MO INVESTMENT, 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, 30.07.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA MO INVESTMENT |
| Registration number, date | 40103413416, 06.05.2011 |
| VAT number | None (excluded 08.10.2013) Europe VAT register |
| Register, date | Commercial Register, 06.05.2011 |
| Legal address | Daugavpils nov., Naujenes pag., Krauja, Daugavas iela 34B Check address owners |
| Fixed capital | 1 LVL , registered 06.05.2011 (registered payment 06.05.2011: 1 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, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "Solwood" | Until 02.03.2012 | 12 years ago |
|---|
Historical addresses
| Rīga, Stabu iela 15-141 | Until 09.05.2013 | 11 years ago |
|---|---|---|
| Rīga, Jelgavas iela 63 k-1 -314A | Until 02.03.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 06.05.2011 - 31.12.2011 | 02.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 15.01 KB | 05.03.2012 | 21.02.2012 | 1 |
Shareholders’ register |
TIF | 14.58 KB | 05.03.2012 | 21.02.2012 | 1 |
Shareholders’ register |
TIF | 23.44 KB | 07.11.2011 | 25.10.2011 | 1 |
Articles of Association |
TIF | 65.29 KB | 10.05.2011 | 27.04.2011 | 1 |
Memorandum of association |
TIF | 124.67 KB | 10.05.2011 | 27.04.2011 | 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 | 53.26 KB | 05.08.2015 | 30.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.43 KB | 10.03.2015 | 02.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.85 KB | 29.10.2014 | 28.10.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 42.21 KB | 30.10.2014 | 17.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.66 KB | 21.10.2013 | 21.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.85 KB | 18.10.2013 | 18.10.2013 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 45 KB | 16.10.2013 | 16.10.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.21 KB | 16.10.2013 | 16.10.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 45 KB | 16.10.2013 | 16.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.86 MB | 21.05.2013 | 21.05.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 37.86 KB | 22.05.2013 | 14.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.73 KB | 13.05.2013 | 09.05.2013 | 1 |
Application |
TIF | 71.5 KB | 13.05.2013 | 03.05.2013 | 2 |
Confirmation or consent to legal address |
TIF | 17.08 KB | 13.05.2013 | 03.05.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 16.42 KB | 13.05.2013 | 02.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.21 KB | 05.03.2012 | 02.03.2012 | 2 |
Registration certificates |
TIF | 23.44 KB | 05.03.2012 | 02.03.2012 | 1 |
Application |
TIF | 208.46 KB | 05.03.2012 | 21.02.2012 | 6 |
Confirmation or consent to legal address |
TIF | 17.43 KB | 05.03.2012 | 21.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.01 KB | 05.03.2012 | 21.02.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.3 KB | 07.11.2011 | 04.11.2011 | 2 |
Application |
TIF | 385.21 KB | 07.11.2011 | 01.11.2011 | 5 |
Consent of a member of the Board / executive director |
TIF | 50.6 KB | 07.11.2011 | 01.11.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.61 KB | 07.11.2011 | 25.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 92.85 KB | 10.05.2011 | 06.05.2011 | 1 |
Registration certificates |
TIF | 136.88 KB | 10.05.2011 | 06.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 59.08 KB | 10.05.2011 | 27.04.2011 | 1 |
Application |
TIF | 630.43 KB | 10.05.2011 | 27.04.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 64.69 KB | 10.05.2011 | 27.04.2011 | 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