MOLLY, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 23.11.2024)
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 MOLLY
Legal form Limited liability company (SIA)
Registration number, date 42103089406, 14.02.2019
Register, Included in The Register Commercial register, 14.02.2019
SEPA identifier LV31ZZZ42103089406
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42103089406 Is active 08.07.2024
Check in EU VAT register
Legal address Legal address: Rīga, Valdeķu iela 53 - 204, LV-1058 Previous addresses
Other registered in this address
Postal address Valdeķu iela 53 - 204, Rīga, LV-1058
Fixed capital Paid capital - 2.00 EUR (Registered in State Enterprise register 14.02.2019)
Activity code (NACE)
  • Retail sale via mail order houses or via Internet (47.91, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 24.11.2022
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 26.11.2024
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 (5)
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 14.02.2019 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 18.10.2022 2 1.00 EUR 2.00 EUR 100.00 % 24.11.2022
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 14.02.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 135885 - 135938
 135885 - 135938
Net turnover
  84024 , Major
 84024 		Major
Profit or loss
  73776 - 73784
 73776 - 73784
Equity capital
  84132 - 84135
 84132 - 84135
Fixed assets
  69320 - 111118
 69320 - 111118
Balance
  95873 - 95878
 95873 - 95878
Tangible assets
  65036 - 111119
 65036 - 111119
Liquidity
  27305 , Companies
 27305 		Companies
Profitability
There are no data of the place of the previous year
  80281 , Companies
There are no data of the place of the previous year
 80281 		Companies

About the company's comparative indices

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