MOS CARS, SIA
Limited Liability Company, Micro company
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 "MOS CARS" |
| Registration number, date | 41203064683, 10.10.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 10.10.2018 |
| Legal address | Mežkalnu iela 28 – 2, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 20 EUR, registered payment 10.10.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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
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
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.08.2023 | 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 | 21.08.2023 |
* 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 | € 1 | € 20 | Latvia | 16.08.2023 | 21.08.2023 |
Historical addresses
| Mārupes nov., Mārupe, Mežkalnu iela 28 - 2 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Mežkalnu iela 28 - 2 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.09.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.09.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2021 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zi ojums Dibinataju lemums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.07.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zi ojums Dibinataju lemums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums un lemum 2019 | |||||
2018 |
Annual report | 10.10.2018 - 31.12.2018 | 02.08.2020 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums un lemums 2018 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 40.44 KB | 21.08.2023 | 16.08.2023 | 1 |
Articles of Association |
TIF | 17.38 KB | 08.10.2018 | 08.10.2018 | 1 |
Memorandum of association |
TIF | 51.69 KB | 08.10.2018 | 08.10.2018 | 2 |
Shareholders’ register |
TIF | 61.27 KB | 08.10.2018 | 08.10.2018 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
381.95 KB | 26.04.2024 | 26.04.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
369.34 KB | 26.02.2024 | 26.02.2024 | 1 | |
Application |
EDOC | 78.1 KB | 21.08.2023 | 16.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.43 KB | 21.08.2023 | 16.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.35 KB | 18.07.2022 | 18.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.41 KB | 18.07.2022 | 18.07.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.63 KB | 15.07.2022 | 15.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 17.03.2022 | 17.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.28 KB | 17.03.2022 | 17.03.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.21 KB | 14.03.2022 | 14.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 10.10.2018 | 10.10.2018 | 2 |
Application |
TIF | 387.29 KB | 08.10.2018 | 08.10.2018 | 12 |
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