MOIN, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 25.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "MOIN"
Legal form Limited liability company (SIA)
Registration number, date 40003912635, 04.04.2007
Register, Included in The Register Commercial register, 04.04.2007
SEPA identifier LV56ZZZ40003912635
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003912635 Is active 03.06.2014
Check in EU VAT register
Legal address Legal address: Jūrmala, Tirgoņu iela 22, LV-2015 Other registered in this address
Postal address Tirgoņu iela 22, Jūrmala, LV-2015
Registration certificate number, date Nr. K041614. 04.04.2007
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 18.06.2014)
Activity code (NACE)
  • Hotels and similar accommodation (55.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 13.04.2021
The State support The State support history  (Actual record: 03.03.2022)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) 1 341.36 EUR as of 19.11.2024
Find out current information about tax debts
Contact information
Phone +371 67761271
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (17)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 18.06.2014 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.03.2016 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.06.2014 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
11.03.2016

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 04.06.2014 938 1.00 EUR 938.00 EUR 33.50 % 18.06.2014
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.06.2014 924 1.00 EUR 924.00 EUR 33.00 % 18.06.2014
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.06.2014 938 1.00 EUR 938.00 EUR 33.50 % 18.06.2014
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 66475 - 66501
 66475 - 66501
Net turnover
  40873 , Major
 40873 		Major
Profit or loss
  95087
 95087
Equity capital
  109922
 109922
Fixed assets
  25781
 25781
Balance
  43364
 43364
Tangible assets
  22813
 22813
Liquidity
  85234 - 85237 , Companies
 85234 - 85237 		Companies
Profitability
  14067 , Companies
 14067 		Companies

About the company's comparative indices

MOIN mentioned in newspapers   MOIN zo.lv catalogue
Legal address on the map
MOIN Legal address on the map
Publications (0)