Moffice, SIA

Limited Liability Company, Micro company
Place in branch
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Moffice
Registration number, date 54103129501, 03.10.2019
VAT number None Europe VAT register
Register, date Commercial Register, 03.10.2019
Legal address Prūšu iela 22 k-3 – 52, Rīga, LV-1057 Check address owners
Fixed capital 1 EUR, registered payment 03.10.2019
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, €) 0.12 0.19 0
Personal income tax (thousands, €) 0.29 0.02 0
Statutory social insurance contributions (thousands, €) -0.18 0.17 0
Average employees count 1 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.02.2021
Latvia Azerbaijan

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   01.02.2021
* 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 % 1 € 1 € 1 Azerbaijan 08.01.2021 01.02.2021

Historical company names

SIA PRO GRA Until 23.11.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 05.04.2023  PDF (259.37 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.06.2022  PDF (94.3 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (90.05 KB) €11.00

2019

 Annual report 03.10.2019 - 31.12.2019 28.02.2020  PDF (75.56 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 29.15 KB 01.02.2021 08.01.2021 1

Shareholders’ register

EDOC 29.99 KB 01.02.2021 08.01.2021 1

Articles of Association

 EDOC 20.95 KB 23.11.2020 17.11.2020 1

Articles of Association

 EDOC 27.51 KB 03.10.2019 16.09.2019 1

Memorandum of Association

 EDOC 28.67 KB 03.10.2019 16.09.2019 1

Shareholders’ register

EDOC 28.93 KB 03.10.2019 16.09.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 PDF 376.37 KB 11.10.2024 11.10.2024 1

Orders/request/cover notes of court bailiffs

 PDF 377.76 KB 05.12.2023 05.12.2023 1

Orders/request/cover notes of court bailiffs

 PDF 375.8 KB 23.08.2023 23.08.2023 1

Orders/request/cover notes of court bailiffs

 PDF 374.67 KB 26.04.2023 26.04.2023 1

Orders/request/cover notes of court bailiffs

 PDF 377.14 KB 22.03.2023 21.03.2023 1

Decisions / letters / protocols of public notaries

 EDOC 66 KB 01.02.2021 01.02.2021 2

Articles of Association

 EDOC 29.15 KB 01.02.2021 08.01.2021 1

Application

 DOCX 20.74 KB 01.02.2021 08.01.2021 4

Application

 EDOC 27.93 KB 01.02.2021 08.01.2021 4

Protocols/decisions of a company/organisation

 EDOC 22.16 KB 01.02.2021 08.01.2021 1

Protocols/decisions of a company/organisation

 DOCX 10.75 KB 01.02.2021 08.01.2021 1

Shareholders’ register

EDOC 29.99 KB 01.02.2021 08.01.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.59 KB 23.11.2020 23.11.2020 2

Decisions / letters / protocols of public notaries

 RTF 188.85 KB 23.11.2020 23.11.2020 2

Articles of Association

 EDOC 20.95 KB 23.11.2020 17.11.2020 1

Application

 DOCX 20.68 KB 23.11.2020 17.11.2020 1

Application

 DOCX 20.68 KB 23.11.2020 17.11.2020 1

Application

 EDOC 31.7 KB 23.11.2020 17.11.2020 1

Protocols/decisions of a company/organisation

 DOCX 10.63 KB 23.11.2020 17.11.2020 1

Protocols/decisions of a company/organisation

 DOCX 10.63 KB 23.11.2020 17.11.2020 1

Protocols/decisions of a company/organisation

 EDOC 22.1 KB 23.11.2020 17.11.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.81 KB 03.10.2019 03.10.2019 2

Announcement regarding the legal address

 EDOC 27.28 KB 03.10.2019 16.09.2019 1

Announcement regarding the legal address

 DOCX 18.85 KB 03.10.2019 16.09.2019 1

Articles of Association

 EDOC 27.51 KB 03.10.2019 16.09.2019 1

Application

 DOCX 34.47 KB 03.10.2019 16.09.2019 3

Application

 EDOC 43.02 KB 03.10.2019 16.09.2019 3

Memorandum of Association

 EDOC 28.67 KB 03.10.2019 16.09.2019 1

Shareholders’ register

EDOC 28.93 KB 03.10.2019 16.09.2019 1

Confirmation or consent to legal address

 JPEG 292.6 KB 03.10.2019 12.09.2019 1

Confirmation or consent to legal address

 EDOC 181.88 KB 03.10.2019 12.09.2019 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