Mogotel Group, 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 | Mogotel Group SIA |
| Registration number, date | 40203197987, 27.02.2019 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.02.2019 |
| Legal address | Latgales iela 240 – 3, Rīga, LV-1063 Check address owners |
| Fixed capital | 35 000 EUR, registered payment 27.02.2019 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Kontrolakciju sabiedrību darbība (64.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.02.2019 | 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 | 22.04.2025 |
* 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 % | 35 000 | € 1 | € 35 000 | 22.04.2025 | 22.04.2025 |
Historical company names
| Mogotel Group AS | Until 22.04.2025 | 8 months ago |
|---|
Historical addresses
| Rīga, Maskavas iela 240 - 3 | Until 01.03.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Consolidated financial statement | 01.01.2024 - 31.12.2024 | 01.09.2025 | ZIP | |
| Annual report 2024 | |||||
| Vadibas Zinojums KGP 2024 Mogotel Group | |||||
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 07.08.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Atzinums Mogotel Group 2024 | EDOC | ||||
| Vadi bas zin ojums Mogotel Group 2024 | EDOC | ||||
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 12.12.2024 | ZIP | |
| Annual report 2023 | |||||
| MG padomes zinojums par 2023 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.12.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| MG Auditors report CLEAN NON PIE SFS LAT 2023 | ASICE | ||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 08.09.2023 | ZIP | |
| Annual report 2022 | |||||
| MG padomes zinojums par 2022 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Mogotel Group AS GP 2022 FINAL with AR | EDOC | ||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 17.10.2022 | ZIP | |
| Annual report 2021 | |||||
| MG GP 2021 Konsolid FINAL arVZ | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Mogotel Group AS GP 2021 FINAL ar zi ojumu | EDOC | ||||
| Mogotel Group AS GP 2021 VadZin | EDOC | ||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 17.09.2021 | ZIP | |
| Annual report 2020 | |||||
| VadibasZinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Mogotel Group AS GP 2020 21.07.2021 final | EDOC | ||||
| Mogotel Group AS GP 2020 21.07.2021 final ar atzinumu 1 3 | EDOC | ||||
2019 |
Annual report | 27.02.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Auditors report Mogotel Group AS | |||||
| VadZinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 42.63 KB | 22.04.2025 | 22.04.2025 | 1 |
Shareholders’ register |
EDOC | 20.58 KB | 22.04.2025 | 07.04.2025 | 1 |
Articles of Association |
EDOC | 20.23 KB | 11.04.2025 | 07.04.2025 | 1 |
Articles of Association |
TIF | 40.35 KB | 13.02.2019 | 06.02.2019 | 1 |
Memorandum of Association |
TIF | 70.66 KB | 13.02.2019 | 06.02.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.42 KB | 11.04.2025 | 11.04.2025 | 2 |
Application |
EDOC | 45.34 KB | 11.04.2025 | 10.04.2025 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 17.3 KB | 11.04.2025 | 07.04.2025 | 1 |
Application |
EDOC | 59.93 KB | 01.10.2024 | 25.09.2024 | 1 |
Application |
EDOC | 74.21 KB | 24.05.2024 | 21.05.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 27.61 KB | 24.05.2024 | 21.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.75 KB | 24.05.2024 | 21.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 31.10.2022 | 31.10.2022 | 1 |
Application |
DOCX | 52.07 KB | 31.10.2022 | 18.10.2022 | 1 |
Application |
DOCX | 52.07 KB | 31.10.2022 | 18.10.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 14.63 KB | 31.10.2022 | 17.10.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 14.63 KB | 31.10.2022 | 17.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 31.10.2022 | 17.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 31.10.2022 | 17.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.97 KB | 15.09.2022 | 15.09.2022 | 2 |
Application |
DOCX | 48.18 KB | 15.09.2022 | 09.09.2022 | 1 |
Application |
DOCX | 48.18 KB | 15.09.2022 | 09.09.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 15.57 KB | 15.09.2022 | 09.09.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 15.57 KB | 15.09.2022 | 09.09.2022 | 1 |
Consent of members of the supervisory board |
284.25 KB | 15.09.2022 | 09.09.2022 | 1 | |
Consent of members of the supervisory board |
284.25 KB | 15.09.2022 | 09.09.2022 | 1 | |
Consent of members of the supervisory board |
DOCX | 12.99 KB | 15.09.2022 | 09.09.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 12.99 KB | 15.09.2022 | 09.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44.5 KB | 15.09.2022 | 09.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44.5 KB | 15.09.2022 | 09.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.4 KB | 27.02.2019 | 27.02.2019 | 2 |
Announcement regarding the legal address |
TIF | 11.14 KB | 13.02.2019 | 06.02.2019 | 1 |
Application |
TIF | 289.64 KB | 13.02.2019 | 06.02.2019 | 9 |
Consent of members of the supervisory board |
TIF | 13.29 KB | 13.02.2019 | 06.02.2019 | 1 |
Consent of members of the supervisory board |
TIF | 12.55 KB | 13.02.2019 | 06.02.2019 | 1 |
Consent of members of the supervisory board |
TIF | 12.46 KB | 13.02.2019 | 06.02.2019 | 1 |
Confirmation or consent to legal address |
TIF | 19.12 KB | 13.02.2019 | 31.01.2019 | 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
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