MORAL, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
335 by paid taxes
97 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MORAL" |
| Registration number, date | 41503049170, 07.10.2009 |
| VAT number | LV41503049170 from 04.11.2009 Europe VAT register |
| Register, date | Commercial Register, 07.10.2009 |
| Legal address | Višķu iela 23, Daugavpils, LV-5410 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 18.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MORAL, SIA
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, €) | 2.14 | 3.05 | 5.32 |
| Personal income tax (thousands, €) | 0.25 | 0.23 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 1.13 | 0.4 | 0.32 |
| Average employees count | 1 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.07.2024 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.07.2024 |
* 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 |
100 % | 2 845 | € 1 | € 2 845 | Russian Federation | 10.07.2024 | 18.07.2024 |
Contacts in cooperation with
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ML
Historical addresses
| Daugavpils, Puškina iela 60-1 | Until 28.11.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Uzn e muma vadi bas pazin ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadib.zin.2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| IMG 20200422 0002 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (924.9 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (779.3 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Moral vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums0001 | |||||
2010 |
Annual report | 07.10.2009 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TXT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 332.47 KB | 18.07.2024 | 10.07.2024 | 1 |
Amendments to the Articles of Association |
TIF | 7.14 KB | 23.07.2014 | 15.07.2014 | 1 |
Articles of Association |
TIF | 8.92 KB | 23.07.2014 | 15.07.2014 | 1 |
Shareholders’ register |
TIF | 22.52 KB | 23.07.2014 | 15.07.2014 | 2 |
Articles of Association |
TIF | 9.58 KB | 29.11.2012 | 28.09.2009 | 1 |
Memorandum of Association |
TIF | 10.76 KB | 29.11.2012 | 28.09.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 273.27 KB | 18.07.2024 | 12.07.2024 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 126.29 KB | 18.07.2024 | 10.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.26 KB | 23.07.2014 | 18.07.2014 | 1 |
Application |
TIF | 56.51 KB | 23.07.2014 | 15.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 8.46 KB | 23.07.2014 | 15.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.85 KB | 29.11.2012 | 28.11.2012 | 1 |
Application |
TIF | 74.74 KB | 29.11.2012 | 23.11.2012 | 3 |
Confirmation or consent to legal address |
TIF | 7.42 KB | 29.11.2012 | 23.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.54 KB | 29.11.2012 | 07.10.2009 | 1 |
Registration certificates |
TIF | 10.41 KB | 29.11.2012 | 07.10.2009 | 1 |
Announcement regarding the legal address |
TIF | 5.17 KB | 29.11.2012 | 28.09.2009 | 1 |
Application |
TIF | 51.33 KB | 29.11.2012 | 28.09.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 7.48 KB | 29.11.2012 | 28.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 12.99 KB | 29.11.2012 | 28.09.2009 | 2 |
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