MOODY INTERNATIONAL CERTIFICATION LIMITED, 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, 11.03.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MOODY INTERNATIONAL CERTIFICATION LIMITED" |
| Registration number, date | 40003551978, 28.06.2001 |
| VAT number | None (excluded 03.05.2017) Europe VAT register |
| Register, date | Commercial Register, 16.08.2004 |
| Legal address | Rīga, Brīvības iela 85 Check address owners |
| Fixed capital | 2 846 EUR , registered 15.07.2016 (registered payment 15.07.2016: 2 846 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| 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 | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "MOODY BALTIJA" | Until 27.08.2013 | 11 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "MOODY INTERNATIONAL CERTIFICATION LIMITED" | Until 16.05.2013 | 11 years ago |
| Sabiedrība ar ierobežotu atbildību "Moody International Certification Limited" | Until 16.08.2004 | 20 years ago |
Historical addresses
| Rīga, Doma laukums 6 | Until 16.08.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.12.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 11.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KOPSAPULCE | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 27.07.2010 | XML (5.55 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.07.2010 | RTF (5.83 KB) | |
2007 |
Annual report | 01.01.2007 - 31.12.2007 | 24.11.2010 | ||
2006 |
Annual report | 13.04.2007 | TIF (520.84 KB) | ||
2005 |
Annual report | 19.12.2006 | TIF (559.46 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 | 103.93 KB | 11.03.2020 | 11.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.02 KB | 21.01.2020 | 12.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 920.7 KB | 21.01.2020 | 12.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.02 KB | 21.01.2020 | 12.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.72 KB | 21.01.2020 | 12.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 129 KB | 21.01.2020 | 12.11.2019 | 3 |
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