MOLETA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA MOLETA
Registration number, date 40203268601, 22.10.2020
VAT number None Europe VAT register
Register, date Commercial Register, 22.10.2020
Legal address Biķernieku iela 160 k-3 – 20C, Rīga, LV-1079 Check address owners
Fixed capital 2 800 EUR, registered payment 22.10.2020
CSDD Transport vehicles registered in CSDD

Important facts

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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.10.2020
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   22.10.2020
* 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 % 2 800 € 1 € 2 800 Latvia 14.05.2024 22.05.2024

Historical addresses

Rīga, Avotu iela 22 - 7 Until 22.05.2024 6.5 months ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 15.07.2023  PDF (77.92 KB) €11.00

2021

Annual report 22.10.2020 - 31.12.2021 01.09.2022  PDF (77.83 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 208.63 KB 22.05.2024 14.05.2024 1

Shareholders’ register

PDF 112.28 KB 22.10.2020 19.10.2020 1

Shareholders’ register

PDF 112.28 KB 22.10.2020 19.10.2020 1

Shareholders’ register

PDF 159.87 KB 22.10.2020 16.10.2020 1

Shareholders’ register

PDF 159.87 KB 22.10.2020 16.10.2020 1

Articles of Association

PDF 100.44 KB 22.10.2020 09.10.2020 1

Articles of Association

PDF 100.44 KB 22.10.2020 09.10.2020 1

Memorandum of association

PDF 115.94 KB 22.10.2020 09.10.2020 1

Memorandum of association

PDF 115.94 KB 22.10.2020 09.10.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 302.27 KB 22.05.2024 17.05.2024 3

Protocols/decisions of a company/organisation

PDF 228.05 KB 22.05.2024 14.05.2024 1

Decisions / letters / protocols of public notaries

RTF 193.2 KB 22.10.2020 22.10.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.13 KB 22.10.2020 22.10.2020 2

Bank statements or other document regarding the payment of the equity

PDF 159.81 KB 22.10.2020 19.10.2020 1

Bank statements or other document regarding the payment of the equity

PDF 159.81 KB 22.10.2020 19.10.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 125.79 KB 22.10.2020 19.10.2020 1

Shareholders’ register

EDOC 121.04 KB 22.10.2020 19.10.2020 1

Shareholders’ register

EDOC 125.88 KB 22.10.2020 16.10.2020 1

Application

PDF 192.74 KB 22.10.2020 14.10.2020 1

Application

EDOC 190.28 KB 22.10.2020 14.10.2020 1

Application

PDF 192.74 KB 22.10.2020 14.10.2020 1

Announcement regarding the legal address

PDF 109.27 KB 22.10.2020 09.10.2020 1

Announcement regarding the legal address

EDOC 117.96 KB 22.10.2020 09.10.2020 1

Announcement regarding the legal address

PDF 109.27 KB 22.10.2020 09.10.2020 1

Articles of Association

EDOC 109.8 KB 22.10.2020 09.10.2020 1

Memorandum of association

EDOC 124.85 KB 22.10.2020 09.10.2020 1

Confirmation or consent to legal address

PDF 70.8 KB 22.10.2020 28.09.2020 1

Confirmation or consent to legal address

PDF 40.15 KB 22.10.2020 28.09.2020 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