Mogo Balkans and Central Asia, AS

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 15.09.2024)
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 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
VAT identification number Status Registered Excluded
LV40203150045 Is active 06.08.2018
Check in EU VAT register
Legal address Legal address: Rīga, Skanstes iela 52, LV-1013 Previous addresses
Other registered in this address
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)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, ZO.LV)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: CSB)
History of changes in activities
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
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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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 29.08.2024 Liquidator/ Right of sole representation
Document country on the date of registration: Lithuania
Actual data. List of procurations (0)
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.
TimeSharesValueSharePercentNumber of votesRegistered 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

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Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2022., 2023. year 
    2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 132475 - 132498
 132475 - 132498
Net turnover
  84150 - 108640 , Major
 84150 - 108640 		Major
Profit or loss
  107748
 107748
Equity capital
  108542
 108542
Fixed assets
  68035 - 108638
 68035 - 108638
Balance
  73492 - 73494
 73492 - 73494
Tangible assets
  63911 - 108639
 63911 - 108639
Liquidity
  92814 - 92828 , Companies
 92814 - 92828 		Companies

About the company's comparative indices

Mogo Balkans and Central Asia mentioned in newspapers   Mogo Balkans and Central Asia zo.lv catalogue
Legal address on the map
Mogo Balkans and Central Asia Legal address on the map
Publications (0)