Momentin Latvia, SIA
Limited Liability Company, Small company
Place in branch
22 by turnover
21 by profit
16 by paid taxes
19 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 | Momentin Latvia SIA |
| Registration number, date | 40103159654, 26.03.2008 |
| VAT number | LV40103159654 from 12.06.2008 Europe VAT register |
| Register, date | Commercial Register, 26.03.2008 |
| Legal address | Ernestīnes iela 24 – 1, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 01.06.2018 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.04.2020)
- 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, €) | 647.7 | 624.12 | 425.3 |
| Personal income tax (thousands, €) | 34.35 | 34.61 | 32.98 |
| Statutory social insurance contributions (thousands, €) | 64.67 | 72.87 | 62.29 |
| Average employees count | 6 | 7 | 8 |
| Received COVID-19 downtime support | 30.04.2020, € | ||
Industries
| Industry from zl.lv | Alkoholiskie dzērieni: vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzērienu vairumtirdzniecība (46.34) |
| Field from SRS
Redakcija NACE 2.1 |
Dzērienu vairumtirdzniecība (46.34) |
| CSP industry | Dzērienu vairumtirdzniecība (46.34) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.06.2018 | Finland | Finland |
|
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 | 14.03.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.03.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
Momentin Eesti OUReg. no. 10958075
|
100 % | 2 845 | € 1 | € 2 845 | Estonia | 20.04.2018 | 01.06.2018 |
Procures
| Period | Rights | Person |
|---|---|---|
From 08.05.2014 |
Right to represent individually |
Natural person
(from 08.05.2014 )
|
Contacts in cooperation with
Apply information changes
"Momentin Latvia", SIA
Ernestīnes 24-1, Rīga LV-1083 Check address owners
Alkoholiskie dzērieni: vairumtirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "Servaali Latvia" | Until 01.06.2018 | 7 years ago |
|---|
Historical addresses
| Rīga, Ģertrūdes iela 99-15 | Until 05.11.2008 | 17 years ago |
|---|---|---|
| Rīga, Matīsa iela 46-3 | Until 07.05.2013 | 12 years ago |
| Rīga, Dārzciema iela 60 | Until 01.06.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.07.2023 - 30.06.2024 | 27.12.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums 30 06 2024 Momentin Latvia | EDOC | ||||
| Vadibas zinojums 30 06 2024 Momentin Latvia | |||||
2022 |
Annual report | 01.07.2022 - 30.06.2023 | 09.07.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkarigu revidentu zinojums 30 06 2023 Momentin Latvia | EDOC | ||||
| Vadibas zinojums 2022 2023 Momentin Latvia | |||||
2021 |
Annual report | 01.07.2021 - 30.06.2022 | 20.06.2024 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkarigu revidentu zinojums 30 06 2022 Momentin Latvia | EDOC | ||||
| Vadibas zinojums 2021 2022 Momentin Latvia | |||||
2020 |
Annual report | 01.07.2020 - 30.06.2021 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkarigu revidentu zinojums 30 06 2021 Momentin Latvia | EDOC | ||||
| Vadibas zinojums 2020 2021 Momentin Latvia | |||||
2019 |
Annual report | 01.07.2019 - 30.06.2020 | 20.01.2023 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 2020 Momentin | |||||
2018 |
Annual report | 01.07.2018 - 30.06.2019 | 06.05.2021 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.07.2017 - 30.06.2018 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.07.2016 - 30.06.2017 | 19.02.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2017 Vadibas zinojums | |||||
2015 |
Annual report | 01.07.2015 - 30.06.2016 | 03.05.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2016 Vadibas zinojums | |||||
2014 |
Annual report | 01.07.2014 - 30.06.2015 | 03.05.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| 2015 Vadibas zinojums | |||||
2013 |
Annual report | 01.07.2013 - 30.06.2014 | 02.05.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2014 Vadibas zinojums | |||||
2012 |
Annual report | 01.07.2012 - 30.06.2013 | 27.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012-2013 Servaali Latvia Vadibas zinojums | TIF | ||||
2011 |
Annual report | 01.07.2011 - 30.06.2012 | 01.11.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011-2012 Servaali Latvia Vadibas zinojums | TIF | ||||
2010 |
Annual report | 01.07.2010 - 30.06.2011 | 01.11.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010-2011 Servaali Latvia Vadibas zinojums | TIF | ||||
2009 |
Annual report | 03.11.2010 | TIF (628 KB) | ||
2008 |
Annual report | 20.10.2009 | TIF (786.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 30.36 KB | 30.05.2018 | 28.05.2018 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 754.88 KB | 30.05.2018 | 21.04.2018 | 8 |
Articles of Association |
ASICE | 23.29 KB | 17.05.2018 | 20.04.2018 | 1 |
Articles of Association |
TIF | 30.58 KB | 14.03.2013 | 28.02.2013 | 1 |
Amendments to the Articles of Association |
TIF | 35.62 KB | 05.11.2008 | 31.07.2008 | 1 |
Articles of Association |
TIF | 55.78 KB | 05.11.2008 | 31.07.2008 | 1 |
Articles of Association |
TIF | 29.92 KB | 07.04.2008 | 28.02.2008 | 1 |
Memorandum of Association |
TIF | 82.85 KB | 07.04.2008 | 28.02.2008 | 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 | 62.09 KB | 11.05.2021 | 11.05.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 72.9 KB | 07.05.2021 | 07.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 03.03.2021 | 03.03.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.14 KB | 26.02.2021 | 26.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 01.06.2018 | 01.06.2018 | 2 |
Shareholders’ register |
ASICE | 30.36 KB | 30.05.2018 | 28.05.2018 | 1 |
Protocols/decisions of a company/organisation |
1.76 MB | 30.05.2018 | 26.04.2018 | 5 | |
Protocols/decisions of a company/organisation |
1.76 MB | 30.05.2018 | 26.04.2018 | 5 | |
Protocols/decisions of a company/organisation |
EDOC | 1.58 MB | 30.05.2018 | 26.04.2018 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 754.88 KB | 30.05.2018 | 21.04.2018 | 8 |
Articles of Association |
ASICE | 23.29 KB | 17.05.2018 | 20.04.2018 | 1 |
Application |
ASICE | 46.5 KB | 17.05.2018 | 20.04.2018 | 4 |
Application |
DOCX | 41.19 KB | 17.05.2018 | 20.04.2018 | 4 |
Confirmation or consent to legal address |
596.89 KB | 17.05.2018 | 20.04.2018 | 1 | |
Confirmation or consent to legal address |
ASICE | 225.17 KB | 17.05.2018 | 20.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.7 KB | 01.09.2015 | 01.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.75 KB | 01.09.2015 | 01.09.2015 | 1 |
Application |
BDOC | 252.33 KB | 28.08.2015 | 27.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.9 KB | 08.05.2014 | 08.05.2014 | 2 |
Application |
DDOC | 338.49 KB | 07.05.2014 | 07.05.2014 | 2 |
Application |
DDOC | 322.27 KB | 07.05.2014 | 07.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.3 KB | 09.05.2013 | 07.05.2013 | 2 |
Application |
TIF | 66.08 KB | 09.05.2013 | 30.04.2013 | 2 |
Confirmation or consent to legal address |
TIF | 19.45 KB | 09.05.2013 | 02.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.31 KB | 14.03.2013 | 14.03.2013 | 2 |
Application |
TIF | 256.8 KB | 14.03.2013 | 28.02.2013 | 6 |
Protocols/decisions of a company/organisation |
TIF | 69.7 KB | 14.03.2013 | 28.02.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 163.9 KB | 09.05.2013 | 18.09.2012 | 5 |
Other documents |
TIF | 270.59 KB | 09.05.2013 | 10.05.2011 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 35.48 KB | 10.11.2008 | 05.11.2008 | 2 |
Application |
TIF | 42.15 KB | 10.11.2008 | 23.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 45.93 KB | 10.11.2008 | 20.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.95 KB | 05.11.2008 | 07.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 101.11 KB | 05.11.2008 | 04.08.2008 | 2 |
Application |
TIF | 61.69 KB | 05.11.2008 | 31.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 140.08 KB | 05.11.2008 | 31.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.04 KB | 11.04.2008 | 07.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 37.28 KB | 11.04.2008 | 02.04.2008 | 2 |
Application |
TIF | 104.68 KB | 11.04.2008 | 01.04.2008 | 1 |
Sample report |
TIF | 17.7 KB | 11.04.2008 | 31.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.87 KB | 07.04.2008 | 26.03.2008 | 2 |
Registration certificates |
TIF | 22.12 KB | 07.04.2008 | 26.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 27.74 KB | 07.04.2008 | 25.03.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13 KB | 07.04.2008 | 14.03.2008 | 1 |
Application |
TIF | 113.16 KB | 07.04.2008 | 28.02.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 340.79 KB | 14.12.2015 | 06.02.2008 | 8 |
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