Mogotel Group, AS
Public Limited 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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Mogotel Group AS |
| Registration number, date | 40203197987, 27.02.2019 |
| VAT number | None 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
- Has 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
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, €) | 0.05 | 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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.02.2019 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 24.05.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 24.05.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 24.05.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 15.09.2022 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 15.09.2022 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 15.09.2022 |
* 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 | Latvia | 25.09.2024 | 01.10.2024 |
Historical addresses
| Rīga, Maskavas iela 240 - 3 | Until 01.03.2024 | 9 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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 | 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 | 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 |
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 | |
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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