MOLI, SIA
| Basic data | |||||||||||||
| Name | SIA "MOLI" | ||||||||||||
| Legal form | Limited liability company (SIA) | ||||||||||||
| Registration number, date | 40203145716, 25.05.2018 | ||||||||||||
| Register, Included in The Register | Commercial register, 25.05.2018 | ||||||||||||
| SEPA identifier | LV76ZZZ40203145716 | ||||||||||||
| Data from the VAT Register |
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| Legal address |
Legal address:
Rēzeknes nov., Kaunatas pag., Dubuļi, Ķiršu iela 18, LV-4616
Previous addresses Other registered in this address |
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| Postal address | Ķiršu iela 18, Dubuļi, Kaunatas pag., Rēzeknes nov., LV-4616 | ||||||||||||
| Fixed capital |
Paid capital - 2 800.00 EUR (Registered in State Enterprise register 13.05.2024) |
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| Activity code (NACE) |
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| Data updated in the Register of Enterprises | 10.02.2025 | ||||||||||||
| Creditor notifications | Yes (Actual record: 10.02.2025) | ||||||||||||
| Encumbrances | |
| Activity termination | 10.02.2025. Latvijas Republikas Uzņēmumu reģistra valsts notāra 19.12.2024. lēmums Nr.6-12/110937 |
| Suspension of economic activity |
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| Actual entry in the insolvency register | Not registered |
| Current claims for payments | Sign in |
| Actual pledge acts | Not registered |
| Actual restrictions | Yes |
| Actual restrictions for equity holders | Yes |
| Tax debts (as of date) |
12 325.46 EUR as of 04.02.2025 Find out current information about tax debts |
| 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 (5) | |||
| 2022 , Annual report , 01.01.2022 - 31.12.2022 , 26.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 26.05.2023 |
| 2021 , Annual report , 01.01.2021 - 31.12.2021 , 23.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 23.07.2022 |
| 2020 , Annual report , 01.01.2020 - 31.12.2020 , 28.04.2021 | 01.01.2020 - 31.12.2020 | Annual report | 28.04.2021 |
| 2019 , Annual report , 01.01.2019 - 31.12.2019 , 28.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 28.07.2020 |
| 2018 , Annual report , 25.05.2018 - 31.12.2018 , 02.05.2019 | 25.05.2018 - 31.12.2018 | Annual report | 02.05.2019 |
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Tax payments to state budget (thous. EUR) |
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| Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
| 2023 | Sign in | ||
| 2022 | |||
| Sign in | |||
Actual data
| Actual data. Officials |
| The company has no current officials since 13.05.2024 |
| Actual data. List of procurations (0) | ||||
| No data | ||||
| Actual data. List of beneficial owners (1) | |||
| Time | Country of residence | Citizenship | |
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 13.05.2024 | Latvia | Latvia | |
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Type of control: on the basis of ownership Sign in |
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| Comparative indices (2022 year) | |||
| Index | Place | ||
| Age of the company * 129503 - 129536 | 129503 - 129536 |
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Net turnover
25785 , Major
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25785 |
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Major |
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Profit or loss
49808 - 49814
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49808 - 49814 |
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Equity capital
96201 - 96202
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96201 - 96202 |
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Fixed assets
70205 - 115024
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70205 - 115024 |
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Balance
60408
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60408 |
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Tangible assets
65836 - 115025
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65836 - 115025 |
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Liquidity
72636 - 72639 , Companies
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72636 - 72639 |
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Companies |
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Profitability
62080 , Companies
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62080 |
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Companies |
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About the company's comparative indices |
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| Legal address on the map |
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| Publications (0) | |
| No publications found |
- Additional data- Membership in other companies- Departments (1)- Branches, subsidiaries- History of changes in activities - Chronology of company events
- Encumbrances- Suspension of economic activity (1)- Claims for payments- Insolvency registry proceedings- Restrictions (1)- Collateral for equity holders (2)- Collateral for shares owned by a person- Commercial pledges
- Finance and taxes- Annual reports (5)- Multi reports- Tax (fee) debts and analytics (108)- Tax payments to state budget (6)- SRS list of decisions - The State support - Status of public benefit organization- History of the VAT payer data (2)- 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 (5)- Company valuation: (until 2021) (3)- Checking in the lists of sanctions- Verification of persons in sanction lists
- Documents- ER documents (34)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
- Assets- Real estate rights data of a legal entity (No) New!- Vehicles (No)- Tractor machinery (No)- Herds and cattle sheds - Search for an address in the Land Register
- Others- Social enterprises register data- Creditor notifications (1)- Court hearings- Notices on procurement results - Company events- Publications- Mass media- Concessions- Holding companies
- Credit reports- Paus Konsults credit history- Verdikts credit report
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