Movelt, SIA

Limited Liability Company, Micro company
Place in branch
722 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Movelt SIA
Registration number, date 40203286664, 20.01.2021
VAT number None (excluded 13.06.2024) Europe VAT register
Register, date Commercial Register, 20.01.2021
Legal address "Purenes", Glūdas pag., Jelgavas nov., LV-3040 Check address owners
Fixed capital 2 EUR, registered payment 22.07.2021
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, €) -0.31 1.73 3.31
Personal income tax (thousands, €) 0 0.63 1.66
Statutory social insurance contributions (thousands, €) 0 1.25 4.08
Average employees count 0 0 3

Industries

Field from SRS
Redakcija NACE 2.0
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry
Redakcija NACE 2.0
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.03.2025
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   13.03.2025
* 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 € 2 10.03.2025 13.03.2025

Historical company names

SIA "N&A FOOD" Until 13.03.2025 yesterday

Historical addresses

Ķekavas nov., Ķekavas pag., Lielvārži, Mēness iela 5 Until 13.03.2025 yesterday

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 08.01.2025  ZIP
Annual report 2024 PDF
Dalibnieku sapulces protokols 2024 NA FOOD EDOC

2023

Annual report 01.01.2023 - 31.12.2023 09.01.2024  ZIP €11.00
Annual report 2023 PDF
Dalibnieku sapulces protokols A N EDOC

2022

Annual report 01.01.2022 - 31.12.2022 11.01.2023  ZIP €11.00
Annual report 2022 PDF
Dal bnieku sapulces protokols 2022 A N ASICE

2021

Annual report 20.01.2021 - 31.12.2021 08.06.2022  ZIP €11.00
Annual report 2021 PDF
Dalibnieku sapulces protokols JPEG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

ASICE 27.9 KB 13.03.2025 11.03.2025 1

Shareholders’ register

EDOC 45.72 KB 13.03.2025 10.03.2025 1

Amendments to the Articles of Association

PDF 364.21 KB 22.07.2021 12.07.2021 1

Articles of Association

PDF 242.75 KB 22.07.2021 12.07.2021 1

Regulations for the increase/reduction of the equity

PDF 366.26 KB 22.07.2021 12.07.2021 1

Shareholders’ register

PDF 197.94 KB 22.07.2021 12.07.2021 1

Articles of Association

PDF 183.31 KB 20.01.2021 14.01.2021 1

Memorandum of Association

PDF 369.54 KB 20.01.2021 14.01.2021 1

Shareholders’ register

PDF 279.47 KB 20.01.2021 14.01.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 62.2 KB 13.03.2025 11.03.2025 1

Protocols/decisions of a company/organisation

ASICE 28.1 KB 13.03.2025 10.03.2025 1

Decisions / letters / protocols of public notaries

EDOC 65.91 KB 22.07.2021 22.07.2021 2

Application

EDOC 664.13 KB 22.07.2021 19.07.2021 1

Application

PDF 723.56 KB 22.07.2021 19.07.2021 1

Amendments to the Articles of Association

PDF 395.62 KB 22.07.2021 12.07.2021 1

Articles of Association

PDF 273.81 KB 22.07.2021 12.07.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 210.29 KB 22.07.2021 12.07.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 178.86 KB 22.07.2021 12.07.2021 1

Bank statements or other document regarding the payment of the equity

PDF 207.75 KB 22.07.2021 12.07.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 212.92 KB 22.07.2021 12.07.2021 1

Protocols/decisions of a company/organisation

PDF 354.23 KB 22.07.2021 12.07.2021 1

Protocols/decisions of a company/organisation

PDF 323 KB 22.07.2021 12.07.2021 1

Regulations for the increase/reduction of the equity

PDF 397.32 KB 22.07.2021 12.07.2021 1

Shareholders’ register

EDOC 179.79 KB 22.07.2021 12.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.99 KB 20.01.2021 20.01.2021 2

Announcement regarding the legal address

PDF 423.39 KB 20.01.2021 14.01.2021 1

Announcement regarding the legal address

EDOC 415.09 KB 20.01.2021 14.01.2021 1

Articles of Association

EDOC 186.13 KB 20.01.2021 14.01.2021 1

Application

PDF 530.35 KB 20.01.2021 14.01.2021 1

Application

EDOC 509.85 KB 20.01.2021 14.01.2021 1

Memorandum of Association

EDOC 362.22 KB 20.01.2021 14.01.2021 1

Shareholders’ register

EDOC 273.5 KB 20.01.2021 14.01.2021 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