Moow Group, SIA
Limited Liability Company, Micro 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.
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 | Sabiedrība ar ierobežotu atbildību "Moow Group" |
| Registration number, date | 40103375576, 02.02.2011 |
| VAT number | None (excluded 14.09.2023) Europe VAT register |
| Register, date | Commercial Register, 02.02.2011 |
| Legal address | Republikas laukums 3 – 417, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.09.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 0 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Velosipēdi |
|---|---|
| Branch from zl.lv (NACE2) | Atpūtas un sporta priekšmetu iznomāšana un ekspluatācijas līzings (77.21) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.10.2022 | Latvia | Israel |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 20.10.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.10.2022 |
* 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 |
35.50 % | 994 | € 1 | € 994 | Israel | 29.09.2022 | 20.10.2022 |
PRIDE EQUESTRIAN CENTER SRLReg. no. J8/2859/2021
|
24.50 % | 686 | € 1 | € 686 | Romania | 29.09.2022 | 20.10.2022 |
Natural person |
20 % | 560 | € 1 | € 560 | Israel | 29.09.2022 | 20.10.2022 |
Natural person |
20 % | 560 | € 1 | € 560 | Estonia | 29.09.2022 | 20.10.2022 |
Contacts in cooperation with
Apply information changes
ML
"Moow Group", SIA
Valdlauči, Mazā Rāmavas 2, Ķekavas pagasts, Ķekavas nov. LV-1076 Check address owners
Velosipēdi
Historical addresses
| Ķekavas nov., Ķekavas pag., Valdlauči, Mazā Rāmavas iela 2 | Until 20.10.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.07.2024 | PDF (78.93 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (80.42 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.04.2022 | PDF (114.61 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.04.2021 | PDF (114.17 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (114.44 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.02.2019 | PDF (114.74 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.03.2018 | PDF (115.51 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (111.06 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (145.92 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.04.2015 | HTML (90.46 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | HTML (88.12 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MG Vadibas zinojums12 | DOCX | ||||
2011 |
Annual report | 02.02.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MG Vadibas zinojums11 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.17 KB | 10.10.2022 | 29.09.2022 | 1 |
Articles of Association |
TIF | 95.27 KB | 10.10.2022 | 29.09.2022 | 4 |
Shareholders’ register |
TIF | 172.26 KB | 10.10.2022 | 29.09.2022 | 6 |
Amendments to the Articles of Association |
DOCX | 17.9 KB | 27.09.2022 | 25.09.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 17.9 KB | 27.09.2022 | 25.09.2022 | 1 |
Articles of Association |
DOCX | 15.48 KB | 27.09.2022 | 25.09.2022 | 1 |
Articles of Association |
DOCX | 15.48 KB | 27.09.2022 | 25.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.31 KB | 27.09.2022 | 25.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.31 KB | 27.09.2022 | 25.09.2022 | 1 |
Shareholders’ register |
DOCX | 22.29 KB | 27.09.2022 | 25.09.2022 | 1 |
Shareholders’ register |
DOCX | 22.29 KB | 27.09.2022 | 25.09.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 784.59 KB | 10.10.2022 | 21.09.2022 | 19 |
Amendments to the Articles of Association |
TIF | 18.57 KB | 16.06.2016 | 10.06.2016 | 1 |
Articles of Association |
TIF | 15.06 KB | 16.06.2016 | 10.06.2016 | 1 |
Shareholders’ register |
TIF | 43.97 KB | 16.06.2016 | 10.06.2016 | 2 |
Articles of Association |
TIF | 51.78 KB | 07.02.2011 | 11.01.2011 | 1 |
Memorandum of Association |
TIF | 46.04 KB | 07.02.2011 | 11.01.2011 | 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 | 63.21 KB | 25.10.2022 | 20.10.2022 | 2 |
Application |
TIF | 333.08 KB | 10.10.2022 | 29.09.2022 | 10 |
Protocols/decisions of a company/organisation |
TIF | 159.42 KB | 10.10.2022 | 29.09.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 27.09.2022 | 27.09.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 23.26 KB | 27.09.2022 | 25.09.2022 | 1 |
Articles of Association |
EDOC | 21.12 KB | 27.09.2022 | 25.09.2022 | 1 |
Application |
DOCX | 46.44 KB | 27.09.2022 | 25.09.2022 | 1 |
Application |
DOCX | 46.44 KB | 27.09.2022 | 25.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.33 KB | 27.09.2022 | 25.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.33 KB | 27.09.2022 | 25.09.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
87.04 KB | 27.09.2022 | 25.09.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
87.04 KB | 27.09.2022 | 25.09.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 23.32 KB | 27.09.2022 | 25.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.32 KB | 27.09.2022 | 25.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.62 KB | 27.09.2022 | 25.09.2022 | 1 |
Shareholders’ register |
EDOC | 27.59 KB | 27.09.2022 | 25.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.11 KB | 16.06.2016 | 15.06.2016 | 2 |
Application |
TIF | 113.24 KB | 16.06.2016 | 10.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.91 KB | 16.06.2016 | 10.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 126.98 KB | 07.02.2011 | 02.02.2011 | 2 |
Registration certificates |
TIF | 147.12 KB | 07.02.2011 | 02.02.2011 | 1 |
Application |
TIF | 354.16 KB | 07.02.2011 | 28.01.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.45 KB | 07.02.2011 | 27.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 49.36 KB | 07.02.2011 | 11.01.2011 | 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