Moretini, 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.
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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 | SIA "Moretini" |
| Registration number, date | 45403051071, 25.06.2018 |
| VAT number | LV45403051071 from 17.05.2021 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.06.2018 |
| Legal address | Skolas iela 14, Madona, Madonas nov., LV-4801 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.04.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Moretini, 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
- Good performance of obligations
SRS administration taxes (payments) debt data
As of 17.04.2023, taxpayer Moretini, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 21.03.2023 | 740.79 | 0.00 | 0.00 | 0.00 | 21.03.2023 |
| 07.05.2020 | 186.04 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.03.2020 | 567.69 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 435.07 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.12.2019 | 154.70 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.10.2019 | 154.70 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 311.62 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 154.71 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3.74 | 4.19 | 2.46 |
| Personal income tax (thousands, €) | 2.39 | 2.96 | 1.76 |
| Statutory social insurance contributions (thousands, €) | 2.72 | 2.53 | 1.69 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
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 2.0 |
Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| CSP industry
Redakcija NACE 2.1 |
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.04.2023 | 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 | 25.06.2018 |
* 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 |
100 % | 2 800 | € 1 | € 2 800 | 01.07.2024 | 04.07.2024 |
Contacts in cooperation with
Apply information changes
"Moretini", SIA
Skolas 14, Madona, Madonas nov., LV-4801 Check address owners
Biznesa konsultācijas, pakalpojumi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 16.02.2026 | PDF (79.07 KB) | |
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 09.04.2025 | PDF (79.61 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.03.2024 | PDF (84.85 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (83.49 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| L mums | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| L mums | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| L mums | DOCX | ||||
2018 |
Annual report | 25.06.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| L mums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 30.52 KB | 04.07.2024 | 01.07.2024 | 1 |
Shareholders’ register |
EDOC | 25.2 KB | 03.07.2024 | 14.02.2023 | 1 |
Articles of Association |
EDOC | 26.71 KB | 17.04.2023 | 14.02.2023 | 1 |
Shareholders’ register |
EDOC | 16.56 KB | 17.04.2023 | 14.02.2023 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 18 KB | 17.04.2023 | 10.02.2023 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 25.06.2018 | 15.06.2018 | 1 |
Articles of Association |
DOC | 33.5 KB | 25.06.2018 | 06.06.2018 | 1 |
Memorandum of Association |
DOC | 43 KB | 25.06.2018 | 06.06.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 49.72 KB | 04.07.2024 | 01.07.2024 | 1 |
Application |
ASICE | 54.91 KB | 17.04.2023 | 08.03.2023 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.56 KB | 17.04.2023 | 14.02.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 54.41 KB | 17.04.2023 | 14.02.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 17.78 KB | 17.04.2023 | 10.02.2023 | 1 |
Application |
DOCX | 32.49 KB | 25.06.2018 | 25.06.2018 | 5 |
Application |
EDOC | 46.2 KB | 25.06.2018 | 25.06.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 25.06.2018 | 25.06.2018 | 2 |
Announcement regarding the legal address |
DOC | 30.5 KB | 25.06.2018 | 15.06.2018 | 1 |
Announcement regarding the legal address |
EDOC | 25.37 KB | 25.06.2018 | 15.06.2018 | 1 |
Shareholders’ register |
EDOC | 24.96 KB | 25.06.2018 | 15.06.2018 | 1 |
Confirmation or consent to legal address |
TIF | 11.52 KB | 21.06.2018 | 15.06.2018 | 1 |
Articles of Association |
EDOC | 26.69 KB | 25.06.2018 | 06.06.2018 | 1 |
Memorandum of Association |
EDOC | 28.7 KB | 25.06.2018 | 06.06.2018 | 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