MORON, SIA
Limited Liability Company
Informational products
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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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Basic data
| Status | Removed from the register, 14.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MORON" |
| Registration number, date | 40103839762, 27.10.2014 |
| VAT number | None (excluded 02.11.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.10.2014 |
| Legal address | Burtnieku iela 33 – 403, Rīga, LV-1039 Check address owners |
| Fixed capital | 150 EUR , registered 27.10.2014 (registered payment 27.10.2014: 150 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 1.83 |
| Personal income tax (thousands, €) | 0 | 0 | 0.62 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.03 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Vispārēja ēku tīrīšana (81.21) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
Historical addresses
| Ogres nov., Madlienas pag., Madliena, "Aizupītes"-2 | Until 24.11.2014 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 27.10.2014 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| MORON VZ |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 102.84 KB | 09.12.2014 | 03.12.2014 | 3 |
Articles of Association |
TIF | 12.94 KB | 24.11.2014 | 16.10.2014 | 1 |
Memorandum of Association |
TIF | 29.21 KB | 24.11.2014 | 16.10.2014 | 1 |
Shareholders’ register |
DOC | 18.5 KB | 22.10.2014 | 16.10.2014 | 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 | 277.73 KB | 15.01.2019 | 14.01.2019 | 142 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 03.07.2017 | 30.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 03.07.2017 | 30.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 03.07.2017 | 30.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.87 KB | 06.12.2016 | 06.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 06.12.2016 | 06.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 06.12.2016 | 06.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.05 KB | 06.12.2016 | 06.12.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 110 KB | 01.12.2016 | 30.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.8 KB | 01.12.2016 | 30.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 110 KB | 01.12.2016 | 30.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.8 KB | 01.12.2016 | 30.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 110 KB | 01.12.2016 | 30.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.49 KB | 09.12.2014 | 09.12.2014 | 2 |
Application |
TIF | 250.44 KB | 09.12.2014 | 03.12.2014 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 22.69 KB | 09.12.2014 | 02.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.5 KB | 24.11.2014 | 24.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 52.46 KB | 24.11.2014 | 24.11.2014 | 2 |
Application |
DOC | 49.5 KB | 20.11.2014 | 20.11.2014 | 2 |
Application |
EDOC | 31.93 KB | 20.11.2014 | 20.11.2014 | 2 |
Confirmation or consent to legal address |
TIF | 27.1 KB | 25.11.2014 | 19.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.21 KB | 24.11.2014 | 27.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.98 KB | 24.11.2014 | 27.10.2014 | 2 |
Announcement regarding the legal address |
TIF | 13.4 KB | 24.11.2014 | 16.10.2014 | 1 |
Confirmation or consent to legal address |
TIF | 15.11 KB | 24.11.2014 | 16.10.2014 | 1 |
Application |
EDOC | 28.74 KB | 22.10.2014 | 16.10.2014 | 2 |
Application |
DOC | 45.5 KB | 22.10.2014 | 16.10.2014 | 2 |
Shareholders’ register |
EDOC | 22.55 KB | 22.10.2014 | 16.10.2014 | 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