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 | Liquidation proceeding, 06.10.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MOLERETO" |
| Registration number, date | 40003591059, 17.05.2002 |
| VAT number | None (excluded 04.04.2024) Europe VAT register |
| Register, date | Commercial Register, 17.05.2002 |
| Legal address | Krišjāņa Valdemāra iela 33 – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 996 002 EUR, registered payment 22.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MOLERETO, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 06.10.2022)
- No reorganizations
- Has contacts
- Negative 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, €) | 0.05 | 1.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Līzings |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Iznomāšanas un ekspluatācijas līzinga pakalpojumi (77) |
| Field from SRS
Redakcija NACE 2.1 |
Finanšu līzings (64.91) |
| CSP industry
Redakcija NACE 2.0 |
Finanšu noma (64.91) |
| Types of activities from statues | Fondu pārvaldīšana u.c. statūtos paredzētā darbība Operācijas ar nekustamo īpašumu Operācijas ar vērtspapīriem Finanšu tirgus vadīšana Pensiju uzkrāšana Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu Citi kreditēšanas pakalpojumi Finanšu noma |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.07.2020 | Latvia | Latvia |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 06.10.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
TRASTA KOMERCBANKA, Akciju sabiedrībaReg. no. 40003029667
|
100 % | 71 143 | € 14 | € 996 002 | Latvia | 18.05.2015 | 22.05.2015 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "TKB LĪZINGS" | Until 28.12.2021 | 4 years ago |
|---|---|---|
| SABIEDRĪBA AR IEROBEŽOTU ATBILDĪBU "TKB Konsultāciju grupa" | Until 08.06.2004 | 21 year ago |
Historical addresses
| Rīga, Miesnieku iela 11 | Until 18.03.2005 | 20 years ago |
|---|---|---|
| Rīga, Palasta iela 7 | Until 04.03.2009 | 16 years ago |
| Rīga, Miesnieku iela 9 | Until 28.07.2017 | 8 years ago |
| Rīga, Krišjāņa Valdemāra iela 33A - 1A | Until 13.08.2019 | 6 years ago |
| Rīga, Krišjāņa Valdemāra iela 33 - 35 | Until 19.06.2020 | 5 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 05.07.2017.
Case number: C30540117 Started 05.07.2017,
ended 02.11.2017
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: noraidīts tiesiskās aizsardzības procesa pieteikums
|
|||
02.11.2017 |
19.12.2017 | Completion of the legal protection process |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
06.10.2017 |
31.10.2017 | Uzraugošās personas iecelšana tiesiskās aizsardzības procesa lietā |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
05.07.2017 |
06.07.2017 | Initiation of the process of legal protection |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
Annual reports
Documents
Restricted documents
available by request to LR Company register
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
Connected articles
| Date | Source | Title |
|---|---|---|
08.02.2017 |
LETA | Otrajā izsolē mēģinās pārdot prasījuma tiesības pret "Transimpeks Terminal" |
01.02.2017 |
LETA | Plāno izsolīt prasījuma tiesības pret "Transimpeks Terminal" |
14.12.2016 |
LETA | Likvidējamā "Trasta komercbanka" izsludinājusi vairākas prasījuma tiesību izsoles |
05.10.2016 |
LETA | "TKB Līzinga" valdes locekļa amatu atstājusi Tatjana Konnova |
