MOREGOR, SIA

Limited Liability Company, Micro company
Place in branch
9 by turnover
8 by paid taxes
6 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MOREGOR"
Registration number, date 40103358311, 17.12.2010
VAT number LV40103358311 from 30.12.2010 Europe VAT register
Register, date Commercial Register, 17.12.2010
Legal address Bauskas iela 20, Rīga, LV-1004 Check address owners
Fixed capital 2 844 EUR, registered payment 09.10.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 15.95 16.81 11.97
Personal income tax (thousands, €) 3.3 3.77 3.47
Statutory social insurance contributions (thousands, €) 5.93 6.44 5.67
Average employees count 3 2 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Apavi: ražošana
Branch from zl.lv (NACE2) Apavu ražošana (15.20)
Field from SRS Apavu ražošana (15.20)
CSP industry Apavu ražošana (15.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.06.2022
Latvia Latvia

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   17.06.2022
* 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

100 % 2 844 € 1 € 2 844 Latvia 13.06.2022 17.06.2022

Apply information changes

ML

"Moregor", SIA

Bauskas 20, Rīga, LV-1004 Check address owners

Apavi: ražošana

http://www.moregor.lv

Historical addresses

Rīga, Anniņmuižas bulvāris 38 k-4 -103D Until 06.08.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 25.04.2024  PDF (2.3 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 21.03.2023  PDF (1.13 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 16.05.2022  PDF (464.88 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 23.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (2.12 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (2.12 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 26.07.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums MOREGOR-2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 17.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2012

 Annual report 01.01.2012 - 31.12.2012 09.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 17.12.2010 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.02 KB 17.06.2022 13.06.2022 1

Articles of Association

 DOCX 21.53 KB 29.11.2021 23.11.2021 1

Articles of Association

 DOCX 21.53 KB 29.11.2021 23.11.2021 1

Shareholders’ register

DOCX 18.96 KB 29.11.2021 23.11.2021 1

Shareholders’ register

DOCX 18.96 KB 29.11.2021 23.11.2021 1

Amendments to the Articles of Association

 PDF 173.75 KB 03.08.2016 02.08.2016 1

Articles of Association

 PDF 178.23 KB 03.08.2016 02.08.2016 1

Amendments to the Articles of Association

 TIF 12.65 KB 21.10.2015 30.06.2015 1

Articles of Association

 TIF 15.59 KB 21.10.2015 30.06.2015 1

Shareholders’ register

TIF 76.42 KB 21.10.2015 30.06.2015 3

Articles of Association

 TIF 24.39 KB 19.04.2011 08.04.2011 1

Shareholders’ register

TIF 33.55 KB 07.03.2011 28.02.2011 2

Articles of Association

 TIF 18.8 KB 22.12.2010 08.12.2010 1

Memorandum of association

 TIF 82.7 KB 22.12.2010 08.12.2010 4

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 62.51 KB 17.06.2022 17.06.2022 2

Application

 DOCX 48.83 KB 17.06.2022 13.06.2022 1

Application

 DOCX 48.83 KB 17.06.2022 13.06.2022 1

Protocols/decisions of a company/organisation

 DOCX 12.49 KB 17.06.2022 13.06.2022 1

Protocols/decisions of a company/organisation

 DOCX 12.49 KB 17.06.2022 13.06.2022 1

Shareholders’ register

EDOC 32.76 KB 17.06.2022 13.06.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.13 KB 29.11.2021 29.11.2021 2

Articles of Association

 EDOC 35.55 KB 29.11.2021 23.11.2021 1

Application

 DOCX 36.11 KB 29.11.2021 23.11.2021 1

Application

 DOCX 36.11 KB 29.11.2021 23.11.2021 1

Protocols/decisions of a company/organisation

 DOCX 93.21 KB 29.11.2021 23.11.2021 1

Protocols/decisions of a company/organisation

 DOCX 93.21 KB 29.11.2021 23.11.2021 1

Shareholders’ register

EDOC 33.58 KB 29.11.2021 23.11.2021 1

Decisions / letters / protocols of public notaries

 RTF 180.38 KB 05.08.2016 05.08.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.79 KB 05.08.2016 05.08.2016 2

Amendments to the Articles of Association

 PDF 246.74 KB 03.08.2016 02.08.2016 1

Articles of Association

 PDF 251.59 KB 03.08.2016 02.08.2016 1

Application

 PDF 536.98 KB 03.08.2016 02.08.2016 13

Application

 PDF 569.42 KB 03.08.2016 02.08.2016 13

Protocols/decisions of a company/organisation

 PDF 201.5 KB 03.08.2016 02.08.2016 3

Protocols/decisions of a company/organisation

 PDF 274.74 KB 03.08.2016 02.08.2016 3

Decisions / letters / protocols of public notaries

 TIF 33.61 KB 21.10.2015 09.10.2015 2

Application

 TIF 104.28 KB 21.10.2015 30.06.2015 2

Protocols/decisions of a company/organisation

 TIF 36.86 KB 21.10.2015 30.06.2015 2

Protocols/decisions of a company/organisation

 TIF 44.45 KB 21.10.2015 30.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 195.45 KB 07.08.2012 06.08.2012 2

Confirmation or consent to legal address

 TIF 103.36 KB 07.08.2012 31.07.2012 1

Announcement regarding the legal address

 TIF 80.7 KB 07.08.2012 25.07.2012 1

Application

 TIF 588.85 KB 07.08.2012 25.07.2012 3

Decisions / letters / protocols of public notaries

 TIF 45.7 KB 19.04.2011 18.04.2011 2

Consent of a member of the Board / executive director

 TIF 39.97 KB 19.04.2011 13.04.2011 2

Application

 TIF 170.1 KB 19.04.2011 08.04.2011 6

Consent of a member of the Board / executive director

 TIF 72.82 KB 19.04.2011 08.04.2011 3

Protocols/decisions of a company/organisation

 TIF 47.81 KB 19.04.2011 08.04.2011 3

Decisions / letters / protocols of public notaries

 TIF 34.71 KB 07.03.2011 04.03.2011 2

Application

 TIF 97.29 KB 07.03.2011 28.02.2011 3

Decisions / letters / protocols of public notaries

 TIF 46.76 KB 22.12.2010 17.12.2010 2

Registration certificates

 TIF 58.3 KB 22.12.2010 17.12.2010 1

Announcement regarding the legal address

 TIF 10.48 KB 22.12.2010 08.12.2010 1

Application

 TIF 140.99 KB 22.12.2010 08.12.2010 5

Bank statements or other document regarding the payment of the equity

TIF 16.8 KB 22.12.2010 08.12.2010 1

Power of attorney, act of empowerment

 TIF 98.9 KB 07.08.2012 1

Power of attorney, act of empowerment

 TIF 15.73 KB 07.03.2011 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