John Moffat, SIA
Limited Liability 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, 19.02.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "John Moffat" |
| Registration number, date | 40003395576, 27.05.1998 |
| VAT number | None (excluded 19.02.2015) Europe VAT register |
| Register, date | Commercial Register, 05.08.2003 |
| Legal address | Rīga, Rūpniecības iela 21 k-3 -26 Check address owners |
| Fixed capital | 2 000 LVL , registered 05.08.2003 (registered payment 05.08.2003: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 4.45 |
| Personal income tax (thousands, €) | -3.43 |
| Statutory social insurance contributions (thousands, €) | 1.12 |
| Average employees count | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Citur neklasificēta izglītība (85.59) |
|---|
Historical company names
| SIA "JOHN MOFFAT" | Until 05.08.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Ausekļa iela 8-45 | Until 24.09.2007 | 17 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 53-1b | Until 03.03.1999 | 25 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| JM Likvidatora zinojums | |||||
2013 |
Annual report | 09.07.2014 | TIF (437.4 KB) | ||
2012 |
Annual report | 15.07.2013 | TIF (316.35 KB) | ||
2011 |
Annual report | 23.04.2012 | TIF (265.57 KB) | ||
2010 |
Annual report | 30.05.2011 | TIF (344.55 KB) | ||
2009 |
Annual report | 07.07.2010 | TIF (396.29 KB) | ||
2008 |
Annual report | 29.05.2009 | TIF (326.21 KB) | ||
2007 |
Annual report | 28.07.2008 | TIF (177.05 KB) | ||
2006 |
Annual report | 26.07.2007 | TIF (197.93 KB) | ||
2005 |
Annual report | 01.11.2006 | TIF (207.86 KB) |
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 | 73.51 KB | 19.02.2015 | 19.02.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.92 KB | 18.02.2015 | 18.02.2015 | 1 |
Application |
96.08 KB | 16.02.2015 | 16.02.2015 | 1 | |
Plan for the division of the remaining assets of the company |
72.11 KB | 16.02.2015 | 16.02.2015 | 1 | |
Submission/Application |
67.58 KB | 16.02.2015 | 16.02.2015 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 74.24 KB | 29.10.2014 | 29.10.2014 | 2 |
Application |
DOC | 76 KB | 24.10.2014 | 24.10.2014 | 2 |
Application |
EDOC | 49.49 KB | 24.10.2014 | 24.10.2014 | 2 |
Consent of the liquidator |
DOC | 24 KB | 24.10.2014 | 24.10.2014 | 1 |
Consent of the liquidator |
EDOC | 25.33 KB | 24.10.2014 | 24.10.2014 | 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.
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