MOG Brokeri, SIA

Limited Liability Company, Micro company
Place in branch
15 by turnover
13 by profit
23 by paid taxes
13 by employees

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 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

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, €) 3.26 4.85 3.52
Personal income tax (thousands, €) 0.56 0.33 1.19
Statutory social insurance contributions (thousands, €) 3.66 2.05 2.03
Average employees count 2 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Muita
Branch from zl.lv (NACE2) Tieslietu iestāžu darbība (84.23)
Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Pārējās transporta palīgdarbības (52.29)

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 Latvia 15.03.2019 22.03.2019

Apply information changes

ML

"MOG brokeri", SIA

Ganību dambis 24D, Rīga, LV-1005 Check address owners

Muita

http://www.mogbrokeri.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "OK UNION" Until 02.11.2016 8 years ago
Sabiedrība ar ierobežotu atbildību "BOOK YOUR APARTMENT" Until 15.12.2014 10 years ago
Sabiedrība ar ierobežotu atbildību "JSA Services" Until 06.11.2013 11 years ago

Historical addresses

Rīga, Avotu iela 13 Until 06.11.2013 11 years ago
Rīga, Kalēju iela 52 - 5 Until 02.11.2016 8 years ago
Rīga, Sporta iela 15 Until 08.10.2018 6 years ago
Rīga, Ganību dambis 24D Until 16.12.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

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 PDF
4 lemums 2020 MOG BROKERI PDF

2019

 Annual report 01.01.2019 - 31.12.2019 03.04.2020  ZIP €11.00
Annual report 2019 PDF
4 lemums 2019 MOG BROKERI PDF

2018

 Annual report 01.01.2018 - 31.12.2018 27.03.2019  ZIP €11.00
Annual report 2018 PDF
4 lemums 2018 MOG BROKERI PDF

2017

 Annual report 01.01.2017 - 31.12.2017 17.09.2018  ZIP €11.00
Annual report 2017 PDF
lemums PDF

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 PDF
VADZin15GPok PDF

2014

 Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
VADZINokunion14 PDF

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 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 184.1 KB 22.03.2019 15.03.2019 1

Shareholders’ register

PDF 1.89 MB 22.03.2019 15.03.2019 3

Regulations for the increase/reduction of the equity

 PDF 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

 PDF 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

PDF 873.91 KB 22.03.2019 03.03.2019 1

Protocols/decisions of a company/organisation

 PDF 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