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 | Removed from the register, 25.02.2025
|
|---|---|
| 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 |
SRS administration taxes (payments) debt data
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
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| 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
| Field from SRS
Redakcija NACE 2.0 |
Tekstilizstrādājumu un kažokādu mazgāšana un (ķīmiskā) tīrīšana (96.01) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Tekstilizstrādājumu un kažokādu mazgāšana un (ķīmiskā) tīrīšana (96.01) |
Historical addresses
| Rīga, Tvaika iela 14 - 41 | Until 13.08.2020 | 5 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
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 |
