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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MOLBEK" |
| Registration number, date | 40003761075, 11.08.2005 |
| VAT number | None (excluded 16.04.2024) Europe VAT register |
| Register, date | Commercial Register, 11.08.2005 |
| Legal address | Graudu iela 9, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 30.06.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.02 | -1.23 | 8 |
| Personal income tax (thousands, €) | 0 | 0.15 | 0.43 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.6 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Augkopība un tehniskās kultūras |
|---|---|
| Branch from zl.lv (NACE2) | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| Field from SRS | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.12.2018 | Denmark | Denmark |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 26.08.2008 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Molbek Agro"Reg. no. 40203076965
|
100 % | 1 | € 2 800 | € 2 800 | Latvia | 21.06.2017 | 30.06.2017 |
Contacts in cooperation with
Apply information changes
ML
"Molbek", SIA
Rožu 5, Tukums, Tukuma nov., LV-3101 Check address owners
Augkopība un tehniskās kultūras
Historical addresses
| Tukuma rajons, Tukums, Spartaka iela 6 | Until 12.12.2006 | 18 years ago |
|---|---|---|
| Tukuma rajons, Tukums, Pils iela 5 | Until 09.02.2009 | 15 years ago |
| Tukuma rajons, Tukums, Rožu iela 5 | Until 03.07.2009 | 15 years ago |
| Tukuma nov., Tukums, Rožu iela 5 | Until 14.12.2018 | 6 years ago |
| Cēsu nov., Cēsis, Valmieras iela 20A | Until 22.04.2020 | 4 years ago |
| Valmiera, Graudu iela 9 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | PDF (2.18 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (1.1 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.03.2022 | PDF (1.07 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.04.2021 | PDF (740.63 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.04.2020 | PDF (229.87 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.10.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 11.05.2010 | TIF (455.64 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (515.83 KB) | ||
2007 |
Annual report | 06.01.2009 | TIF (1.64 MB) | ||
2006 |
Annual report | 15.10.2007 | TIF (536.61 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 51.21 KB | 03.07.2017 | 21.06.2017 | 1 |
Shareholders’ register |
TIF | 67.21 KB | 03.07.2017 | 21.06.2017 | 2 |
Amendments to the Articles of Association |
TIF | 11.84 KB | 26.06.2017 | 21.06.2017 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 131.95 KB | 26.06.2017 | 15.06.2017 | 5 |
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 | 189.54 KB | 22.04.2020 | 22.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 22.04.2020 | 22.04.2020 | 2 |
Confirmation or consent to legal address |
TIF | 12.23 KB | 22.04.2020 | 21.04.2020 | 1 |
Application |
TIF | 127.28 KB | 17.04.2020 | 09.04.2020 | 3 |
Confirmation or consent to legal address |
TIF | 12.3 KB | 17.04.2020 | 27.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 14.12.2018 | 14.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71 KB | 11.12.2018 | 11.12.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 160.21 KB | 11.12.2018 | 03.12.2018 | 4 |
Application |
TIF | 118.84 KB | 05.12.2018 | 03.12.2018 | 3 |
Confirmation or consent to legal address |
TIF | 18.07 KB | 05.12.2018 | 22.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.13 KB | 30.06.2017 | 30.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.97 KB | 30.06.2017 | 30.06.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.05 KB | 03.07.2017 | 21.06.2017 | 1 |
Application |
TIF | 258.27 KB | 26.06.2017 | 21.06.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 109.85 KB | 03.07.2017 | 12.08.2005 | 2 |
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