MOLE INVEST, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 11.09.2020
Business form Limited Liability Company
Registered name SIA "MOLE INVEST"
Registration number, date 40103674287, 23.05.2013
VAT number None (excluded 06.10.2017) Europe VAT register
Register, date Commercial Register, 23.05.2013
Legal address Katlakalna iela 11, Rīga, LV-1073 Check address owners
Fixed capital 2 800 EUR , registered 22.08.2017 (registered payment 22.08.2017: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0.21 37.06
Personal income tax (thousands, €) 0 0.21 6.04
Statutory social insurance contributions (thousands, €) 0 0 8.82
Average employees count 0 0 10
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Maizes, kūku, miltu konditorejas un cukuroto konditorejas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.24)
CSP industry Maizes, kūku, miltu konditorejas un cukuroto konditorejas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.24)

Historical addresses

Rīga, Mūkusalas iela 63 Until 22.08.2017 7 years ago
Rīga, Bauskas iela 8-13 Until 08.10.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 01.01.2016 - 31.12.2016 30.06.2017  PDF (94.28 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.08.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums MI 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
VAd Zinojums DOCX

2013

 Annual report 23.05.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
VAd Zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 13.61 KB 22.08.2017 16.08.2017 1

Articles of Association

 TIF 61.83 KB 22.08.2017 16.08.2017 3

Regulations for the increase/reduction of the equity

 TIF 37.37 KB 22.08.2017 16.08.2017 1

Shareholders’ register

TIF 71.53 KB 22.08.2017 16.08.2017 3

Shareholders’ register

TIF 80.76 KB 22.08.2017 16.08.2017 3

Shareholders’ register

TIF 67.65 KB 13.09.2016 03.08.2016 3

Shareholders’ register

TIF 32.96 KB 09.10.2014 04.09.2014 2

Articles of Association

 TIF 44.45 KB 11.06.2014 30.05.2014 2

Shareholders’ register

TIF 51.68 KB 11.06.2014 30.05.2014 2

Articles of Association

 TIF 11.96 KB 27.06.2013 20.05.2013 1

Memorandum of Association

 TIF 18.59 KB 27.06.2013 20.05.2013 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

 RTF 915.2 KB 11.09.2020 11.09.2020 2

Decisions / letters / protocols of public notaries

 EDOC 98.39 KB 11.09.2020 11.09.2020 2

Decisions / letters / protocols of public notaries

 DOCX 14.02 KB 07.02.2020 19.12.2019 3

Decisions / letters / protocols of public notaries

 EDOC 103.17 KB 07.02.2020 19.12.2019 3

Decisions / letters / protocols of public notaries

 EDOC 129.34 KB 07.02.2020 19.12.2019 3

Decisions / letters / protocols of public notaries

 RTF 914.79 KB 06.04.2018 06.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 102.34 KB 06.04.2018 06.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.15 KB 22.08.2017 22.08.2017 2

Application

 TIF 231.99 KB 22.08.2017 16.08.2017 9

Confirmation or consent to legal address

 TIF 16.96 KB 22.08.2017 16.08.2017 1

Protocols/decisions of a company/organisation

 TIF 95.32 KB 22.08.2017 16.08.2017 3

Application of shareholders or third persons for the acquisition of shares

TIF 15.21 KB 22.08.2017 02.08.2017 1

Bank statements or other document regarding the payment of the equity

TIF 19.23 KB 22.08.2017 01.08.2017 1

Decisions / letters / protocols of public notaries

 TIF 58.12 KB 13.09.2016 06.09.2016 2

Application

 TIF 223.98 KB 13.09.2016 03.08.2016 4

Protocols/decisions of a company/organisation

 TIF 50.01 KB 13.09.2016 03.08.2016 2

Decisions / letters / protocols of public notaries

 TIF 49.38 KB 09.10.2014 08.10.2014 2

Confirmation or consent to legal address

 TIF 10.76 KB 09.10.2014 02.10.2014 1

Consent of a member of the Board / executive director

 TIF 26.13 KB 09.10.2014 25.09.2014 2

Application

 TIF 111.3 KB 09.10.2014 04.09.2014 4

Power of attorney, act of empowerment

 TIF 9.67 KB 09.10.2014 04.09.2014 1

Protocols/decisions of a company/organisation

 TIF 32.17 KB 09.10.2014 04.09.2014 2

Decisions / letters / protocols of public notaries

 TIF 73.23 KB 11.06.2014 10.06.2014 2

Application

 TIF 145.24 KB 11.06.2014 30.05.2014 4

Protocols/decisions of a company/organisation

 TIF 59.08 KB 11.06.2014 30.05.2014 2

Decisions / letters / protocols of public notaries

 TIF 33.99 KB 27.06.2013 23.05.2013 2

Registration certificates

 TIF 59.93 KB 27.06.2013 23.05.2013 1

Announcement regarding the legal address

 TIF 7.12 KB 27.06.2013 20.05.2013 1

Application

 TIF 249.53 KB 27.06.2013 20.05.2013 7

Confirmation or consent to legal address

 TIF 9.13 KB 27.06.2013 20.05.2013 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