MOLANS, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 14.02.2025)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "MOLANS"
Legal form Limited liability company (SIA)
Registration number, date 40003521564, 05.12.2000
Register, Included in The Register Commercial register, 14.09.2004
SEPA identifier LV38ZZZ40003521564
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Jūrmala, Viktorijas iela 93A, LV-2015 Previous addresses
Other registered in this address
Postal address Viktorijas iela 93A, Jūrmala, LV-2015
Registration certificate number, date Nr. C42040. 14.09.2004
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 14.09.2004)
Registered capital - 2 846.00 EUR (Registered in State Enterprise register 14.09.2004)
Activity code (NACE)
  • Non-specialised wholesale trade (46.90, version 2.0) (Source: SRS, ZO.LV)
  • Non-specialised wholesale trade (46.90, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 10.07.2019
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
Actual restrictions for equity holders Yes
Tax debts (as of date) Not registered as of 05.02.2025
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (18)
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
Sign in

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 23.04.2015 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 20.02.2008 10 284.57 EUR" 2 845.74 EUR" 100.00 % 03.07.2009
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 46582 - 46588
 46582 - 46588
Net turnover
  86688 - 112782 , Major
 86688 - 112782 		Major
Profit or loss
  64287 - 64495
 64287 - 64495
Equity capital
  94851 - 94852
 94851 - 94852
Fixed assets
  70102 - 112780
 70102 - 112780
Balance
  108371 - 112545
 108371 - 112545
Tangible assets
  65718 - 112781
 65718 - 112781
Liquidity
  98823 - 103200 , Companies
 98823 - 103200 		Companies
Registered capital * 25194 - 79936
 25194 - 79936

About the company's comparative indices

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