MOI, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 08.11.2024)
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 "MOI"
Legal form Limited liability company (SIA)
Registration number, date 40103455049, 02.09.2011
Register, Included in The Register Commercial register, 02.09.2011
SEPA identifier LV32ZZZ40103455049
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103455049 Isn't active 15.09.201106.02.2019
Check in EU VAT register
Legal address Legal address: Rīga, Hāpsalas iela 1 k-1 - 12, LV-1005 Other registered in this address
Postal address Hāpsalas iela 1 k-1 - 12, Rīga, LV-1005
Registration certificate number, date Nr. K121339. 02.09.2011
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 09.10.2015)
Activity code (NACE)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 12.05.2022
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) 1 476.87 EUR as of 05.11.2024
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 (12)
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 02.09.2011 Head 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 18.06.2015 2800 1.00 EUR 2 800.00 EUR 100.00 % 09.10.2015
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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Comparative indices (2023 year)
Index Place
Age of the company * 87684 - 87708
 87684 - 87708
Net turnover
  75802 - 75825 , Major
 75802 - 75825 		Major
Profit or loss
  39536 - 39540
 39536 - 39540
Equity capital
  82359
 82359
Fixed assets
  69073 - 110622
 69073 - 110622
Balance
  94688 - 94699
 94688 - 94699
Tangible assets
  64821 - 110623
 64821 - 110623
Liquidity
  77871 , Companies
 77871 		Companies
Profitability
  486 - 9009 , Companies
 486 - 9009 		Companies

About the company's comparative indices

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