MOSK 1, SIA

Limited Liability Company, Small company
Place in branch
10 by turnover
7 by profit
19 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību MOSK 1
Registration number, date 40203090352, 04.09.2017
VAT number LV40203090352 from 14.05.2018 Europe VAT register
Register, date Commercial Register, 04.09.2017
Legal address Mārupes iela 4, Rīga, LV-1002 Check address owners
Fixed capital 3 000 EUR, registered payment 04.09.2017
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, €) 84.93 43.54 192.84
Personal income tax (thousands, €) 50.46 36.19 30.59
Statutory social insurance contributions (thousands, €) 84.13 58.3 50.68
Average employees count 12 8 5

Industries

Industry from zl.lv Atkritumu uzglabāšana, sadzīves tehnikas savākšana
Branch from zl.lv (NACE2) Atkritumu savākšana (izņemot bīstamos atkritumus) (38.11)
Field from SRS Atkritumu savākšana (izņemot bīstamos atkritumus) (38.11)
CSP industry Atkritumu savākšana (izņemot bīstamos atkritumus) (38.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.10.2023
Estonia Latvia

Control type: on grounds of the property right

Natural person From 15.04.2024
Latvia Latvia

Control type: on grounds of the property right

Natural person From 15.04.2024
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   14.05.2024

Natural person

Executive Board Member of the Board Right to represent individually   05.10.2023
* 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

SIA "Manet"

Reg. no. 50203048501
Rīga, Mārupes iela 4

100 % 100 € 30 € 3 000 Latvia 09.04.2024 15.04.2024

Apply information changes

ML

"Mosk 1", SIA

Palasta 10, Rīga LV-1050 Check address owners

Atkritumu uzglabāšana, sadzīves tehnikas savākšana

Historical addresses

Rīga, Mārupes iela 4 Until 13.11.2019 5 years ago
Rīga, Palasta iela 10 Until 08.08.2024 4 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 13.06.2024  ZIP €11.00
Annual report 2023 PDF
GP Mosk1 2023 FINAL ar REV ZIN 1 EDOC
MOS 23 NRZ LV EDOC

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
GP Mosk1 2022 FINAL 1 1 2 EDOC
MOS 22 NRZ EDOC

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
doc00103620220727142558 PDF

2020

Annual report 01.01.2020 - 31.12.2020 09.05.2021  ZIP €11.00
Annual report 2020 PDF
doc04409820210505150448 1 PDF

2019

Annual report 01.01.2019 - 31.12.2019 18.05.2020  ZIP €11.00
Annual report 2019 PDF
doc03411320200515110424 PDF

2018

Annual report 01.01.2018 - 31.12.2018 12.04.2019  ZIP €11.00
Annual report 2018 PDF
doc02287520190412092952 PDF

2017

Annual report 04.09.2017 - 31.12.2017 04.04.2018  ZIP €11.00
Annual report 2017 PDF
doc01169720180403094250 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 40.49 KB 15.04.2024 09.04.2024 1

Articles of Association

EDOC 39.42 KB 05.10.2023 22.09.2023 1

Shareholders’ register

EDOC 33.3 KB 05.10.2023 22.09.2023 1

Shareholders’ register

EDOC 41.67 KB 05.10.2023 22.09.2023 1

Amendments to the Articles of Association

DOCX 15.23 KB 27.08.2019 21.08.2019 1

Articles of Association

DOCX 16.66 KB 27.08.2019 21.08.2019 1

Shareholders’ register

DOCX 19.5 KB 04.09.2017 17.08.2017 1

Shareholders’ register

DOCX 19.5 KB 04.09.2017 17.08.2017 1

Memorandum of Association

DOCX 18.18 KB 04.09.2017 11.08.2017 1

Memorandum of Association

DOCX 18.18 KB 04.09.2017 11.08.2017 1

Articles of Association

DOCX 15.9 KB 04.09.2017 17.07.2017 1

Articles of Association

DOCX 15.9 KB 04.09.2017 17.07.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

PDF 185.28 KB 28.10.2024 28.10.2024 3

Justification supporting beneficial ownership disclosure statement

PDF 186.53 KB 28.10.2024 28.10.2024 3

Application

EDOC 63.31 KB 28.10.2024 23.10.2024 1

Application

EDOC 44.41 KB 08.08.2024 05.08.2024 1

Application

EDOC 52.1 KB 14.05.2024 08.05.2024 1

Protocols/decisions of a company/organisation

EDOC 25.23 KB 14.05.2024 30.04.2024 1

Application

EDOC 65.18 KB 15.04.2024 10.04.2024 1

Application

EDOC 51.33 KB 08.02.2024 05.02.2024 1

Application

EDOC 68.95 KB 05.10.2023 29.09.2023 1

Protocols/decisions of a company/organisation

EDOC 42.65 KB 05.10.2023 22.09.2023 1

Decisions / letters / protocols of public notaries

EDOC 39.83 KB 13.11.2019 13.11.2019 2

Application

DOCX 40.54 KB 13.11.2019 22.10.2019 4

Application

EDOC 61.54 KB 13.11.2019 22.10.2019 4

Confirmation or consent to legal address

DOCX 14.26 KB 13.11.2019 22.10.2019 1

Confirmation or consent to legal address

EDOC 23.74 KB 13.11.2019 22.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.23 KB 27.08.2019 27.08.2019 2

Amendments to the Articles of Association

EDOC 24.87 KB 27.08.2019 21.08.2019 1

Articles of Association

EDOC 37.42 KB 27.08.2019 21.08.2019 1

Application

DOCX 42.35 KB 27.08.2019 21.08.2019 1

Application

EDOC 50.87 KB 27.08.2019 21.08.2019 1

Protocols/decisions of a company/organisation

DOCX 22.75 KB 27.08.2019 21.08.2019 1

Protocols/decisions of a company/organisation

EDOC 43.69 KB 27.08.2019 21.08.2019 1

Decisions / letters / protocols of public notaries

RTF 53.27 KB 04.09.2017 04.09.2017 2

Decisions / letters / protocols of public notaries

EDOC 42.04 KB 04.09.2017 04.09.2017 2

Application

PDF 3.59 MB 04.09.2017 18.08.2017 10

Application

PDF 3.65 MB 04.09.2017 18.08.2017 10

Announcement regarding the legal address

DOC 26.5 KB 04.09.2017 17.08.2017 1

Announcement regarding the legal address

EDOC 146.56 KB 04.09.2017 17.08.2017 1

Announcement regarding the legal address

DOC 26.5 KB 04.09.2017 17.08.2017 1

Shareholders’ register

EDOC 155.1 KB 04.09.2017 17.08.2017 1

Bank statements or other document regarding the payment of the equity

PDF 853.91 KB 04.09.2017 16.08.2017 1

Bank statements or other document regarding the payment of the equity

PDF 884.89 KB 04.09.2017 16.08.2017 1

Bank statements or other document regarding the payment of the equity

PDF 910.17 KB 04.09.2017 15.08.2017 1

Bank statements or other document regarding the payment of the equity

PDF 981.04 KB 04.09.2017 15.08.2017 1

Confirmation or consent to legal address

EDOC 102.23 KB 04.09.2017 11.08.2017 1

Confirmation or consent to legal address

DOC 26.5 KB 04.09.2017 11.08.2017 1

Confirmation or consent to legal address

DOC 26.5 KB 04.09.2017 11.08.2017 1

Memorandum of Association

EDOC 154.13 KB 04.09.2017 11.08.2017 1

Articles of Association

EDOC 151.36 KB 04.09.2017 17.07.2017 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. Request documents in Company register