MORESALES 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.
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 "MORESALES LATVIA" |
| Registration number, date | 40103654295, 02.04.2013 |
| VAT number | LV40103654295 from 09.04.2013 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.04.2013 |
| Legal address | Stabu iela 51A – 5, Rīga, LV-1011 Check address owners |
| Fixed capital | 8 000 EUR, registered payment 12.09.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MORESALES LATVIA, 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
- Negative 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, €) | 1.72 | 2.21 | 8.09 |
| Personal income tax (thousands, €) | 0 | 0 | 0.26 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.46 | 1.89 |
| Average employees count | 0 | 0 | 1 |
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| Field from SRS
Redakcija NACE 2.1 |
Sabiedrisko attiecību un komunikāciju pakalpojumi (73.30) |
| CSP industry
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | 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 | 25.07.2013 |
* 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 % | 8 000 | € 1 | € 8 000 | 27.08.2018 | 12.09.2018 |
Contacts in cooperation with
Apply information changes
"Moresales Latvia", SIA
Miera 54 - 5, Rīga, LV-1013 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Stopiņu nov., Vālodzes, "Briedīši" | Until 07.01.2015 | 10 years ago |
|---|---|---|
| Rīga, Ciemupes iela 1 - 36 | Until 17.09.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| GP 2024 MoresalesLatvia VADIBAS Zinojums | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Protokols MSL 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| MSLvadibasZinojums2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 msl | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| MSL vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| MSL vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.03.2019 | PDF (741.97 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (1.05 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (1.09 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas Zinojums MSL 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| MSL 2014 draft - Copy | |||||
2013 |
Annual report | 02.04.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2013 Apstiprinasana |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 52.64 KB | 10.09.2018 | 27.08.2018 | 1 |
Amendments to the Articles of Association |
TIF | 24.21 KB | 03.09.2018 | 27.08.2018 | 1 |
Articles of Association |
TIF | 53.48 KB | 03.09.2018 | 27.08.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 29.3 KB | 03.09.2018 | 27.08.2018 | 1 |
Amendments to the Articles of Association |
TIF | 16.81 KB | 06.07.2015 | 17.06.2015 | 1 |
Articles of Association |
TIF | 153.92 KB | 06.07.2015 | 17.06.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 39.92 KB | 06.07.2015 | 17.06.2015 | 1 |
Shareholders’ register |
TIF | 95.99 KB | 06.07.2015 | 17.06.2015 | 2 |
Shareholders’ register |
TIF | 51.95 KB | 29.07.2013 | 24.07.2013 | 2 |
Articles of Association |
TIF | 13.48 KB | 25.04.2013 | 26.03.2013 | 1 |
Memorandum of Association |
TIF | 27.09 KB | 25.04.2013 | 26.03.2013 | 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 | 62.03 KB | 17.09.2021 | 17.09.2021 | 1 |
Application |
TIF | 114.03 KB | 16.09.2021 | 09.09.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 205.93 KB | 12.09.2018 | 12.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.85 KB | 12.09.2018 | 12.09.2018 | 2 |
Application |
TIF | 184.84 KB | 03.09.2018 | 27.08.2018 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.86 KB | 03.09.2018 | 27.08.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.27 KB | 03.09.2018 | 27.08.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.22 KB | 03.09.2018 | 27.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.63 KB | 06.07.2015 | 27.06.2015 | 2 |
Application |
TIF | 275.6 KB | 06.07.2015 | 18.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 24.17 KB | 06.07.2015 | 17.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 129.28 KB | 06.07.2015 | 17.06.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 138.95 KB | 06.07.2015 | 16.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.72 KB | 09.01.2015 | 07.01.2015 | 2 |
Application |
TIF | 115.89 KB | 09.01.2015 | 30.12.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 50.86 KB | 29.07.2013 | 25.07.2013 | 2 |
Application |
TIF | 114.51 KB | 29.07.2013 | 24.07.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 45.6 KB | 29.07.2013 | 24.07.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 18.83 KB | 29.07.2013 | 23.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.45 KB | 25.04.2013 | 02.04.2013 | 2 |
Registration certificates |
TIF | 36.79 KB | 25.04.2013 | 02.04.2013 | 1 |
Announcement regarding the legal address |
TIF | 9.82 KB | 25.04.2013 | 26.03.2013 | 1 |
Application |
TIF | 77.3 KB | 25.04.2013 | 26.03.2013 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 13.71 KB | 25.04.2013 | 26.03.2013 | 1 |
Confirmation or consent to legal address |
TIF | 14.4 KB | 25.04.2013 | 26.03.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 13.27 KB | 25.04.2013 | 26.03.2013 | 1 |
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