MOINS, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 16.09.2024)
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 "MOINS" Previous names
Legal form Limited liability company (SIA)
Registration number, date 45403054650, 01.07.2019
Register, Included in The Register Commercial register, 01.07.2019
SEPA identifier LV62ZZZ45403054650
Data from the VAT Register
VAT identification number Status Registered Excluded
LV45403054650 Is active 19.07.2019
Check in EU VAT register
Legal address Legal address: Jēkabpils nov., Salas pag., "Briljanti", LV-5230 *** Previous addresses
Other registered in this address
Postal address "Briljanti", Salas pag., Jēkabpils nov., LV-5230
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 05.12.2019)
Activity code (NACE)
  • Construction of residential and non-residential buildings (41.20, version 2.0) (Source: SRS, CSB, ZO.LV)
  • Roofing activities (43.91, version 2.0) (Source: ZO.LV)
  • Development of building projects (41.10, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.07.2024
The State support The State support history  (Actual record: 19.06.2021)
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 collaterals Not registered
Tax debts (as of date) Not registered as of 16.09.2024
Find out current information about tax debts
Contact information
Phone +371 29482217
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 (5)
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

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 05.12.2019 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.12.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
05.12.2019

From Member of the Board
To Head of the board

Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 26.09.2023 16 100.00 EUR 1 600.00 EUR 53.33333 % 16 02.10.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.09.2023 14 100.00 EUR 1 400.00 EUR 46.66667 % 14 02.10.2023
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 01.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 05.12.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 139961 - 139982
 139961 - 139982
Net turnover
  4115 , Major
 4115 		Major
Profit or loss
  2629
 2629
Equity capital
  7660
 7660
Fixed assets
  14319
 14319
Balance
  9853
 9853
Tangible assets
  12094 - 12095
 12094 - 12095
Liquidity
  38020 - 38021 , Companies
 38020 - 38021 		Companies
Profitability
  53756 , Companies
 53756 		Companies

About the company's comparative indices

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