MO 5, SIA

Limited Liability Company, Micro company
Place in branch
870 by turnover
84 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MO 5"
Registration number, date 40103852563, 09.12.2014
VAT number None (excluded 29.07.2022) Europe VAT register
Register, date Commercial Register, 09.12.2014
Legal address Kvēles iela 15 k-15 – 15, Rīga, LV-1024 Check address owners
Fixed capital 2 800 EUR, registered payment 09.12.2014
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

2023 2022 2021
Total payments to state budget (thousands, €) 0.05 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 2 2 2

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   09.12.2014

Natural person

Executive Board Member of the Board Right to represent individually   09.12.2014
* 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 % 2 800 € 1 € 2 800 Latvia 09.12.2014 09.12.2014

Apply information changes

"MO 5", SIA

Kvēles 15 k-15, Rīga, LV-1024 Check address owners

Ēdināšanas uzņēmumi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.05.2024  PDF (77.94 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.04.2023  PDF (78.6 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.02.2022  PDF (79.26 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (78.53 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Vad zin un sapulces prot PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (210.79 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
IMG 20180426 0009 PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
IMG 20170425 0001 PDF

2015

Annual report 09.12.2014 - 31.12.2015 04.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 65.85 KB 14.01.2015 03.12.2014 2

Articles of Association

TIF 17.14 KB 14.01.2015 02.12.2014 1

Memorandum of Association

TIF 43.94 KB 14.01.2015 02.12.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 59.86 KB 14.01.2015 09.12.2014 2

Bank statements or other document regarding the payment of the equity

TIF 13.82 KB 14.01.2015 05.12.2014 1

Application

TIF 169.72 KB 14.01.2015 03.12.2014 5

Announcement regarding the legal address

TIF 13.31 KB 14.01.2015 02.12.2014 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. Request documents in Company register