Tirdzniecības centrs "MOLS", SIA

AML report Follow

Data available to authorized users

How is the rating calculated?

(SRS taxpayer rating 17.09.2024)

Extended analysis of the company 11.88 EUR

Basic data

Name

SIA "Tirdzniecības centrs "MOLS""

Legal form

Limited liability company (SIA)

Registration number, date

40003539034, 29.03.2001

Commercial register, 13.11.2004

SEPA identifier

LV59ZZZ40003539034

Data from the VAT Register

Data from the VAT Register
VAT identification number	Status	Registered	Excluded
LV40003539034		11.04.2001
Check in EU VAT register

Legal address

Legal address: Rīga, Krasta iela 46, LV-1003 Previous addresses
Other registered in this address

Postal address

Krasta iela 46, Rīga, LV-1003

Reorganizations

19.10.2009 Added TC MOLS Holdings, SIA (Reorganized 19.10.2009)
19.10.2009 Added Komersiella Fastigheter i Latvia I Gul, Sabiedrība ar ierobežotu atbildību (Reorganized 19.10.2009)
29.03.2001 Created by separating from LINSTOW, SIA

Registration certificate number, date

Nr. C48235. 13.11.2004

Fixed capital

Paid capital - 4 695 476.00 EUR (Registered in State Enterprise register 01.02.2016)

Activity code (NACE)

Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)

History of changes in activities

Data updated in the Register of Enterprises

27.03.2024

Encumbrances
Liquidation process	Not registered
Actual entry in the insolvency register	Not registered
Current claims for payments	Sign in
Actual pledge acts	Yes
Actual collaterals	Not registered
Tax debts (as of date)	Not registered as of 10.09.2024 Find out current information about tax debts

Contact information
Phone	+371 67030303

Financial indicators (last submitted year)
Year (last submitted)	Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees

Annual reports (31)
Year	Accounting period	Type	Registered in State Enterprise register
2022 , Annual report , 01.01.2022 - 31.12.2022 , 08.02.2024	01.01.2022 - 31.12.2022	Annual report	08.02.2024
2021 , Annual report , 01.01.2021 - 31.12.2021 , 16.09.2022	01.01.2021 - 31.12.2021	Annual report	16.09.2022
2020 , Annual report , 01.01.2020 - 31.12.2020 , 27.10.2021	01.01.2020 - 31.12.2020	Annual report	27.10.2021
2020 , Dependency Statement , 01.01.2020 - 31.12.2020 , 29.10.2021	01.01.2020 - 31.12.2020	Dependency Statement	29.10.2021
2019 , Annual report , 01.01.2019 - 31.12.2019 , 15.02.2021	01.01.2019 - 31.12.2019	Annual report	15.02.2021
2018 , Annual report , 01.01.2018 - 31.12.2018 , 24.05.2019	01.01.2018 - 31.12.2018	Annual report	24.05.2019
2018 , Dependency Statement , 01.01.2018 - 31.12.2018 , 18.06.2019	01.01.2018 - 31.12.2018	Dependency Statement	18.06.2019
2017 , Annual report , 01.01.2017 - 31.12.2017 , 24.08.2018	01.01.2017 - 31.12.2017	Annual report	24.08.2018
2017 , Dependency Statement , 01.01.2017 - 31.12.2017 , 10.10.2018	01.01.2017 - 31.12.2017	Dependency Statement	10.10.2018
2016 , Annual report , 01.01.2016 - 31.12.2016 , 31.07.2017	01.01.2016 - 31.12.2016	Annual report	31.07.2017
2016 , Dependency Statement , 01.01.2016 - 31.12.2016 , 24.08.2017	01.01.2016 - 31.12.2016	Dependency Statement	24.08.2017
2015 , Annual report , 01.01.2015 - 31.12.2015 , 20.06.2016	01.01.2015 - 31.12.2015	Annual report	20.06.2016
2015 , Dependency Statement , 01.01.2015 - 31.12.2015 , 14.07.2016	01.01.2015 - 31.12.2015	Dependency Statement	14.07.2016
2014 , Annual report , 01.01.2014 - 31.12.2014 , 08.05.2015	01.01.2014 - 31.12.2014	Annual report	08.05.2015
2014 , Dependency Statement , 01.01.2014 - 31.12.2014 , 15.07.2015	01.01.2014 - 31.12.2014	Dependency Statement	15.07.2015
2013 , Annual report , 01.01.2013 - 31.12.2013 , 30.04.2014	01.01.2013 - 31.12.2013	Annual report	30.04.2014
2012 , Annual report , 01.01.2012 - 31.12.2012 , 27.04.2013	01.01.2012 - 31.12.2012	Annual report	27.04.2013
2011 , Annual report , 01.01.2011 - 31.12.2011 , 29.04.2012	01.01.2011 - 31.12.2011	Annual report	29.04.2012
2010 , Annual report , 01.01.2010 - 31.12.2010 , 02.05.2011	01.01.2010 - 31.12.2010	Annual report	02.05.2011
2009 , Annual report , 01.01.2009 - 31.12.2009 , 30.04.2010	01.01.2009 - 31.12.2009	Annual report	30.04.2010
2008 , Annual report , 01.01.2008 - 31.12.2008 , 15.05.2009	01.01.2008 - 31.12.2008	Annual report	15.05.2009
2007 , Annual report , 01.01.2007 - 31.12.2007 , 03.09.2008	01.01.2007 - 31.12.2007	Annual report	03.09.2008
2006 , Annual report , 01.01.2006 - 31.12.2006 , 06.11.2007	01.01.2006 - 31.12.2006	Annual report	06.11.2007
2005 , Annual report , 01.01.2005 - 31.12.2005 , 17.07.2006	01.01.2005 - 31.12.2005	Annual report	17.07.2006
2004 , Annual report , 01.01.2004 - 31.12.2004 , 25.05.2005	01.01.2004 - 31.12.2004	Annual report	25.05.2005
2004 , Dependency Statement , , 25.05.2005		Dependency Statement	25.05.2005
2003 , Annual report , 01.01.2003 - 31.12.2003 , 07.05.2004	01.01.2003 - 31.12.2003	Annual report	07.05.2004
2003 , Dependency Statement , 01.01.2003 - 31.12.2003 , 25.05.2005	01.01.2003 - 31.12.2003	Dependency Statement	25.05.2005
2002 , Annual report , 01.01.2002 - 31.12.2002 , 02.05.2003	01.01.2002 - 31.12.2002	Annual report	02.05.2003
2002 , Dependency Statement , 01.01.2002 - 31.12.2002 , 02.05.2003	01.01.2002 - 31.12.2002	Dependency Statement	02.05.2003
2001 , Annual report , 29.03.2001 - 31.12.2001 , 02.05.2002	29.03.2001 - 31.12.2001	Annual report	02.05.2002

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	Sign in
Sign in
Source: SRS

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 15.12.2023	Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia

Actual data. List of procurations (0)
No data

Actual data. List of shareholders (1)
Time	Shares	Value	Share	Percent	Number of votes	Registered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "F 8"(40103951662)Rīga, Krustpils iela 12
From 13.12.2023	4695476	1.00 EUR	4 695 476.00 EUR	100.00 %	4695476	15.12.2023
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 08.11.2022	Latvia	Latvia
Type of control: on the basis of ownership Sign in

Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
15.12.2023	From Type of control: on the basis of the business relationship To Type of control: on the basis of ownership

Comparative indices (2022 year)
Index	Place
Age of the company * 47847 - 47855	47847 - 47855
Net turnover 3939 , Major	3939	Major
Profit or loss 113697	113697
Equity capital 113871	113871
Fixed assets 474	474
Balance 707	707
Tangible assets 287	287
Liquidity 55465 , Companies	55465	Companies
Profitability 68371 , Companies	68371	Companies
About the company's comparative indices

Tirdzniecības centrs "MOLS" mentioned in newspapers Tirdzniecības centrs "MOLS" zo.lv catalogue

Legal address on the map OS map Google map

Publications (6)
Tirdzniecības centram "MOLS" jauns īpašnieks	18.12.2023 06:42
Lursoft Klientu Portfeļa monitorings vēsta par izmaiņām SIA “Tirdzniecības centrs “MOLS”” dalībnieku sastāvā, kā arī amatpersonās Read more
Tirdzniecības centra “Mols” valdei pievienojies Mārcis Budļevskis	28.04.2021 09:07
Lursoft Klientu Portfeļa monitorings ziņo par izmaiņām SIA “Tirdzniecības centrs “MOLS”” valdē. Lursoft dati rāda, ka valdes locekļa amatu atstājis Patrick Huisman, kurš minēto amatu ieņēma kopš 2019.gada februāra, un viņa vietā stājies Mārcis Budļevskis Read more
Tirdzniecības centrs "Mols" 2019.gadā strādājis ar 2,13 milj. EUR zaudējumiem	16.02.2021 06:57
Klientu Portfeļa monitorings ziņo, ka pārskatu par saimniecisko darbību 2019.gadā iesniedzis SIA “Tirdzniecības centrs “MOLS””. Pārskata informācija liecina, ka 2019.gadā tirdzniecības centra apgrozījums samazinājies, un tas strādājis ar zaudējumiem Read more
“Tirdzniecības centrs “Mols” valdē izmaiņas	21.02.2019 10:30
Tirdzniecības centra “Mols” īpašnieka, apsaimniekotāja un attīstītāja SIA "Tirdzniecības centrs "Mols"" valdē iecelti četri jauni valdes locekļi un viens valdes loceklis uzņēmumu atstājis, ziņo “Lursoft” Klientu portfelis. Read more
Tirdzniecības centru “Mols” un “Dole” īpašnieks pārjauno komercķīlas	04.12.2017 05:24
Tirdzniecības centru “Mols” un “Dole” īpašnieks Norvēģijā reģistrētais uzņēmums “AMD Holding AS” pārjaunojis vairākas komercķīlas, palielinot ar komercķīlu nodrošināto prasījumu maksimālo summu par 7,7 miljoniem eiro, ziņo “Lursoft” Klientu Portfelis. Read more
Tirdzniecības centrs Mols valdē iecelta Barbara Topolska	09.11.2016 11:05
Izmaiņas valdes sastāvā vakar reģistrētas tirdzniecības centrs Mols īpašniekam SIA Tirdzniecības centrs „Mols”, ziņo Klientu Portfeļa monitorings. Uzņēmuma valdes locekļa amatu atstājot Brian Robert Jenkins, uzņēmuma valdē iecelta Barbara Topolska no Polijas. Read more

Additional data- Membership in other companies- Departments (2)- Branches, subsidiaries- History of changes in activities - Chronology of company events
Encumbrances- Suspension of economic activity- Claims for payments- Insolvency registry proceedings- Collaterals- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges (38)
Finance and taxes- Annual reports (22)- Multi reports- Tax (fee) debts and analytics (1)- Tax payments to state budget (10)- SRS list of decisions - The State support - Status of public benefit organization- History of the VAT payer data (1)- History of a micro-enterprise taxpayer
Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain- Extended analysis of a company- Financial analysis (21)- Company valuation - Checking in the lists of sanctions- Verification of persons in sanction lists
Documents- ER documents (284)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
Assets- Vehicles (No)- Tractor machinery (No)- Herds and cattle sheds - Search for an address in the Land Register
Others- Social enterprises register data- Creditor notifications- Court hearings (3)- Notices on procurement results - Company events (30)- Publications- Mass media- Concessions- Holding companies
Credit reports- Paus Konsults credit history- Verdikts credit report
Recommend