MORENA, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MORENA" |
| Registration number, date | 40003486593, 22.03.2000 |
| VAT number | LV40003486593 from 07.10.2004 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.11.2007 |
| Legal address | Dammes iela 1 – 140, Rīga, LV-1069 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 14.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | -3.05 | -2.17 | 2.17 |
| Personal income tax (thousands, €) | 1.43 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 6.18 | 2.29 | 2.05 |
| Average employees count | 2 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Nespecializētā vairumtirdzniecībā iesaistītu aģentu darbība (46.19) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Nespecializētā vairumtirdzniecībā iesaistītu aģentu darbība (46.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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. | 16.11.2007 |
* 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 |
80.20 % | 162 | € 14 | € 2 268 | 24.12.2024 | 24.01.2025 | |
Natural person |
19.80 % | 40 | € 14 | € 560 | 24.12.2024 | 24.01.2025 |
Historical addresses
| Rīga, Džohara Dudajeva gatve 1 - 9 | Until 24.01.2025 | 10.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 27.04.2025 | PDF (80.75 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (80.92 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | PDF (81.05 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | PDF (81.17 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (80.85 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (80.92 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (80.23 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (83.1 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (94.31 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums 001 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums 001 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.03.2014 | HTML (122.02 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.04.2013 | HTML (123.45 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinas par uznemumu 2011. gada parskata pielikums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 31.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uznemumu gada parskata pilelikums 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.03.2010 | RAR (13.92 KB) | |
2008 |
Annual report | 09.04.2009 | TIF (936.61 KB) | ||
2007 |
Annual report | 11.09.2008 | TIF (1.51 MB) | ||
2006 |
Annual report | 10.08.2007 | TIF (1.01 MB) | ||
2005 |
Annual report | 11.01.2007 | PDF (2.41 MB) | ||
2004 |
Annual report | 21.10.2022 | TIF (1.24 MB) | ||
2003 |
Annual report | 21.10.2022 | TIF (1.37 MB) | ||
2002 |
Annual report | 21.10.2022 | TIF (1.31 MB) | ||
2001 |
Annual report | 21.10.2022 | TIF (1.49 MB) | ||
2000 |
Annual report | 21.10.2022 | TIF (1.2 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 27.84 KB | 24.01.2025 | 24.12.2024 | 1 |
Amendments to the Articles of Association |
TIF | 9.85 KB | 21.10.2022 | 10.08.2015 | 1 |
Articles of Association |
TIF | 17.95 KB | 21.10.2022 | 10.08.2015 | 1 |
Shareholders’ register |
TIF | 67.4 KB | 21.10.2022 | 26.06.2015 | 2 |
Articles of Association |
TIF | 24.45 KB | 21.10.2022 | 04.11.2004 | 1 |
Shareholders’ register |
TIF | 21.42 KB | 21.10.2022 | 04.11.2004 | 1 |
Articles of Association |
TIF | 55.25 KB | 21.10.2022 | 08.05.2000 | 3 |
Articles of Association |
TIF | 590.16 KB | 21.10.2022 | 12.02.2000 | 12 |
Memorandum of association |
TIF | 240.13 KB | 21.10.2022 | 12.02.2000 | 6 |
Shareholders’ register |
TIF | 25.96 KB | 21.10.2022 | 12.02.2000 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 98.38 KB | 24.01.2025 | 23.01.2025 | 22 |
Orders/request/cover notes of court bailiffs |
EDOC | 121.3 KB | 25.10.2022 | 25.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.38 KB | 21.10.2022 | 14.08.2015 | 2 |
Application |
TIF | 115.79 KB | 21.10.2022 | 26.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 79.5 KB | 21.10.2022 | 26.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 122.5 KB | 09.11.2011 | 09.11.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 54.32 KB | 21.10.2022 | 03.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.31 KB | 21.10.2022 | 16.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 29.5 KB | 21.10.2022 | 13.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 26.11 KB | 21.10.2022 | 13.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.97 KB | 21.10.2022 | 12.11.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 38.21 KB | 21.10.2022 | 05.11.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 40.01 KB | 21.10.2022 | 05.11.2007 | 1 |
Application |
TIF | 280.38 KB | 21.10.2022 | 02.11.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 19.24 KB | 21.10.2022 | 02.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.7 KB | 21.10.2022 | 11.07.2005 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 60.44 KB | 21.10.2022 | 07.07.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 34.78 KB | 21.10.2022 | 07.07.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.43 KB | 21.10.2022 | 20.12.2004 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 40.42 KB | 21.10.2022 | 16.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.42 KB | 21.10.2022 | 09.11.2004 | 1 |
Registration certificates |
TIF | 115.55 KB | 21.10.2022 | 09.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.8 KB | 21.10.2022 | 05.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 22.88 KB | 21.10.2022 | 05.11.2004 | 1 |
Application |
TIF | 26.53 KB | 21.10.2022 | 04.11.2004 | 1 |
Application |
TIF | 105.8 KB | 21.10.2022 | 04.11.2004 | 3 |
Consent of the auditor |
TIF | 10.52 KB | 21.10.2022 | 04.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.09 KB | 21.10.2022 | 04.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.34 KB | 21.10.2022 | 04.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.95 KB | 21.10.2022 | 07.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 20.32 KB | 21.10.2022 | 24.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 23.28 KB | 21.10.2022 | 24.01.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.2 KB | 21.10.2022 | 07.01.2003 | 2 |
Submission/Application |
TIF | 35.5 KB | 21.10.2022 | 07.01.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.31 KB | 21.10.2022 | 29.10.2001 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 37.77 KB | 21.10.2022 | 25.10.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.54 KB | 21.10.2022 | 15.05.2000 | 1 |
Receipts on the publication and state fees |
TIF | 12.45 KB | 21.10.2022 | 10.05.2000 | 1 |
Submission/Application |
TIF | 23.91 KB | 21.10.2022 | 10.05.2000 | 1 |
Sample report |
TIF | 27.16 KB | 21.10.2022 | 09.05.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.46 KB | 21.10.2022 | 08.05.2000 | 2 |
Other documents |
TIF | 90.86 KB | 21.10.2022 | 12.04.2000 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35 KB | 21.10.2022 | 22.03.2000 | 1 |
Registration certificates |
TIF | 76.62 KB | 21.10.2022 | 22.03.2000 | 1 |
Application |
TIF | 139.73 KB | 21.10.2022 | 14.03.2000 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 45.29 KB | 21.10.2022 | 25.02.2000 | 1 |
Receipts on the publication and state fees |
TIF | 14 KB | 21.10.2022 | 16.02.2000 | 1 |
Application |
TIF | 122.17 KB | 21.10.2022 | 15.02.2000 | 4 |
Appraisal reports |
TIF | 27.09 KB | 21.10.2022 | 12.02.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.91 KB | 21.10.2022 | 12.02.2000 | 2 |
Sample report |
TIF | 31.73 KB | 21.10.2022 | 03.02.2000 | 1 |
Copy of the personal identification document |
TIF | 50.45 KB | 21.10.2022 | 17.10.1995 | 2 |
Copy of the personal identification document |
TIF | 109.01 KB | 21.10.2022 | 17.10.1995 | 3 |
Copy of the personal identification document |
TIF | 38.54 KB | 21.10.2022 | 14.10.1993 | 3 |
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