Mogo Balkans and Central Asia, AS
Basic data | |||||||||||||
Name | AS Mogo Balkans and Central Asia Previous names | ||||||||||||
Legal form | Joint stock company (AS) | ||||||||||||
Registration number, date | 40203150045, 13.06.2018 | ||||||||||||
Register, Included in The Register | Commercial register, 13.06.2018 | ||||||||||||
SEPA identifier | LV78ZZZ40203150045 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Skanstes iela 52, LV-1013
Previous addresses Other registered in this address |
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Postal address | Skanstes iela 52, Rīga, LV-1013 | ||||||||||||
Beneficial owners reported | Yes | ||||||||||||
Fixed capital |
Paid capital - 11 041 559.60 EUR (Registered in State Enterprise register 09.09.2024) Conditional equity capital - 3 500.00 EUR (Registered in State Enterprise register 13.09.2018) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 09.09.2024 | ||||||||||||
Creditor notifications | Yes (Actual record: 29.08.2024) |
Encumbrances | |
Liquidation process | 29.08.2024. 16.08.2024. Vienīgā balstiesīgā akcionāra lēmums Nr. 1-16/08/2024 |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Not registered |
Actual collaterals | Not registered |
Tax debts (as of date) |
Not registered as of 13.09.2024 Find out current information about tax debts |
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 (6) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 25.04.2024 | 01.01.2023 - 31.12.2023 | Annual report | 25.04.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 24.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 24.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 31.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 31.07.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 21.07.2021 | 01.01.2020 - 31.12.2020 | Annual report | 21.07.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 02.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 02.07.2020 |
2018 , Annual report , 13.06.2018 - 31.12.2018 , 01.05.2019 | 13.06.2018 - 31.12.2018 | Annual report | 01.05.2019 |
Tax payments to state budget (thous. EUR) |
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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. Officials (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 29.08.2024 |
Liquidator/ Right of sole representation |
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Document country on the date of registration: Lithuania |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | ||||||
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024. | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
Eleving Group(Registration number: B174457)8-10, Avenue de la Gare, Luxembourg, Luxembourg | ||||||
From 02.09.2024 | 110415596 | 0.10 EUR | 11 041 559.60 EUR | 100.00 % | 110415596 | 09.09.2024 |
Document country on the date of registration: Luxembourg |
Actual data. List of beneficial owners (1) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 13.06.2018 | Latvia | Latvia | |
Type of control: on the basis of ownership Sign in |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 132486 - 132509 | 132486 - 132509 | ||
Net turnover
84118 - 108574 , Major
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84118 - 108574 |
Major | |
Profit or loss
107685
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107685 |
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Equity capital
108476
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108476 |
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Fixed assets
68001 - 108572
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68001 - 108572 |
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Balance
73452 - 73454
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73452 - 73454 |
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Tangible assets
63887 - 108573
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63887 - 108573 |
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Liquidity
92783 - 92797 , Companies
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92783 - 92797 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |