Moregon Group, 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, 16.01.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Moregon Group SIA |
| Registration number, date | 50103479481, 10.11.2011 |
| VAT number | None (excluded 27.05.2016) Europe VAT register |
| Register, date | Commercial Register, 10.11.2011 |
| Legal address | Brīvības gatve 373 – 27, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 840 EUR , registered 29.10.2014 (registered payment 29.10.2014: 2 840 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.52 | 1.01 | -0.45 |
| Personal income tax (thousands, €) | 0.3 | 0.45 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.5 | 0.74 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "A-clean" | Until 14.05.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Kalvenes iela 38 | Until 07.09.2015 | 9 years ago |
|---|---|---|
| Rīga, Brīvības gatve 373-27 | Until 29.12.2014 | 10 years ago |
| Rīga, Katlakalna iela 11C | Until 03.01.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.04.2013 | HTML (89.58 KB) | |
2011 |
Annual report | 09.05.2012 | TIF (255.77 KB) | ||
2011 |
Annual report | 10.11.2011 - 31.12.2011 | 09.05.2012 | HTML (120.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
BDOC | 1.55 MB | 24.05.2016 | 05.05.2016 | 2 |
Shareholders’ register |
BDOC | 1.55 MB | 02.09.2015 | 26.08.2015 | 1 |
Amendments to the Articles of Association |
BDOC | 13.5 KB | 11.05.2015 | 08.05.2015 | 1 |
Articles of Association |
BDOC | 45.51 KB | 11.05.2015 | 08.05.2015 | 1 |
Shareholders’ register |
BDOC | 1.53 MB | 11.05.2015 | 08.05.2015 | 2 |
Shareholders’ register |
TIF | 230.23 KB | 05.01.2015 | 19.12.2014 | 2 |
Amendments to the Articles of Association |
TIF | 11.15 KB | 30.10.2014 | 17.10.2014 | 1 |
Articles of Association |
TIF | 37.95 KB | 30.10.2014 | 17.10.2014 | 2 |
Shareholders’ register |
TIF | 69.76 KB | 30.10.2014 | 17.10.2014 | 3 |
Articles of Association |
TIF | 13.89 KB | 14.11.2011 | 27.10.2011 | 1 |
Memorandum of Association |
TIF | 32.7 KB | 14.11.2011 | 27.10.2011 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 46.21 KB | 14.11.2011 | 26.10.2011 | 1 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 58.98 KB | 14.11.2011 | 26.10.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 907.15 KB | 22.11.2016 | 22.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.71 KB | 22.11.2016 | 22.11.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 109.5 KB | 22.11.2016 | 21.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.71 KB | 22.11.2016 | 21.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109.5 KB | 22.11.2016 | 21.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 34.99 KB | 02.06.2016 | 02.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 34.99 KB | 02.06.2016 | 02.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.17 KB | 02.06.2016 | 02.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.28 KB | 01.06.2016 | 01.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.28 KB | 01.06.2016 | 01.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 01.06.2016 | 01.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.53 KB | 30.05.2016 | 30.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.53 KB | 30.05.2016 | 30.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104.5 KB | 30.05.2016 | 30.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104.5 KB | 30.05.2016 | 30.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104.5 KB | 30.05.2016 | 30.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 01.06.2016 | 26.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.05 KB | 01.06.2016 | 26.05.2016 | 2 |
Application |
BDOC | 1.58 MB | 24.05.2016 | 20.05.2016 | 4 |
Protocols/decisions of a company/organisation |
BDOC | 621.91 KB | 24.05.2016 | 05.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.34 KB | 07.09.2015 | 07.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.84 KB | 07.09.2015 | 07.09.2015 | 2 |
Application |
BDOC | 29.91 KB | 02.09.2015 | 02.09.2015 | 3 |
Confirmation or consent to legal address |
DOC | 26.5 KB | 02.09.2015 | 26.08.2015 | 1 |
Confirmation or consent to legal address |
EDOC | 25.02 KB | 02.09.2015 | 26.08.2015 | 1 |
Protocols/decisions of a company/organisation |
BDOC | 51.77 KB | 02.09.2015 | 26.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.99 KB | 14.05.2015 | 14.05.2015 | 2 |
Application |
BDOC | 29.95 KB | 11.05.2015 | 11.05.2015 | 3 |
Protocols/decisions of a company/organisation |
BDOC | 50.94 KB | 11.05.2015 | 08.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.27 KB | 05.01.2015 | 29.12.2014 | 1 |
Application |
TIF | 268.79 KB | 05.01.2015 | 19.12.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 56.95 KB | 05.01.2015 | 19.12.2014 | 2 |
Confirmation or consent to legal address |
TIF | 14.39 KB | 05.01.2015 | 18.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.34 KB | 30.10.2014 | 29.10.2014 | 2 |
Application |
TIF | 61.78 KB | 30.10.2014 | 17.10.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 11.61 KB | 30.10.2014 | 17.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.32 KB | 30.10.2014 | 17.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26.62 KB | 07.01.2013 | 03.01.2013 | 1 |
Application |
TIF | 72.64 KB | 07.01.2013 | 27.12.2012 | 2 |
Confirmation or consent to legal address |
TIF | 8.61 KB | 07.01.2013 | 13.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.91 KB | 14.11.2011 | 10.11.2011 | 2 |
Registration certificates |
TIF | 34.43 KB | 14.11.2011 | 10.11.2011 | 1 |
Submission/Application |
TIF | 11.43 KB | 14.11.2011 | 09.11.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.74 KB | 14.11.2011 | 02.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 16.46 KB | 14.11.2011 | 28.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.26 KB | 14.11.2011 | 27.10.2011 | 1 |
Application |
TIF | 266.78 KB | 14.11.2011 | 27.10.2011 | 6 |
Power of attorney, act of empowerment |
TIF | 9.32 KB | 14.11.2011 | 27.10.2011 | 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.
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