MoveBaltic, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 15.10.2024)
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 SIA "MoveBaltic"
Legal form Limited liability company (SIA)
Registration number, date 40103878223, 09.03.2015
Register, Included in The Register Commercial register, 09.03.2015
SEPA identifier LV61ZZZ40103878223
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103878223 Is active 12.03.2015
Check in EU VAT register
Legal address Legal address: Mārupes nov., Babītes pag., Spilve, "Ceļāres 1", LV-2101 *** Previous addresses
Other registered in this address
Postal address "Ceļāres 1", Spilve, Babītes pag., Mārupes nov., LV-2101
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 26.05.2021)
Activity code (NACE)
  • Data processing, hosting and related activities (63.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 16.07.2024
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) Not registered as of 16.10.2024
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 (9)
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 16.07.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Germany
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
SIA "MERCTEIL"(40003953718)Mārupes nov., Babītes pag., Spilve, "Ceļāres 1"
From 26.06.2024 3000 1.00 EUR 3 000.00 EUR 100.00 % 3000 16.07.2024
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 16.07.2024 Germany Germany

Type of control: as a representative of the executive or administrative body

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 111867 - 111889
 111867 - 111889
Net turnover
  36481 , Major
 36481 		Major
Profit or loss
  70589 - 70609
 70589 - 70609
Equity capital
  62315 - 62328
 62315 - 62328
Fixed assets
  68627 - 109823
 68627 - 109823
Balance
  59988
 59988
Tangible assets
  64432 - 109824
 64432 - 109824
Liquidity
  58547 - 58551 , Companies
 58547 - 58551 		Companies
Profitability
  66109 , Companies
 66109 		Companies

About the company's comparative indices

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