Momento, SIA
Limited Liability Company, Micro company
Place in branch
4K+ by turnover
8K+ by profit
439 by paid taxes
277 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 | Activity terminated , 11.11.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Momento" |
| Registration number, date | 40203364723, 06.12.2021 |
| VAT number | None (excluded 29.08.2024) Europe VAT register |
| Register, date | Commercial Register, 06.12.2021 |
| Legal address | Pildas iela 16B, Rīga, LV-1035 Check address owners |
| Fixed capital | 10 EUR, registered payment 06.12.2021 |
| 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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 4 231.15 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 4 175.80 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 4 125.82 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 20.08 | 10.83 | 0 |
| Personal income tax (thousands, €) | 1.39 | 1.85 | 0 |
| Statutory social insurance contributions (thousands, €) | 7.92 | 6.69 | 0 |
| Average employees count | 3 | 4 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.05.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 10 | € 1 | € 10 | Latvia | 30.04.2024 | 03.05.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| sapulces protokols | |||||
2022 |
Annual report | 06.12.2021 - 31.12.2022 | 03.04.2023 | PDF (78.88 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 35.38 KB | 03.05.2024 | 30.04.2024 | 1 |
Articles of Association |
DOCX | 15.81 KB | 06.12.2021 | 15.11.2021 | 1 |
Articles of Association |
DOCX | 15.81 KB | 06.12.2021 | 15.11.2021 | 1 |
Memorandum of association |
DOCX | 19.13 KB | 06.12.2021 | 15.11.2021 | 2 |
Shareholders’ register |
DOCX | 21.77 KB | 06.12.2021 | 15.11.2021 | 1 |
Shareholders’ register |
DOCX | 21.77 KB | 06.12.2021 | 15.11.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.8 KB | 09.05.2024 | 03.05.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 19.7 KB | 09.05.2024 | 03.05.2024 | 1 |
Application |
EDOC | 45.34 KB | 03.05.2024 | 03.05.2024 | 2 |
Application |
EDOC | 58.55 KB | 03.05.2024 | 01.05.2024 | 7 |
Protocols/decisions of a company/organisation |
EDOC | 23.9 KB | 03.05.2024 | 30.04.2024 | 1 |
Orders/request/cover notes of court bailiffs |
374.85 KB | 26.04.2024 | 26.04.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
399.3 KB | 12.09.2023 | 12.09.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.46 KB | 06.12.2021 | 06.12.2021 | 2 |
Application |
DOCX | 52.3 KB | 06.12.2021 | 30.11.2021 | 5 |
Application |
DOCX | 52.65 KB | 06.12.2021 | 30.11.2021 | 2 |
Application |
DOCX | 52.3 KB | 06.12.2021 | 30.11.2021 | 5 |
Application |
DOCX | 52.65 KB | 06.12.2021 | 30.11.2021 | 2 |
Announcement regarding the legal address |
DOCX | 15.74 KB | 06.12.2021 | 15.11.2021 | 1 |
Announcement regarding the legal address |
EDOC | 21.6 KB | 06.12.2021 | 15.11.2021 | 1 |
Articles of Association |
EDOC | 29.8 KB | 06.12.2021 | 15.11.2021 | 1 |
Memorandum of association |
EDOC | 33.16 KB | 06.12.2021 | 15.11.2021 | 2 |
Shareholders’ register |
EDOC | 35.64 KB | 06.12.2021 | 15.11.2021 | 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