MOMENTO, SIA
Limited Liability 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, 17.09.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MOMENTO" |
| Registration number, date | 40003204171, 01.07.1994 |
| VAT number | None (excluded 13.04.2016) Europe VAT register |
| Register, date | Commercial Register, 12.01.2005 |
| Legal address | Rīga, Alksnāja iela 3, Mārstaļu iela 10 Check address owners |
| Fixed capital | 68 709 EUR , registered 14.07.2016 (registered payment 14.07.2016: 68 709 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| 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) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "FINES" | Until 04.11.2002 | 22 years ago |
|---|---|---|
| Latvijas, Somijas un Vācijas kopuzņēmums SIA "FINES" | Until 29.12.1999 | 25 years ago |
| Latvijas un Somijas kopuzņēmums SIA "FINES" | Until 02.10.1995 | 29 years ago |
| Latvijas un Itālijas kopuzņēmums "AIJA & CO" | Until 21.03.1995 | 29 years ago |
Historical addresses
| Rīga, Krustpils iela 69a | Until 04.11.2002 | 22 years ago |
|---|---|---|
| Rīga, Purvciema iela 24-8 | Until 21.03.1995 | 29 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| mo vad zin.2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| M VZ 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| M vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vz mom | ZIP | ||||
2009 |
Annual report | 14.05.2010 | TIF (468.37 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (399.65 KB) | ||
2007 |
Annual report | 07.08.2008 | TIF (1.12 MB) | ||
2006 |
Annual report | 26.06.2007 | PDF (710.24 KB) | ||
2005 |
Annual report | 11.07.2006 | TIF (336.12 KB) |
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 | 102.28 KB | 17.09.2018 | 17.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 908.4 KB | 03.04.2017 | 03.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.28 KB | 03.04.2017 | 03.04.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 31.03.2017 | 30.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 31.03.2017 | 30.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.17 MB | 31.03.2017 | 30.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.78 KB | 05.10.2016 | 04.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.17 KB | 05.10.2016 | 04.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.29 KB | 05.10.2016 | 04.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.42 KB | 05.10.2016 | 04.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.42 KB | 05.10.2016 | 04.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.78 KB | 05.10.2016 | 04.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.98 KB | 30.09.2016 | 29.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.98 KB | 30.09.2016 | 29.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107.5 KB | 30.09.2016 | 29.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107.5 KB | 30.09.2016 | 29.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.7 KB | 29.04.2014 | 29.04.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 43.27 KB | 24.04.2014 | 24.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.74 MB | 08.04.2013 | 08.04.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 2.13 MB | 04.04.2013 | 04.04.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 2.13 MB | 04.04.2013 | 04.04.2013 | 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