MOM HOME, SIA
Limited Liability Company, Micro company
Place in branch
154 by turnover
55 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MOM HOME" |
| Registration number, date | 40003941066, 20.07.2007 |
| VAT number | LV40003941066 from 25.02.2020 Europe VAT register |
| Register, date | Commercial Register, 20.07.2007 |
| Legal address | Dzintaru iela 17, Liepāja, LV-3401 Check address owners |
| Fixed capital | 10 240 EUR, registered payment 13.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | -49.45 | -43.4 | -36.21 |
| Personal income tax (thousands, €) | 0.03 | 0.02 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 0.03 | -0.07 | -0.02 |
| Average employees count | 1 | 1 | 2 |
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 | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.10.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 12.03.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "MOM Holding"Reg. no. 40103666010
|
100 % | 320 | € 32 | € 10 240 | Latvia | 05.09.2019 | 01.10.2019 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "UPB Technology" | Until 01.10.2019 | 6 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "MB tehnology" | Until 13.09.2012 | 13 years ago |
| Sabiedrība ar ierobežotu atbildību "PROJEKTĒŠANAS STUDIJA" | Until 15.09.2010 | 15 years ago |
| Sabiedrība ar ierobežotu atbildību "Ādažu MB" | Until 12.03.2010 | 15 years ago |
Historical addresses
| Rīgas rajons, Ādažu novads, Ādaži, Muižas iela 37A | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Ādažu nov., Ādaži, Muižas iela 37A | Until 12.03.2010 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 16.01.2025 | PDF (124.3 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.01.2024 | PDF (125.75 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.02.2023 | PDF (222.98 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | PDF (107.25 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.03.2021 | PDF (100.99 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.05.2020 | PDF (80.05 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.02.2019 | PDF (239.53 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (297.36 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (92.78 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.05.2016 | PDF (447.77 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | HTML (90.38 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 GP UPB tehn vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 Parskats UPB tehn 2 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 20.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAd zin 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 GADA PARSKATS VAD ZIN | ZIP | ||||
2009 |
Annual report | 05.05.2010 | TIF (516.28 KB) | ||
2008 |
Annual report | 06.03.2009 | TIF (726.33 KB) | ||
2007 |
Annual report | 24.07.2008 | TIF (518.49 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 105.52 KB | 01.10.2019 | 05.09.2019 | 4 |
Shareholders’ register |
TIF | 109.77 KB | 12.09.2019 | 05.09.2019 | 4 |
Amendments to the Articles of Association |
TIF | 15.03 KB | 20.07.2015 | 15.06.2015 | 1 |
Articles of Association |
TIF | 75.42 KB | 20.07.2015 | 15.06.2015 | 3 |
Shareholders’ register |
TIF | 49.07 KB | 20.07.2015 | 15.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 20.64 KB | 17.09.2012 | 28.08.2012 | 1 |
Articles of Association |
TIF | 76.89 KB | 17.09.2012 | 28.08.2012 | 3 |
Amendments to the Articles of Association |
TIF | 12.48 KB | 16.09.2010 | 09.09.2010 | 1 |
Articles of Association |
TIF | 55.4 KB | 16.09.2010 | 09.09.2010 | 3 |
Articles of Association |
TIF | 60.15 KB | 24.05.2010 | 11.05.2010 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 32.15 KB | 24.05.2010 | 11.05.2010 | 1 |
Shareholders’ register |
TIF | 15.28 KB | 24.05.2010 | 11.05.2010 | 1 |
Articles of Association |
TIF | 61.81 KB | 17.03.2010 | 19.02.2010 | 4 |
Shareholders’ register |
TIF | 20.67 KB | 22.02.2010 | 22.12.2009 | 1 |
Articles of Association |
TIF | 188.07 KB | 26.06.2008 | 02.06.2008 | 3 |
Articles of Association |
TIF | 80.66 KB | 25.07.2007 | 09.07.2007 | 3 |
Memorandum of Association |
TIF | 60.47 KB | 25.07.2007 | 09.07.2007 | 1 |
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 | 70.97 KB | 01.10.2019 | 01.10.2019 | 2 |
Submission/Application |
TIF | 26 KB | 01.10.2019 | 24.09.2019 | 1 |
Application |
TIF | 247.88 KB | 12.09.2019 | 05.09.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 64.3 KB | 12.09.2019 | 05.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84.04 KB | 20.07.2015 | 13.07.2015 | 2 |
Application |
TIF | 174.25 KB | 20.07.2015 | 15.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.74 KB | 20.07.2015 | 15.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.67 KB | 27.04.2015 | 23.04.2015 | 2 |
Submission/Application |
TIF | 23.22 KB | 20.07.2015 | 13.04.2015 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 355.91 KB | 20.07.2015 | 15.01.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 52.59 KB | 17.09.2012 | 13.09.2012 | 2 |
Registration certificates |
TIF | 88.95 KB | 17.09.2012 | 13.09.2012 | 2 |
Application |
TIF | 161.79 KB | 17.09.2012 | 28.08.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.05 KB | 17.09.2012 | 28.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.25 KB | 21.03.2012 | 20.03.2012 | 2 |
Other documents |
TIF | 40.21 KB | 21.03.2012 | 15.03.2012 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 89.33 KB | 21.03.2012 | 12.03.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 142.68 KB | 21.03.2012 | 27.10.2011 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 38.6 KB | 16.09.2010 | 15.09.2010 | 1 |
Registration certificates |
TIF | 61.65 KB | 16.09.2010 | 15.09.2010 | 1 |
Application |
TIF | 83.13 KB | 16.09.2010 | 09.09.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.25 KB | 16.09.2010 | 09.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.32 KB | 24.05.2010 | 20.05.2010 | 1 |
Application |
TIF | 79.41 KB | 24.05.2010 | 11.05.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.86 KB | 24.05.2010 | 11.05.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.82 KB | 24.05.2010 | 11.05.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.52 KB | 24.05.2010 | 11.05.2010 | 2 |
Registration certificates |
TIF | 59.64 KB | 16.09.2010 | 12.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.98 KB | 17.03.2010 | 12.03.2010 | 2 |
Registration certificates |
TIF | 42.96 KB | 17.03.2010 | 12.03.2010 | 1 |
Sample report |
TIF | 23.91 KB | 17.03.2010 | 01.03.2010 | 1 |
Announcement regarding the legal address |
TIF | 9.35 KB | 17.03.2010 | 19.02.2010 | 1 |
Application |
TIF | 199.51 KB | 17.03.2010 | 19.02.2010 | 6 |
Protocols/decisions of a company/organisation |
TIF | 43.71 KB | 17.03.2010 | 19.02.2010 | 2 |
Sample report |
TIF | 22.04 KB | 17.03.2010 | 19.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.85 KB | 22.02.2010 | 18.02.2010 | 1 |
Application |
TIF | 101.11 KB | 22.02.2010 | 22.12.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 24.51 KB | 22.02.2010 | 22.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.23 KB | 15.01.2009 | 12.01.2009 | 1 |
Other documents |
TIF | 23.37 KB | 15.01.2009 | 07.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 26.93 KB | 15.01.2009 | 06.01.2009 | 2 |
Sample report |
TIF | 23.17 KB | 15.01.2009 | 29.12.2008 | 1 |
Application |
TIF | 164.18 KB | 15.01.2009 | 23.12.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 21.6 KB | 15.01.2009 | 23.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 137.87 KB | 26.06.2008 | 18.06.2008 | 2 |
Other documents |
TIF | 1.32 MB | 26.06.2008 | 10.06.2008 | 2 |
Sample report |
TIF | 61.84 KB | 26.06.2008 | 10.06.2008 | 1 |
Application |
TIF | 824.92 KB | 26.06.2008 | 04.06.2008 | 4 |
Receipts on the publication and state fees |
TIF | 251.35 KB | 26.06.2008 | 03.06.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 79.51 KB | 26.06.2008 | 02.06.2008 | 1 |
Registration certificates |
TIF | 26.13 KB | 17.03.2010 | 20.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.79 KB | 25.07.2007 | 20.07.2007 | 1 |
Registration certificates |
TIF | 33.74 KB | 25.07.2007 | 20.07.2007 | 1 |
Application |
TIF | 701.17 KB | 25.07.2007 | 13.07.2007 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.91 KB | 25.07.2007 | 12.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 49.37 KB | 25.07.2007 | 11.07.2007 | 2 |
Announcement regarding the legal address |
TIF | 13.13 KB | 25.07.2007 | 09.07.2007 | 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