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Company profile

RemovedSome checks unavailable

AS Mogo Balkans and Central Asia

Stock Company

Reg. no.
40203150045
Registered
2018-06-13
VAT registered
No
Latest report 2023 · EURExplore financials
Net turnover
€0
No change
vs 2022 · €0
Net profit
€-281k
97.6%
vs 2022 · €-11m
Equity
€-3 159k
9.7%
vs 2022 · €-2 878k
Employees
1
No change
vs 2022 · 1
View in the official Latvian register
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Registry data synchronized 2026-09-11Sources & update dates

Company profile

Company details

Legal name
AS Mogo Balkans and Central Asia
Legal registration status
Removed
Legal form
Stock Company
Register
Commercial Register
NACE 2.1
70.20 · Business and other management consultancy activities↗
Share capital
€11,041,559.60
Taxpayer rating
No record found

Map

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Tax & compliance

Some checks unavailable

Unavailable sources are not treated as clear results.

Compliance checks

  • VAT registeredNo
  • Insolvency proceedingsClear
  • Activity suspensionClear
  • Missing tax declarationsUnavailable
  • Registry sanctionsClear
  • Securing measuresClear
  • LiquidationClear
  • Tax debtNot checked

These sanctions checks cover the company and related-person flags supplied by the Register of Enterprises. They are not comprehensive international sanctions or PEP screening.

Published VID values may be inaccurate and are informational. They are not an authoritative clearance certificate. Verify the amounts with VID before making a decision. Check official VID public data ↗

Relationships

Current relationships

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People, roles and linked companies, connected in one place.

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Taxes paid

Company tax payments reported by VID, with the reporting period shown beside each amount.

Taxes paid — latest available periods

Latest annual record

2024

€2,120

24.8%

Total VID-administered taxes

Employees: 1

Compared with 2023: €2,820 · Change: €-700

Source status:Current

FTM last synchronized this dataset: 2026-09-14

Open official dataset

Latest quarterly record

Tax information for this period is unavailable.

Source status:Current

FTM last synchronized this dataset: 2026-10-02

Open official dataset

Synchronization dates show when FTM received the data. They do not change the reporting year or quarter.

Missing annual totals are calculated only when all four quarters of a completed year are available. Tax amounts are summed. The employee count is the average of the four quarterly counts, rounded down to a whole person. Existing VID annual records retain their original values and source.

View detailed tax tables

Insolvency proceedings

Proceedings reported by the available insolvency sources.

Insolvency history

No insolvency records found

No matching records for this company were found in the latest available Company Register insolvency dataset.

Source: insolvency dataset of the Register of Enterprises of the Republic of Latvia.

Tax information and VID checks

Taxpayer rating

No matching record for this company was found in the available dataset.

VID status overview

  • VID activity suspension

    No active suspension

  • Public-benefit status

    No record found

“No record found” means the source is available but contains no matching company record; it is not the same as an unavailable source.

VAT payer status and history

Inactive

FTM last synchronized this dataset: 2026-10-02

Open official dataset
  • LV40203150045Inactive
    Registered from
    2018-08-06
    Deregistered on
    2025-01-09
    Additional flags
    No additional flags reported

Taxes paid in prior fiscal years

Latest available reporting year: 2024

FTM last synchronized this dataset: 2026-09-14

Synchronization dates show when FTM received the data. They do not change the reporting year or quarter.

Missing annual totals are calculated only when all four quarters of a completed year are available. Tax amounts are summed. The employee count is the average of the four quarterly counts, rounded down to a whole person. Existing VID annual records retain their original values and source.

Amounts are published by VID in thousands of euros.

Quarterly taxes paid

FTM last synchronized this dataset: 2026-10-02

Missing annual totals are calculated only when all four quarters of a completed year are available. Tax amounts are summed. The employee count is the average of the four quarterly counts, rounded down to a whole person. Existing VID annual records retain their original values and source.

Amounts are published by VID in thousands of euros.

No matching record for this company was found in the available dataset.

Current VID checks

These VID checks run automatically when you open a company profile. Results are cached for up to 12 hours; you can check again below.

Tax debt

Unavailable

Checked —

Published VID values may be inaccurate and are informational. They are not an authoritative clearance certificate. Verify the amounts with VID before making a decision.

Verify with VID

Missing tax declarations

Latvian State Revenue Service (VID) · Not checked yet

Unavailable
Verify with VID

Structural units

Latvian State Revenue Service (VID) · Not checked yet

Unavailable
Verify with VID

Officers & ownership

Members

Current: 0 · Historical: 1

  • Historical records

  • Eleving Group

    100% ownership · 2024-09-09

    Historical
    Additional information
    From
    2024-09-02
    Until
    2025-01-08
    Registered
    2024-09-09
    Removed
    2025-01-08
    Shares
    110415596
    Nominal value
    0.1 EUR
    Ownership
    100%
    Votes
    110415596
    Country
    Luxembourg
    Address
    8-10, Avenue de la Gare, Luxembourg, Luxembourg
    Registration number
    B174457
    Last changed
    2025-01-08

Officers

Current: 0 · Historical: 27

  • Historical records

  • Muižnieks Mārtiņš

    Member of the Supervisory Board · 2021-06-29

    Historical
    Additional information
    Position
    Member of the Supervisory Board
    Governing body
    Supervisory Board
    From
    2021-06-29
    Registered
    2021-06-29
    Removed
    2023-08-18
    Country
    Latvia
    Last changed
    2023-08-18

  • Sudnius Modestas

    Chairman of the Supervisory Board · 2021-01-22

    Historical
    Additional information
    Position
    Chairman of the Supervisory Board
    Governing body
    Supervisory Board
    From
    2021-01-22
    Registered
    2021-01-22
    Removed
    2021-06-29
    Country
    Lithuania
    Last changed
    2021-06-29

  • Muižnieks Mārtiņš

    Member of the Supervisory Board · 2021-01-22

    Historical
    Additional information
    Position
    Member of the Supervisory Board
    Governing body
    Supervisory Board
    From
    2021-01-22
    Registered
    2021-01-22
    Removed
    2021-06-29
    Country
    Latvia
    Last changed
    2021-06-29

  • Bērziņš Kārlis

    Deputy Chairman of the Supervisory Board · 2021-01-22

    Historical
    Additional information
    Position
    Deputy Chairman of the Supervisory Board
    Governing body
    Supervisory Board
    From
    2021-01-22
    Registered
    2021-01-22
    Removed
    2021-05-27
    Country
    Latvia
    Last changed
    2021-05-27

  • Puriņš Toms

    Chairman of the Supervisory Board · 2020-07-08

    Historical
    Additional information
    Position
    Chairman of the Supervisory Board
    Governing body
    Supervisory Board
    From
    2020-07-08
    Registered
    2020-07-08
    Removed
    2021-01-22
    Country
    Latvia
    Last changed
    2021-01-22

  • Dišereits Haralds

    Member of the Board · 2019-02-22

    Historical

    Representation rights: Right to represent individually

    Additional information
    Position
    Member of the Board
    Governing body
    Executive Board
    From
    2019-02-22
    Registered
    2019-02-22
    Removed
    2019-04-01
    Country
    Latvia
    Representation rights
    Right to represent individually
    Last changed
    2019-03-29

  • Dišereits Haralds

    Chairperson of the Board · 2018-12-05

    Historical

    Representation rights: Right to represent individually

    Additional information
    Position
    Chairperson of the Board
    Governing body
    Executive Board
    From
    2018-12-05
    Registered
    2018-12-05
    Removed
    2019-02-22
    Country
    Latvia
    Representation rights
    Right to represent individually
    Last changed
    2019-02-22

  • Puriņš Toms

    Deputy Chairman of the Supervisory Board · 2018-11-29

    Historical
    Additional information
    Position
    Deputy Chairman of the Supervisory Board
    Governing body
    Supervisory Board
    From
    2018-11-29
    Registered
    2018-11-29
    Removed
    2019-01-28
    Country
    Latvia
    Last changed
    2019-01-28

  • Smila Marta

    Member of the Supervisory Board · 2018-11-29

    Historical
    Additional information
    Position
    Member of the Supervisory Board
    Governing body
    Supervisory Board
    From
    2018-11-29
    Registered
    2018-11-29
    Removed
    2019-01-28
    Country
    Latvia
    Last changed
    2019-01-28

  • Dzalbs Oskars

    Chairman of the Supervisory Board · 2018-11-29

    Historical
    Additional information
    Position
    Chairman of the Supervisory Board
    Governing body
    Supervisory Board
    From
    2018-11-29
    Registered
    2018-11-29
    Removed
    2019-01-28
    Country
    Latvia
    Last changed
    2019-01-28

Showing 1–10 of 27

Beneficial owners

Current: 0 · Historical: 4

  • Historical records

  • Aigars Kesenfelds

    on grounds of the property right · 2018-06-13

    Historical
    Additional information
    From
    2018-06-13
    Until
    2019-06-12
    Registered
    2018-06-13
    Removed
    2019-06-12
    Country
    Latvia
    Country of residence
    Latvia
    Means of control
    on grounds of the property right · AS Nordeast Capital; ↳ — · AutoInvest International Limited; ↳ ↳ — · Eleving Group
    Removal reason
    Data changes
    Last changed
    2019-06-12

  • Aigars Kesenfelds

    on grounds of the property right · 2019-06-12

    Historical
    Additional information
    From
    2018-06-13
    Until
    2019-12-10
    Registered
    2019-06-12
    Removed
    2019-12-10
    Country
    Latvia
    Country of residence
    Latvia
    Means of control
    on grounds of the property right · LAPPSE Capital Limited; ↳ — · AutoInvest International Limited; ↳ ↳ — · Eleving Group
    Registration reason
    Data changes
    Removal reason
    Data changes
    Last changed
    2019-12-10

  • Aigars Kesenfelds

    on grounds of the property right · 2019-12-10

    Historical
    Additional information
    From
    2018-06-13
    Until
    2024-09-09
    Registered
    2019-12-10
    Removed
    2024-09-09
    Country
    Latvia
    Country of residence
    Latvia
    Means of control
    on grounds of the property right · AS ALPPES Capital; ↳ — · Eleving Group
    Registration reason
    Data changes
    Removal reason
    Data changes
    Last changed
    2024-09-09

  • Aigars Kesenfelds

    on grounds of the property right · 2024-09-09

    Historical
    Additional information
    From
    2018-06-13
    Until
    2025-01-08
    Registered
    2024-09-09
    Removed
    2025-01-08
    Country
    Latvia
    Country of residence
    Latvia
    Means of control
    on grounds of the property right · AS ALPPES Capital; ↳ — · Eleving Group
    Registration reason
    Data changes
    Last changed
    2025-01-08

NACE 2.1 details

Verify NACE 2.1 at CSP ↗

Primary business activity (NACE)

70.20

Business and other management consultancy activities

This class includes the provision of advice, guidance and operational assistance to businesses and other organisations on management issues (for example, corporate strategic and organisational planning, business process re-engineering, change management, cost reduction and other financial issues; marketing objective…

Source: CSP · received 2026-10-02

Detailed NACE description

Classification hierarchy

  1. N · PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
  2. 70 · Activities of head offices and management consultancy
  3. 70.2 · Business and other management consultancy activities
  4. 70.20 · Business and other management consultancy activities

Includes

This class includes the provision of advice, guidance and operational assistance to businesses and other organisations on management issues (for example, corporate strategic and organisational planning, business process re-engineering, change management, cost reduction and other financial issues; marketing objectives and policies; human resources policies, practices and planning; compensation and retirement strategies; production scheduling and control planning). This provision of business services may include advice, guidance or operational assistance to businesses and the public service regarding: - design of accounting methods or procedures - cost accounting programmes - budgetary control procedures - public procurement procedures - business start-up service activities - planning, organisation, efficiency and control - management information, etc.

Also includes

This class also includes: - certification of management (e.g. by management audits) - activities of a management company, exercising the mandate of a director or a manager

Excludes

This class excludes: - design of computer software for accounting systems, see 62.10 - legal advice and representation, see 69.10 - accounting, bookkeeping and auditing activities, tax consulting, see 69.20 - supervisory activities and management of other units of the enterprise or enterprise group, see 70.10 - architectural and engineering advisory activities, see 71.11, 71.12 - provision of advice, guidance and operational assistance on public relations and communication, see 73.30 - environmental, agronomy and similar consulting activities, see 74.99 - consulting activities for executive search and placement, see 78.10 - activities of casting agents, see 78.10 - staff selection activities, see 78.10 - educational consulting activities, see 85.69

Verify this company’s activity at CSP

Financial data

The public view includes the latest 5 reporting years.Sign in to view the complete history →

Profit and loss statement

Revenue, expenses and the result for the reporting year.

Financial values are shown in the report currency.

Revenue and gross result

Net turnover
0
Cost of goods sold
14,282
Gross profit or loss
-14,282

Operating expenses

Selling expenses
0
Administrative expenses
249
Other operating revenue
214
Other operating expenses
270,052

Financial activity and annual result

Other interest revenue
3,791
Interest expenses
0
Profit before income tax
-280,578
Provision for income taxes
0
Profit after income tax
-280,578
Net profit or loss
-280,578

Recorded company milestones

Dated facts available in the current registry record, newest first. This is not a complete change log. An entry's registration or removal date may differ from the date a change took effect.

  1. Officers and ownership

    Membership ended

    Eleving Group

  2. Officers and ownership

    Officer's appointment ended

    Sudnius Modestas

    Liquidator

  3. Officers and ownership

    Beneficial ownership ended

    Aigars Kesenfelds

  4. Company registration

    Company removed from the register

  5. Legal status and restrictions

    Liquidation ended

  6. Legal status and restrictions

    Liquidation ended

  7. Share capital

    Share capital entry registered

    Paid-up equity · €11,041,559.6

  8. Share capital

    Share capital entry removed

    Paid-up equity · €7,801,559.6

  9. Officers and ownership

    Beneficial ownership ended

    Aigars Kesenfelds

  10. Officers and ownership

    Membership started

    Eleving Group

  11. Legal status and restrictions

    Liquidation started

  12. Legal status and restrictions

    Liquidation started

Showing 12 of 113 milestones

Sources & update dates

Data freshness

Registry record last changed
2025-01-08
FTM last checked
2026-09-11
Source last synchronized
2026-09-11

Registry dates describe source changes; checking and synchronization dates describe FTM imports. Missing dates mean this information is unavailable.

Data sources and update frequency

Source status shows whether FTM successfully received the complete dataset. Whether this company has a matching record is shown separately.

View all source details
  • CSP company activities (NACE 2.1)Current
    Update frequency
    Every other calendar day, 03:30 Europe/Riga
    Source last synchronized
    2026-10-02
    FTM last checked
    2026-10-02
  • Tax debtUnavailable
    Update frequency
    On profile view; up to 12 hours, refreshed after the next working-day 07:00 update
    Source last synchronized
    —
    FTM last checked
    —
  • VAT statusCurrent
    Update frequency
    Daily
    Source last synchronized
    2026-10-02
    FTM last checked
    2026-10-02
  • Taxpayer ratingCurrent
    Update frequency
    Every 3 days
    Source last synchronized
    2026-10-01
    FTM last checked
    2026-10-01
  • Annual totals from VID quarters / retained annual recordsCurrent
    Update frequency
    Missing annual totals calculated after quarterly imports; existing annual records retained
    Source last synchronized
    2026-09-14
    FTM last checked
    2026-09-14
  • Taxes paid (quarterly)Current
    Update frequency
    Every 3 days at 04:15 Europe/Riga from the VID open dataset
    Source last synchronized
    2026-10-02
    FTM last checked
    2026-10-02
  • Activity suspensionCurrent
    Update frequency
    Daily
    Source last synchronized
    2026-10-02
    FTM last checked
    2026-10-02
  • Public-benefit status (SLO)Current
    Update frequency
    Daily
    Source last synchronized
    2026-10-02
    FTM last checked
    2026-10-02
  • Missing declarationsUnavailable
    Update frequency
    On profile view (12-hour cache)
    Source last synchronized
    —
    FTM last checked
    —
  • Structural unitsUnavailable
    Update frequency
    On profile view (12-hour cache)
    Source last synchronized
    —
    FTM last checked
    —

“Available” describes source synchronization; it does not automatically mean this company has a record in that source. Verify on-demand checks on the official VID website before making a decision.

Historical quarters from 2025 Q1 are collected through a one-time manual import from VID SNK2025.

Missing annual totals are calculated only when all four quarters of a completed year are available. Tax amounts are summed. The employee count is the average of the four quarterly counts, rounded down to a whole person. Existing VID annual records retain their original values and source.

VID quarterly publication is expected after the 15th following quarter-end, including Q4 in January; availability is not guaranteed on that date. Application refresh times differ from publication times. CSP does not specify a publication cadence here.

Information is compiled from public sources. Verify it in official registers before making legal or financial decisions.