Move To, SIA
Limited Liability 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.
Basic data
| Status | Removed from the register, 19.01.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Move To" |
| Registration number, date | 40103457181, 09.09.2011 |
| VAT number | None (excluded 14.12.2011) Europe VAT register |
| Register, date | Commercial Register, 09.09.2011 |
| Legal address | Dagmāras iela 9 – 28, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 000 LVL , registered 22.09.2011 (registered payment 22.09.2011: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Slokas iela 59-2 | Until 16.01.2012 | 12 years ago |
|---|---|---|
| Rīga, Mārupes iela 4 | Until 10.10.2011 | 13 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 17.88 KB | 11.10.2011 | 04.10.2011 | 1 |
Articles of Association |
TIF | 12.01 KB | 27.09.2011 | 14.09.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 18.25 KB | 27.09.2011 | 14.09.2011 | 1 |
Shareholders’ register |
TIF | 9.84 KB | 27.09.2011 | 14.09.2011 | 1 |
Articles of Association |
TIF | 10.44 KB | 13.09.2011 | 06.09.2011 | 1 |
Memorandum of Association |
TIF | 18.06 KB | 13.09.2011 | 06.09.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 35.24 KB | 21.01.2016 | 19.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.38 KB | 10.04.2015 | 31.03.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.88 KB | 31.03.2015 | 30.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.59 KB | 13.10.2014 | 13.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 10.10.2014 | 10.10.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 31.08 KB | 08.10.2014 | 07.10.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 47.7 KB | 08.10.2014 | 07.10.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 47.7 KB | 08.10.2014 | 07.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.57 KB | 17.01.2012 | 16.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 15.77 KB | 17.01.2012 | 12.01.2012 | 1 |
Application |
TIF | 61.31 KB | 17.01.2012 | 12.01.2012 | 2 |
Confirmation or consent to legal address |
TIF | 17.2 KB | 17.01.2012 | 10.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.94 KB | 11.10.2011 | 10.10.2011 | 2 |
Announcement regarding the legal address |
TIF | 11.52 KB | 11.10.2011 | 04.10.2011 | 1 |
Application |
TIF | 148.89 KB | 11.10.2011 | 04.10.2011 | 3 |
Confirmation or consent to legal address |
TIF | 15.63 KB | 11.10.2011 | 04.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.07 KB | 11.10.2011 | 04.10.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 50.71 KB | 11.10.2011 | 03.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.5 KB | 27.09.2011 | 22.09.2011 | 2 |
Application |
TIF | 35.08 KB | 27.09.2011 | 14.09.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.96 KB | 27.09.2011 | 14.09.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.24 KB | 27.09.2011 | 14.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.38 KB | 13.09.2011 | 09.09.2011 | 2 |
Registration certificates |
TIF | 19.91 KB | 13.09.2011 | 09.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.66 KB | 13.09.2011 | 06.09.2011 | 1 |
Application |
TIF | 77.79 KB | 13.09.2011 | 06.09.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.3 KB | 13.09.2011 | 06.09.2011 | 1 |
Confirmation or consent to legal address |
TIF | 8.26 KB | 13.09.2011 | 06.09.2011 | 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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