MOLO, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 11.11.2024)
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 MOLO
Legal form Limited liability company (SIA)
Registration number, date 40103825194, 10.09.2014
Register, Included in The Register Commercial register, 10.09.2014
SEPA identifier LV27ZZZ40103825194
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103825194 Is active 17.10.2016
Check in EU VAT register
Legal address Legal address: Rīga, Sergeja Eizenšteina iela 45 - 132, LV-1079 Other registered in this address
Postal address Sergeja Eizenšteina iela 45 - 132, Rīga, LV-1079
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 22.10.2024)
Activity code (NACE)
  • Other building and industrial cleaning activities (81.22, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 22.10.2024
Encumbrances
Liquidation process Not registered
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 06.11.2024
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 (10)
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 10.10.2018 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)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 17.10.2024 2800 1.00 EUR 2 800.00 EUR 100.00 % 2800 22.10.2024
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 10.10.2018 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 108356 - 108388
 108356 - 108388
Net turnover
  11018 , Major
 11018 		Major
Profit or loss
  8752
 8752
Equity capital
  14670
 14670
Fixed assets
  13172
 13172
Balance
  18786
 18786
Tangible assets
  11009
 11009
Liquidity
  53611 - 53613 , Companies
 53611 - 53613 		Companies
Profitability
  53615 , Companies
 53615 		Companies

About the company's comparative indices

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