MOOZ!, SIA

Limited Liability Company, Small company
Place in branch
10 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MOOZ!"
Registration number, date 50003578531, 17.01.2002
VAT number LV50003578531 from 05.02.2002 Europe VAT register
Register, date Commercial Register, 13.12.2004
Legal address Tērbatas iela 30, Rīga, LV-1011 Check address owners
Fixed capital 2 845 EUR, registered payment 19.05.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
30.09.2024 98492 Notiek inkaso process

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 375.46 157.92 77.95
Personal income tax (thousands, €) 111.23 47.52 22.65
Statutory social insurance contributions (thousands, €) 83.86 60.17 29.71
Average employees count 12 9 5

Industries

Industry from zl.lv Reklāmas un mediju aģentūras
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.01.2018
Latvia Latvia

Control type: on grounds of the property right

Natural person From 12.01.2018
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   06.04.2021

Natural person

Executive Board Member of the Board Right to represent individually   06.04.2021

Natural person

Executive Board Member of the Board Right to represent individually   08.10.2013
* 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

MWG, SIA

Reg. no. 40003803788
Rīga, Tērbatas iela 30

100 % 2 845 € 1 € 2 845 Latvia 05.03.2021 06.04.2021

Apply information changes

ML

"MOOZ!", SIA

Tērbatas 30, Rīga LV-1011 Check address owners

Reklāmas un mediju aģentūras

Historical company names

Sabiedrība ar ierobežotu atbildību "Reklāmas aģentūra "LOWE AGE"" Until 18.01.2019 5 years ago

Historical addresses

Rīga, Elizabetes iela 65 Until 14.02.2006 18 years ago
Rīga, Dzirnavu iela 57a Until 29.12.2008 16 years ago
Rīga, Citadeles iela 2 Until 17.12.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.09.2024  ZIP €11.00
Annual report 2023 PDF
MOOZ atzinums 2023 EDOC
Vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 21.04.2023  PDF (430.26 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.04.2022  PDF (1.53 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.04.2021  PDF (1.5 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 11.03.2020  PDF (79.76 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (79.28 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (1.5 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (94.49 KB) €9.00

2015

Annual report 05.02.2016  TIF (1.78 MB) €8.00

2014

Annual report 28.05.2015  TIF (305.37 KB) €7.00

2013

Annual report 15.09.2014  TIF (590.49 KB)

2012

Annual report 13.05.2013  ZIP
Annual report 2012 TIF
Annual report 2012 TIF

2011

Annual report 01.12.2010 - 30.11.2011 23.04.2012  ZIP
1_HTML izdruka HTML
VAD zin JPG

2010

Annual report 12.05.2011  TIF (677.96 KB)

2009

Annual report 20.01.2010  TIF (897.16 KB)

2008

Annual report 04.06.2009  TIF (857.33 KB)

2007

Annual report 15.07.2008  TIF (610.07 KB)

2006

Annual report 10.07.2007  TIF (420.29 KB)

2005

Annual report 29.03.2007  TIF (195.72 KB)

2004

Annual report 22.01.2018  TIF (1.98 MB)

2003

Annual report 22.01.2018  TIF (400.04 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 16.46 KB 06.04.2021 05.03.2021 1

Amendments to the Articles of Association

DOC 27.5 KB 06.04.2021 05.03.2021 1

Articles of Association

EDOC 32.96 KB 06.04.2021 05.03.2021 1

Articles of Association

DOC 28.5 KB 06.04.2021 05.03.2021 1

Shareholders’ register

DOCX 17.99 KB 06.04.2021 05.03.2021 1

Shareholders’ register

EDOC 24.05 KB 06.04.2021 05.03.2021 1

Amendments to the Articles of Association

TIF 11.64 KB 16.01.2019 15.01.2019 1

Articles of Association

TIF 74.28 KB 16.01.2019 15.01.2019 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 117.87 KB 16.08.2018 06.03.2018 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 108.85 KB 16.01.2018 15.01.2018 2

Shareholders’ register

TIF 77.85 KB 11.01.2018 05.01.2018 2

Amendments to the Articles of Association

TIF 22.26 KB 22.01.2018 15.05.2015 1

Articles of Association

TIF 64.56 KB 22.01.2018 15.05.2015 2

Shareholders’ register

TIF 16.01 KB 22.01.2018 17.04.2015 1

Shareholders’ register

TIF 74.56 KB 22.01.2018 03.10.2013 3

Amendments to the Articles of Association

TIF 10.87 KB 22.01.2018 02.10.2013 1

Articles of Association

TIF 77.04 KB 22.01.2018 02.10.2013 3

Articles of Association

TIF 20.16 KB 22.01.2018 03.12.2012 1

Shareholders’ register

TIF 20.52 KB 22.01.2018 15.05.2012 1

Amendments to the Articles of Association

TIF 10.57 KB 22.01.2018 08.05.2012 1

Amendments to the Articles of Association

TIF 15.31 KB 22.01.2018 13.11.2009 1

Articles of Association

TIF 31.54 KB 22.01.2018 13.11.2009 1

Shareholders’ register

TIF 18.59 KB 22.01.2018 13.11.2009 1

Shareholders’ register

TIF 41.59 KB 22.01.2018 14.08.2007 1

Articles of Association

TIF 22.54 KB 22.01.2018 29.11.2004 1

Shareholders’ register

TIF 15.37 KB 22.01.2018 29.11.2004 1

Articles of Association

TIF 384.91 KB 22.01.2018 20.12.2001 8

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 62.59 KB 06.04.2021 06.04.2021 2

Application

EDOC 55.13 KB 06.04.2021 29.03.2021 5

Application

DOCX 41.71 KB 06.04.2021 29.03.2021 5

Amendments to the Articles of Association

EDOC 16.46 KB 06.04.2021 05.03.2021 1

Articles of Association

EDOC 32.96 KB 06.04.2021 05.03.2021 1

Protocols/decisions of a company/organisation

EDOC 34.05 KB 06.04.2021 05.03.2021 1

Protocols/decisions of a company/organisation

DOC 32 KB 06.04.2021 05.03.2021 1

Shareholders’ register

EDOC 24.05 KB 06.04.2021 05.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 39.71 KB 18.01.2019 18.01.2019 2

Application

TIF 99.72 KB 16.01.2019 15.01.2019 2

Power of attorney, act of empowerment

TIF 20.1 KB 16.01.2019 15.01.2019 1

Protocols/decisions of a company/organisation

TIF 85.63 KB 16.01.2019 15.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.14 KB 20.08.2018 20.08.2018 2

Application

TIF 70.13 KB 16.08.2018 15.08.2018 2

Power of attorney, act of empowerment

TIF 19.78 KB 16.08.2018 15.08.2018 1

Protocols/decisions of a company/organisation

TIF 65.22 KB 16.08.2018 06.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 41.77 KB 18.01.2018 18.01.2018 2

Announcement regarding the reorganisation

TIF 38.2 KB 16.01.2018 15.01.2018 1

Power of attorney, act of empowerment

TIF 20.52 KB 16.01.2018 15.01.2018 1

Protocols/decisions of a company/organisation

TIF 54.19 KB 16.01.2018 15.01.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.36 KB 12.01.2018 12.01.2018 2

Application

TIF 214.19 KB 11.01.2018 05.01.2018 5

Power of attorney, act of empowerment

TIF 21.84 KB 11.01.2018 05.01.2018 1

Decisions / letters / protocols of public notaries

TIF 69.95 KB 22.01.2018 19.05.2015 2

Protocols/decisions of a company/organisation

TIF 83.87 KB 22.01.2018 15.05.2015 2

Application

TIF 102.4 KB 22.01.2018 17.04.2015 2

Power of attorney, act of empowerment

TIF 19.3 KB 22.01.2018 17.04.2015 1

Decisions / letters / protocols of public notaries

TIF 59.52 KB 22.01.2018 08.10.2013 2

Power of attorney, act of empowerment

TIF 20.26 KB 22.01.2018 03.10.2013 1

Consent of a member of the Board / executive director

TIF 46.66 KB 22.01.2018 02.10.2013 3

Protocols/decisions of a company/organisation

TIF 91.87 KB 22.01.2018 02.10.2013 3

Decisions / letters / protocols of public notaries

TIF 42.56 KB 22.01.2018 06.12.2012 1

Application

TIF 83.25 KB 22.01.2018 03.12.2012 2

Plan for the division of the remaining assets of the company

TIF 9.18 KB 22.01.2018 03.12.2012 1

Power of attorney, act of empowerment

TIF 15.37 KB 22.01.2018 03.12.2012 1

Protocols/decisions of a company/organisation

TIF 27.12 KB 22.01.2018 03.12.2012 1

Decisions / letters / protocols of public notaries

TIF 50.51 KB 22.01.2018 29.11.2012 2

Consent of a member of the Board / executive director

TIF 38.58 KB 22.01.2018 21.11.2012 2

Application

TIF 146.59 KB 22.01.2018 20.11.2012 4

Protocols/decisions of a company/organisation

TIF 31.64 KB 22.01.2018 20.11.2012 1

Application

TIF 152.47 KB 22.01.2018 03.10.2012 4

Decisions / letters / protocols of public notaries

TIF 56.04 KB 22.01.2018 22.05.2012 2

Application

TIF 147.39 KB 22.01.2018 08.05.2012 4

Consent of a member of the Board / executive director

TIF 33.96 KB 22.01.2018 08.05.2012 2

Plan for the division of the remaining assets of the company

TIF 22.86 KB 22.01.2018 08.05.2012 1

Power of attorney, act of empowerment

TIF 15.78 KB 22.01.2018 08.05.2012 1

Protocols/decisions of a company/organisation

TIF 33.93 KB 22.01.2018 08.05.2012 1

Decisions / letters / protocols of public notaries

TIF 51.41 KB 22.01.2018 17.12.2010 1

Announcement regarding the legal address

TIF 17.37 KB 22.01.2018 15.12.2010 1

Application

TIF 70.98 KB 22.01.2018 15.12.2010 3

Power of attorney, act of empowerment

TIF 22.01 KB 22.01.2018 13.12.2010 1

Decisions / letters / protocols of public notaries

TIF 53.53 KB 22.01.2018 23.11.2009 2

Acceptance-conveyance act

TIF 22.72 KB 22.01.2018 13.11.2009 1

Application

TIF 99.77 KB 22.01.2018 13.11.2009 3

Protocols/decisions of a company/organisation

TIF 34.98 KB 22.01.2018 13.11.2009 1

Decisions / letters / protocols of public notaries

TIF 46.73 KB 22.01.2018 29.12.2008 1

Receipts on the publication and state fees

TIF 50.57 KB 22.01.2018 23.12.2008 2

Application

TIF 128.49 KB 22.01.2018 22.12.2008 4

Announcement regarding the legal address

TIF 12.13 KB 22.01.2018 23.11.2008 1

Decisions / letters / protocols of public notaries

TIF 51 KB 22.01.2018 02.07.2008 2

Application

TIF 129.87 KB 22.01.2018 27.06.2008 3

Receipts on the publication and state fees

TIF 42.7 KB 22.01.2018 27.06.2008 2

Protocols/decisions of a company/organisation

TIF 25.79 KB 22.01.2018 25.06.2008 1

Application

TIF 81.15 KB 22.01.2018 14.08.2007 2

Receipts on the publication and state fees

TIF 15.32 KB 22.01.2018 14.08.2007 1

Decisions / letters / protocols of public notaries

TIF 45.36 KB 22.01.2018 14.02.2006 1

Receipts on the publication and state fees

TIF 43.48 KB 22.01.2018 09.02.2006 2

Announcement regarding the legal address

TIF 15.57 KB 22.01.2018 02.02.2006 1

Application

TIF 78.6 KB 22.01.2018 02.02.2006 3

Power of attorney, act of empowerment

TIF 16.29 KB 22.01.2018 02.02.2006 1

Decisions / letters / protocols of public notaries

TIF 50.03 KB 22.01.2018 13.12.2004 1

Registration certificates

TIF 24.77 KB 22.01.2018 13.12.2004 1

Receipts on the publication and state fees

TIF 50.65 KB 22.01.2018 03.12.2004 2

Other documents

TIF 18.57 KB 22.01.2018 02.12.2004 1

Power of attorney, act of empowerment

TIF 17.72 KB 22.01.2018 30.11.2004 1

Announcement regarding the legal address

TIF 12.01 KB 22.01.2018 29.11.2004 1

Application

TIF 147.92 KB 22.01.2018 29.11.2004 5

Consent of a member of the Board / executive director

TIF 12.07 KB 22.01.2018 29.11.2004 1

Other documents

TIF 22.16 KB 22.01.2018 29.11.2004 1

Protocols/decisions of a company/organisation

TIF 31.81 KB 22.01.2018 05.11.2004 1

Decisions / letters / protocols of public notaries

TIF 47.25 KB 22.01.2018 02.10.2003 1

Receipts on the publication and state fees

TIF 32.48 KB 22.01.2018 29.09.2003 2

Power of attorney, act of empowerment

TIF 25.2 KB 22.01.2018 26.09.2003 1

Sample report

TIF 26.87 KB 22.01.2018 26.09.2003 1

Other documents

TIF 25.35 KB 22.01.2018 25.09.2003 1

Protocols/decisions of a company/organisation

TIF 11.29 KB 22.01.2018 18.09.2003 1

Decisions / letters / protocols of public notaries

TIF 45.4 KB 22.01.2018 17.01.2002 1

Registration certificates

TIF 30.28 KB 22.01.2018 17.01.2002 1

Bank statements or other document regarding the payment of the equity

TIF 16.68 KB 22.01.2018 21.12.2001 1

Receipts on the publication and state fees

TIF 32.44 KB 22.01.2018 21.12.2001 2

Sample report

TIF 26.58 KB 22.01.2018 21.12.2001 1

Application

TIF 61.37 KB 22.01.2018 20.12.2001 1

Other documents

TIF 25.32 KB 22.01.2018 20.12.2001 1

Protocols/decisions of a company/organisation

TIF 55.63 KB 22.01.2018 20.12.2001 1

Power of attorney, act of empowerment

TIF 58.66 KB 22.01.2018 25.05.1999 1

Copy of the personal identification document

TIF 97.92 KB 22.01.2018 11.02.1999 1

Power of attorney, act of empowerment

TIF 48.86 KB 22.01.2018 27.11.1998 1

Power of attorney, act of empowerment

TIF 43.78 KB 22.01.2018 27.04.1993 2

Copies and statements of the Land Register and the State Land Service deeds

TIF 80.21 KB 22.01.2018 1

Other documents

TIF 105.36 KB 22.01.2018 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