Moji7o B2B, 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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Activity terminated , 25.10.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Moji7o B2B" |
| Registration number, date | 40203383052, 25.02.2022 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 25.02.2022 |
| Legal address | Drustu gatve 10 – 31, Olaine, Olaines nov., LV-2114 Check address owners |
| Fixed capital | 2 800 EUR , registered 25.02.2022 (registered payment 25.02.2022: 1 400 EUR) |
| CSDD | Transport vehicles registered in CSDD |
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
- No current officials
- 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 | 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
| Industry from zl.lv | Tūrisms un viesnīcu rezervēšana |
|---|---|
| Branch from zl.lv (NACE2) | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.10) |
| Field from SRS | Ceļojumu biroju pakalpojumi (79.11) |
| CSP industry | Ceļojumu biroju pakalpojumi (79.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.02.2022 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Moji7o Lab UABReg. no. 304492598
|
100 % | 2 800 | € 1 | € 2 800 | Lithuania | 25.02.2022 | 25.02.2022 |
Contacts in cooperation with
Apply information changes
ML
"Moji7o B2B", SIA
Drustu gatve 10-31, Olaine, Olaines nov. LV-2114 Check address owners
Tūrisms un viesnīcu rezervēšana
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 25.02.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VadibasZinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 81.14 KB | 02.02.2022 | 17.12.2021 | 4 |
Shareholders’ register |
381.08 KB | 16.02.2022 | 03.12.2021 | 1 | |
Memorandum of Association |
622.53 KB | 16.02.2022 | 24.11.2021 | 2 | |
Articles of Association |
515.65 KB | 09.12.2021 | 24.11.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
196.13 KB | 04.04.2024 | 27.03.2024 | 4 | |
Notice of a member of the Board regarding the resignation |
118.3 KB | 04.04.2024 | 27.03.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.63 KB | 25.02.2022 | 25.02.2022 | 2 |
Copy of the personal identification document |
905.98 KB | 22.02.2022 | 22.02.2022 | 2 | |
Application |
795.56 KB | 16.02.2022 | 16.02.2022 | 10 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 88.63 KB | 02.02.2022 | 03.01.2022 | 4 |
Bank statements or other document regarding the payment of the equity |
30.34 KB | 09.12.2021 | 03.12.2021 | 1 | |
Announcement regarding the legal address |
749 KB | 09.12.2021 | 24.11.2021 | 1 | |
Announcement regarding the legal address |
749 KB | 09.12.2021 | 24.11.2021 | 1 | |
Articles of Association |
549.39 KB | 09.12.2021 | 24.11.2021 | 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