MOLE, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 26.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "MOLE"
Legal form Limited liability company (SIA)
Registration number, date 41503023237, 22.10.1999
Register, Included in The Register Commercial register, 05.03.2004
SEPA identifier LV75ZZZ41503023237
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41503023237 Is active 27.10.1999
Check in EU VAT register
Legal address Legal address: Daugavpils, Pērses iela 13ž-1, LV-5419 Other registered in this address
Postal address Pērses iela 13ž-1, Daugavpils, LV-5419
Registration certificate number, date Nr. K018850. 12.10.2005
Fixed capital Paid capital - 2 844.00 EUR (Registered in State Enterprise register 28.05.2015)
Activity code (NACE)
  • Other retail sale in non-specialised stores (47.19, version 2.0) (Source: SRS, ZO.LV)
  • Retail sale of hardware, paints and glass in specialised stores (47.52, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 06.10.2020
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 25.11.2024
Find out current information about tax debts
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 (24)
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 08.09.2016 Head 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 21.01.2016 2 1 422.00 EUR 2 844.00 EUR 100.00 % 27.01.2016
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 06.10.2020 Latvia Latvia

Type of control: as a representative of the executive or administrative body

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Comparative indices (2022 year)
Index Place
Age of the company * 44325 - 44339
 44325 - 44339
Net turnover
  46508 , Major
 46508 		Major
Profit or loss
  92017 - 92018
 92017 - 92018
Equity capital
  103324 - 103325
 103324 - 103325
Fixed assets
  69390 - 69419
 69390 - 69419
Balance
  40565 - 40566
 40565 - 40566
Tangible assets
  65324 - 65342
 65324 - 65342
Liquidity
  71049 - 71052 , Companies
 71049 - 71052 		Companies
Profitability
  83998 , Companies
 83998 		Companies

About the company's comparative indices

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