Moleks, SIA
Limited Liability Company, Micro company
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, 04.12.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Moleks" |
| Registration number, date | 43603042073, 18.05.2010 |
| VAT number | None (excluded 27.09.2018) Europe VAT register |
| Register, date | Commercial Register, 18.05.2010 |
| Legal address | Rāmuļu iela 29, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 845 EUR , registered 05.08.2016 (registered payment 05.08.2016: 2 845 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, €) | 0.3 | 6.95 | 3.23 |
| Personal income tax (thousands, €) | 0 | 0.28 | 0.54 |
| Statutory social insurance contributions (thousands, €) | 0.3 | 1.24 | 2.16 |
| Average employees count | 1 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Atkritumu savākšana (izņemot bīstamos atkritumus) (38.11) |
|---|---|
| CSP industry | Atkritumu savākšana (izņemot bīstamos atkritumus) (38.11) |
Historical addresses
| Jelgavas nov., Kalnciema pag., Kaigu ciems, Bērzes iela 20 | Until 05.08.2016 | 8 years ago |
|---|---|---|
| Rīga, Jūrkalnes iela 6 | Until 26.04.2012 | 12 years ago |
| Jelgava, Vidus iela 71 | Until 13.01.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| scan0002 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums SIA MOLEKS 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| informacija 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| informacija | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| informacija | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas11 Zinojums | RTF | ||||
2010 |
Annual report | 18.05.2010 - 31.12.2010 | 25.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums | RTF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 27.5 KB | 04.08.2016 | 11.07.2016 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 04.08.2016 | 11.07.2016 | 1 |
Shareholders’ register |
DOC | 37 KB | 28.07.2016 | 11.06.2016 | 1 |
Amendments to the Articles of Association |
TIF | 6.97 KB | 28.04.2012 | 06.02.2012 | 1 |
Articles of Association |
TIF | 12.62 KB | 28.04.2012 | 06.02.2012 | 1 |
Shareholders’ register |
TIF | 8.87 KB | 28.04.2012 | 03.02.2012 | 1 |
Shareholders’ register |
TIF | 13.18 KB | 29.09.2011 | 24.09.2011 | 1 |
Articles of Association |
TIF | 15.64 KB | 21.05.2010 | 11.05.2010 | 1 |
Memorandum of Association |
TIF | 23.46 KB | 21.05.2010 | 11.05.2010 | 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 | 98.46 KB | 04.12.2020 | 04.12.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 97 KB | 05.09.2019 | 05.09.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 97 KB | 05.09.2019 | 05.09.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.76 KB | 05.09.2019 | 05.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 914.49 KB | 15.04.2019 | 15.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.4 KB | 15.04.2019 | 15.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.48 KB | 14.03.2019 | 14.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.28 KB | 14.03.2019 | 14.03.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 79.83 KB | 11.03.2019 | 11.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 12.02.2019 | 12.02.2019 | 2 |
Application |
TIF | 120.5 KB | 11.02.2019 | 08.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.35 KB | 05.08.2016 | 05.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.05 KB | 05.08.2016 | 05.08.2016 | 2 |
Articles of Association |
EDOC | 35.83 KB | 04.08.2016 | 11.07.2016 | 1 |
Application |
DOC | 58 KB | 04.08.2016 | 11.07.2016 | 1 |
Application |
EDOC | 28.2 KB | 04.08.2016 | 11.07.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 04.08.2016 | 11.07.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.23 KB | 04.08.2016 | 11.07.2016 | 1 |
Shareholders’ register |
EDOC | 36.22 KB | 04.08.2016 | 11.07.2016 | 1 |
Confirmation or consent to legal address |
TIF | 9.53 KB | 03.08.2016 | 11.07.2016 | 1 |
Application |
EDOC | 31.48 KB | 02.08.2016 | 11.07.2016 | 3 |
Application |
DOC | 87.5 KB | 02.08.2016 | 11.07.2016 | 3 |
Shareholders’ register |
EDOC | 36.46 KB | 28.07.2016 | 11.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.79 KB | 28.04.2012 | 26.04.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 27.97 KB | 28.04.2012 | 13.02.2012 | 2 |
Application |
TIF | 164.94 KB | 28.04.2012 | 06.02.2012 | 3 |
Confirmation or consent to legal address |
TIF | 9.54 KB | 28.04.2012 | 06.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.97 KB | 28.04.2012 | 03.02.2012 | 1 |
Documents attesting the transfer of shares |
TIF | 55.99 KB | 28.04.2012 | 03.02.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.39 KB | 28.04.2012 | 03.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.25 KB | 28.04.2012 | 03.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.12 KB | 29.09.2011 | 29.09.2011 | 2 |
Application |
TIF | 99.18 KB | 29.09.2011 | 21.07.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.26 KB | 13.01.2011 | 13.01.2011 | 1 |
Application |
TIF | 450.35 KB | 13.01.2011 | 07.01.2011 | 13 |
Decisions / letters / protocols of public notaries |
TIF | 45.79 KB | 21.05.2010 | 18.05.2010 | 2 |
Registration certificates |
TIF | 36.04 KB | 21.05.2010 | 18.05.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.25 KB | 21.05.2010 | 12.05.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.35 KB | 21.05.2010 | 11.05.2010 | 1 |
Application |
TIF | 200.59 KB | 21.05.2010 | 11.05.2010 | 8 |
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