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Sabiedrība ar ierobežotu atbildību "Moreconomy Group"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Moreconomy Group"
Legal form Limited Liability Company
Reg. No 40103923508
Reg. date 21.08.2015
Register Commercial Register
Legal Address Kurzemes prospekts 98 - 77, Rīga, LV-1069
Registered share capital, date 5,000 EUR, 16.06.2016
Paid-in share capital, date 5,000 EUR, 16.06.2016
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Last updated in the RE 15.09.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (7)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 Net sales 0 EUR Net profit -143 EUR Equity 2,429 EUR Date submitted09.09.2020 Number of employees 2
Year2018 Net sales 0 EUR Net profit -484 EUR Equity 2,572 EUR Date submitted12.06.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -1,548 EUR Equity 3,056 EUR Date submitted01.05.2018 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other60 EUR Total60 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (30)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
21.06.2016 Amendments to the Articles of Association 05.05.2016 (TIF)
Annual report (full) (3)
09.09.2020 2019 Annual report (full) (PDF)
12.06.2019 2018 Annual report (full) (PDF)
01.05.2018 2017 Annual report (full) (PDF)
Application (5)
15.09.2020 Application 10.09.2020 (edoc) •
15.09.2020 Application 10.09.2020 (docx) •
15.09.2020 Application 10.09.2020 (docx) •
21.06.2016 Application 18.05.2016 (TIF) •
17.09.2015 Application 12.08.2015 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
21.06.2016 Application of shareholders or third persons for the acquisition of shares 05.05.2016 (TIF) •
Articles of Association (2)
21.06.2016 Articles of Association 05.05.2016 (TIF)
17.09.2015 Articles of Association 31.07.2015 (TIF)
Bank statements or other document regarding the payment of the equity (2)
21.06.2016 Bank statements or other document regarding the payment of the equity 08.05.2016 (TIF) •
17.09.2015 Bank statements or other document regarding the payment of the equity 31.07.2015 (TIF) •
Confirmation or consent to legal address (2)
17.09.2015 Confirmation or consent to legal address 18.08.2015 (TIF) •
17.09.2015 Confirmation or consent to legal address 31.07.2015 (TIF) •
Consent of a member of the Board / executive director (1)
17.09.2015 Consent of a member of the Board / executive director 06.08.2015 (TIF) •
Decisions / letters / protocols of public notaries (4)
15.09.2020 Decisions / letters / protocols of public notaries 15.09.2020 (edoc) •
15.09.2020 Decisions / letters / protocols of public notaries 15.09.2020 (rtf) •
21.06.2016 Decisions / letters / protocols of public notaries 16.06.2016 (TIF) •
17.09.2015 Decisions / letters / protocols of public notaries 21.08.2015 (TIF) •
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Memorandum of Association (1)
17.09.2015 Memorandum of Association 31.07.2015 (TIF)
Notice of a member of the Board regarding the resignation (3)
15.09.2020 Notice of a member of the Board regarding the resignation 10.09.2020 (edoc) •
15.09.2020 Notice of a member of the Board regarding the resignation 10.09.2020 (docx) •
15.09.2020 Notice of a member of the Board regarding the resignation 10.09.2020 (docx) •
Power of attorney, act of empowerment (1)
17.09.2015 Power of attorney, act of empowerment 06.08.2015 (TIF) •
Protocols/decisions of a company/organisation (1)
21.06.2016 Protocols/decisions of a company/organisation 05.05.2016 (TIF) •
Regulations for the increase/reduction of the equity (1)
21.06.2016 Regulations for the increase/reduction of the equity 05.05.2016 (TIF)
Shareholders’ register (2)
21.06.2016 Shareholders’ register 18.05.2016 (TIF)
17.09.2015 Shareholders’ register 12.08.2015 (TIF)
2020 (9)
15.09.2020 Application 10.09.2020 (edoc) •
15.09.2020 Application 10.09.2020 (docx) •
15.09.2020 Application 10.09.2020 (docx) •
15.09.2020 Decisions / letters / protocols of public notaries 15.09.2020 (edoc) •
15.09.2020 Decisions / letters / protocols of public notaries 15.09.2020 (rtf) •
15.09.2020 Notice of a member of the Board regarding the resignation 10.09.2020 (edoc) •
15.09.2020 Notice of a member of the Board regarding the resignation 10.09.2020 (docx) •
15.09.2020 Notice of a member of the Board regarding the resignation 10.09.2020 (docx) •
09.09.2020 2019 Annual report (full) (PDF)
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2019 (1)
12.06.2019 2018 Annual report (full) (PDF)
2018 (1)
01.05.2018 2017 Annual report (full) (PDF)
2016 (9)
21.06.2016 Amendments to the Articles of Association 05.05.2016 (TIF)
21.06.2016 Application 18.05.2016 (TIF) •
21.06.2016 Application of shareholders or third persons for the acquisition of shares 05.05.2016 (TIF) •
21.06.2016 Articles of Association 05.05.2016 (TIF)
21.06.2016 Bank statements or other document regarding the payment of the equity 08.05.2016 (TIF) •
21.06.2016 Decisions / letters / protocols of public notaries 16.06.2016 (TIF) •
21.06.2016 Protocols/decisions of a company/organisation 05.05.2016 (TIF) •
21.06.2016 Regulations for the increase/reduction of the equity 05.05.2016 (TIF)
21.06.2016 Shareholders’ register 18.05.2016 (TIF)
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2015 (10)
17.09.2015 Application 12.08.2015 (TIF) •
17.09.2015 Articles of Association 31.07.2015 (TIF)
17.09.2015 Bank statements or other document regarding the payment of the equity 31.07.2015 (TIF) •
17.09.2015 Confirmation or consent to legal address 18.08.2015 (TIF) •
17.09.2015 Confirmation or consent to legal address 31.07.2015 (TIF) •
17.09.2015 Consent of a member of the Board / executive director 06.08.2015 (TIF) •
17.09.2015 Decisions / letters / protocols of public notaries 21.08.2015 (TIF) •
17.09.2015 Memorandum of Association 31.07.2015 (TIF)
17.09.2015 Power of attorney, act of empowerment 06.08.2015 (TIF) •
17.09.2015 Shareholders’ register 12.08.2015 (TIF)
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