MOLO, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 09.02.2025)
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 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, ZO.LV)
  • Other building and industrial cleaning activities (81.22, version 2.1) (Source: CSB)
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 07.02.2025
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 (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
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)
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
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 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 * 107061 - 107093
 107061 - 107093
Net turnover
  11251 , Major
 11251 		Major
Profit or loss
  8900
 8900
Equity capital
  14922
 14922
Fixed assets
  13430
 13430
Balance
  19156
 19156
Tangible assets
  11184
 11184
Liquidity
  54388 - 54390 , Companies
 54388 - 54390 		Companies
Profitability
  54403 , Companies
 54403 		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)