MOINS Partner, SIA
Limited Liability Company, Micro company
Place in branch
479 by turnover
321 by profit
238 by paid taxes
92 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 | SIA "MOINS Partner" |
| Registration number, date | 45403056859, 24.04.2020 |
| VAT number | LV45403056859 from 14.05.2020 Europe VAT register |
| Register, date | Commercial Register, 24.04.2020 |
| Legal address | "Briljanti", Salas pag., Jēkabpils nov., LV-5230 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 24.08.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MOINS Partner, SIA
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
- Has contacts
- 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, €) | 58.24 | 43.52 | 72.34 |
| Personal income tax (thousands, €) | 11.51 | 5.96 | 10.72 |
| Statutory social insurance contributions (thousands, €) | 20.02 | 9.76 | 19.04 |
| Average employees count | 6 | 4 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Jumta seguma uzklāšana (43.91) |
| CSP industry | Jumta seguma uzklāšana (43.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.04.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 24.04.2020 | 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 | 24.08.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.04.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 15 | € 100 | € 1 500 | Latvia | 20.09.2023 | 25.09.2023 |
Natural person |
50 % | 15 | € 100 | € 1 500 | Latvia | 20.09.2023 | 25.09.2023 |
Contacts in cooperation with
Apply information changes
ML
"MOINS Partner", SIA
"Briljanti", Salas pagasts, Jēkabpils nov., LV-5230 Check address owners
Celtniecības un remonta darbi
Historical company names
| Sabiedrība ar ierobežotu atbildību "MOINS Partner" | Until 22.07.2024 | 4.5 months ago |
|---|
Historical addresses
| Salas nov., Salas pag., "Briljanti" | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| MOINS Partner apstiprinats valdes paskaidrojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| MOINS Partner apstiprinats valdes paskaidrojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.05.2022 | PDF (291.42 KB) | €11.00 |
2020 |
Annual report | 24.04.2020 - 31.12.2020 | 10.02.2021 | PDF (125.36 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 22.58 KB | 22.07.2024 | 15.07.2024 | 1 |
Shareholders’ register |
EDOC | 29.95 KB | 25.09.2023 | 20.09.2023 | 1 |
Articles of Association |
EDOC | 42.34 KB | 24.08.2023 | 21.08.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 34.94 KB | 24.08.2023 | 21.08.2023 | 1 |
Shareholders’ register |
EDOC | 38.38 KB | 24.08.2023 | 21.08.2023 | 1 |
Shareholders’ register |
EDOC | 38.43 KB | 24.08.2023 | 21.08.2023 | 1 |
Articles of Association |
DOCX | 19.68 KB | 24.04.2020 | 20.04.2020 | 1 |
Articles of Association |
DOCX | 19.68 KB | 24.04.2020 | 20.04.2020 | 1 |
Memorandum of association |
DOCX | 28.34 KB | 24.04.2020 | 20.04.2020 | 2 |
Memorandum of association |
DOCX | 28.34 KB | 24.04.2020 | 20.04.2020 | 2 |
Shareholders’ register |
DOCX | 18.22 KB | 24.04.2020 | 20.04.2020 | 1 |
Shareholders’ register |
DOCX | 18.22 KB | 24.04.2020 | 20.04.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.59 KB | 22.07.2024 | 17.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.11 KB | 22.07.2024 | 15.07.2024 | 1 |
Application |
EDOC | 59.35 KB | 25.09.2023 | 20.09.2023 | 3 |
Application |
EDOC | 73.09 KB | 24.08.2023 | 23.08.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 15.7 KB | 24.08.2023 | 21.08.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16 KB | 24.08.2023 | 21.08.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 15.63 KB | 24.08.2023 | 21.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 69.91 KB | 24.08.2023 | 21.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.46 KB | 24.04.2020 | 24.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOC | 55.5 KB | 24.04.2020 | 24.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOC | 55.5 KB | 24.04.2020 | 24.04.2020 | 2 |
Articles of Association |
EDOC | 51.51 KB | 24.04.2020 | 20.04.2020 | 1 |
Application |
DOCX | 38.45 KB | 24.04.2020 | 20.04.2020 | 6 |
Application |
DOCX | 38.45 KB | 24.04.2020 | 20.04.2020 | 6 |
Application |
EDOC | 68.96 KB | 24.04.2020 | 20.04.2020 | 6 |
Memorandum of association |
EDOC | 57.98 KB | 24.04.2020 | 20.04.2020 | 2 |
Shareholders’ register |
EDOC | 50.87 KB | 24.04.2020 | 20.04.2020 | 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