MOLDE, SIA
Limited Liability Company, Micro company
Place in branch
31 by turnover
23 by profit
29 by paid taxes
19 by employees
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 | SIA "MOLDE" |
| Registration number, date | 40103191367, 17.09.2008 |
| VAT number | LV40103191367 from 01.10.2008 Europe VAT register |
| Register, date | Commercial Register, 17.09.2008 |
| Legal address | Dammes iela 2 – 97, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 01.12.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 76.22 | 58.62 | 36.27 |
| Personal income tax (thousands, €) | 19.77 | 18.08 | 11.61 |
| Statutory social insurance contributions (thousands, €) | 44.98 | 45.5 | 29.63 |
| Average employees count | 15 | 15 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kuģu būve un remonts |
|---|---|
| Branch from zl.lv (NACE2) | Kuģu un laivu būve (30.1) |
| Field from SRS | Kuģu un laivu remonts un apkope (33.15) |
| CSP industry | Kuģu un laivu remonts un apkope (33.15) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.12.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 101 | € 28 | € 2 828 | Latvia | 28.11.2017 | 01.12.2017 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad zin molde | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad zin molde | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad zin 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad zin molde | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad bas zi ojums molde 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| molde vad zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin molde | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojumsM | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 23.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas.zinojums | ZIP | ||||
2009 |
Annual report | 24.03.2010 | TIF (871.2 KB) | ||
2008 |
Annual report | 02.03.2009 | TIF (800.44 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.35 KB | 29.11.2017 | 28.11.2017 | 1 |
Articles of Association |
TIF | 35.24 KB | 29.11.2017 | 28.11.2017 | 2 |
Shareholders’ register |
TIF | 36.98 KB | 29.11.2017 | 28.11.2017 | 2 |
Articles of Association |
TIF | 91.89 KB | 07.05.2009 | 16.09.2008 | 3 |
Memorandum of Association |
TIF | 54.79 KB | 07.05.2009 | 16.09.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 72.15 KB | 01.12.2017 | 01.12.2017 | 2 |
Application |
TIF | 324.87 KB | 29.11.2017 | 28.11.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 89.17 KB | 29.11.2017 | 28.11.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.1 KB | 29.11.2017 | 24.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.74 KB | 07.05.2009 | 17.09.2008 | 2 |
Registration certificates |
TIF | 40.12 KB | 07.05.2009 | 17.09.2008 | 1 |
Announcement regarding the legal address |
TIF | 9.71 KB | 07.05.2009 | 16.09.2008 | 1 |
Application |
TIF | 125.32 KB | 07.05.2009 | 16.09.2008 | 3 |
Appraisal reports |
TIF | 29.96 KB | 07.05.2009 | 16.09.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.7 KB | 07.05.2009 | 16.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 54.58 KB | 07.05.2009 | 16.09.2008 | 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