ROLANDS MOISEJS, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 11.12.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "ROLANDS MOISEJS"
Legal form Limited liability company (SIA)
Registration number, date 40103120504, 11.04.1994
Register, Included in The Register Commercial register, 18.09.2003
SEPA identifier LV10ZZZ40103120504
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103120504 Is active 04.07.1995
Check in EU VAT register
Legal address Legal address: Rīga, Palmu iela 14 - 14, LV-1006 Other registered in this address
Postal address Palmu iela 14 - 14, Rīga, LV-1006
Registration certificate number, date Nr. C20672. 18.09.2003
Fixed capital Paid capital - 384 160.00 EUR (Registered in State Enterprise register 15.06.2015)
Activity code (NACE)
  • Wholesale of machine tools (46.62, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 31.10.2024
The State support The State support history  (Actual record: 05.06.2020)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Yes
Tax debts (as of date) 422 100.58 EUR as of 12.12.2024
Find out current information about tax debts
Contact information
Phone +371 67501616
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 (36)
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 30.06.2008 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 21.08.2007 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		 21.08.2007
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100201864, 100204776
From 10.06.2015 13720 28.00 EUR 384 160.00 EUR 100.00 % 15.06.2015
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 11.07.2019 Latvia Latvia

Type of control: as a member

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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 (2022 year)
Index Place
Age of the company * 27182 - 27212
 27182 - 27212
Net turnover
  2757 , Major
 2757 		Major
Profit or loss
  9995
 9995
Equity capital
  7549
 7549
Fixed assets
  4159
 4159
Balance
  4713
 4713
Tangible assets
  8595
 8595
Liquidity
  73467 - 73468 , Companies
 73467 - 73468 		Companies
Profitability
  39809 , Companies
 39809 		Companies

About the company's comparative indices

ROLANDS MOISEJS mentioned in newspapers   ROLANDS MOISEJS zo.lv catalogue
Legal address on the map
ROLANDS MOISEJS Legal address on the map
Publications (1)
“Rolands Moisejs” apgrozījums pērn audzis par nepilniem 35% 02.03.2022 07:23

SIA “Rolands Moisejs” apgrozījums pērn, salīdzinot ar 2020.gadu, palielinājies par 34,95% un sasniedzis 6,02 milj. EUR

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