Mozello, SIA

Limited Liability Company, Micro company
Place in branch
116 by turnover
53 by profit
123 by paid taxes
67 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Mozello SIA
Registration number, date 40203002519, 27.06.2016
VAT number LV40203002519 from 14.07.2016 Europe VAT register
Register, date Commercial Register, 27.06.2016
Legal address Mežsargu iela 33, Jūrmala, LV-2008 Check address owners
Fixed capital 3 000 EUR, registered payment 27.06.2016
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, €) 196.17 144.43 106.06
Personal income tax (thousands, €) 20.73 19.34 16.75
Statutory social insurance contributions (thousands, €) 32.56 30.64 29.55
Average employees count 6 6 6

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 26.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 26.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   27.06.2016

Natural person

Executive Board Member of the Board Jointly with at least 1   27.06.2016

Natural person

Executive Board Member of the Board Jointly with at least 1   27.06.2016
* 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

55 % 1 650 € 1 € 1 650 Latvia 27.06.2016 27.06.2016

Natural person

25 % 750 € 1 € 750 Latvia 27.06.2016 27.06.2016

Natural person

20 % 600 € 1 € 600 Latvia 27.06.2016 27.06.2016

Apply information changes

"Mozello", SIA

Mežsargu 33, Jūrmala, LV-2008 Check address owners

IT, Informācijas tehnoloģijas

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.03.2024  PDF (753.35 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.04.2023  PDF (792.11 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.04.2022  ZIP €11.00
Annual report 2021 PDF
Moz Dibinataju protokols EDOC

2020

Annual report 01.01.2020 - 31.12.2020 30.03.2021  ZIP €11.00
Annual report 2020 PDF
Dibinataju protokols Mozello EDOC

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  ZIP €11.00
Annual report 2019 PDF
Dibinataju protokols 2020 GP EDOC

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  ZIP €11.00
Annual report 2018 PDF
Dibinataju protokols 2019 EDOC

2017

Annual report 01.01.2017 - 31.12.2017 21.04.2018  PDF (171.22 KB) €11.00

2016

Annual report 27.06.2016 - 31.12.2016 18.04.2017  PDF (219.42 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 49 KB 26.02.2018 17.02.2018 1

Amendments to the Articles of Association

DOC 49 KB 26.02.2018 17.02.2018 1

Articles of Association

DOC 36.5 KB 26.02.2018 17.02.2018 2

Articles of Association

DOC 36.5 KB 26.02.2018 17.02.2018 2

Articles of Association

TIF 22.58 KB 28.06.2016 17.06.2016 1

Memorandum of association

TIF 65.84 KB 28.06.2016 17.06.2016 2

Shareholders’ register

TIF 55.69 KB 28.06.2016 17.06.2016 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

RTF 53.28 KB 26.02.2018 26.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 42.08 KB 26.02.2018 26.02.2018 2

Amendments to the Articles of Association

EDOC 29.25 KB 26.02.2018 17.02.2018 1

Articles of Association

EDOC 27.57 KB 26.02.2018 17.02.2018 2

Application

DOCX 39.95 KB 26.02.2018 17.02.2018 5

Application

DOCX 39.95 KB 26.02.2018 17.02.2018 5

Application

EDOC 54.85 KB 26.02.2018 17.02.2018 5

Protocols/decisions of a company/organisation

DOCX 19.19 KB 26.02.2018 17.02.2018 2

Protocols/decisions of a company/organisation

DOCX 19.19 KB 26.02.2018 17.02.2018 2

Protocols/decisions of a company/organisation

EDOC 34.38 KB 26.02.2018 17.02.2018 2

Decisions / letters / protocols of public notaries

TIF 69.77 KB 28.06.2016 27.06.2016 2

Application

TIF 399.98 KB 28.06.2016 20.06.2016 5

Bank statements or other document regarding the payment of the equity

TIF 124.97 KB 28.06.2016 19.06.2016 3

Announcement regarding the legal address

TIF 10.27 KB 28.06.2016 17.06.2016 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. Request documents in Company register