Moriset, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Moriset"
Registration number, date 40103224367, 08.04.2009
VAT number None (excluded 27.03.2019) Europe VAT register
Register, date Commercial Register, 08.04.2009
Legal address Avotu iela 31 k-1 – 30, Rīga, LV-1009 Check address owners
Fixed capital 2 846 EUR , registered 14.10.2016 (registered payment 14.10.2016: 1 451 EUR)
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  08.04.2009

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  08.04.2009
* 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

51 % 51 LVL 20 LVL 1 020 Latvia 08.04.2009 08.04.2009

Natural person

49 % 49 LVL 20 LVL 980 Latvia 08.04.2009 08.04.2009

Apply information changes

ML

"Moriset", SIA

Krišjāņa Valdemāra 36, Rīga LV-1010 Check address owners

Ēdināšanas uzņēmumi

Historical addresses

Rīga, Tallinas iela 35-21 Until 27.04.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (93.2 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 18.08.2021  PDF (91.7 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 02.08.2020  PDF (91.7 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (205.62 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 13.04.2018  PDF (195.13 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 13.04.2018  PDF (195.12 KB) €9.00

2014

 Annual report 01.01.2014 - 31.12.2014 08.06.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2014 JPEG

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 02.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF

2009

 Annual report: Board statement 08.04.2009 - 31.12.2009 01.04.2010  RTF (49.96 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 25.82 KB 12.08.2009 27.03.2009 1

Memorandum of association

 TIF 41.58 KB 12.08.2009 27.03.2009 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

 TIF 53.1 KB 12.08.2009 27.04.2009 1

Application

 TIF 116.96 KB 12.08.2009 22.04.2009 2

Protocols/decisions of a company/organisation

 TIF 9.38 KB 12.08.2009 22.04.2009 1

Receipts on the publication and state fees

 TIF 47.05 KB 12.08.2009 22.04.2009 2

Decisions / letters / protocols of public notaries

 TIF 63.46 KB 12.08.2009 08.04.2009 2

Registration certificates

 TIF 68.75 KB 12.08.2009 08.04.2009 1

Receipts on the publication and state fees

 TIF 45.76 KB 12.08.2009 30.03.2009 2

Appraisal reports

 TIF 23.95 KB 12.08.2009 27.03.2009 1

Consent of a member of the Board / executive director

 TIF 23.48 KB 12.08.2009 27.03.2009 2

Application

 TIF 456.38 KB 12.08.2009 26.03.2009 8

Announcement regarding the legal address

 TIF 12.33 KB 12.08.2009 25.03.2009 1

Appraisal reports

 TIF 39.35 KB 12.08.2009 03.03.2009 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