AB MOOD, SIA

Limited Liability Company, Micro company
Place in branch
59 by turnover
32 by profit
38 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA AB MOOD
Registration number, date 40203265997, 09.10.2020
VAT number LV40203265997 from 20.11.2020 Europe VAT register
Register, date Commercial Register, 09.10.2020
Legal address "Jaunbirznieki", Allažu pag., Siguldas nov., LV-2154 Check address owners
Fixed capital 100 EUR, registered payment 09.10.2020
CSDD Transport vehicles registered in CSDD

Important facts

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
07.11.2024 5 149.04 0.00 0.00 0.00 07.11.2024
15.10.2024 4 945.42 0.00 0.00 0.00 15.10.2024

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.14 2.58 -0.58
Personal income tax (thousands, €) 0.05 0.76 0.36
Statutory social insurance contributions (thousands, €) 0.09 1.24 0.58
Average employees count 1 1 1

Industries

Industry from zl.lv Veļa, zeķes
Branch from zl.lv (NACE2) Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)
Field from SRS Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)
CSP industry Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.10.2020
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   09.10.2020
* 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 € 1 € 100 Latvia 09.10.2020 09.10.2020

Apply information changes

ML

"AB Mood", SIA

Lielā 5, Jelgava, LV-3001 Check address owners

Veļa, zeķes

Historical addresses

Rīga, Slokas iela 23 k-2 Until 05.03.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (82.44 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 12.04.2023  ZIP €11.00
Annual report 2022 PDF
AB MOOD PROT.22 2 PDF

2021

Annual report 09.10.2020 - 31.12.2021 01.08.2022  ZIP €11.00
Annual report 2021 PDF
AB MOOD PROT.GP22 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 12.72 KB 09.10.2020 09.10.2020 1

Memorandum of Association

DOCX 13.6 KB 09.10.2020 09.10.2020 1

Shareholders’ register

DOCX 13.76 KB 09.10.2020 09.10.2020 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 35.22 KB 05.03.2021 05.03.2021 2

Application

DOCX 95.52 KB 05.03.2021 02.03.2021 1

Application

EDOC 100.4 KB 05.03.2021 02.03.2021 1

Confirmation or consent to legal address

DOCX 12.07 KB 05.03.2021 28.02.2021 1

Confirmation or consent to legal address

JPEG 230.28 KB 05.03.2021 28.02.2021 1

Confirmation or consent to legal address

EDOC 119.17 KB 05.03.2021 28.02.2021 1

Announcement regarding the legal address

DOCX 12.4 KB 09.10.2020 09.10.2020 1

Announcement regarding the legal address

EDOC 18.63 KB 09.10.2020 09.10.2020 1

Articles of Association

EDOC 18.94 KB 09.10.2020 09.10.2020 1

Application

DOCX 28.39 KB 09.10.2020 09.10.2020 1

Application

EDOC 34.5 KB 09.10.2020 09.10.2020 1

Confirmation or consent to legal address

DOCX 15.93 KB 09.10.2020 09.10.2020 1

Confirmation or consent to legal address

EDOC 21.98 KB 09.10.2020 09.10.2020 1

Memorandum of Association

EDOC 19.84 KB 09.10.2020 09.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.03 KB 09.10.2020 09.10.2020 2

Shareholders’ register

EDOC 19.99 KB 09.10.2020 09.10.2020 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