Moods, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
8K+ by profit
405 by paid taxes
276 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Moods"
Registration number, date 42103103381, 12.12.2019
VAT number LV42103103381 from 12.11.2021 Europe VAT register
Register, date Commercial Register, 12.12.2019
Legal address Jāņa Endzelīna iela 7 – 21, Rīga, LV-1029 Check address owners
Fixed capital 2 800 EUR, registered payment 12.12.2019
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 54.85 34.26 11.39
Personal income tax (thousands, €) 10.25 4.73 4
Statutory social insurance contributions (thousands, €) 18.01 9.63 5.77
Average employees count 7 5 5
Received COVID-19 downtime support 18.05.2021, 2 500.00 €

Industries

Industry from zl.lv Kafejnīcas, bāri, restorāni
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Bāru darbība (56.30)
CSP industry Bāru darbība (56.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.12.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 12.12.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with all persons entitled to represent   12.12.2019

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   12.12.2019
* 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

Natural person

50 % 1 400 € 1 € 1 400 Latvia 12.12.2019 12.12.2019

Natural person

50 % 1 400 € 1 € 1 400 Latvia 12.12.2019 12.12.2019

Apply information changes

ML

"Moods", SIA

Minsterejas 8/10, Rīga, LV-1050 Check address owners

Kafejnīcas, bāri, restorāni

http://moods.lv

Historical addresses

Rīga, Kungu iela 25 - 101 Until 02.11.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (92.65 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 08.07.2023  PDF (93.41 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (92.63 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (92.48 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 58.72 KB 12.12.2019 05.12.2019 1

Articles of Association

DOCX 58.72 KB 12.12.2019 05.12.2019 1

Memorandum of association

DOCX 64.63 KB 12.12.2019 05.12.2019 2

Memorandum of association

DOCX 64.63 KB 12.12.2019 05.12.2019 2

Shareholders’ register

DOCX 19.08 KB 12.12.2019 05.12.2019 1

Shareholders’ register

DOCX 19.08 KB 12.12.2019 05.12.2019 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 65.99 KB 02.11.2020 02.11.2020 2

Application

DOCX 76.97 KB 02.11.2020 21.10.2020 1

Application

EDOC 89.55 KB 02.11.2020 21.10.2020 1

Confirmation or consent to legal address

JPG 166.82 KB 02.11.2020 20.10.2020 1

Confirmation or consent to legal address

EDOC 121.94 KB 02.11.2020 20.10.2020 1

Decisions / letters / protocols of public notaries

RTF 198.49 KB 12.12.2019 12.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 71.25 KB 12.12.2019 12.12.2019 2

Announcement regarding the legal address

DOCX 64.87 KB 12.12.2019 05.12.2019 1

Announcement regarding the legal address

DOCX 64.87 KB 12.12.2019 05.12.2019 1

Announcement regarding the legal address

EDOC 65.54 KB 12.12.2019 05.12.2019 1

Articles of Association

EDOC 59.21 KB 12.12.2019 05.12.2019 1

Application

EDOC 66.27 KB 12.12.2019 05.12.2019 6

Application

DOCX 47.17 KB 12.12.2019 05.12.2019 6

Application

DOCX 47.17 KB 12.12.2019 05.12.2019 6

Bank statements or other document regarding the payment of the equity

JPG 285.69 KB 12.12.2019 05.12.2019 1

Bank statements or other document regarding the payment of the equity

PDF 159.78 KB 12.12.2019 05.12.2019 1

Confirmation or consent to legal address

EDOC 56.73 KB 12.12.2019 05.12.2019 1

Confirmation or consent to legal address

DOCX 71.72 KB 12.12.2019 05.12.2019 1

Confirmation or consent to legal address

DOCX 71.72 KB 12.12.2019 05.12.2019 1

Memorandum of association

EDOC 65.29 KB 12.12.2019 05.12.2019 2

Shareholders’ register

EDOC 40 KB 12.12.2019 05.12.2019 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