Momentin Latvia, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 15.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name Momentin Latvia SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103159654, 26.03.2008
Register, Included in The Register Commercial register, 26.03.2008
SEPA identifier LV66ZZZ40103159654
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103159654 Is active 12.06.2008
Check in EU VAT register
Legal address Legal address: Rīga, Ernestīnes iela 24 - 1, LV-1046 Previous addresses
Other registered in this address
Postal address Ernestīnes iela 24 - 1, Rīga, LV-1046
Beneficial owners reported Yes
Registration certificate number, date Nr. K054396. 26.03.2008
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 01.06.2018)
Activity code (NACE)
  • Wholesale of beverages (46.34, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 11.05.2021
The State support The State support history  (Actual record: 15.01.2021)
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 restrictions Not registered
Tax debts (as of date) Not registered as of 04.11.2024
Find out current information about tax debts
Contact information
Phone +371 67291073
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 (15)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.03.2013 Member of the Board/ Right of sole representation
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 14.03.2013 Member of the Board/ Right of sole representation
Document country on the date of registration: Finland
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 08.05.2014 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		 08.05.2014
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Momentin Eesti OU(Registration number: 10958075)Harju maakond, Tallin, Kesklinna linnaosa Siduri tn 3, 11313
From 20.04.2018 2845 1.00 EUR 2 845.00 EUR 100.00 % 01.06.2018
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 01.06.2018 Finland Finland

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>; 2020. year 
    2020. year
Comparative indices (2022 year)
Index Place
Age of the company * 70999 - 71026
 70999 - 71026
Net turnover
  3249 , Major
 3249 		Major
Profit or loss
  4490
 4490
Equity capital
  12952
 12952
Fixed assets
  27080
 27080
Balance
  6935
 6935
Tangible assets
  23984
 23984
Liquidity
  53908 - 53912 , Companies
 53908 - 53912 		Companies
Profitability
  46340 , Companies
 46340 		Companies

About the company's comparative indices

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