MORENO INSTITŪTS LATVIJĀ, SIA
Limited Liability Company, Micro company
Place in branch
15 by turnover
14 by paid taxes
10 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 "MORENO INSTITŪTS LATVIJĀ" |
| Registration number, date | 40003571565, 03.12.2001 |
| VAT number | LV40003571565 from 04.02.2005 Europe VAT register |
| Register, date | Commercial Register, 03.01.2005 |
| Legal address | Lāčplēša iela 87, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 28.09.2016 |
| 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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 3 078.00 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 2 339.80 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 2 422.11 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 2 007.34 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 08.07.2024 | 1 431.80 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 1 523.80 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 2 104.09 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 2 164.90 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 2 736.87 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 3 304.22 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 09.01.2024 | 4 336.07 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 4 420.31 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 12.04.2023 | 5 720.83 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 5 796.30 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 5 444.92 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 3 988.48 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 3 570.83 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 3 220.95 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 2 978.81 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 20.09.2022 | 2 658.98 | 0.00 | 0.00 | 0.00 | 20.09.2022 |
| 26.04.2022 | 1 339.00 | 0.00 | 0.00 | 0.00 | 26.04.2022 |
| 07.11.2020 | 708.59 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.09.2020 | 2 833.22 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 2 992.11 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 2 705.70 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 2 867.25 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 2 826.87 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 2 176.90 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 2 442.61 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 2 719.36 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 1 251.13 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 1 530.38 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 1 905.16 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 1 592.39 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 1 669.63 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 1 744.27 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 1 220.82 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 1 203.67 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 1 255.34 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 628.63 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 718.75 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 1 304.93 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 403.57 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 994.66 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 981.03 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 1 074.32 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 1 356.48 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 1 336.40 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 742.26 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 780.91 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 867.81 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.12.2017 | 377.08 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 371.56 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 10.15 | 5.96 | 4.62 |
| Personal income tax (thousands, €) | 2.46 | 1.33 | 0.63 |
| Statutory social insurance contributions (thousands, €) | 4.09 | 2.51 | 1.08 |
| Average employees count | 2 | 3 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēta izglītība (85.59) |
|---|---|
| CSP industry | Citur neklasificēta izglītība (85.59) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
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 | 17.01.2017 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 05.12.2016 | 17.01.2017 |
Historical addresses
| Jūrmala, Kanālu iela 10 | Until 25.01.2008 | 16 years ago |
|---|---|---|
| Rīga, Miesnieku iela 8 | Until 17.01.2017 | 7 years ago |
| Jelgavas nov., Kalnciema pag., Kalnciems, Jaunības iela 2 - 66 | Until 19.06.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VDL 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VDL | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VDL 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VI lemums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vieniga ipasnieka lemums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vieniga ipasnieka lemums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vieniga ipasnieka lemums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (646.17 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| MIL Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MIL 2011Vadibas zin | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vz | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 05.05.2010 | RTF (28.85 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | RTF (22.12 KB) | |
2005 |
Annual report | 04.09.2006 | PDF (1.01 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
97.13 KB | 19.06.2021 | 27.05.2021 | 1 | |
Articles of Association |
116.07 KB | 19.06.2021 | 27.05.2021 | 1 | |
Articles of Association |
EDOC | 39.13 KB | 06.01.2017 | 30.11.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 44.69 KB | 26.09.2016 | 23.09.2016 | 1 |
Articles of Association |
EDOC | 38.55 KB | 26.09.2016 | 06.06.2016 | 2 |
Shareholders’ register |
EDOC | 23.92 KB | 26.09.2016 | 06.06.2016 | 1 |
Shareholders’ register |
EDOC | 39.82 KB | 06.01.2017 | 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 | 63.03 KB | 19.06.2021 | 19.06.2021 | 2 |
Application |
672.75 KB | 19.06.2021 | 08.06.2021 | 1 | |
Application |
661.57 KB | 19.06.2021 | 08.06.2021 | 1 | |
Articles of Association |
116.07 KB | 19.06.2021 | 27.05.2021 | 1 | |
Protocols/decisions of a company/organisation |
66.75 KB | 19.06.2021 | 26.05.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 71.35 KB | 19.06.2021 | 26.05.2021 | 1 |
Confirmation or consent to legal address |
168.72 KB | 19.06.2021 | 10.05.2021 | 1 | |
Confirmation or consent to legal address |
148.09 KB | 19.06.2021 | 10.05.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 17.01.2017 | 17.01.2017 | 2 |
Application |
EDOC | 8.03 MB | 12.01.2017 | 09.12.2016 | 28 |
Application |
8.56 MB | 12.01.2017 | 09.12.2016 | 28 | |
Protocols/decisions of a company/organisation |
EDOC | 45.76 KB | 06.01.2017 | 05.12.2016 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 17.32 KB | 06.01.2017 | 05.12.2016 | 3 |
Articles of Association |
EDOC | 39.13 KB | 06.01.2017 | 30.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.6 KB | 28.09.2016 | 28.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.6 KB | 28.09.2016 | 28.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 28.09.2016 | 28.09.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 44.69 KB | 26.09.2016 | 23.09.2016 | 1 |
Application |
DOCX | 25.99 KB | 07.07.2016 | 30.06.2016 | 2 |
Application |
DOCX | 25.99 KB | 07.07.2016 | 30.06.2016 | 2 |
Application |
EDOC | 38.47 KB | 07.07.2016 | 30.06.2016 | 2 |
Articles of Association |
EDOC | 38.55 KB | 26.09.2016 | 06.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 13.3 KB | 26.09.2016 | 06.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.98 KB | 26.09.2016 | 06.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.3 KB | 26.09.2016 | 06.06.2016 | 1 |
Shareholders’ register |
EDOC | 23.92 KB | 26.09.2016 | 06.06.2016 | 1 |
Shareholders’ register |
EDOC | 39.82 KB | 06.01.2017 | 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