Morozov & Son, SIA
Limited Liability Company, Small company
Place in branch
80 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 "Morozov & Son" |
| Registration number, date | 40103283290, 30.03.2010 |
| VAT number | LV40103283290 from 22.04.2010 Europe VAT register |
| Register, date | Commercial Register, 30.03.2010 |
| Legal address | Kleistu iela 30, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 03.07.2014 |
| 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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 1.3 | 41.55 | 19.21 |
| Personal income tax (thousands, €) | 38.24 | 46.64 | 39.55 |
| Statutory social insurance contributions (thousands, €) | 61.71 | 77.61 | 71.28 |
| Average employees count | 9 | 11 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Dizains un interjers; priekšmeti un pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Specializētie projektēšanas darbi (74.10) |
| CSP industry | Specializētie projektēšanas darbi (74.10) |
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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 30.03.2010 |
* 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 |
50 % | 10 | € 142 | € 1 420 | Latvia | 16.06.2014 | 03.07.2014 |
Natural person |
50 % | 10 | € 142 | € 1 420 | Latvia | 16.06.2014 | 03.07.2014 |
Contacts in cooperation with
Apply information changes
ML
"Morozov & Son", SIA
Kleistu 30, Rīga, LV-1067 Check address owners
Dizains un interjers; priekšmeti un pakalpojumi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| MorozovSon GP 2023 Vadibas zinojums | |||||
| NEATKARI GA REVIDENTA ZIN OJUMS MNS 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS MNS 22 | EDOC | ||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Morozov Son revidenta zi ojums 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| MOROZOV SON revidenta zinojums | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums ar parakstiem kor | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Il | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zadibas zinjojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 16 GPVZ v1 13 4 1 MorozovUndSon v1 | |||||
2010 |
Annual report | 30.03.2010 - 31.12.2010 | 10.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 16 GPVZ.v1.13.4.1 MorozovUndSon.pdf | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
163.36 KB | 20.09.2019 | 13.09.2019 | 1 | |
Amendments to the Articles of Association |
150.57 KB | 28.11.2016 | 28.11.2016 | 1 | |
Articles of Association |
164.75 KB | 28.11.2016 | 28.11.2016 | 1 | |
Amendments to the Articles of Association |
TIF | 18.09 KB | 08.07.2014 | 16.06.2014 | 1 |
Articles of Association |
TIF | 21.41 KB | 08.07.2014 | 16.06.2014 | 1 |
Shareholders’ register |
TIF | 35.95 KB | 08.07.2014 | 16.06.2014 | 2 |
Articles of Association |
TIF | 49.8 KB | 14.04.2010 | 25.03.2010 | 2 |
Memorandum of association |
TIF | 87.43 KB | 14.04.2010 | 12.03.2010 | 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 |
EDOC | 65.93 KB | 20.09.2019 | 20.09.2019 | 2 |
Articles of Association |
163.36 KB | 20.09.2019 | 13.09.2019 | 1 | |
Application |
308.09 KB | 20.09.2019 | 13.09.2019 | 4 | |
Application |
310.47 KB | 20.09.2019 | 13.09.2019 | 4 | |
Protocols/decisions of a company/organisation |
137.26 KB | 20.09.2019 | 13.09.2019 | 2 | |
Protocols/decisions of a company/organisation |
205.98 KB | 20.09.2019 | 13.09.2019 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 178.3 KB | 01.12.2016 | 01.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 01.12.2016 | 01.12.2016 | 1 |
Amendments to the Articles of Association |
150.57 KB | 28.11.2016 | 28.11.2016 | 1 | |
Articles of Association |
164.75 KB | 28.11.2016 | 28.11.2016 | 1 | |
Application |
171.01 KB | 28.11.2016 | 28.11.2016 | 2 | |
Application |
202.48 KB | 28.11.2016 | 28.11.2016 | 2 | |
Protocols/decisions of a company/organisation |
184.68 KB | 28.11.2016 | 28.11.2016 | 1 | |
Protocols/decisions of a company/organisation |
118.38 KB | 28.11.2016 | 28.11.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 35.23 KB | 08.07.2014 | 03.07.2014 | 2 |
Application |
TIF | 71.16 KB | 08.07.2014 | 26.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.11 KB | 08.07.2014 | 16.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.96 KB | 14.04.2010 | 30.03.2010 | 2 |
Registration certificates |
TIF | 97.08 KB | 14.04.2010 | 30.03.2010 | 1 |
Announcement regarding the legal address |
TIF | 15.89 KB | 14.04.2010 | 25.03.2010 | 1 |
Application |
TIF | 263.87 KB | 14.04.2010 | 25.03.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 20.83 KB | 14.04.2010 | 25.03.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.03 KB | 14.04.2010 | 12.03.2010 | 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