Moore Vilson Audit, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 01.02.2025)
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 "Moore Vilson Audit" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203322522, 31.05.2021
Register, Included in The Register Commercial register, 31.05.2021
SEPA identifier LV72ZZZ40203322522
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203322522 Is active 11.02.2022
Check in EU VAT register
Legal address Legal address: Rīga, Upesgrīvas iela 56, LV-1002 Other registered in this address
Postal address Upesgrīvas iela 56, Rīga, LV-1002
Fixed capital Paid capital - 6 000.00 EUR (Registered in State Enterprise register 31.05.2021)
Activity code (NACE)
  • Business and other management consultancy activities (70.20, version 2.1) (Source: SRS, CSB)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: ZO.LV)
Data updated in the Register of Enterprises 28.01.2025
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 29.01.2025
Find out current information about tax debts
Contact information
Phone +371 29269539
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 (3)
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

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 29.07.2024 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (2)
Time Range of rights Registered in State Enterprise register
1. Procuration
From 31.05.2021 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 31.05.2021
Natural person(s) (xxxxxx-xxxxx)
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
 
2. Procuration
From 31.05.2021 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 31.05.2021
Natural person(s) (xxxxxx-xxxxx)
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 23.01.2025 3001 1.00 EUR 3 001.00 EUR 50.01667 % 3001 28.01.2025
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Sabiedrība ar ierobežotu atbildību "Moore Vilson"(40203295949)Rīga, Upesgrīvas iela 56
From 23.01.2025 2999 1.00 EUR 2 999.00 EUR 49.98333 % 2999 28.01.2025
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 05.09.2024 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 31.05.2021 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
06.08.2024

From Type of control: as a member
To Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 150814 - 150843
 150814 - 150843
Net turnover
  35318 , Major
 35318 		Major
Profit or loss
  34426
 34426
Equity capital
  31952
 31952
Fixed assets
  70015 - 112546
 70015 - 112546
Balance
  45460
 45460
Tangible assets
  65638 - 112547
 65638 - 112547
Profitability
  490 - 9149 , Companies
 490 - 9149 		Companies

About the company's comparative indices

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