Mossea investment, SIA

Limited Liability Company, Micro company
Place in branch
279 by employees

Basic data

Status
Economic activity suspended, 27.09.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Mossea investment"
Registration number, date 40003997286, 03.03.2008
VAT number None (excluded 19.06.2024) Europe VAT register
Register, date Commercial Register, 03.03.2008
Legal address Smilšu iela 22 – 8, Salacgrīva, Limbažu nov., LV-4033 Check address owners
Fixed capital 2 846 EUR, registered payment 07.01.2015
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, €) 0.32 10.99 18.91
Personal income tax (thousands, €) 0.13 2.38 2.38
Statutory social insurance contributions (thousands, €) 0.21 4.29 4.29
Average employees count 1 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Konsultēšana datoru pielietojumu jautājumos (62.02)
CSP industry Konsultēšana datoru pielietojumu jautājumos (62.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   07.01.2015
* 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 € 1 423 € 2 846 Latvia 30.12.2014 07.01.2015

Historical addresses

Rīgas rajons, Ķekavas pagasts, Ķekava, Gaismas iela 19 k-10 -32 Until 03.07.2009 15 years ago
Ķekavas nov., Ķekavas pag., Ķekava, Gaismas iela 19 k-10 -32 Until 07.01.2015 9 years ago
Salacgrīvas nov., Salacgrīva, Smilšu iela 22 - 8 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 13.07.2023  PDF (266.58 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (216.37 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 04.05.2021  PDF (171.43 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (314.09 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (181.26 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (135.63 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (294.23 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 20.06.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 09.07.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 13.10.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 10.08.2010  XML (37.34 KB)

2008

 Annual report: Board statement 03.03.2008 - 31.12.2008 10.08.2009  XML (12.03 KB)

Documents

Type Format Size Added Document date Number of pages

Memorandum of association

 TIF 21.82 KB 05.03.2008 29.02.2008 1

Articles of Association

 TIF 17.44 KB 05.03.2008 26.02.2008 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 88.03 KB 26.09.2024 26.09.2024 1

Decisions / letters / protocols of public notaries

 EDOC 53.07 KB 07.01.2015 07.01.2015 1

Amendments to the Articles of Association

 EDOC 40.72 KB 30.12.2014 30.12.2014 1

Articles of Association

 EDOC 40.64 KB 30.12.2014 30.12.2014 1

Application

 EDOC 64.2 KB 30.12.2014 30.12.2014 4

Shareholders’ register

EDOC 1.57 MB 30.12.2014 30.12.2014 2

Confirmation or consent to legal address

 EDOC 62.01 KB 07.01.2015 14.12.2014 1

Protocols/decisions of a company/organisation

 DOC 138 KB 07.01.2015 14.12.2014 2

Decisions / letters / protocols of public notaries

 TIF 39.66 KB 05.03.2008 03.03.2008 2

Registration certificates

 TIF 22.04 KB 05.03.2008 03.03.2008 1

Announcement regarding the legal address

 TIF 9.09 KB 05.03.2008 29.02.2008 1

Application

 TIF 123.96 KB 05.03.2008 29.02.2008 5

Bank statements or other document regarding the payment of the equity

TIF 15.33 KB 05.03.2008 29.02.2008 1

Receipts on the publication and state fees

 TIF 34.03 KB 05.03.2008 29.02.2008 2
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