Možums PRO, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Možums PRO SIA
Registration number, date 40103196970, 21.10.2008
VAT number LV40103196970 from 26.11.2008 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.10.2008
Legal address Grēcinieku iela 9 – 2, Rīga, LV-1050 Check address owners
Fixed capital 64 000 EUR, registered payment 04.08.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 178.16 61.12 194.65
Personal income tax (thousands, €) 47.40 25.72 35.90
Statutory social insurance contributions (thousands, €) 77.82 40.50 55.35
Average employees count 10 8 8
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Restorānu pakalpojumi (56.11)
Field from SRS
Redakcija NACE 2.1
 Ēdināšana pasākumos (56.21)
CSP industry
Redakcija NACE 2.1
 Bāru darbība (56.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.02.2018
Russian Federation Russian Federation

Control type: as a company member/shareholder

Natural person From 26.01.2023
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   01.03.2018
* 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

60 % 600 € 64 € 38 400 18.01.2023 26.01.2023

Natural person

30 % 300 € 64 € 19 200 30.01.2018 02.02.2018

Natural person

10 % 100 € 64 € 6 400 30.01.2018 02.02.2018

Apply information changes

"Možums Pro", SIA

Tirgoņu 12, Rīga, LV-1050 Check address owners

Ēdināšanas uzņēmumi

Historical addresses

Rīga, Tirgoņu iela 5/7 Until 11.04.2014 11 years ago
Ādažu nov., Ādaži, Ūbeļu iela 13 - 11 Until 21.12.2015 10 years ago
Rīga, Pērnavas iela 19 Until 08.12.2017 8 years ago
Rīga, Elizabetes iela 17 - 1 Until 24.04.2018 7 years ago
Jelgava, Uzvaras iela 12 Until 23.01.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 04.04.2025  ZIP €7.00
Annual report 2024 PDF
Vad bas zi ojums PDF

2023

 Annual report 01.01.2023 - 31.12.2023 08.05.2024  PDF (797.93 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (776.49 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (771.71 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 07.05.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 20.03.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 15.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 23.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums ID 77788 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums ID 899071 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums (ID 572647) PDF

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 (ID 374000) PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibaszinojums JPG

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 14.04.2011  ZIP
1_HTML izdruka HTML
Vadibas TIF

2009

 Annual report 12.03.2010  TIF (660.37 KB)

2008

 Annual report 20.04.2009  TIF (488.97 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 25.86 KB 26.01.2023 18.01.2023 1

Shareholders’ register

PDF 146.16 KB 02.02.2018 30.01.2018 2

Amendments to the Articles of Association

 TIF 14.54 KB 11.08.2015 19.06.2015 1

Articles of Association

 TIF 16.82 KB 11.08.2015 19.06.2015 1

Shareholders’ register

TIF 61.37 KB 11.08.2015 19.06.2015 2

Amendments to the Articles of Association

 TIF 15.15 KB 08.08.2012 04.07.2012 1

Articles of Association

 TIF 18.71 KB 08.08.2012 04.07.2012 1

Regulations for the increase/reduction of the equity

 TIF 26.62 KB 08.08.2012 04.07.2012 1

Shareholders’ register

TIF 27.09 KB 08.08.2012 04.07.2012 1

Shareholders’ register

TIF 25.37 KB 13.03.2012 07.03.2012 1

Shareholders’ register

TIF 24.24 KB 29.11.2011 17.11.2011 1

Shareholders’ register

TIF 15.44 KB 17.11.2011 12.10.2011 1

Articles of Association

 TIF 16.6 KB 21.05.2009 15.10.2008 1

Memorandum of Association

 TIF 18.75 KB 21.05.2009 15.10.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 PDF 375.56 KB 01.04.2025 01.04.2025 1

Orders/request/cover notes of court bailiffs

 PDF 377.12 KB 17.11.2023 17.11.2023 1

Application

 EDOC 52.36 KB 26.01.2023 23.01.2023 1

Power of attorney, act of empowerment

 EDOC 1.19 MB 26.01.2023 22.11.2022 1

Decisions / letters / protocols of public notaries

 RTF 52.54 KB 23.01.2020 23.01.2020 2

Decisions / letters / protocols of public notaries

 EDOC 35.32 KB 23.01.2020 23.01.2020 2

Application

 TIF 126.7 KB 22.01.2020 21.01.2020 3

Confirmation or consent to legal address

 TIF 70.42 KB 22.01.2020 14.01.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.03 KB 24.04.2018 24.04.2018 2

Set of documents

 PDF 553.42 KB 20.04.2018 19.04.2018 12

Set of documents

 EDOC 3.31 MB 20.04.2018 19.04.2018 12

Set of documents

 PDF 1.56 MB 20.04.2018 19.04.2018 12

Set of documents

 DOCX 13.63 KB 20.04.2018 19.04.2018 12

Set of documents

 PDF 504.91 KB 20.04.2018 19.04.2018 12

Set of documents

 PDF 384.89 KB 20.04.2018 19.04.2018 12

Set of documents

 PDF 417.28 KB 20.04.2018 19.04.2018 12

Application

 TIF 300.98 KB 16.04.2018 09.04.2018 3

Confirmation or consent to legal address

 TIF 13.54 KB 16.04.2018 09.04.2018 1

Decisions / letters / protocols of public notaries

 RTF 189.6 KB 01.03.2018 01.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.2 KB 01.03.2018 01.03.2018 2

Protocols/decisions of a company/organisation

 TIF 123.83 KB 01.03.2018 15.02.2018 4

Application

 TIF 364.15 KB 22.02.2018 15.02.2018 5

Power of attorney, act of empowerment

 TIF 29.33 KB 22.02.2018 15.02.2018 1

Decisions / letters / protocols of public notaries

 EDOC 68.54 KB 02.02.2018 02.02.2018 2

Application

 PDF 387.89 KB 02.02.2018 30.01.2018 9

Application

 PDF 404.33 KB 02.02.2018 30.01.2018 9

Shareholders’ register

PDF 175.27 KB 02.02.2018 30.01.2018 2

Decisions / letters / protocols of public notaries

 RTF 52.53 KB 08.12.2017 08.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 41.64 KB 08.12.2017 08.12.2017 2

Application

 TIF 176.34 KB 06.12.2017 05.12.2017 5

Confirmation or consent to legal address

 TIF 7.61 KB 06.12.2017 05.12.2017 1

Decisions / letters / protocols of public notaries

 TIF 54.25 KB 28.12.2015 21.12.2015 2

Application

 TIF 213.75 KB 28.12.2015 16.12.2015 4

Confirmation or consent to legal address

 TIF 25.76 KB 28.12.2015 04.12.2015 1

Decisions / letters / protocols of public notaries

 TIF 78.61 KB 11.08.2015 04.08.2015 2

Application

 TIF 142.76 KB 11.08.2015 19.06.2015 2

Protocols/decisions of a company/organisation

 TIF 85.52 KB 11.08.2015 19.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 68.66 KB 15.04.2014 11.04.2014 2

Application

 TIF 182.35 KB 15.04.2014 04.04.2014 2

Confirmation or consent to legal address

 TIF 16.57 KB 15.04.2014 04.04.2014 1

Power of attorney, act of empowerment

 TIF 15.91 KB 15.04.2014 04.04.2014 1

Decisions / letters / protocols of public notaries

 TIF 47.99 KB 08.08.2012 06.08.2012 2

Application

 TIF 104.46 KB 08.08.2012 19.07.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 21.35 KB 08.08.2012 04.07.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 21.26 KB 08.08.2012 04.07.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 23.66 KB 08.08.2012 04.07.2012 1

Protocols/decisions of a company/organisation

 TIF 83.3 KB 08.08.2012 04.07.2012 2

Decisions / letters / protocols of public notaries

 TIF 45.52 KB 13.03.2012 12.03.2012 2

Application

 TIF 134.08 KB 13.03.2012 07.03.2012 2

Protocols/decisions of a company/organisation

 TIF 36.26 KB 13.03.2012 07.03.2012 1

Decisions / letters / protocols of public notaries

 TIF 31.81 KB 29.11.2011 28.11.2011 1

Application

 TIF 66.85 KB 29.11.2011 17.11.2011 2

Protocols/decisions of a company/organisation

 TIF 25.86 KB 29.11.2011 17.11.2011 1

Decisions / letters / protocols of public notaries

 TIF 28.35 KB 17.11.2011 16.11.2011 1

Application

 TIF 59.54 KB 17.11.2011 12.10.2011 2

Protocols/decisions of a company/organisation

 TIF 18.75 KB 17.11.2011 12.10.2011 1

Decisions / letters / protocols of public notaries

 TIF 41.99 KB 21.05.2009 21.10.2008 2

Registration certificates

 TIF 13.98 KB 21.05.2009 21.10.2008 1

Announcement regarding the legal address

 TIF 12.97 KB 21.05.2009 15.10.2008 1

Application

 TIF 284.83 KB 21.05.2009 15.10.2008 4

Bank statements or other document regarding the payment of the equity

TIF 23.67 KB 21.05.2009 15.10.2008 1

Receipts on the publication and state fees

 TIF 70.47 KB 21.05.2009 15.10.2008 2

Bank statements or other document regarding the payment of the equity

TIF 516.9 KB 08.08.2012 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