Morient IG, SIA

Limited Liability Company, Small company
Place in branch
18 by paid taxes
3 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Morient IG
Registration number, date 40103693697, 24.07.2013
VAT number LV40103693697 from 09.11.2013 Europe VAT register
Register, date Commercial Register, 24.07.2013
Legal address Krasta iela 60, Rīga, LV-1003 Check address owners
Fixed capital 5 764 902 EUR, registered payment 22.12.2023
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, €) 626.27 317.39 -52.18
Personal income tax (thousands, €) 125.6 75.64 1.13
Statutory social insurance contributions (thousands, €) 248.61 158.08 1.85
Average employees count 91 56 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.03.2019
Bulgaria Bulgaria

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   17.06.2021
* 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

SIA "A - Space"

Reg. no. 40203083346
Rīga, Elizabetes iela 4 - 1

10.07 % 580 248 € 1 € 580 248 Latvia 02.04.2024 16.04.2024

Natural person

2.70 % 155 652 € 1 € 155 652 Kazakhstan 02.04.2024 16.04.2024

SIA "Chapman 19"

Reg. no. 40103755450
Rīga, Elizabetes iela 4 - 1

80.23 % 4 625 459 € 1 € 4 625 459 Latvia 20.12.2023 22.12.2023

Natural person

7 % 403 543 € 1 € 403 543 Kazakhstan 20.12.2023 22.12.2023

Apply information changes

ML

"Morient IG", SIA

Brīvības 47-8, Rīga, LV-1010 Check address owners

Telpu noma

Historical addresses

Rīga, Dārzciema iela 60 Until 02.02.2015 9 years ago
Rīga, Brīvības iela 47 - 8 Until 29.11.2018 6 years ago
Rīga, Nikolaja Rēriha iela 1 Until 18.12.2019 5 years ago
Rīga, Elizabetes iela 4 - 1 Until 07.11.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 06.09.2022  PDF (768.77 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums 2020 Morient IG PDF

2019

 Annual report 01.01.2019 - 31.12.2019 08.07.2020  PDF (956.62 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (80.89 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (1.19 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (547.77 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (969.7 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.6 KB) €7.00

2013

 Annual report 24.07.2013 - 31.12.2013 15.05.2014  HTML (88.08 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 84.08 KB 22.12.2023 20.12.2023 1

Articles of Association

 EDOC 80.65 KB 22.12.2023 20.12.2023 1

Regulations for the increase/reduction of the equity

 EDOC 66.5 KB 22.12.2023 20.12.2023 1

Shareholders’ register

EDOC 63.71 KB 22.12.2023 20.12.2023 1

Amendments to the Articles of Association

 EDOC 83.47 KB 28.12.2022 23.12.2022 1

Articles of Association

 EDOC 80.43 KB 28.12.2022 23.12.2022 1

Regulations for the increase/reduction of the equity

 EDOC 67.26 KB 28.12.2022 23.12.2022 1

Shareholders’ register

EDOC 63.08 KB 28.12.2022 23.12.2022 1

Shareholders’ register

TIF 117.77 KB 19.08.2021 19.08.2021 3

Shareholders’ register

DOCX 19.98 KB 08.09.2020 03.09.2020 1

Shareholders’ register

DOCX 19.98 KB 08.09.2020 03.09.2020 1

Shareholders’ register

TIF 123.51 KB 26.03.2019 11.03.2019 3

Shareholders’ register

TIF 109.43 KB 13.11.2018 08.11.2018 3

Amendments to the Articles of Association

 TIF 26.55 KB 05.11.2018 02.11.2018 1

Articles of Association

 TIF 98.99 KB 05.11.2018 02.11.2018 3

Regulations for the increase/reduction of the equity

 TIF 43.65 KB 05.11.2018 02.11.2018 1

Shareholders’ register

TIF 86.7 KB 05.11.2018 02.11.2018 3

Shareholders’ register

TIF 200.74 KB 10.10.2017 05.10.2017 4

Amendments to the Articles of Association

 TIF 14.98 KB 29.12.2015 08.12.2015 1

Articles of Association

 TIF 78.94 KB 29.12.2015 08.12.2015 2

Regulations for the increase/reduction of the equity

 TIF 39.31 KB 29.12.2015 08.12.2015 2

Shareholders’ register

TIF 78.7 KB 29.12.2015 08.12.2015 2

Amendments to the Articles of Association

 TIF 29.47 KB 04.11.2015 27.10.2015 1

Articles of Association

 TIF 125.78 KB 04.11.2015 27.10.2015 2

Amendments to the Articles of Association

 TIF 27.07 KB 08.01.2015 11.12.2014 1

Articles of Association

 TIF 86.99 KB 08.01.2015 11.12.2014 2

Shareholders’ register

TIF 330.94 KB 08.01.2015 11.12.2014 2

Amendments to the Articles of Association

 TIF 16.27 KB 24.01.2014 21.01.2014 1

Amendments to the Articles of Association

 TIF 15.89 KB 24.01.2014 21.01.2014 1

Articles of Association

 TIF 96.28 KB 24.01.2014 21.01.2014 2

Amendments to the Articles of Association

 TIF 24.09 KB 02.01.2014 13.12.2013 1

Articles of Association

 TIF 94.43 KB 02.01.2014 13.12.2013 2

Regulations for the increase/reduction of the equity

 TIF 58.63 KB 02.01.2014 13.12.2013 1

Shareholders’ register

TIF 58.73 KB 02.01.2014 13.12.2013 2

Articles of Association

 TIF 11.6 KB 19.08.2013 12.07.2013 1

Shareholders’ register

TIF 29.38 KB 19.08.2013 12.07.2013 2

Memorandum of Association

 TIF 29.69 KB 19.08.2013 11.07.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 74.97 KB 15.08.2024 15.08.2024 1

State Revenue Service decisions/letters/statements

 EDOC 85.64 KB 27.06.2024 27.06.2024 1

Application

 EDOC 52.67 KB 11.04.2024 04.04.2024 3

Application

 EDOC 46.38 KB 22.12.2023 21.12.2023 1

Acceptance-conveyance act

 EDOC 60.92 KB 22.12.2023 20.12.2023 1

Acceptance-conveyance act

 EDOC 53.26 KB 22.12.2023 20.12.2023 1

Acceptance-conveyance act

 EDOC 61.57 KB 22.12.2023 20.12.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 54.35 KB 22.12.2023 20.12.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 55.5 KB 22.12.2023 20.12.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 54.47 KB 22.12.2023 20.12.2023 1

Appraisal reports

 EDOC 204.93 KB 22.12.2023 20.12.2023 1

Protocols/decisions of a company/organisation

 EDOC 95.57 KB 22.12.2023 20.12.2023 1

Acceptance-conveyance act

 EDOC 60.63 KB 28.12.2022 23.12.2022 1

Acceptance-conveyance act

 EDOC 53.16 KB 28.12.2022 23.12.2022 1

Acceptance-conveyance act

 EDOC 61.31 KB 28.12.2022 23.12.2022 1

Application

 EDOC 45.69 KB 28.12.2022 23.12.2022 1

Application of shareholders or third persons for the acquisition of shares

EDOC 54.29 KB 28.12.2022 23.12.2022 1

Application of shareholders or third persons for the acquisition of shares

EDOC 54.97 KB 28.12.2022 23.12.2022 1

Application of shareholders or third persons for the acquisition of shares

EDOC 54.02 KB 28.12.2022 23.12.2022 1

Appraisal reports

 EDOC 45.81 KB 28.12.2022 23.12.2022 1

Protocols/decisions of a company/organisation

 EDOC 94.87 KB 28.12.2022 23.12.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.05 KB 07.11.2022 07.11.2022 2

Application

 DOCX 40.04 KB 07.11.2022 02.11.2022 1

Application

 DOCX 40.04 KB 07.11.2022 02.11.2022 1

Decisions / letters / protocols of public notaries

 RTF 190.93 KB 20.08.2021 20.08.2021 2

Application

 TIF 247.21 KB 19.08.2021 19.08.2021 3

Decisions / letters / protocols of public notaries

 EDOC 62.09 KB 17.06.2021 17.06.2021 2

Application

 DOCX 40.8 KB 17.06.2021 09.06.2021 1

Application

 EDOC 45.88 KB 17.06.2021 09.06.2021 1

Protocols/decisions of a company/organisation

 EDOC 45.59 KB 17.06.2021 09.06.2021 1

Protocols/decisions of a company/organisation

 DOCX 23.21 KB 17.06.2021 09.06.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.84 KB 18.09.2020 18.09.2020 2

Decisions / letters / protocols of public notaries

 RTF 191.41 KB 18.09.2020 18.09.2020 2

Application

 DOCX 41.62 KB 18.09.2020 15.09.2020 1

Application

 EDOC 46.68 KB 18.09.2020 15.09.2020 1

Application

 DOCX 41.62 KB 18.09.2020 15.09.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.57 KB 08.09.2020 08.09.2020 2

Decisions / letters / protocols of public notaries

 RTF 188.3 KB 08.09.2020 08.09.2020 2

Application

 DOCX 36.95 KB 08.09.2020 03.09.2020 2

Application

 EDOC 42.01 KB 08.09.2020 03.09.2020 2

Application

 DOCX 36.95 KB 08.09.2020 03.09.2020 2

Power of attorney, act of empowerment

 DOCX 16.09 KB 08.09.2020 03.09.2020 1

Power of attorney, act of empowerment

 EDOC 22.31 KB 08.09.2020 03.09.2020 1

Power of attorney, act of empowerment

 DOCX 16.09 KB 08.09.2020 03.09.2020 1

Shareholders’ register

EDOC 50.52 KB 08.09.2020 03.09.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.04 KB 18.12.2019 18.12.2019 2

Application

 TIF 107.43 KB 16.12.2019 10.12.2019 2

Confirmation or consent to legal address

 TIF 11.69 KB 16.12.2019 10.12.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.39 KB 28.03.2019 28.03.2019 2

Application

 TIF 256.19 KB 26.03.2019 11.03.2019 4

Power of attorney, act of empowerment

 TIF 20.36 KB 20.03.2019 11.03.2019 1

Decisions / letters / protocols of public notaries

 RTF 52.81 KB 06.03.2019 06.03.2019 2

Decisions / letters / protocols of public notaries

 EDOC 39.74 KB 06.03.2019 06.03.2019 2

Application

 TIF 229.53 KB 04.03.2019 01.03.2019 5

Power of attorney, act of empowerment

 TIF 19.3 KB 04.03.2019 01.03.2019 1

Protocols/decisions of a company/organisation

 TIF 199.32 KB 04.03.2019 01.03.2019 5

Decisions / letters / protocols of public notaries

 EDOC 35.31 KB 29.11.2018 29.11.2018 2

Application

 TIF 106.07 KB 28.11.2018 22.11.2018 2

Confirmation or consent to legal address

 TIF 12.26 KB 28.11.2018 22.11.2018 1

Power of attorney, act of empowerment

 TIF 19.34 KB 28.11.2018 22.11.2018 1

Decisions / letters / protocols of public notaries

 RTF 190.67 KB 14.11.2018 14.11.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.09 KB 14.11.2018 14.11.2018 2

Application

 TIF 166.18 KB 13.11.2018 08.11.2018 3

Decisions / letters / protocols of public notaries

 EDOC 70.11 KB 07.11.2018 07.11.2018 2

Acceptance-conveyance act

 TIF 28.51 KB 05.11.2018 02.11.2018 1

Application

 TIF 104.25 KB 05.11.2018 02.11.2018 2

Application of shareholders or third persons for the acquisition of shares

TIF 42.56 KB 05.11.2018 02.11.2018 1

Protocols/decisions of a company/organisation

 TIF 134.05 KB 05.11.2018 02.11.2018 4

Appraisal reports

 TIF 130.05 KB 05.11.2018 25.10.2018 4

Power of attorney, act of empowerment

 TIF 20.45 KB 05.11.2018 10.10.2018 1

Power of attorney, act of empowerment

 TIF 167.08 KB 28.11.2018 13.07.2018 2

Decisions / letters / protocols of public notaries

 RTF 53.03 KB 19.03.2018 19.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 39.82 KB 19.03.2018 19.03.2018 2

Power of attorney, act of empowerment

 TIF 19.01 KB 15.03.2018 01.03.2018 1

Statement regarding the beneficial owners

 TIF 122.58 KB 15.03.2018 01.03.2018 4

Decisions / letters / protocols of public notaries

 EDOC 68.02 KB 11.10.2017 11.10.2017 2

Application

 TIF 113.14 KB 10.10.2017 05.10.2017 4

Power of attorney, act of empowerment

 TIF 20.85 KB 10.10.2017 05.10.2017 1

Decisions / letters / protocols of public notaries

 TIF 33.64 KB 29.12.2015 22.12.2015 2

Application

 TIF 86.11 KB 29.12.2015 08.12.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 39.54 KB 29.12.2015 08.12.2015 2

Appraisal reports

 TIF 86.73 KB 29.12.2015 08.12.2015 3

Other documents

 TIF 25.71 KB 29.12.2015 08.12.2015 2

Power of attorney, act of empowerment

 TIF 15.32 KB 29.12.2015 08.12.2015 1

Protocols/decisions of a company/organisation

 TIF 110.96 KB 29.12.2015 08.12.2015 3

Decisions / letters / protocols of public notaries

 TIF 72.73 KB 04.11.2015 02.11.2015 2

Application

 TIF 209.86 KB 04.11.2015 27.10.2015 4

Power of attorney, act of empowerment

 TIF 27.57 KB 04.11.2015 27.10.2015 1

Protocols/decisions of a company/organisation

 TIF 244.25 KB 04.11.2015 27.10.2015 4

Decisions / letters / protocols of public notaries

 TIF 64.71 KB 04.02.2015 02.02.2015 2

Decisions / letters / protocols of public notaries

 TIF 75.8 KB 08.01.2015 23.12.2014 2

Application

 TIF 108.29 KB 04.02.2015 16.12.2014 2

Application

 TIF 140.51 KB 08.01.2015 11.12.2014 3

Power of attorney, act of empowerment

 TIF 77.24 KB 08.01.2015 11.12.2014 3

Protocols/decisions of a company/organisation

 TIF 81.82 KB 08.01.2015 11.12.2014 2

Power of attorney, act of empowerment

 TIF 24.32 KB 04.02.2015 10.12.2014 1

Confirmation or consent to legal address

 TIF 31.56 KB 04.02.2015 21.05.2014 1

Decisions / letters / protocols of public notaries

 TIF 56.04 KB 24.01.2014 23.01.2014 2

Application

 TIF 427.35 KB 24.01.2014 21.01.2014 4

Power of attorney, act of empowerment

 TIF 37.8 KB 24.01.2014 21.01.2014 1

Protocols/decisions of a company/organisation

 TIF 108.02 KB 24.01.2014 21.01.2014 2

Decisions / letters / protocols of public notaries

 TIF 59.36 KB 02.01.2014 27.12.2013 2

Application

 TIF 365.72 KB 02.01.2014 13.12.2013 3

Consent of a member of the Board / executive director

 TIF 51.55 KB 02.01.2014 13.12.2013 2

Power of attorney, act of empowerment

 TIF 31.15 KB 02.01.2014 13.12.2013 1

Protocols/decisions of a company/organisation

 TIF 112.63 KB 02.01.2014 13.12.2013 2

Appraisal reports

 TIF 223.78 KB 02.01.2014 09.12.2013 7

Decisions / letters / protocols of public notaries

 TIF 34.76 KB 19.08.2013 24.07.2013 2

Registration certificates

 TIF 60.68 KB 19.08.2013 24.07.2013 1

Announcement regarding the legal address

 TIF 6.44 KB 19.08.2013 12.07.2013 1

Application

 TIF 172.02 KB 19.08.2013 12.07.2013 4

Bank statements or other document regarding the payment of the equity

TIF 31.29 KB 19.08.2013 12.07.2013 1

Confirmation or consent to legal address

 TIF 19.17 KB 19.08.2013 10.07.2013 1

Other documents

 TIF 303.06 KB 19.08.2013 10.05.2011 7
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