MOLERETO, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 11.02.2025)
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 "MOLERETO" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003591059, 17.05.2002
Register, Included in The Register Commercial register, 17.05.2002
SEPA identifier LV41ZZZ40003591059
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003591059 Isn't active 09.05.200304.04.2024
Check in EU VAT register
Legal address Legal address: Rīga, Krišjāņa Valdemāra iela 33 - 1, LV-1010 Previous addresses
Other registered in this address
Postal address Krišjāņa Valdemāra iela 33 - 1, Rīga, LV-1010
Fixed capital Paid capital - 996 002.00 EUR (Registered in State Enterprise register 22.05.2015)
Activity code (NACE)
  • Financial leasing (64.91, version 2.0) (Source: SRS)
  • Financial leasing (64.91, version 2.1) (Source: CSB, ZO.LV)
Data updated in the Register of Enterprises 06.10.2022
Encumbrances
Liquidation process 06.10.2022. 04.10.2022 Dalībnieka lēmums Nr.1/2022
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 03.02.2025
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 (23)
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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 06.10.2022 Liquidator/ 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
TRASTA KOMERCBANKA, Akciju sabiedrība(40003029667)Rīga, Miesnieku iela 9 Actual address: Rīga, Krišjāņa Valdemāra iela 33 - 1
From 18.05.2015 71143 14.00 EUR 996 002.00 EUR 100.00 % 22.05.2015
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 20.07.2020 Latvia Latvia

Type of control: other

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Comparative indices (2023 year)
Index Place
Age of the company * 49576 - 49582
 49576 - 49582
Net turnover
  86684 - 112777 , Major
 86684 - 112777 		Major
Profit or loss
  14500 - 14501
 14500 - 14501
Equity capital
  112753
 112753
Fixed assets
  70099 - 112775
 70099 - 112775
Balance
  45863 - 45864
 45863 - 45864
Tangible assets
  65715 - 112776
 65715 - 112776
Liquidity
  96450 - 96473 , Companies
 96450 - 96473 		Companies

About the company's comparative indices

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