AB "Mokilizingas" filiāle Latvijā
Branch of Foreign 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.
Basic data
| Status | Removed from the register, 20.12.2019
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | AB "Mokilizingas" filiāle Latvijā |
| Registration number, date | 40103903022, 28.05.2015 |
| VAT number | None (excluded 20.12.2019) Europe VAT register |
| Register, date | Commercial Register, 28.05.2015 |
| Legal address | Akmeņu iela 14, Rīga, LV-1048 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 142.74 | 571.85 | 26.61 |
| Personal income tax (thousands, €) | 1.86 | 5.02 | 9.69 |
| Statutory social insurance contributions (thousands, €) | 3.3 | 9.35 | 16.63 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi kreditēšanas pakalpojumi (64.92) |
|---|---|
| CSP industry | Citi kreditēšanas pakalpojumi (64.92) |
Historical company names
| UAB "Mokilizingas" filiāle Latvijā | Until 05.07.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Duntes iela 6 | Until 12.04.2018 | 6 years ago |
|---|---|---|
| Rīga, Tērbatas iela 14 - 3 | Until 23.07.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 30.06.2017 | TIF (2.09 MB) | €9.00 | |
2015 |
Annual report | 28.05.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.8 MB | 01.07.2019 | 23.05.2019 | 42 |
Articles of Association |
TIF | 1.43 MB | 01.07.2019 | 19.03.2019 | 24 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 125.77 KB | 21.12.2017 | 01.12.2017 | 4 |
Statement regarding foreign company, organisation |
TIF | 944.57 KB | 10.08.2015 | 14.05.2015 | 24 |
Articles of Association |
TIF | 1.28 MB | 10.08.2015 | 12.05.2015 | 25 |
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 | 39.79 KB | 20.12.2019 | 20.12.2019 | 2 |
Application |
DOCX | 39.38 KB | 20.12.2019 | 19.12.2019 | 1 |
Application |
EDOC | 47.94 KB | 20.12.2019 | 19.12.2019 | 1 |
Protocols/decisions of a company/organisation |
576.81 KB | 20.12.2019 | 18.12.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 499.48 KB | 20.12.2019 | 18.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 05.07.2019 | 05.07.2019 | 2 |
Application |
TIF | 213.42 KB | 01.07.2019 | 01.07.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 73.95 KB | 01.07.2019 | 03.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.73 KB | 23.07.2018 | 23.07.2018 | 1 |
Application |
TIF | 64.45 KB | 19.07.2018 | 18.07.2018 | 2 |
Confirmation or consent to legal address |
TIF | 20.27 KB | 19.07.2018 | 20.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.57 KB | 12.04.2018 | 12.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 12.04.2018 | 12.04.2018 | 1 |
Application |
TIF | 68.39 KB | 10.04.2018 | 09.04.2018 | 2 |
Confirmation or consent to legal address |
TIF | 33.71 KB | 10.04.2018 | 03.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.5 KB | 23.03.2018 | 23.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.9 KB | 23.03.2018 | 23.03.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 57.71 KB | 19.07.2018 | 01.03.2018 | 1 |
Application |
TIF | 211.05 KB | 22.03.2018 | 01.03.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 48.12 KB | 22.03.2018 | 01.03.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.62 KB | 22.03.2018 | 12.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.67 KB | 27.12.2017 | 27.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.92 KB | 27.12.2017 | 27.12.2017 | 2 |
Application |
TIF | 156.59 KB | 21.12.2017 | 19.12.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 25.35 KB | 21.12.2017 | 19.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.69 KB | 10.08.2015 | 28.05.2015 | 2 |
Application |
TIF | 87.34 KB | 10.08.2015 | 25.05.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 69.31 KB | 10.08.2015 | 20.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 109.51 KB | 10.08.2015 | 20.05.2015 | 2 |
Confirmation or consent to legal address |
TIF | 14.13 KB | 10.08.2015 | 19.05.2015 | 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