Mossea investment, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 25.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "Mossea investment"
Legal form Limited liability company (SIA)
Registration number, date 40003997286, 03.03.2008
Register, Included in The Register Commercial register, 03.03.2008
SEPA identifier LV90ZZZ40003997286
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003997286 Isn't active 02.01.201819.06.2024
Check in EU VAT register
Legal address Legal address: Limbažu nov., Salacgrīva, Smilšu iela 22 - 8, LV-4033 *** Previous addresses
Other registered in this address
Postal address Smilšu iela 22 - 8, Salacgrīva, Limbažu nov., LV-4033
Registration certificate number, date Nr. K052730. 03.03.2008
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 07.01.2015)
Activity code (NACE)
  • Computer consultancy activities (62.02, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 27.09.2024
Encumbrances
Suspension of economic activity
  • 25.09.2024. Decision on the suspension of economic activity. From 28.09.2024. it is not allowed to perform transactions. (Source: SRS)
  • 27.09.2024. Valsts ieņēmumu dienesta 25.09.2024. lēmums Nr. 30.1/17.22.1/103833 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) Not registered as of 26.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (15)
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
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 07.01.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 30.12.2014 2 1 423.00 EUR 2 846.00 EUR 100.00 % 07.01.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

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Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2023. year 
    2023. year
Comparative indices (2022 year)
Index Place
Age of the company * 70634 - 70662
 70634 - 70662
Net turnover
  65389 , Major
 65389 		Major
Profit or loss
  81108 - 81128
 81108 - 81128
Equity capital
  63342 - 63348
 63342 - 63348
Fixed assets
  70018 - 114510
 70018 - 114510
Balance
  81952 - 81954
 81952 - 81954
Tangible assets
  65669 - 114511
 65669 - 114511
Liquidity
  37310 , Companies
 37310 		Companies
Profitability
  74232 , Companies
 74232 		Companies

About the company's comparative indices

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