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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | MOXIE SIA |
| Registration number, date | 40003135664, 02.07.1993 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 27.12.2004 |
| Legal address | Brīvības iela 52 – 1, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 986 EUR, registered payment 14.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 14.09.2015 |
* 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 % | 2 986 | € 1 | € 2 986 | 13.07.2015 | 14.09.2015 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "MOXIE" | Until 27.12.2004 | 21 year ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "BALTIC DEVELOPMENT LTD" | Until 13.12.2001 | 24 years ago |
| Sabiedrība ar ierobežotu atbildību "EUROKANGAS LTD." | Until 03.02.2000 | 25 years ago |
| Sabiedrība ar ierobežotu atbildību "BALTIC DEVELOPMENT LTD" | Until 06.03.1996 | 29 years ago |
Historical addresses
| Rīga, Krišjāņa Barona iela 29 | Until 27.12.2004 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.08.2023 | PDF (138.61 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.08.2023 | PDF (139.1 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | PDF (146.63 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (147.31 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (131.11 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Image0012 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (97.81 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Image0007 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Image0013 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Image0001 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Image0004 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Image | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | TXT (908 B) | |
2008 |
Annual report | 19.05.2009 | TIF (552.14 KB) | ||
2007 |
Annual report | 22.07.2008 | TIF (527.4 KB) | ||
2006 |
Annual report | 21.06.2007 | PDF (638.83 KB) | ||
2005 |
Annual report | 04.07.2006 | TIF (388.45 KB) |
