MOL TRANS, IK
Sole trader
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 28.09.2016
|
|---|---|
| Business form | Sole trader |
| Registered name | Individuālais komersants "MOL TRANS" |
| Registration number, date | 46802000918, 25.05.1993 |
| VAT number | None (excluded 28.09.2016) Europe VAT register |
| Register, date | Commercial Register, 03.07.2009 |
| Legal address | "Tulpe", Starinski, Pureņu pag., Ludzas nov., LV-5745 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0.66 | 0.18 |
| Personal income tax (thousands, €) | 0.11 | 0.05 |
| Statutory social insurance contributions (thousands, €) | 0.36 | 0.14 |
| Average employees count | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|
Historical company names
| A.Molčanova individuālais tirdzniecības uzņēmums "A.M." | Until 16.08.2004 | 20 years ago |
|---|
Historical addresses
| Ludzas rajons, Ludza, Puškina iela 13 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ludzas nov., Ludza, Latgales šķērsiela 2A | Until 04.07.2013 | 11 years ago |
| Ludzas nov., Ludza, Puškina iela 13 | Until 05.12.2012 | 12 years ago |
| Ludza, Puškina iela 13 | Until 16.08.2004 | 20 years ago |
| Rīga, Krišjāņa Valdemāra iela 20-12 | Until 12.08.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2004 |
Annual report | 20.08.2008 | TIF (171.79 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 179.27 KB | 28.09.2016 | 28.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 28.09.2016 | 28.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.27 KB | 28.09.2016 | 28.09.2016 | 2 |
Application |
TIF | 54.64 KB | 30.09.2016 | 23.09.2016 | 2 |
Application |
TIF | 158.03 KB | 13.08.2013 | 12.08.2013 | 4 |
Confirmation or consent to legal address |
TIF | 9.67 KB | 13.08.2013 | 12.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.6 KB | 13.08.2013 | 12.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.74 KB | 11.07.2013 | 04.07.2013 | 1 |
Application |
TIF | 96.45 KB | 11.07.2013 | 01.07.2013 | 2 |
Confirmation or consent to legal address |
TIF | 13.47 KB | 11.07.2013 | 28.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.42 KB | 10.12.2012 | 05.12.2012 | 2 |
Confirmation or consent to legal address |
TIF | 97.37 KB | 10.12.2012 | 30.11.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 53.48 KB | 10.12.2012 | 30.11.2012 | 1 |
Application |
TIF | 198.16 KB | 10.12.2012 | 07.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.37 KB | 20.08.2008 | 16.08.2004 | 2 |
Registration certificates |
TIF | 48.3 KB | 20.08.2008 | 16.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 43.58 KB | 20.08.2008 | 02.08.2004 | 2 |
Application |
TIF | 120.04 KB | 20.08.2008 | 25.04.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 22.02 KB | 20.08.2008 | 03.04.2001 | 1 |
Application |
TIF | 22.18 KB | 20.08.2008 | 19.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 13.4 KB | 20.08.2008 | 16.03.2001 | 1 |
Owner’s decisions |
TIF | 18 KB | 20.08.2008 | 24.01.2001 | 1 |
Receipts on the publication and state fees |
TIF | 12.99 KB | 20.08.2008 | 16.02.1999 | 1 |
Registration certificates |
TIF | 148.74 KB | 20.08.2008 | 16.02.1999 | 2 |
Registration certificates |
TIF | 103.96 KB | 20.08.2008 | 16.02.1999 | 1 |
Sample report |
TIF | 27.71 KB | 20.08.2008 | 16.02.1999 | 1 |
Submission/Application |
TIF | 21.92 KB | 20.08.2008 | 16.02.1999 | 1 |
Copy of the personal identification document |
TIF | 118.6 KB | 20.08.2008 | 20.04.1995 | 1 |
Other documents |
TIF | 26.19 KB | 20.08.2008 | 01.07.1993 | 1 |
Application |
TIF | 42.84 KB | 20.08.2008 | 25.05.1993 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 10.58 KB | 20.08.2008 | 25.05.1993 | 1 |
Receipts on the publication and state fees |
TIF | 13.61 KB | 20.08.2008 | 25.05.1993 | 2 |
Registration certificates |
TIF | 109.83 KB | 20.08.2008 | 25.05.1993 | 1 |
Registration certificates |
TIF | 128.67 KB | 20.08.2008 | 25.05.1993 | 2 |
Registration certificates |
TIF | 24.37 KB | 20.08.2008 | 25.05.1993 | 1 |
Specimen signature without Identity number |
TIF | 9.47 KB | 20.08.2008 | 25.05.1993 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register