Moshmans, SIA
Limited Liability Company, Micro company
Place in branch
196 by turnover
81 by paid taxes
24 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 | Economic activity suspended, 19.12.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Moshmans" |
| Registration number, date | 40203101849, 27.10.2017 |
| VAT number | None (excluded 29.08.2024) Europe VAT register |
| Register, date | Commercial Register, 27.10.2017 |
| Legal address | Raiņa iela 20, Jelgava, LV-3001 Check address owners |
| Fixed capital | 10 EUR, registered payment 27.10.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Moshmans, SIA
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 27.01.2025 | 64 110.93 | 0.00 | 0.00 | 0.00 | 27.01.2025 |
| 09.12.2024 | 63 014.55 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 62 183.74 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 61 378.67 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 60 734.11 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 60 270.95 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 60 421.24 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 58 942.34 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 58 570.97 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 54 970.63 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 53 596.64 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 50 914.34 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 48 220.78 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 41 764.36 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 32 841.09 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 23 246.34 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 23 126.60 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 39 540.44 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 39 653.20 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 35 983.88 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 26 625.24 | 0.00 | 0.00 | 5 748.39 | 09.05.2023 |
| 12.04.2023 | 19 999.76 | 0.00 | 0.00 | 5 706.32 | 12.04.2023 |
| 07.03.2023 | 17 025.21 | 0.00 | 0.00 | 5 675.28 | 07.03.2023 |
| 15.02.2023 | 10 778.97 | 0.00 | 0.00 | 5 633.21 | 15.02.2023 |
| 09.01.2023 | 6 601.01 | 0.00 | 0.00 | 6 603.13 | 09.01.2023 |
| 19.12.2022 | 7 507.32 | 0.00 | 0.00 | 7 507.32 | 19.12.2022 |
| 07.11.2022 | 8 443.78 | 0.00 | 0.00 | 8 442.27 | 07.11.2022 |
| 18.10.2022 | 9 380.95 | 0.00 | 0.00 | 9 380.95 | 18.10.2022 |
| 07.09.2022 | 10 335.25 | 0.00 | 0.00 | 10 335.25 | 07.09.2022 |
| 17.08.2022 | 11 258.31 | 0.00 | 0.00 | 11 258.31 | 17.08.2022 |
| 07.12.2020 | 1 125.76 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 1 336.07 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 1 153.17 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 1 039.25 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 1 495.55 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 1 619.87 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 1 596.10 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 1 528.66 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 1 064.96 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 443.66 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 1 098.71 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 1 316.56 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 1 580.69 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 1 562.60 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 1 543.91 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 1 525.82 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 1 507.12 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 1 488.43 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 1 470.34 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 1 451.65 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 1 433.56 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 1 414.87 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 1 397.99 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 1 379.29 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 1 360.60 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 1 342.51 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 1 323.82 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 1 305.73 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 1 287.04 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 1 268.35 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 1 250.26 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 1 231.56 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 788.84 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 55.18 | 63.11 | 22.82 |
| Personal income tax (thousands, €) | 6.28 | 12.26 | 5.15 |
| Statutory social insurance contributions (thousands, €) | 21.72 | 31.54 | 14.04 |
| Average employees count | 13 | 14 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.1 |
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 10 | € 1 | € 10 | Latvia | 27.10.2017 | 27.10.2017 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "J&L ProX" | Until 14.06.2021 | 4 years ago |
|---|
Historical addresses
| Jelgava, Vaļņu iela 4 - 4 | Until 10.03.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| K014 vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| K014 vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| K014 vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.02.2021 | PDF (224.76 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | PDF (690.07 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (575.37 KB) | €11.00 |
2017 |
Annual report | 27.10.2017 - 31.12.2017 | 19.04.2018 | PDF (570.5 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
50.65 KB | 14.06.2021 | 09.06.2021 | 1 | |
Shareholders’ register |
TIF | 68.82 KB | 25.10.2017 | 24.10.2017 | 2 |
Articles of Association |
TIF | 14.06 KB | 25.10.2017 | 23.10.2017 | 1 |
Memorandum of Association |
TIF | 30.59 KB | 25.10.2017 | 23.10.2017 | 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 | 83.26 KB | 19.12.2024 | 19.12.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.35 KB | 26.06.2024 | 26.06.2024 | 2 |
Application |
EDOC | 140.87 KB | 10.03.2023 | 02.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 26.07.2022 | 26.07.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.92 KB | 25.07.2022 | 25.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.99 KB | 14.06.2021 | 14.06.2021 | 1 |
Articles of Association |
EDOC | 58.02 KB | 14.06.2021 | 09.06.2021 | 1 |
Application |
107.21 KB | 14.06.2021 | 09.06.2021 | 1 | |
Application |
EDOC | 112.06 KB | 14.06.2021 | 09.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 78.22 KB | 14.06.2021 | 09.06.2021 | 1 |
Protocols/decisions of a company/organisation |
72.01 KB | 14.06.2021 | 09.06.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 191.36 KB | 27.10.2017 | 27.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.08 KB | 27.10.2017 | 27.10.2017 | 2 |
Application |
TIF | 183.32 KB | 25.10.2017 | 24.10.2017 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.48 KB | 25.10.2017 | 24.10.2017 | 1 |
Confirmation or consent to legal address |
TIF | 20.33 KB | 25.10.2017 | 23.10.2017 | 1 |
Announcement regarding the legal address |
TIF | 12.16 KB | 25.10.2017 | 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.
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