MOLDE, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 09.11.2024)
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 "MOLDE"
Legal form Limited liability company (SIA)
Registration number, date 40103191367, 17.09.2008
Register, Included in The Register Commercial register, 17.09.2008
SEPA identifier LV34ZZZ40103191367
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103191367 Is active 01.10.2008
Check in EU VAT register
Legal address Legal address: Rīga, Dammes iela 2 - 97, LV-1067 Other registered in this address
Postal address Dammes iela 2 - 97, Rīga, LV-1067
Registration certificate number, date Nr. K063169. 17.09.2008
Fixed capital Paid capital - 2 828.00 EUR (Registered in State Enterprise register 01.12.2017)
Activity code (NACE)
  • Repair and maintenance of ships and boats (33.15, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 11.07.2019
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
Tax debts (as of date) Not registered as of 05.11.2024
Find out current information about tax debts
Contact information
Phone +371 26496023
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (16)
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
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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 01.12.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 28.11.2017 101 28.00 EUR 2 828.00 EUR 100.00 % 01.12.2017
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 72978 - 72989
 72978 - 72989
Net turnover
  16294 , Major
 16294 		Major
Profit or loss
  20038
 20038
Equity capital
  17968
 17968
Fixed assets
  36072 - 36075
 36072 - 36075
Balance
  21940
 21940
Tangible assets
  33044
 33044
Liquidity
  38618 - 38619 , Companies
 38618 - 38619 		Companies
Profitability
  63687 , Companies
 63687 		Companies

About the company's comparative indices

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