MOGOTREL, 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.
Basic data
| Status | Activity terminated , 15.11.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MOGOTREL" |
| Registration number, date | 40103929144, 10.09.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 10.09.2015 |
| Legal address | "Lībietis 67", Jāņupe, Olaines pag., Olaines nov., LV-2127 Check address owners |
| Fixed capital | 10 EUR, registered payment 10.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 07.11.2024 | 3 577.66 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 3 577.66 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 3 577.66 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 3 577.66 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 3 577.66 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 3 577.66 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 3 577.66 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 3 577.66 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 3 577.66 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 3 577.66 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 3 577.66 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 12.12.2023 | 3 577.66 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 15.11.2023 | 3 577.66 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 3 577.66 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 3 577.66 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 3 577.66 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 3 577.66 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 3 577.66 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 3 577.66 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 3 577.66 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 3 577.66 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 3 577.66 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 3 577.66 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 3 577.66 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 3 577.66 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 3 577.66 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 17.08.2022 | 3 577.66 | 0.00 | 0.00 | 0.00 | 17.08.2022 |
| 07.07.2022 | 3 577.66 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 3 546.58 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 3 509.46 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 3 468.50 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 3 428.82 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 2 855.66 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 2 817.18 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 2 448.92 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 2 415.39 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 2 380.76 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 1 959.14 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 2 160.41 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 2 128.41 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 958.12 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 943.85 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 1 358.46 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.11.2019 | 1 456.60 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.08.2019 | 1 220.45 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.06.2019 | 531.45 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 1 170.98 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 396.50 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 540.35 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 1 182.61 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.11.2018 | 1 481.57 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.08.2018 | 543.16 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.06.2018 | 649.26 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 977.49 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 461.89 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 539.59 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 947.46 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 941.84 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.11.2017 | 155.02 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
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
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | -0.01 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ķīmiskā tīrīšana |
|---|---|
| Branch from zl.lv (NACE2) | Tekstilizstrādājumu un kažokādu mazgāšana un (ķīmiskā) tīrīšana (96.01) |
| Field from SRS | Tekstilizstrādājumu un kažokādu mazgāšana un (ķīmiskā) tīrīšana (96.01) |
| CSP industry | Tekstilizstrādājumu un kažokādu mazgāšana un (ķīmiskā) tīrīšana (96.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.08.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 10 | € 1 | € 10 | Latvia | 28.07.2020 | 13.08.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Tvaika iela 14 - 41 | Until 13.08.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.02.2020 | PDF (524.83 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | PDF (456.21 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (218.97 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | PDF (689.31 KB) | €9.00 |
2015 |
Annual report | 10.09.2015 - 31.12.2015 | 29.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas pazinojums 2015 Mogotrel |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.31 KB | 10.08.2020 | 28.07.2020 | 1 |
Shareholders’ register |
DOCX | 19.31 KB | 10.08.2020 | 28.07.2020 | 1 |
Articles of Association |
TIF | 15.38 KB | 29.09.2015 | 22.07.2015 | 1 |
Memorandum of Association |
TIF | 32.29 KB | 29.09.2015 | 22.07.2015 | 1 |
Shareholders’ register |
TIF | 64.87 KB | 29.09.2015 | 22.07.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 84.95 KB | 13.11.2024 | 12.11.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.93 KB | 16.05.2024 | 16.05.2024 | 1 |
Orders/request/cover notes of court bailiffs |
380.73 KB | 06.10.2022 | 05.10.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 356.36 KB | 15.11.2021 | 15.11.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.52 KB | 28.10.2020 | 28.10.2020 | 1 |
Orders/request/cover notes of court bailiffs |
370.03 KB | 18.08.2020 | 18.08.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 355.89 KB | 18.08.2020 | 18.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.09 KB | 13.08.2020 | 13.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.02 KB | 13.08.2020 | 13.08.2020 | 2 |
Application |
DOCX | 44.85 KB | 10.08.2020 | 06.08.2020 | 6 |
Application |
DOCX | 44.85 KB | 10.08.2020 | 06.08.2020 | 6 |
Application |
EDOC | 53.83 KB | 10.08.2020 | 06.08.2020 | 6 |
Confirmation or consent to legal address |
442.98 KB | 10.08.2020 | 28.07.2020 | 1 | |
Confirmation or consent to legal address |
442.98 KB | 10.08.2020 | 28.07.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 316 KB | 10.08.2020 | 28.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 131 KB | 10.08.2020 | 28.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 131 KB | 10.08.2020 | 28.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.74 KB | 10.08.2020 | 28.07.2020 | 1 |
Shareholders’ register |
EDOC | 45.08 KB | 10.08.2020 | 28.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.66 KB | 29.09.2015 | 10.09.2015 | 2 |
Announcement regarding the legal address |
TIF | 17.1 KB | 29.09.2015 | 22.07.2015 | 1 |
Application |
TIF | 192.57 KB | 29.09.2015 | 22.07.2015 | 3 |
Confirmation or consent to legal address |
TIF | 13.24 KB | 29.09.2015 | 22.07.2015 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
30.10.2019 |
LETA | Nebanku kreditētājs "Mogo" pieļāvis Finanšu instrumentu tirgus likuma pārkāpumu |