Morsus, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 17.03.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Morsus"
Registration number, date 53603065951, 27.08.2014
VAT number None Europe VAT register
Register, date Commercial Register, 27.08.2014
Legal address Kuldīgas iela 46 – 31, Rīga, LV-1083 Check address owners
Fixed capital 1 EUR, registered payment 27.08.2014
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 0.01
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

Field from SRS Personiskās drošības darbības (80.10)
CSP industry Personiskās drošības darbības (80.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.03.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   17.03.2021
* 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

Natural person

100 % 1 € 1 € 1 Latvia 03.03.2021 09.03.2021

Historical addresses

Jelgavas nov., Zaļenieku pag., Zaļenieki, "Milleri 4" - 17 Until 27.05.2016 8 years ago
Jelgavas nov., Zaļenieku pag., Zaļenieki, Milleru ceļš 7 - 17 Until 14.06.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
20MORSUS vadibas zinojums 2020 GP DOCX

2019

 Annual report 01.01.2019 - 31.12.2019 14.08.2020  ZIP €11.00
Annual report 2019 PDF
MORSUS vadibas zinojums 2019 GP DOCX

2018

 Annual report 01.01.2018 - 31.12.2018 15.07.2019  ZIP €11.00
Annual report 2018 PDF
MORSUS vadibas zinojums 2018 GP DOCX

2017

 Annual report 01.01.2017 - 31.12.2017 06.06.2018  PDF (91.94 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.06.2018  PDF (91.91 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 02.03.2016  ZIP €8.00
Annual report 2015 PDF
VAD.ZINOJUMS-Morsus PDF

2014

 Annual report 27.08.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
GP2014Piel PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.3 KB 09.03.2021 03.03.2021 1

Shareholders’ register

TIF 70.34 KB 25.05.2016 09.05.2016 2

Shareholders’ register

TIF 133.48 KB 28.08.2014 25.08.2014 2

Articles of Association

 TIF 19.78 KB 28.08.2014 20.08.2014 1

Memorandum of Association

 TIF 34.46 KB 28.08.2014 20.08.2014 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 65.75 KB 17.03.2021 17.03.2021 2

Application

 DOCX 25.78 KB 17.03.2021 14.03.2021 1

Application

 EDOC 32.78 KB 17.03.2021 14.03.2021 1

Protocols/decisions of a company/organisation

 EDOC 25.63 KB 17.03.2021 14.03.2021 1

Protocols/decisions of a company/organisation

 DOCX 19.38 KB 17.03.2021 14.03.2021 1

Application

 DOCX 42.14 KB 09.03.2021 09.03.2021 4

Application

 EDOC 49.11 KB 09.03.2021 09.03.2021 4

Decisions / letters / protocols of public notaries

 EDOC 65.93 KB 09.03.2021 09.03.2021 2

Protocols/decisions of a company/organisation

 DOCX 19.47 KB 09.03.2021 03.03.2021 1

Protocols/decisions of a company/organisation

 EDOC 25.73 KB 09.03.2021 03.03.2021 1

Shareholders’ register

EDOC 35.88 KB 09.03.2021 03.03.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.96 KB 14.06.2016 14.06.2016 2

Decisions / letters / protocols of public notaries

 RTF 183.14 KB 14.06.2016 14.06.2016 2

Decisions / letters / protocols of public notaries

 RTF 183.14 KB 14.06.2016 14.06.2016 2

Protocols/decisions of a company/organisation

 TIF 59.46 KB 25.05.2016 09.05.2016 2

Application

 TIF 221.81 KB 25.05.2016 22.04.2016 5

Consent of a member of the Board / executive director

 TIF 47.47 KB 22.04.2016 15.04.2016 2

Confirmation or consent to legal address

 TIF 19.31 KB 22.04.2016 16.03.2016 1

Decisions / letters / protocols of public notaries

 TIF 80.41 KB 28.08.2014 27.08.2014 2

Application

 TIF 154.68 KB 28.08.2014 25.08.2014 3

Bank statements or other document regarding the payment of the equity

TIF 30.72 KB 28.08.2014 21.08.2014 1

Announcement regarding the legal address

 TIF 15.02 KB 28.08.2014 20.08.2014 1

Confirmation or consent to legal address

 TIF 15.08 KB 28.08.2014 20.08.2014 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