MOL TRANS, Individuālais komersants
| Basic data | |||||||||||||
| Name | Individuālais komersants "MOL TRANS" Previous names | ||||||||||||
| Legal form | Individual business (IK) | ||||||||||||
| Registration number, date | 46802000918, 25.05.1993 | ||||||||||||
| Register, Included in The Register | Commercial register, 25.05.1993 | ||||||||||||
| SEPA identifier | LV81ZZZ46802000918 | ||||||||||||
| Data from the VAT Register |
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| Legal address |
Legal address:
Ludzas nov., Pureņu pag., Starinski, "Tulpe", LV-5745
Previous addresses Other registered in this address |
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| Postal address | "Tulpe", Starinski, Pureņu pag., Ludzas nov., LV-5745 | ||||||||||||
| Liquidated | 28.09.2016 | ||||||||||||
| Activity code (NACE) |
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| Data updated in the Register of Enterprises | 28.09.2016 | ||||||||||||
| 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 (1) | |||
| 2004 , Annual report , 01.01.2004 - 31.12.2004 , 07.12.2004 | 01.01.2004 - 31.12.2004 | Annual report | 07.12.2004 |
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Tax payments to state budget (thous. EUR) |
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| Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
| 2015 | Sign in | ||
| 2014 | |||
| Sign in | |||
Actual data
| Actual data. List of procurations (0) | ||||
| No data | ||||
| Actual data. List of beneficial owners (0) | |||
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| Legal address on the map |
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| Publications (0) | |
| No publications found |
- Additional data- Membership in other companies- Departments- Branches, subsidiaries- History of changes in activities - Chronology of company events
- Encumbrances- Suspension of economic activity- Claims for payments- Insolvency registry proceedings- Restrictions- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges (1)
- Finance and taxes- Annual reports (1)- Multi reports- Tax (fee) debts and analytics - Tax payments to state budget (2)- SRS list of decisions - The State support - Status of public benefit organization- History of the VAT payer data (2)- History of a micro-enterprise taxpayer
- Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain- Extended analysis of a company- Financial analysis (2)- Company valuation- Checking in the lists of sanctions- Verification of persons in sanction lists
- Documents- ER documents (33)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
- Assets- Real estate rights data of a legal entity (No) New!- Vehicles (No)- Tractor machinery (Yes)- Herds and cattle sheds - Search for an address in the Land Register
- Others- Social enterprises register data- Creditor notifications- Court hearings (8)- Notices on procurement results - Company events- Publications- Mass media- Concessions- Holding companies
- Credit reports- Paus Konsults credit history- Verdikts credit report
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