Mogotel MV, SIA
Limited Liability Company, Average company
Place in branch
4 by paid taxes
2 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Mogotel MV SIA |
| Registration number, date | 40203238113, 23.01.2020 |
| VAT number | LV40203238113 from 29.07.2022 Europe VAT register |
| Register, date | Commercial Register, 23.01.2020 |
| Legal address | Latgales iela 240 – 3, Rīga, LV-1063 Check address owners |
| Fixed capital | 700 000 EUR, registered payment 08.08.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 1710.55 | 567.54 | 0 |
| Personal income tax (thousands, €) | 523.55 | 148.36 | 0 |
| Statutory social insurance contributions (thousands, €) | 1184.13 | 331.33 | 0 |
| Average employees count | 277 | 99 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
|---|---|
| CSP industry | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.01.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 23.01.2020 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 17.07.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 23.01.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Mogotel Hotel Group ASReg. no. 40103376919
|
100 % | 700 000 | € 1 | € 700 000 | Latvia | 10.08.2023 | 18.08.2023 |
Historical addresses
| Rīga, Maskavas iela 240 - 3 | Until 01.03.2024 | 9 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.09.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| MV Auditors report CLEAN NON P 2023 | EDOC | ||||
| MV Vadibas zi ojums 2023 | ASICE | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Auditors report Mogotel MV | EDOC | ||||
| Mogotel MV SIA FS LAS 2022 Vad Zin | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | PDF (283 KB) | €11.00 |
2020 |
Annual report | 23.01.2020 - 31.12.2020 | 08.04.2021 | PDF (278.42 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.49 KB | 18.08.2023 | 10.08.2023 | 1 |
Amendments to the Articles of Association |
DOC | 31.5 KB | 08.08.2022 | 01.08.2022 | 1 |
Amendments to the Articles of Association |
DOC | 31.5 KB | 08.08.2022 | 01.08.2022 | 1 |
Articles of Association |
DOCX | 14.18 KB | 08.08.2022 | 01.08.2022 | 1 |
Articles of Association |
DOCX | 14.18 KB | 08.08.2022 | 01.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 33 KB | 08.08.2022 | 01.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 33 KB | 08.08.2022 | 01.08.2022 | 1 |
Shareholders’ register |
DOCX | 19.25 KB | 08.08.2022 | 01.08.2022 | 1 |
Shareholders’ register |
DOCX | 19.25 KB | 08.08.2022 | 01.08.2022 | 1 |
Articles of Association |
DOCX | 13.79 KB | 23.01.2020 | 23.01.2020 | 1 |
Articles of Association |
DOCX | 13.79 KB | 23.01.2020 | 23.01.2020 | 1 |
Memorandum of association |
DOCX | 15.76 KB | 23.01.2020 | 23.01.2020 | 1 |
Memorandum of association |
DOCX | 15.76 KB | 23.01.2020 | 23.01.2020 | 1 |
Shareholders’ register |
DOCX | 18.54 KB | 23.01.2020 | 23.01.2020 | 1 |
Shareholders’ register |
DOCX | 18.54 KB | 23.01.2020 | 23.01.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 61.35 KB | 18.08.2023 | 10.08.2023 | 1 |
Application |
EDOC | 78.38 KB | 12.07.2023 | 12.07.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 26.46 KB | 12.07.2023 | 07.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 32 KB | 07.10.2022 | 07.10.2022 | 2 |
Application |
DOCX | 53.77 KB | 07.10.2022 | 26.09.2022 | 1 |
Application |
DOCX | 53.77 KB | 07.10.2022 | 26.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 07.10.2022 | 16.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 07.10.2022 | 16.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 08.08.2022 | 08.08.2022 | 2 |
Application |
DOCX | 49.72 KB | 03.08.2022 | 02.08.2022 | 3 |
Application |
DOCX | 49.72 KB | 03.08.2022 | 02.08.2022 | 3 |
Acceptance-conveyance act |
DOC | 32 KB | 08.08.2022 | 01.08.2022 | 1 |
Acceptance-conveyance act |
DOC | 32 KB | 08.08.2022 | 01.08.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 24.96 KB | 08.08.2022 | 01.08.2022 | 1 |
Articles of Association |
EDOC | 28.35 KB | 08.08.2022 | 01.08.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27.5 KB | 08.08.2022 | 01.08.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27.5 KB | 08.08.2022 | 01.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44 KB | 08.08.2022 | 01.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44 KB | 08.08.2022 | 01.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.89 KB | 08.08.2022 | 01.08.2022 | 1 |
Shareholders’ register |
EDOC | 33.24 KB | 08.08.2022 | 01.08.2022 | 1 |
Appraisal reports |
652.91 KB | 08.08.2022 | 11.05.2022 | 1 | |
Appraisal reports |
652.91 KB | 08.08.2022 | 11.05.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 190.56 KB | 30.11.2020 | 30.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.56 KB | 30.11.2020 | 30.11.2020 | 1 |
Application |
EDOC | 57.75 KB | 30.11.2020 | 24.11.2020 | 1 |
Application |
DOCX | 44.29 KB | 30.11.2020 | 24.11.2020 | 1 |
Application |
DOCX | 44.29 KB | 30.11.2020 | 24.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.39 KB | 30.11.2020 | 24.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.39 KB | 30.11.2020 | 24.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.9 KB | 30.11.2020 | 24.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 06.11.2020 | 06.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.07 KB | 01.07.2020 | 01.07.2020 | 2 |
Application |
221.5 KB | 01.07.2020 | 25.06.2020 | 2 | |
Application |
273.13 KB | 01.07.2020 | 25.06.2020 | 2 | |
Protocols/decisions of a company/organisation |
166.49 KB | 01.07.2020 | 25.06.2020 | 1 | |
Protocols/decisions of a company/organisation |
227.93 KB | 01.07.2020 | 25.06.2020 | 1 | |
Announcement regarding the legal address |
DOCX | 15.47 KB | 23.01.2020 | 23.01.2020 | 1 |
Announcement regarding the legal address |
DOCX | 15.47 KB | 23.01.2020 | 23.01.2020 | 1 |
Announcement regarding the legal address |
EDOC | 36.61 KB | 23.01.2020 | 23.01.2020 | 1 |
Articles of Association |
EDOC | 35.14 KB | 23.01.2020 | 23.01.2020 | 1 |
Application |
DOCX | 43.2 KB | 23.01.2020 | 23.01.2020 | 5 |
Application |
DOCX | 43.2 KB | 23.01.2020 | 23.01.2020 | 5 |
Application |
EDOC | 75.45 KB | 23.01.2020 | 23.01.2020 | 5 |
Bank statements or other document regarding the payment of the equity |
523.48 KB | 23.01.2020 | 23.01.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
523.48 KB | 23.01.2020 | 23.01.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 417.54 KB | 23.01.2020 | 23.01.2020 | 1 |
Confirmation or consent to legal address |
375.36 KB | 23.01.2020 | 23.01.2020 | 2 | |
Confirmation or consent to legal address |
EDOC | 262.18 KB | 23.01.2020 | 23.01.2020 | 2 |
Confirmation or consent to legal address |
375.36 KB | 23.01.2020 | 23.01.2020 | 2 | |
Memorandum of association |
EDOC | 37.05 KB | 23.01.2020 | 23.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 23.01.2020 | 23.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.04 KB | 23.01.2020 | 23.01.2020 | 2 |
Shareholders’ register |
EDOC | 39.58 KB | 23.01.2020 | 23.01.2020 | 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