MOROZ & Co, 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 | Economic activity suspended, 05.03.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MOROZ & Co" |
| Registration number, date | 40003683993, 04.06.2004 |
| VAT number | None (excluded 08.02.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.06.2004 |
| Legal address | Palangas iela 5 – 2, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 16.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
SRS administration taxes (payments) debt data
| 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 |
|---|---|---|---|---|---|
| 08.12.2025 | 280.50 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 19.11.2025 | 280.50 | 0.00 | 0.00 | 0.00 | 19.11.2025 |
| 13.10.2025 | 280.50 | 0.00 | 0.00 | 0.00 | 13.10.2025 |
| 24.09.2025 | 280.50 | 0.00 | 0.00 | 0.00 | 24.09.2025 |
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
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Automobiļu apkope un remonts (45.20) |
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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.11.2007 |
* 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 |
100 % | 100 | LVL 20 | LVL 2 000 | 14.11.2007 | 14.11.2007 |
Historical addresses
| Rīga, Zolitūdes iela 34/1-54 | Until 02.09.2005 | 20 years ago |
|---|---|---|
| Rīga, Zentenes iela 11-14 | Until 14.11.2007 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| M Co.Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| M Co.Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| M Co.Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| M Co.Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| M Co.Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| MCo.Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| M.Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MCo.Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| V.zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| moroz vz | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ATBILDIBU | RTF | ||||
2009 |
Annual report | 03.06.2010 | TIF (310.34 KB) | ||
2008 |
Annual report | 08.07.2009 | TIF (477.09 KB) | ||
2007 |
Annual report | 11.12.2008 | ZIP | ||
| Annual report 2007 | TIF | ||||
| Annual report 2007 | TIF | ||||
2006 |
Annual report | 11.09.2007 | TIF (564.79 KB) | ||
2005 |
Annual report | 23.03.2006 | PDF (575.03 KB) | ||
2004 |
Annual report | 28.05.2024 | TIF (1.05 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 35.99 KB | 28.05.2024 | 31.10.2007 | 1 |
Shareholders’ register |
TIF | 24.92 KB | 28.05.2024 | 31.10.2007 | 1 |
Articles of Association |
TIF | 69.99 KB | 28.05.2024 | 07.04.2004 | 2 |
Memorandum of association |
TIF | 78.42 KB | 28.05.2024 | 07.04.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 89.47 KB | 03.03.2025 | 03.03.2025 | 1 |
Orders/request/cover notes of court bailiffs |
400.88 KB | 23.05.2024 | 23.05.2024 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 62.95 KB | 28.05.2024 | 14.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 16.04 KB | 28.05.2024 | 13.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 21.08 KB | 28.05.2024 | 05.11.2007 | 1 |
Sample report |
TIF | 37.36 KB | 28.05.2024 | 31.10.2007 | 2 |
Application |
TIF | 465.4 KB | 28.05.2024 | 30.10.2007 | 8 |
Protocols/decisions of a company/organisation |
TIF | 32.05 KB | 28.05.2024 | 30.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 71.47 KB | 28.05.2024 | 29.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 74.33 KB | 28.05.2024 | 29.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.99 KB | 28.05.2024 | 18.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 19.3 KB | 28.05.2024 | 15.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 24.25 KB | 28.05.2024 | 15.10.2007 | 1 |
Application |
TIF | 213.44 KB | 28.05.2024 | 12.10.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.1 KB | 28.05.2024 | 10.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.02 KB | 28.05.2024 | 02.09.2005 | 1 |
Application |
TIF | 209.44 KB | 28.05.2024 | 30.08.2005 | 4 |
Power of attorney, act of empowerment |
TIF | 16.02 KB | 28.05.2024 | 30.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.86 KB | 28.05.2024 | 30.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 15.72 KB | 28.05.2024 | 30.08.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.24 KB | 28.05.2024 | 04.06.2004 | 1 |
Registration certificates |
TIF | 212.88 KB | 28.05.2024 | 04.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.34 KB | 28.05.2024 | 14.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 26.08 KB | 28.05.2024 | 14.04.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.28 KB | 28.05.2024 | 08.04.2004 | 1 |
Announcement regarding the legal address |
TIF | 7.55 KB | 28.05.2024 | 07.04.2004 | 1 |
Application |
TIF | 317.94 KB | 28.05.2024 | 07.04.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.02 KB | 28.05.2024 | 07.04.2004 | 1 |
Sample report |
TIF | 33.26 KB | 28.05.2024 | 07.04.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 10.69 KB | 28.05.2024 | 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