MOOZ!, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | MOOZ!, SIA |
| Registration number, date | 50003578531, 17.01.2002 |
| VAT number | LV50003578531 from 05.02.2002 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.12.2004 |
| Legal address | Tērbatas iela 30, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 19.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MOOZ!, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 549.83 | 375.46 | 157.92 |
| Personal income tax (thousands, €) | 101.80 | 111.23 | 47.52 |
| Statutory social insurance contributions (thousands, €) | 110.46 | 83.86 | 60.17 |
| Average employees count | 11 | 12 | 9 |
Industries
| Industry from zl.lv | Reklāmas un mediju aģentūras |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
| Field from SRS
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
| CSP industry
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.01.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 12.01.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 06.04.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.04.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.10.2013 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
MWG, SIAReg. no. 40003803788
|
80 % | 45 520 | € 0.05 | € 2 276 | Latvia | 12.03.2025 | 19.03.2025 |
MWG, SIAReg. no. 40003803788
|
20 % | 11 380 | € 0.05 | € 569 | Latvia | 12.03.2025 | 19.03.2025 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "MOOZ!" | Until 19.03.2025 | last year |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Reklāmas aģentūra "LOWE AGE"" | Until 18.01.2019 | 7 years ago |
Historical addresses
| Rīga, Elizabetes iela 65 | Until 14.02.2006 | 20 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 57a | Until 29.12.2008 | 18 years ago |
| Rīga, Citadeles iela 2 | Until 17.12.2010 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 15.01.2026 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vad bas zi ojums | DOCX | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.09.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| MOOZ atzinums 2023 | EDOC | ||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | PDF (430.26 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | PDF (1.53 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | PDF (1.5 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.03.2020 | PDF (79.76 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (79.28 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (1.5 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (94.49 KB) | €9.00 |
2015 |
Annual report | 05.02.2016 | TIF (1.78 MB) | €8.00 | |
2014 |
Annual report | 28.05.2015 | TIF (305.37 KB) | €7.00 | |
2013 |
Annual report | 15.09.2014 | TIF (590.49 KB) | ||
2012 |
Annual report | 13.05.2013 | ZIP | ||
| Annual report 2012 | TIF | ||||
| Annual report 2012 | TIF | ||||
2011 |
Annual report | 01.12.2010 - 30.11.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD zin | JPG | ||||
2010 |
Annual report | 12.05.2011 | TIF (677.96 KB) | ||
2009 |
Annual report | 20.01.2010 | TIF (897.16 KB) | ||
2008 |
Annual report | 04.06.2009 | TIF (857.33 KB) | ||
2007 |
Annual report | 15.07.2008 | TIF (610.07 KB) | ||
2006 |
Annual report | 10.07.2007 | TIF (420.29 KB) | ||
2005 |
Annual report | 29.03.2007 | TIF (195.72 KB) | ||
2004 |
Annual report | 22.01.2018 | TIF (1.98 MB) | ||
2003 |
Annual report | 22.01.2018 | TIF (400.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 18.79 KB | 19.03.2025 | 12.03.2025 | 1 |
Articles of Association |
EDOC | 47.79 KB | 19.03.2025 | 12.03.2025 | 1 |
Shareholders’ register |
EDOC | 26.62 KB | 19.03.2025 | 12.03.2025 | 1 |
Amendments to the Articles of Association |
EDOC | 16.46 KB | 06.04.2021 | 05.03.2021 | 1 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 06.04.2021 | 05.03.2021 | 1 |
Articles of Association |
DOC | 28.5 KB | 06.04.2021 | 05.03.2021 | 1 |
Articles of Association |
EDOC | 32.96 KB | 06.04.2021 | 05.03.2021 | 1 |
Shareholders’ register |
DOCX | 17.99 KB | 06.04.2021 | 05.03.2021 | 1 |
Shareholders’ register |
EDOC | 24.05 KB | 06.04.2021 | 05.03.2021 | 1 |
Amendments to the Articles of Association |
TIF | 11.64 KB | 16.01.2019 | 15.01.2019 | 1 |
Articles of Association |
TIF | 74.28 KB | 16.01.2019 | 15.01.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 117.87 KB | 16.08.2018 | 06.03.2018 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 108.85 KB | 16.01.2018 | 15.01.2018 | 2 |
Shareholders’ register |
TIF | 77.85 KB | 11.01.2018 | 05.01.2018 | 2 |
Amendments to the Articles of Association |
TIF | 22.26 KB | 22.01.2018 | 15.05.2015 | 1 |
Articles of Association |
TIF | 64.56 KB | 22.01.2018 | 15.05.2015 | 2 |
Shareholders’ register |
TIF | 16.01 KB | 22.01.2018 | 17.04.2015 | 1 |
Shareholders’ register |
TIF | 74.56 KB | 22.01.2018 | 03.10.2013 | 3 |
Amendments to the Articles of Association |
TIF | 10.87 KB | 22.01.2018 | 02.10.2013 | 1 |
Articles of Association |
TIF | 77.04 KB | 22.01.2018 | 02.10.2013 | 3 |
Articles of Association |
TIF | 20.16 KB | 22.01.2018 | 03.12.2012 | 1 |
Shareholders’ register |
TIF | 20.52 KB | 22.01.2018 | 15.05.2012 | 1 |
Amendments to the Articles of Association |
TIF | 10.57 KB | 22.01.2018 | 08.05.2012 | 1 |
Amendments to the Articles of Association |
TIF | 15.31 KB | 22.01.2018 | 13.11.2009 | 1 |
Articles of Association |
TIF | 31.54 KB | 22.01.2018 | 13.11.2009 | 1 |
Shareholders’ register |
TIF | 18.59 KB | 22.01.2018 | 13.11.2009 | 1 |
Shareholders’ register |
TIF | 41.59 KB | 22.01.2018 | 14.08.2007 | 1 |
Articles of Association |
TIF | 22.54 KB | 22.01.2018 | 29.11.2004 | 1 |
Shareholders’ register |
TIF | 15.37 KB | 22.01.2018 | 29.11.2004 | 1 |
Articles of Association |
TIF | 384.91 KB | 22.01.2018 | 20.12.2001 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 37.64 KB | 19.03.2025 | 13.03.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.7 KB | 19.03.2025 | 12.03.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.59 KB | 06.04.2021 | 06.04.2021 | 2 |
Application |
EDOC | 55.13 KB | 06.04.2021 | 29.03.2021 | 5 |
Application |
DOCX | 41.71 KB | 06.04.2021 | 29.03.2021 | 5 |
Amendments to the Articles of Association |
EDOC | 16.46 KB | 06.04.2021 | 05.03.2021 | 1 |
Articles of Association |
EDOC | 32.96 KB | 06.04.2021 | 05.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.05 KB | 06.04.2021 | 05.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 06.04.2021 | 05.03.2021 | 1 |
Shareholders’ register |
EDOC | 24.05 KB | 06.04.2021 | 05.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.71 KB | 18.01.2019 | 18.01.2019 | 2 |
Application |
TIF | 99.72 KB | 16.01.2019 | 15.01.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 20.1 KB | 16.01.2019 | 15.01.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.63 KB | 16.01.2019 | 15.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 20.08.2018 | 20.08.2018 | 2 |
Application |
TIF | 70.13 KB | 16.08.2018 | 15.08.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 19.78 KB | 16.08.2018 | 15.08.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.22 KB | 16.08.2018 | 06.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.77 KB | 18.01.2018 | 18.01.2018 | 2 |
Announcement regarding the reorganisation |
TIF | 38.2 KB | 16.01.2018 | 15.01.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 20.52 KB | 16.01.2018 | 15.01.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.19 KB | 16.01.2018 | 15.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 12.01.2018 | 12.01.2018 | 2 |
Application |
TIF | 214.19 KB | 11.01.2018 | 05.01.2018 | 5 |
Power of attorney, act of empowerment |
TIF | 21.84 KB | 11.01.2018 | 05.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.95 KB | 22.01.2018 | 19.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 83.87 KB | 22.01.2018 | 15.05.2015 | 2 |
Application |
TIF | 102.4 KB | 22.01.2018 | 17.04.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 19.3 KB | 22.01.2018 | 17.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.52 KB | 22.01.2018 | 08.10.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 20.26 KB | 22.01.2018 | 03.10.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 46.66 KB | 22.01.2018 | 02.10.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 91.87 KB | 22.01.2018 | 02.10.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.56 KB | 22.01.2018 | 06.12.2012 | 1 |
Application |
TIF | 83.25 KB | 22.01.2018 | 03.12.2012 | 2 |
Plan for the division of the remaining assets of the company |
TIF | 9.18 KB | 22.01.2018 | 03.12.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 15.37 KB | 22.01.2018 | 03.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.12 KB | 22.01.2018 | 03.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.51 KB | 22.01.2018 | 29.11.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 38.58 KB | 22.01.2018 | 21.11.2012 | 2 |
Application |
TIF | 146.59 KB | 22.01.2018 | 20.11.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 31.64 KB | 22.01.2018 | 20.11.2012 | 1 |
Application |
TIF | 152.47 KB | 22.01.2018 | 03.10.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 56.04 KB | 22.01.2018 | 22.05.2012 | 2 |
Application |
TIF | 147.39 KB | 22.01.2018 | 08.05.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 33.96 KB | 22.01.2018 | 08.05.2012 | 2 |
Plan for the division of the remaining assets of the company |
TIF | 22.86 KB | 22.01.2018 | 08.05.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 15.78 KB | 22.01.2018 | 08.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.93 KB | 22.01.2018 | 08.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.41 KB | 22.01.2018 | 17.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 17.37 KB | 22.01.2018 | 15.12.2010 | 1 |
Application |
TIF | 70.98 KB | 22.01.2018 | 15.12.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 22.01 KB | 22.01.2018 | 13.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.53 KB | 22.01.2018 | 23.11.2009 | 2 |
Acceptance-conveyance act |
TIF | 22.72 KB | 22.01.2018 | 13.11.2009 | 1 |
Application |
TIF | 99.77 KB | 22.01.2018 | 13.11.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 34.98 KB | 22.01.2018 | 13.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.73 KB | 22.01.2018 | 29.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 50.57 KB | 22.01.2018 | 23.12.2008 | 2 |
Application |
TIF | 128.49 KB | 22.01.2018 | 22.12.2008 | 4 |
Announcement regarding the legal address |
TIF | 12.13 KB | 22.01.2018 | 23.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51 KB | 22.01.2018 | 02.07.2008 | 2 |
Application |
TIF | 129.87 KB | 22.01.2018 | 27.06.2008 | 3 |
Receipts on the publication and state fees |
TIF | 42.7 KB | 22.01.2018 | 27.06.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.79 KB | 22.01.2018 | 25.06.2008 | 1 |
Application |
TIF | 81.15 KB | 22.01.2018 | 14.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 15.32 KB | 22.01.2018 | 14.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.36 KB | 22.01.2018 | 14.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 43.48 KB | 22.01.2018 | 09.02.2006 | 2 |
Announcement regarding the legal address |
TIF | 15.57 KB | 22.01.2018 | 02.02.2006 | 1 |
Application |
TIF | 78.6 KB | 22.01.2018 | 02.02.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 16.29 KB | 22.01.2018 | 02.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.03 KB | 22.01.2018 | 13.12.2004 | 1 |
Registration certificates |
TIF | 24.77 KB | 22.01.2018 | 13.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 50.65 KB | 22.01.2018 | 03.12.2004 | 2 |
Other documents |
TIF | 18.57 KB | 22.01.2018 | 02.12.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 17.72 KB | 22.01.2018 | 30.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.01 KB | 22.01.2018 | 29.11.2004 | 1 |
Application |
TIF | 147.92 KB | 22.01.2018 | 29.11.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 12.07 KB | 22.01.2018 | 29.11.2004 | 1 |
Other documents |
TIF | 22.16 KB | 22.01.2018 | 29.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.81 KB | 22.01.2018 | 05.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.25 KB | 22.01.2018 | 02.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 32.48 KB | 22.01.2018 | 29.09.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 25.2 KB | 22.01.2018 | 26.09.2003 | 1 |
Sample report |
TIF | 26.87 KB | 22.01.2018 | 26.09.2003 | 1 |
Other documents |
TIF | 25.35 KB | 22.01.2018 | 25.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.29 KB | 22.01.2018 | 18.09.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.4 KB | 22.01.2018 | 17.01.2002 | 1 |
Registration certificates |
TIF | 30.28 KB | 22.01.2018 | 17.01.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.68 KB | 22.01.2018 | 21.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 32.44 KB | 22.01.2018 | 21.12.2001 | 2 |
Sample report |
TIF | 26.58 KB | 22.01.2018 | 21.12.2001 | 1 |
Application |
TIF | 61.37 KB | 22.01.2018 | 20.12.2001 | 1 |
Other documents |
TIF | 25.32 KB | 22.01.2018 | 20.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.63 KB | 22.01.2018 | 20.12.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 58.66 KB | 22.01.2018 | 25.05.1999 | 1 |
Copy of the personal identification document |
TIF | 97.92 KB | 22.01.2018 | 11.02.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 48.86 KB | 22.01.2018 | 27.11.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 43.78 KB | 22.01.2018 | 27.04.1993 | 2 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 80.21 KB | 22.01.2018 | 1 | |
Other documents |
TIF | 105.36 KB | 22.01.2018 | 3 |