Moisei, 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, 10.10.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Moisei" |
| Registration number, date | 50103696801, 02.08.2013 |
| VAT number | None (excluded 24.07.2018) Europe VAT register |
| Register, date | Commercial Register, 02.08.2013 |
| Legal address | Stirnu iela 4 – 103, Rīga, LV-1082 Check address owners |
| Fixed capital | 3 000 EUR , registered 25.01.2018 (registered payment 25.01.2018: 3 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| 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 | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Interneta portālu darbība (63.12) |
Historical company names
| SIA "N.S. HOLDING" | Until 25.01.2018 | 6 years ago |
|---|---|---|
| SIA "N.S.HOLDING" | Until 22.11.2013 | 11 years ago |
| SIA "Mani kuponi" | Until 19.11.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (1.76 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (993.29 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums14 | JPEG | ||||
2013 |
Annual report | 02.08.2013 - 31.12.2013 | 02.05.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPEG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 74.88 KB | 24.01.2018 | 18.01.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 25.47 KB | 24.01.2018 | 18.01.2018 | 1 |
Shareholders’ register |
TIF | 58.43 KB | 24.01.2018 | 18.01.2018 | 3 |
Shareholders’ register |
TIF | 86.39 KB | 24.01.2018 | 18.01.2018 | 3 |
Amendments to the Articles of Association |
TIF | 10.24 KB | 19.11.2013 | 06.11.2013 | 1 |
Articles of Association |
TIF | 56.44 KB | 19.11.2013 | 06.11.2013 | 2 |
Articles of Association |
TIF | 81.8 KB | 23.08.2013 | 15.07.2013 | 1 |
Memorandum of Association |
TIF | 85.54 KB | 23.08.2013 | 15.07.2013 | 1 |
Shareholders’ register |
TIF | 401.96 KB | 23.08.2013 | 15.07.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 95.91 KB | 10.10.2022 | 10.10.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 131 KB | 01.08.2022 | 01.08.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 131 KB | 01.08.2022 | 01.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 25.01.2022 | 25.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 25.01.2022 | 25.01.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.71 KB | 20.01.2022 | 20.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 03.07.2019 | 03.07.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.93 KB | 28.06.2019 | 28.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.42 KB | 25.01.2018 | 25.01.2018 | 2 |
Application |
TIF | 277.76 KB | 24.01.2018 | 19.01.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 98.2 KB | 24.01.2018 | 18.01.2018 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.35 KB | 22.01.2018 | 18.01.2018 | 1 |
Registration certificates |
TIF | 125.71 KB | 17.12.2013 | 11.12.2013 | 1 |
Submission/Application |
TIF | 20.43 KB | 17.12.2013 | 09.12.2013 | 1 |
Registration certificates |
TIF | 55.81 KB | 25.11.2013 | 22.11.2013 | 2 |
Submission/Application |
TIF | 16.57 KB | 25.11.2013 | 21.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.23 KB | 19.11.2013 | 19.11.2013 | 2 |
Registration certificates |
TIF | 83.99 KB | 19.11.2013 | 19.11.2013 | 1 |
Application |
TIF | 103.3 KB | 19.11.2013 | 06.11.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.4 KB | 19.11.2013 | 06.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 124.95 KB | 23.08.2013 | 02.08.2013 | 2 |
Registration certificates |
TIF | 204.01 KB | 23.08.2013 | 02.08.2013 | 1 |
Application |
TIF | 705.86 KB | 23.08.2013 | 16.07.2013 | 3 |
Announcement regarding the legal address |
TIF | 52.04 KB | 23.08.2013 | 15.07.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 55.25 KB | 23.08.2013 | 15.07.2013 | 1 |
Confirmation or consent to legal address |
TIF | 48.56 KB | 23.08.2013 | 15.07.2013 | 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