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SIA MOIN Payments
| Basic information |
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| Status | Registered | ||||||
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| Name | SIA MOIN Payments | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40203616938 | ||||||
| Reg. date | 14.01.2025 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Lastādijas iela 12 k-3, Rīga, LV-1050 | ||||||
| Paid-in share capital, date |
2,800 EUR, 14.01.2025 |
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| NACE | 63.91 Web search portal activities | ||||||
| VAT payer |
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| Taxpayer rating (SRS) | N - Inactive Taxpayer (02.03.2026) | ||||||
| Last updated in the RE | 25.03.2026 |
| Interest in other entities, reorganizations, branches Loading... |
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| Shareholders, true beneficiaries, officials Loading... |
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| Total taxes declared, turnover and profit (0) |
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| Financial indicators (annual report data) | |||||
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| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
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| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (13) |
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| • Non-public document | |
| Group by: Date added Document type | |
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| Application (2) | |
| 13.02.2025 | Application 07.02.2025 (TIF) • |
| 10.01.2025 | Application 17.12.2024 (TIF) • |
| Articles of Association (1) | |
| 10.01.2025 | Articles of Association 24.10.2024 (TIF) |
| Bank statements or other document regarding the payment of the equity (1) | |
| 14.01.2025 | Bank statements or other document regarding the payment of the equity 03.01.2025 (edoc) • |
| Consent of a member of the Board / executive director (2) | |
| 10.01.2025 | Consent of a member of the Board / executive director 06.12.2024 (TIF) • |
| 10.01.2025 | Consent of a member of the Board / executive director 06.12.2024 (TIF) • |
| Copy of the personal identification document (1) | |
| 14.01.2025 | Copy of the personal identification document 27.04.2022 (edoc) • |
| Decisions / letters / protocols of public notaries (2) | |
| 18.02.2025 | Decisions / letters / protocols of public notaries 18.02.2025 (edoc) |
| 14.01.2025 | Decisions / letters / protocols of public notaries 14.01.2025 (edoc) |
| Documents confirming the registration of a foreign organisation (statement from the register) and tr (1) | |
| 14.01.2025 | Documents confirming the registration of a foreign organisation (statement from the register) and tr 26.11.2024 (edoc) • |
| Justification supporting beneficial ownership disclosure statement (1) | |
| 14.01.2025 | Justification supporting beneficial ownership disclosure statement 27.11.2024 (edoc) • |
| Memorandum of Association (1) | |
| 10.01.2025 | Memorandum of Association 24.10.2024 (TIF) |
| Shareholders’ register (1) | |
| 10.01.2025 | Shareholders’ register 06.12.2024 (TIF) |
| 2025 (13) | |
| 18.02.2025 | Decisions / letters / protocols of public notaries 18.02.2025 (edoc) |
| 13.02.2025 | Application 07.02.2025 (TIF) • |
| 14.01.2025 | Bank statements or other document regarding the payment of the equity 03.01.2025 (edoc) • |
| 14.01.2025 | Copy of the personal identification document 27.04.2022 (edoc) • |
| 14.01.2025 | Decisions / letters / protocols of public notaries 14.01.2025 (edoc) |
| 14.01.2025 | Documents confirming the registration of a foreign organisation (statement from the register) and tr 26.11.2024 (edoc) • |
| 14.01.2025 | Justification supporting beneficial ownership disclosure statement 27.11.2024 (edoc) • |
| 10.01.2025 | Application 17.12.2024 (TIF) • |
| 10.01.2025 | Articles of Association 24.10.2024 (TIF) |
| 10.01.2025 | Consent of a member of the Board / executive director 06.12.2024 (TIF) • |
| 10.01.2025 | Consent of a member of the Board / executive director 06.12.2024 (TIF) • |
| 10.01.2025 | Memorandum of Association 24.10.2024 (TIF) |
| 10.01.2025 | Shareholders’ register 06.12.2024 (TIF) |
| Show all | |
