MOVI LTD, 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, 13.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MOVI LTD" |
| Registration number, date | 50003680931, 19.05.2004 |
| VAT number | None (excluded 11.04.2013) Europe VAT register |
| Register, date | Commercial Register, 19.05.2004 |
| Legal address | Rīgas iela 8 k-2 – 12, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 846 EUR , registered 16.07.2016 (registered payment 16.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
|---|
Historical addresses
| Jūrmala, Rīgas iela 8 k-2 - 12 | Until 22.07.2016 | 8 years ago |
|---|---|---|
| Jūrmala, Rīgas iela 8 liters 2-12 | Until 22.07.2016 | 8 years ago |
| Rīga, Granīta iela 13 | Until 03.07.2013 | 11 years ago |
| Jūrmala, Rīgas iela 8 liters 2-12 | Until 21.12.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.03.2010 | XML (14.22 KB) | |
2008 |
Annual report | 22.04.2009 | TIF (491.31 KB) | ||
2007 |
Annual report | 12.12.2008 | TIF (489.52 KB) | ||
2006 |
Annual report | 11.09.2007 | TIF (283.17 KB) | ||
2005 |
Annual report | 05.02.2007 | TIF (327.73 KB) | ||
2004 |
Annual report | 22.02.2013 | TIF (153.44 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 18.6 KB | 21.12.2012 | 28.11.2012 | 1 |
Amendments to the Articles of Association |
TIF | 9.4 KB | 22.02.2013 | 18.09.2009 | 1 |
Articles of Association |
TIF | 17.02 KB | 22.02.2013 | 18.09.2009 | 1 |
Shareholders’ register |
TIF | 11.94 KB | 22.02.2013 | 18.09.2009 | 1 |
Amendments to the Articles of Association |
TIF | 10.5 KB | 22.02.2013 | 27.01.2005 | 1 |
Articles of Association |
TIF | 16.88 KB | 22.02.2013 | 27.01.2005 | 1 |
Articles of Association |
TIF | 209.24 KB | 22.02.2013 | 26.04.2004 | 6 |
Memorandum of Association |
TIF | 47.01 KB | 22.02.2013 | 26.04.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 215.39 KB | 13.02.2019 | 13.02.2019 | 77 |
Decisions / letters / protocols of public notaries |
EDOC | 98.44 KB | 20.07.2018 | 16.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 124.04 KB | 20.07.2018 | 16.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.3 KB | 20.07.2018 | 16.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 138.26 KB | 04.07.2013 | 03.07.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.48 KB | 15.05.2013 | 14.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.36 KB | 14.02.2013 | 21.12.2012 | 2 |
Announcement regarding the legal address |
TIF | 11.47 KB | 04.07.2013 | 28.11.2012 | 1 |
Application |
TIF | 95.52 KB | 14.02.2013 | 28.11.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 35.64 KB | 14.02.2013 | 28.11.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 14.35 KB | 14.02.2013 | 28.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.87 KB | 14.02.2013 | 28.11.2012 | 1 |
Confirmation or consent to legal address |
TIF | 19.31 KB | 04.07.2013 | 20.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.9 KB | 22.02.2013 | 24.09.2009 | 2 |
Application |
TIF | 192.79 KB | 22.02.2013 | 18.09.2009 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.77 KB | 22.02.2013 | 18.09.2009 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 9.91 KB | 22.02.2013 | 18.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.92 KB | 22.02.2013 | 18.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.85 KB | 22.02.2013 | 16.04.2008 | 2 |
Application |
TIF | 189.11 KB | 22.02.2013 | 10.04.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.83 KB | 22.02.2013 | 10.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.44 KB | 22.02.2013 | 10.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 48.34 KB | 22.02.2013 | 10.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.62 KB | 22.02.2013 | 07.02.2005 | 1 |
Application |
TIF | 153.69 KB | 22.02.2013 | 02.02.2005 | 5 |
Receipts on the publication and state fees |
TIF | 27.56 KB | 22.02.2013 | 02.02.2005 | 2 |
Consent of the auditor |
TIF | 7.25 KB | 22.02.2013 | 27.01.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.72 KB | 22.02.2013 | 27.01.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.54 KB | 22.02.2013 | 27.01.2005 | 1 |
Sample report |
TIF | 15.08 KB | 22.02.2013 | 27.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.15 KB | 22.02.2013 | 19.05.2004 | 2 |
Registration certificates |
TIF | 69.34 KB | 22.02.2013 | 19.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 23.6 KB | 22.02.2013 | 28.04.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.96 KB | 22.02.2013 | 27.04.2004 | 1 |
Announcement regarding the legal address |
TIF | 7.92 KB | 22.02.2013 | 26.04.2004 | 1 |
Application |
TIF | 77.22 KB | 22.02.2013 | 26.04.2004 | 4 |
Appraisal reports |
TIF | 18.37 KB | 22.02.2013 | 26.04.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.72 KB | 22.02.2013 | 26.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 38.23 KB | 22.02.2013 | 3 |
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