MOG Brokeri, SIA
Limited Liability Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MOG Brokeri" |
| Registration number, date | 40103434403, 06.07.2011 |
| VAT number | LV40103434403 from 08.10.2011 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.07.2011 |
| Legal address | Prūšu iela 4 – 138, Rīga, LV-1057 Check address owners |
| Fixed capital | 3 114 EUR, registered payment 22.03.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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 |
|---|---|---|---|---|---|
| 15.12.2025 | 152.82 | 0.00 | 0.00 | 0.00 | 15.12.2025 |
| 15.07.2025 | 182.17 | 0.00 | 0.00 | 0.00 | 15.07.2025 |
| 20.05.2024 | 201.09 | 0.00 | 0.00 | 0.00 | 20.05.2024 |
| 20.09.2022 | 490.81 | 0.00 | 0.00 | 0.00 | 20.09.2022 |
| 07.12.2019 | 327.03 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 3.06 | 3.26 | 4.85 |
| Personal income tax (thousands, €) | 0.37 | 0.56 | 0.33 |
| Statutory social insurance contributions (thousands, €) | 2.75 | 3.66 | 2.05 |
| Average employees count | 1 | 2 | 1 |
Industries
| Industry from zl.lv | Muita |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Darbība tieslietu jomā (84.23) |
| Field from SRS
Redakcija NACE 2.0 |
Pārējās transporta palīgdarbības (52.29) |
| CSP industry
Redakcija NACE 2.1 |
Citi transporta atbalsta pakalpojumi (52.26) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 15.12.2014 |
* 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 % | 3 114 | € 1 | € 3 114 | 15.03.2019 | 22.03.2019 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "OK UNION" | Until 02.11.2016 | 9 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "BOOK YOUR APARTMENT" | Until 15.12.2014 | 11 years ago |
| Sabiedrība ar ierobežotu atbildību "JSA Services" | Until 06.11.2013 | 12 years ago |
Historical addresses
| Rīga, Avotu iela 13 | Until 06.11.2013 | 12 years ago |
|---|---|---|
| Rīga, Kalēju iela 52 - 5 | Until 02.11.2016 | 9 years ago |
| Rīga, Sporta iela 15 | Until 08.10.2018 | 7 years ago |
| Rīga, Ganību dambis 24D | Until 16.12.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 23.05.2025 | PDF (144.9 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (144.98 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.06.2023 | PDF (145.77 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (145.77 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 4 lemums 2020 MOG BROKERI | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 4 lemums 2019 MOG BROKERI | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 4 lemums 2018 MOG BROKERI | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 17.09.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| lemums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.07.2017 | PDF (94.24 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADZin15GPok | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADZINokunion14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | DOCX | ||||
2012 |
Annual report | 06.07.2011 - 31.12.2012 | 06.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| JSA vadiibas zinnojums 2012 GP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
184.1 KB | 22.03.2019 | 15.03.2019 | 1 | |
Shareholders’ register |
1.89 MB | 22.03.2019 | 15.03.2019 | 3 | |
Regulations for the increase/reduction of the equity |
389.6 KB | 22.03.2019 | 01.03.2019 | 1 | |
Amendments to the Articles of Association |
TIF | 14.69 KB | 07.11.2016 | 20.10.2016 | 1 |
Articles of Association |
TIF | 42.05 KB | 07.11.2016 | 20.10.2016 | 2 |
Amendments to the Articles of Association |
TIF | 26.79 KB | 16.12.2014 | 04.12.2014 | 1 |
Articles of Association |
TIF | 48.69 KB | 16.12.2014 | 04.12.2014 | 2 |
Shareholders’ register |
TIF | 95.27 KB | 16.12.2014 | 04.12.2014 | 3 |
Amendments to the Articles of Association |
TIF | 9.21 KB | 08.11.2013 | 01.11.2013 | 1 |
Articles of Association |
TIF | 34.54 KB | 08.11.2013 | 01.11.2013 | 2 |
Shareholders’ register |
TIF | 55.54 KB | 08.11.2013 | 01.11.2013 | 2 |
Articles of Association |
TIF | 36.77 KB | 07.07.2011 | 04.07.2011 | 1 |
Memorandum of Association |
TIF | 47.38 KB | 07.07.2011 | 04.07.2011 | 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 | 69.87 KB | 22.03.2019 | 22.03.2019 | 2 |
Application |
6.84 MB | 22.03.2019 | 19.03.2019 | 24 | |
Application |
EDOC | 6.56 MB | 22.03.2019 | 19.03.2019 | 24 |
Articles of Association |
EDOC | 191.58 KB | 22.03.2019 | 15.03.2019 | 1 |
Shareholders’ register |
EDOC | 1.8 MB | 22.03.2019 | 15.03.2019 | 3 |
Bank statements or other document regarding the payment of the equity |
873.91 KB | 22.03.2019 | 03.03.2019 | 1 | |
Protocols/decisions of a company/organisation |
384.81 KB | 22.03.2019 | 01.03.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 373.32 KB | 22.03.2019 | 01.03.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 377.27 KB | 22.03.2019 | 01.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 08.10.2018 | 08.10.2018 | 1 |
Announcement regarding the legal address |
TIF | 11.39 KB | 19.09.2018 | 17.09.2018 | 1 |
Application |
TIF | 95.88 KB | 19.09.2018 | 17.09.2018 | 4 |
Confirmation or consent to legal address |
TIF | 28.28 KB | 19.09.2018 | 17.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.75 KB | 07.11.2016 | 02.11.2016 | 2 |
Confirmation or consent to legal address |
TIF | 61.54 KB | 07.11.2016 | 28.10.2016 | 1 |
Announcement regarding the legal address |
TIF | 13.52 KB | 07.11.2016 | 20.10.2016 | 1 |
Application |
TIF | 2.12 MB | 07.11.2016 | 20.10.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 71.26 KB | 07.11.2016 | 20.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 87.74 KB | 16.12.2014 | 15.12.2014 | 2 |
Application |
TIF | 567.72 KB | 16.12.2014 | 04.12.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 117.38 KB | 16.12.2014 | 04.12.2014 | 3 |
Registration certificates |
TIF | 45.91 KB | 16.12.2014 | 06.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.39 KB | 08.11.2013 | 06.11.2013 | 2 |
Registration certificates |
TIF | 114.18 KB | 08.11.2013 | 06.11.2013 | 2 |
Announcement regarding the legal address |
TIF | 9.66 KB | 08.11.2013 | 01.11.2013 | 1 |
Application |
TIF | 316.43 KB | 08.11.2013 | 01.11.2013 | 5 |
Confirmation or consent to legal address |
TIF | 16.97 KB | 08.11.2013 | 01.11.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53 KB | 08.11.2013 | 01.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.63 KB | 07.07.2011 | 06.07.2011 | 1 |
Registration certificates |
TIF | 163.64 KB | 07.07.2011 | 06.07.2011 | 1 |
Announcement regarding the legal address |
TIF | 25.43 KB | 07.07.2011 | 04.07.2011 | 1 |
Application |
TIF | 837.43 KB | 07.07.2011 | 04.07.2011 | 4 |
Confirmation or consent to legal address |
TIF | 40.11 KB | 07.07.2011 | 04.07.2011 | 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