Moretini, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 14.01.2025)
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 SIA "Moretini"
Legal form Limited liability company (SIA)
Registration number, date 45403051071, 25.06.2018
Register, Included in The Register Commercial register, 25.06.2018
SEPA identifier LV83ZZZ45403051071
Data from the VAT Register
VAT identification number Status Registered Excluded
LV45403051071 Is active 17.05.2021
Check in EU VAT register
Legal address Legal address: Madonas nov., Madona, Skolas iela 14, LV-4801 Other registered in this address
Postal address Skolas iela 14, Madona, Madonas nov., LV-4801
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 17.04.2023)
Activity code (NACE)
  • Retail sale of clothing in specialised stores (47.71, version 2.0) (Source: SRS, ZO.LV)
  • Activities of agents involved in the wholesale of timber and building materials (46.13, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 04.07.2024
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 18.12.2024
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 (6)
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 25.06.2018 Member 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)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 01.07.2024 2800 1.00 EUR 2 800.00 EUR 100.00 % 2800 04.07.2024
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 17.04.2023 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 130573 - 130596
 130573 - 130596
Net turnover
  28806 , Major
 28806 		Major
Profit or loss
  10654 - 10655
 10654 - 10655
Equity capital
  13821
 13821
Fixed assets
  37819 - 37820
 37819 - 37820
Balance
  21462
 21462
Tangible assets
  34398
 34398
Liquidity
  1489 , Companies
 1489 		Companies
Profitability
  31065 , Companies
 31065 		Companies

About the company's comparative indices

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