MOSKĪTS, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
467 by profit
37 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 | SIA "MOSKĪTS" |
| Registration number, date | 40003928655, 05.06.2007 |
| VAT number | LV40003928655 from 06.07.2007 Europe VAT register |
| Register, date | Commercial Register, 05.06.2007 |
| Legal address | Pededzes iela 3A, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 07.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
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, €) | 0 | -5.07 | 0 |
| Personal income tax (thousands, €) | 0.27 | 0.49 | 0.07 |
| Statutory social insurance contributions (thousands, €) | 0.46 | 0.78 | 0.09 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.02.2019 | 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 | 31.10.2013 |
* 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 % | 2 845 | € 1 | € 2 845 | 06.02.2019 | 22.02.2019 |
Historical addresses
| Rīga, Rūpniecības iela 14-6 | Until 31.10.2013 | 12 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Pērses iela 1/2 | Until 01.07.2021 | 4 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Pērses iela 1/2 | Until 02.07.2022 | 3 years ago |
| Mārupes nov., Mārupe, Pērses iela 1/2 | Until 15.12.2022 | 3 years ago |
| Mārupes nov., Mārupe, Pērses iela 1 | Until 15.08.2023 | 2 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 3. Legal protection process: 03.01.2019.
Case number: C33247319 Started 03.01.2019,
ended 26.09.2019
Court: Rīgas rajona tiesa
(1000055247)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
26.09.2019 |
05.12.2019 | Completion of the legal protection process |
Rīgas rajona tiesa (1000055247)
|
28.02.2019 |
04.03.2019 | Uzraugošās personas iecelšana tiesiskās aizsardzības procesa lietā |
Rīgas rajona tiesa (1000055247)
|
03.01.2019 |
04.01.2019 | Initiation of the process of legal protection |
Rīgas rajona tiesa (1000055247)
|
| Process 2. Legal protection process: 15.11.2017.
Case number: C33622217 Started 15.11.2017,
ended 16.01.2018
Court: Rīgas rajona tiesa
(1000055247)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
16.01.2018 |
17.01.2018 | Completion of the legal protection process |
Rīgas rajona tiesa (1000055247)
|
15.11.2017 |
22.11.2017 | Initiation of the process of legal protection |
Rīgas rajona tiesa Jūrmalas tiesu nams (1000281800)
|
| Process 1. Legal protection process: 04.12.2014.
Case number: C33485814 Started 04.12.2014,
ended 16.02.2015
Court: Rīgas rajona tiesa
(1000055247)
Decision: noraidīts tiesiskās aizsardzības procesa pieteikums
|
|||
16.02.2015 |
23.02.2015 | Completion of the legal protection process |
Rīgas rajona tiesa (1000055247)
|
04.12.2014 |
05.12.2014 | Initiation of the process of legal protection |
Rīgas rajona tiesa (1000055247)
|
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 68.28 KB | 20.02.2019 | 06.02.2019 | 2 |
Amendments to the Articles of Association |
TIF | 12.57 KB | 10.06.2016 | 24.02.2016 | 1 |
Articles of Association |
TIF | 92.25 KB | 10.06.2016 | 24.02.2016 | 2 |
Shareholders’ register |
TIF | 23.47 KB | 10.06.2016 | 24.02.2016 | 1 |
Shareholders’ register |
TIF | 72.99 KB | 01.11.2013 | 31.01.2013 | 2 |
Shareholders’ register |
TIF | 12.28 KB | 09.03.2009 | 09.02.2009 | 1 |
Articles of Association |
TIF | 61.85 KB | 07.06.2007 | 01.06.2007 | 3 |
Memorandum of Association |
TIF | 41.91 KB | 07.06.2007 | 01.06.2007 | 2 |
Restricted documents
available by request to LR Company register
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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