annual report | 13.07.2009 | TIF (645.26 KB) | ||
1996 |
Annual report | 13.07.2009 | TIF (322.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 34.76 KB | 08.12.2020 | 20.07.2020 | 1 |
Shareholders’ register |
TIF | 300.19 KB | 08.12.2020 | 20.07.2020 | 8 |
Amendments to the Articles of Association |
EDOC | 18.81 KB | 06.11.2020 | 20.07.2020 | 1 |
Articles of Association |
EDOC | 19.84 KB | 06.11.2020 | 20.07.2020 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 168.45 KB | 26.10.2020 | 10.07.2020 | 5 |
Registration certificates of foreign companies |
TIF | 31.57 KB | 13.07.2009 | 12.01.2009 | 1 |
Shareholders’ register |
TIF | 32.34 KB | 13.07.2009 | 04.12.2008 | 1 |
Articles of Association |
TIF | 70.82 KB | 13.07.2009 | 20.05.2004 | 4 |
Shareholders’ register |
TIF | 24.55 KB | 13.07.2009 | 20.05.2004 | 1 |
Amendments to the Articles of Association |
TIF | 34.67 KB | 13.07.2009 | 11.01.2002 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 20.3 KB | 13.07.2009 | 11.01.2002 | 1 |
Amendments to the Articles of Association |
TIF | 23.5 KB | 13.07.2009 | 11.04.2000 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.68 KB | 13.07.2009 | 11.04.2000 | 1 |
Amendments to the Articles of Association |
TIF | 29.88 KB | 13.07.2009 | 17.03.1997 | 1 |
Shareholders’ register |
TIF | 20.52 KB | 13.07.2009 | 17.03.1997 | 1 |
Articles of Association |
TIF | 424.6 KB | 13.07.2009 | 07.03.1996 | 16 |
Amendments to the Articles of Association |
TIF | 49.92 KB | 13.07.2009 | 08.01.1996 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 18.96 KB | 13.07.2009 | 08.01.1996 | 1 |
Amendments to the Articles of Association |
TIF | 49.07 KB | 13.07.2009 | 02.08.1995 | 3 |
Articles of Association |
TIF | 494.35 KB | 13.07.2009 | 25.08.1993 | 17 |
Memorandum of association |
TIF | 139.55 KB | 13.07.2009 | 24.08.1993 | 6 |
Shareholders’ register |
TIF | 47.18 KB | 13.07.2009 | 24.08.1993 | 3 |
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 | 67.43 KB | 14.12.2020 | 14.12.2020 | 2 |
Application |
DOCX | 40.32 KB | 06.11.2020 | 06.11.2020 | 3 |
Application |
EDOC | 45.53 KB | 06.11.2020 | 06.11.2020 | 3 |
Shareholders’ register |
EDOC | 34.76 KB | 08.12.2020 | 20.07.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 18.81 KB | 06.11.2020 | 20.07.2020 | 1 |
Articles of Association |
EDOC | 19.84 KB | 06.11.2020 | 20.07.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 47.5 KB | 06.11.2020 | 20.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.75 KB | 06.11.2020 | 20.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.99 KB | 31.07.2019 | 31.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 31.07.2019 | 31.07.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.54 KB | 31.07.2019 | 31.07.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.77 KB | 31.07.2019 | 31.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.69 KB | 23.04.2014 | 22.04.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.66 KB | 16.04.2014 | 16.04.2014 | 3 |
document.Ā3 |
TIF | 58.71 KB | 13.07.2009 | 12.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 15.44 KB | 13.07.2009 | 17.12.2008 | 1 |
Application |
TIF | 74.72 KB | 13.07.2009 | 04.12.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 22.34 KB | 13.07.2009 | 04.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.64 KB | 13.07.2009 | 04.12.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 207.75 KB | 13.07.2009 | 01.12.2008 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 37.67 KB | 13.07.2009 | 05.09.2007 | 2 |
Application |
TIF | 162.25 KB | 13.07.2009 | 31.08.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.14 KB | 13.07.2009 | 31.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.79 KB | 13.07.2009 | 31.08.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.22 KB | 13.07.2009 | 20.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 29.48 KB | 13.07.2009 | 14.10.2004 | 2 |
Announcement regarding the legal address |
TIF | 12.5 KB | 13.07.2009 | 12.10.2004 | 1 |
Application |
TIF | 106.45 KB | 13.07.2009 | 12.10.2004 | 4 |
Power of attorney, act of empowerment |
TIF | 20.16 KB | 13.07.2009 | 12.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.03 KB | 13.07.2009 | 16.06.2004 | 2 |
Registration certificates |
TIF | 327.65 KB | 13.07.2009 | 16.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 30.49 KB | 13.07.2009 | 14.06.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 23.56 KB | 13.07.2009 | 11.06.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.3 KB | 13.07.2009 | 20.05.2004 | 1 |
Application |
TIF | 149.6 KB | 13.07.2009 | 20.05.2004 | 6 |
Statement of the Board regarding the payment of the equity |
TIF | 16.81 KB | 13.07.2009 | 20.05.2004 | 1 |
Consent of the auditor |
TIF | 9.58 KB | 13.07.2009 | 20.05.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.22 KB | 13.07.2009 | 20.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 106.65 KB | 13.07.2009 | 20.05.2004 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 27.35 KB | 13.07.2009 | 20.12.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.74 KB | 13.07.2009 | 18.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 27.92 KB | 13.07.2009 | 18.12.2002 | 2 |
Sample report |
TIF | 18.93 KB | 13.07.2009 | 18.12.2002 | 1 |
Submission/Application |
TIF | 17.03 KB | 13.07.2009 | 18.12.2002 | 1 |
Registration certificates |
TIF | 44.14 KB | 13.07.2009 | 05.12.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 23.55 KB | 13.07.2009 | 04.12.2002 | 2 |
Receipts on the publication and state fees |
TIF | 16.16 KB | 13.07.2009 | 04.12.2002 | 1 |
Submission/Application |
TIF | 14.41 KB | 13.07.2009 | 04.12.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.29 KB | 13.07.2009 | 21.11.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.98 KB | 13.07.2009 | 19.11.2002 | 1 |
Submission/Application |
TIF | 16.21 KB | 13.07.2009 | 19.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 49.48 KB | 13.07.2009 | 14.11.2002 | 3 |
Sample report |
TIF | 25.71 KB | 13.07.2009 | 04.09.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.54 KB | 13.07.2009 | 04.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 23.24 KB | 13.07.2009 | 30.01.2002 | 2 |
Submission/Application |
TIF | 18.83 KB | 13.07.2009 | 30.01.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.88 KB | 13.07.2009 | 15.01.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.97 KB | 13.07.2009 | 11.01.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.97 KB | 13.07.2009 | 11.01.2002 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 18.4 KB | 13.07.2009 | 15.05.2000 | 1 |
Receipts on the publication and state fees |
TIF | 10.93 KB | 13.07.2009 | 28.04.2000 | 1 |
Submission/Application |
TIF | 17.51 KB | 13.07.2009 | 28.04.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.7 KB | 13.07.2009 | 11.04.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.34 KB | 13.07.2009 | 11.04.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.84 KB | 13.07.2009 | 05.10.1999 | 1 |
Receipts on the publication and state fees |
TIF | 12.05 KB | 13.07.2009 | 21.09.1999 | 2 |
Submission/Application |
TIF | 16.24 KB | 13.07.2009 | 15.09.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.19 KB | 13.07.2009 | 30.08.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.79 KB | 13.07.2009 | 18.06.1999 | 1 |
Submission/Application |
TIF | 23.07 KB | 13.07.2009 | 16.06.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.71 KB | 13.07.2009 | 04.06.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.52 KB | 13.07.2009 | 04.06.1999 | 1 |
Submission/Application |
TIF | 23.07 KB | 13.07.2009 | 21.05.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.6 KB | 13.07.2009 | 15.05.1999 | 1 |
Sample report |
TIF | 16.21 KB | 13.07.2009 | 14.05.1999 | 1 |
Sample report |
TIF | 22.17 KB | 13.07.2009 | 14.05.1999 | 1 |
Sample report |
TIF | 17.01 KB | 13.07.2009 | 14.05.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.6 KB | 13.07.2009 | 07.04.1997 | 1 |
Receipts on the publication and state fees |
TIF | 17.92 KB | 13.07.2009 | 27.03.1997 | 1 |
Sample report |
TIF | 30.7 KB | 13.07.2009 | 24.03.1997 | 1 |
Sample report |
TIF | 29.99 KB | 13.07.2009 | 21.03.1997 | 1 |
Submission/Application |
TIF | 17.22 KB | 13.07.2009 | 19.03.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.86 KB | 13.07.2009 | 17.03.1997 | 3 |
Copy of the personal identification document |
TIF | 68.63 KB | 13.07.2009 | 28.03.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.88 KB | 13.07.2009 | 19.03.1996 | 1 |
Receipts on the publication and state fees |
TIF | 15.74 KB | 13.07.2009 | 14.03.1996 | 2 |
Specimen signature without Identity number |
TIF | 16.15 KB | 13.07.2009 | 08.03.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.15 KB | 13.07.2009 | 07.03.1996 | 5 |
Submission/Application |
TIF | 13.89 KB | 13.07.2009 | 07.03.1996 | 1 |
Submission/Application |
TIF | 12.25 KB | 13.07.2009 | 07.03.1996 | 1 |
Submission/Application |
TIF | 16.35 KB | 13.07.2009 | 07.03.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.31 KB | 13.07.2009 | 18.01.1996 | 1 |
Receipts on the publication and state fees |
TIF | 13.69 KB | 13.07.2009 | 09.01.1996 | 2 |
Other documents |
TIF | 25.38 KB | 13.07.2009 | 08.01.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.71 KB | 13.07.2009 | 08.01.1996 | 2 |
Submission/Application |
TIF | 25.59 KB | 13.07.2009 | 08.01.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.17 KB | 13.07.2009 | 05.01.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 15.3 KB | 13.07.2009 | 05.01.1996 | 1 |
Other documents |
TIF | 67.84 KB | 13.07.2009 | 02.10.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.03 KB | 13.07.2009 | 15.08.1995 | 1 |
Registration certificates |
TIF | 64.42 KB | 13.07.2009 | 14.08.1995 | 1 |
Registration certificates |
TIF | 61.86 KB | 13.07.2009 | 14.08.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 13.31 KB | 13.07.2009 | 02.08.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.38 KB | 13.07.2009 | 02.08.1995 | 1 |
Submission/Application |
TIF | 18.1 KB | 13.07.2009 | 02.08.1995 | 1 |
Copy of the personal identification document |
TIF | 194.58 KB | 13.07.2009 | 14.04.1995 | 1 |
Copy of the personal identification document |
TIF | 39.05 KB | 13.07.2009 | 20.09.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.75 KB | 13.07.2009 | 31.08.1993 | 1 |
Registration certificates |
TIF | 68.59 KB | 13.07.2009 | 31.08.1993 | 1 |
Application |
TIF | 98.46 KB | 13.07.2009 | 30.08.1993 | 4 |
Receipts on the publication and state fees |
TIF | 25.48 KB | 13.07.2009 | 26.08.1993 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.26 KB | 13.07.2009 | 25.08.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.77 KB | 13.07.2009 | 25.08.1993 | 3 |
Specimen signature without Identity number |
TIF | 14.81 KB | 13.07.2009 | 25.08.1993 | 1 |
Copy of the personal identification document |
TIF | 359.36 KB | 13.07.2009 | 24.09.1979 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.62 KB | 13.07.2009 | 1 | |
Copy of the personal identification document |
TIF | 1.25 MB | 13.07.2009 | 10 | |
Order of the Enterprise Register official |
TIF | 45.49 KB | 13.07.2009 | 2 | |
Power of attorney, act of empowerment |
TIF | 53.56 KB | 13.07.2009 | 3 | |
Receipts on the publication and state fees |
TIF | 46.67 KB | 13.07.2009 | 4 | |
Registration certificates |
TIF | 16.15 KB | 13.07.2009 | 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