MOINS, SIA
Limited Liability Company, Small company
Place in branch
141 by turnover
101 by profit
84 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" |
| Registration number, date | 45403054650, 01.07.2019 |
| VAT number | LV45403054650 from 19.07.2019 Europe VAT register |
| Register, date | Commercial Register, 01.07.2019 |
| Legal address | "Briljanti", Salas pag., Jēkabpils nov., LV-5230 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 05.12.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MOINS, 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, €) | -0.64 | 5.75 | 18.13 |
| Personal income tax (thousands, €) | 25.15 | 19.05 | 10.2 |
| Statutory social insurance contributions (thousands, €) | 52.17 | 37.77 | 23.23 |
| Average employees count | 14 | 15 | 13 |
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 | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.12.2019 | 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 | 05.12.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.12.2019 |
* 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 |
53.33 % | 16 | € 100 | € 1 600 | Latvia | 26.09.2023 | 02.10.2023 |
Natural person |
46.67 % | 14 | € 100 | € 1 400 | Latvia | 26.09.2023 | 02.10.2023 |
Contacts in cooperation with
Apply information changes
ML
"Moins", SIA
"Briljanti", Salas pagasts, Jēkabpils nov., LV-5230 Check address owners
Celtniecības un remonta darbi
Historical company names
| Sabiedrība ar ierobežotu atbildību "MOINS" | Until 10.07.2024 | 5 months ago |
|---|
Historical addresses
| Salas nov., Sēlpils pag., "Lejas Brulāni" | Until 30.09.2019 | 5 years ago |
|---|---|---|
| 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 | 07.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| MOINS vadibas zinojums 2023 apstiprinats | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums par GP apst2022 MOINS apstiprinats | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | PDF (122.74 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.05.2021 | PDF (264.17 KB) | €11.00 |
2019 |
Annual report | 01.07.2019 - 31.12.2019 | 30.04.2020 | PDF (167.76 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 23.48 KB | 10.07.2024 | 05.07.2024 | 1 |
Shareholders’ register |
EDOC | 29.89 KB | 02.10.2023 | 26.09.2023 | 1 |
Shareholders’ register |
EDOC | 30.02 KB | 25.09.2023 | 20.09.2023 | 1 |
Articles of Association |
EDOC | 32.42 KB | 23.08.2023 | 21.08.2023 | 1 |
Shareholders’ register |
EDOC | 38.45 KB | 23.08.2023 | 21.08.2023 | 2 |
Articles of Association |
DOC | 26 KB | 05.12.2019 | 19.11.2019 | 1 |
Articles of Association |
DOC | 26 KB | 05.12.2019 | 19.11.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 30 KB | 05.12.2019 | 19.11.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 30 KB | 05.12.2019 | 19.11.2019 | 1 |
Shareholders’ register |
DOC | 32 KB | 05.12.2019 | 19.11.2019 | 1 |
Shareholders’ register |
DOC | 32 KB | 05.12.2019 | 19.11.2019 | 1 |
Shareholders’ register |
DOC | 35 KB | 05.12.2019 | 19.11.2019 | 1 |
Shareholders’ register |
DOC | 35 KB | 05.12.2019 | 19.11.2019 | 1 |
Articles of Association |
DOC | 25.5 KB | 01.07.2019 | 25.06.2019 | 1 |
Memorandum of Association |
DOC | 29.5 KB | 01.07.2019 | 25.06.2019 | 1 |
Shareholders’ register |
DOC | 32 KB | 01.07.2019 | 25.06.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.22 KB | 10.07.2024 | 05.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.84 KB | 10.07.2024 | 05.07.2024 | 1 |
Application |
EDOC | 59.23 KB | 02.10.2023 | 26.09.2023 | 1 |
Application |
EDOC | 59.27 KB | 25.09.2023 | 20.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 69.4 KB | 25.09.2023 | 20.09.2023 | 1 |
Application |
EDOC | 53.75 KB | 23.08.2023 | 23.08.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 69.14 KB | 23.08.2023 | 21.08.2023 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.8 KB | 05.12.2019 | 05.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.19 KB | 05.12.2019 | 05.12.2019 | 2 |
Application |
EDOC | 93.3 KB | 05.12.2019 | 04.12.2019 | 8 |
Application |
DOCX | 61.62 KB | 05.12.2019 | 04.12.2019 | 8 |
Application |
DOCX | 61.62 KB | 05.12.2019 | 04.12.2019 | 8 |
Articles of Association |
EDOC | 42.23 KB | 05.12.2019 | 19.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 24.5 KB | 05.12.2019 | 19.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 24.5 KB | 05.12.2019 | 19.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.76 KB | 05.12.2019 | 19.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
37.85 KB | 05.12.2019 | 19.11.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 31.9 KB | 05.12.2019 | 19.11.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 23.4 KB | 05.12.2019 | 19.11.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 23.4 KB | 05.12.2019 | 19.11.2019 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 20.71 KB | 05.12.2019 | 19.11.2019 | 1 |
Shareholders’ register |
EDOC | 43.65 KB | 05.12.2019 | 19.11.2019 | 1 |
Shareholders’ register |
EDOC | 19.97 KB | 05.12.2019 | 19.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 30.09.2019 | 30.09.2019 | 1 |
Application |
DOCX | 49.73 KB | 30.09.2019 | 25.09.2019 | 3 |
Application |
EDOC | 58.1 KB | 30.09.2019 | 25.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 01.07.2019 | 01.07.2019 | 2 |
Application |
DOCX | 40.07 KB | 01.07.2019 | 26.06.2019 | 3 |
Application |
EDOC | 47.58 KB | 01.07.2019 | 26.06.2019 | 3 |
Announcement regarding the legal address |
DOC | 24.5 KB | 01.07.2019 | 25.06.2019 | 1 |
Announcement regarding the legal address |
EDOC | 18.66 KB | 01.07.2019 | 25.06.2019 | 1 |
Articles of Association |
EDOC | 19 KB | 01.07.2019 | 25.06.2019 | 1 |
Confirmation or consent to legal address |
175.88 KB | 01.07.2019 | 25.06.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 59.7 KB | 01.07.2019 | 25.06.2019 | 1 |
Memorandum of Association |
EDOC | 20.26 KB | 01.07.2019 | 25.06.2019 | 1 |
Shareholders’ register |
EDOC | 19.89 KB | 01.07.2019 | 25.06.2019 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
27.09.2023 |
LETA | Krāslavā būvēs grupu dzīvokļus personām ar garīga rakstura traucējumiem |