MOLILAT, firma, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 14.06.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību firma "MOLILAT"
Registration number, date 40103004231, 11.04.1991
VAT number None (excluded 25.06.2018) Europe VAT register
Register, date Commercial Register, 03.07.2003
Legal address Miera iela 21 – 3, Rīga, LV-1001 Check address owners
Fixed capital 23 760 EUR , registered 07.08.2015 (registered payment 07.08.2015: 23 760 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 2.64
Personal income tax (thousands, €) 0 0.23 0.03
Statutory social insurance contributions (thousands, €) 0 0.89 0.14
Average employees count 0 1 1

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Citur neklasificētu ķīmisko vielu ražošana (20.59)
Types of activities from statues Universālu mehānismu ražošana
Čuguna, tērauda un dzelzs sakausējumu ražošana

Historical addresses

Jūrmala, Skolas iela 35A - 6 Until 27.11.2017 7 years ago
Ropažu nov., Zaķumuiža Until 03.02.2017 7 years ago
Rīgas rajons, Ropažu pagasts, Zaķumuiža Until 03.07.2009 15 years ago
Rīga, Strautu iela 62 Until 22.04.1994 30 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  PDF (81.19 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.01.2017  ZIP €9.00
Annual report 2016 PDF
PIEZIMES JPEG

2015

Annual report 01.01.2015 - 31.12.2015 22.03.2016  PDF (307.79 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 26.05.2015  HTML (99.54 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 09.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 14.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums TIF

2011

Annual report 01.01.2011 - 31.12.2011 10.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums TIF

2010

Annual report 13.04.2011  TIF (301.81 KB)

2009

Annual report 15.03.2010  TIF (344.67 KB)

2008

Annual report 13.02.2009  TIF (2.04 MB)

2007

Annual report 08.02.2008  TIF (820.52 KB)

2006

Annual report 01.03.2007  PDF (521.99 KB)

2005

Annual report 20.11.2006  TIF (750.26 KB)

2004

Annual report 28.12.2017  TIF (855.81 KB)

2003

Annual report 28.12.2017  TIF (742.39 KB)

2002

Annual report 28.12.2017  TIF (1.13 MB)

2001

Annual report 28.12.2017  TIF (1.22 MB)

2000

Annual report 28.12.2017  TIF (1.44 MB)

1999

Annual report 28.12.2017  TIF (1.11 MB)

1998

Annual report 28.12.2017  TIF (967.35 KB)

1997

Annual report 28.12.2017  ZIP
Annual report 1997 TIF
Annual report 1997 TIF

1996

Annual report 28.12.2017  TIF (1.05 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1009.28 KB 27.11.2017 08.11.2017 3

Shareholders’ register

TIF 73.57 KB 28.12.2017 29.12.2016 2

Amendments to the Articles of Association

TIF 17.04 KB 28.12.2017 12.06.2015 1

Articles of Association

TIF 46.61 KB 28.12.2017 12.06.2015 2

Shareholders’ register

TIF 41.37 KB 28.12.2017 12.06.2015 2

Articles of Association

TIF 64.89 KB 28.12.2017 17.06.2003 3

Articles of Association

TIF 222.77 KB 28.12.2017 15.06.1998 6

Articles of Association

TIF 213.2 KB 28.12.2017 16.12.1997 6

Regulations for the increase/reduction of the equity

TIF 17.88 KB 28.12.2017 16.12.1997 1

Amendments to the Articles of Association

TIF 27 KB 28.12.2017 23.02.1995 1

Articles of Association

TIF 346.45 KB 28.12.2017 27.10.1992 8

Amendments to the Articles of Association

TIF 45.97 KB 28.12.2017 11.04.1991 1

Articles of Association

TIF 517.78 KB 28.12.2017 05.04.1991 10

Memorandum of association

TIF 199.63 KB 28.12.2017 05.04.1991 5

Regulations for the increase/reduction of the equity

TIF 21.31 KB 28.12.2017 1

Regulations for the increase/reduction of the equity

TIF 33.13 KB 28.12.2017 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

DOCX 97.26 KB 14.06.2019 14.06.2019 11

Decisions / letters / protocols of public notaries

EDOC 105.03 KB 14.06.2019 14.06.2019 11

State Revenue Service decisions/letters/statements

DOC 98 KB 18.01.2019 17.01.2019 1

State Revenue Service decisions/letters/statements

EDOC 85.99 KB 18.01.2019 17.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.21 KB 03.12.2018 03.12.2018 2

State Revenue Service decisions/letters/statements

EDOC 77.22 KB 28.11.2018 27.11.2018 1

Decisions / letters / protocols of public notaries

EDOC 65.76 KB 06.11.2018 06.11.2018 2

State Revenue Service decisions/letters/statements

EDOC 89.05 KB 02.11.2018 02.11.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.04 KB 01.10.2018 01.10.2018 1

State Revenue Service decisions/letters/statements

EDOC 81.01 KB 26.09.2018 26.09.2018 1

Decisions / letters / protocols of public notaries

EDOC 102.32 KB 27.07.2018 27.07.2018 2

Decisions / letters / protocols of public notaries

RTF 189.13 KB 28.06.2018 28.06.2018 1

Decisions / letters / protocols of public notaries

RTF 190.13 KB 28.06.2018 28.06.2018 1

Decisions / letters / protocols of public notaries

EDOC 70 KB 28.06.2018 28.06.2018 1

Decisions / letters / protocols of public notaries

EDOC 69.9 KB 28.06.2018 28.06.2018 1

State Revenue Service decisions/letters/statements

DOCX 72.3 KB 25.06.2018 25.06.2018 1

State Revenue Service decisions/letters/statements

EDOC 88.09 KB 25.06.2018 25.06.2018 1

Decisions / letters / protocols of public notaries

RTF 52.82 KB 28.05.2018 28.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 39.97 KB 28.05.2018 28.05.2018 2

Application

TIF 169.92 KB 17.05.2018 16.05.2018 3

Decisions / letters / protocols of public notaries

EDOC 72.27 KB 27.11.2017 27.11.2017 2

Application

PDF 6.74 MB 27.11.2017 11.11.2017 25

Application

PDF 6.94 MB 27.11.2017 11.11.2017 25

Confirmation or consent to legal address

PDF 385.62 KB 27.11.2017 09.11.2017 1

Confirmation or consent to legal address

PDF 354.7 KB 27.11.2017 09.11.2017 1

Protocols/decisions of a company/organisation

PDF 365.74 KB 27.11.2017 08.11.2017 1

Protocols/decisions of a company/organisation

PDF 294.44 KB 27.11.2017 08.11.2017 1

Shareholders’ register

PDF 1.41 MB 27.11.2017 08.11.2017 3

Decisions / letters / protocols of public notaries

TIF 45.44 KB 28.12.2017 03.02.2017 2

Application

TIF 187.97 KB 28.12.2017 01.02.2017 5

Decisions / letters / protocols of public notaries

TIF 52.85 KB 28.12.2017 06.01.2017 2

Application

TIF 68.87 KB 28.12.2017 29.12.2016 7

Protocols/decisions of a company/organisation

TIF 22.59 KB 28.12.2017 29.12.2016 3

Power of attorney, act of empowerment

TIF 16.18 KB 28.12.2017 27.08.2015 1

Decisions / letters / protocols of public notaries

TIF 68.65 KB 28.12.2017 07.08.2015 2

Application

TIF 100.59 KB 28.12.2017 12.06.2015 2

Protocols/decisions of a company/organisation

TIF 66.17 KB 28.12.2017 12.06.2015 2

Decisions / letters / protocols of public notaries

TIF 51.52 KB 28.12.2017 21.09.2009 1

Application

TIF 130.29 KB 28.12.2017 16.09.2009 3

Receipts on the publication and state fees

TIF 36.86 KB 28.12.2017 16.09.2009 2

Protocols/decisions of a company/organisation

TIF 18.93 KB 28.12.2017 10.09.2009 1

Decisions / letters / protocols of public notaries

TIF 53.52 KB 28.12.2017 02.10.2006 2

Application

TIF 139.24 KB 28.12.2017 27.09.2006 3

Consent of a member of the Board / executive director

TIF 13.97 KB 28.12.2017 27.09.2006 1

Receipts on the publication and state fees

TIF 41.87 KB 28.12.2017 27.09.2006 2

Other documents

TIF 18.26 KB 28.12.2017 14.02.2005 1

Decisions / letters / protocols of public notaries

TIF 48.21 KB 28.12.2017 03.07.2003 1

Registration certificates

TIF 37.32 KB 28.12.2017 03.07.2003 1

Application

TIF 32.26 KB 28.12.2017 17.06.2003 1

Application

TIF 94.17 KB 28.12.2017 17.06.2003 3

Protocols/decisions of a company/organisation

TIF 27.95 KB 28.12.2017 17.06.2003 1

Receipts on the publication and state fees

TIF 29.56 KB 28.12.2017 17.06.2003 2

Decisions / letters / protocols of public notaries

TIF 35.96 KB 28.12.2017 06.07.2000 1

Submission/Application

TIF 19.74 KB 28.12.2017 04.07.2000 1

Receipts on the publication and state fees

TIF 14.8 KB 28.12.2017 03.07.2000 1

Submission/Application

TIF 22.43 KB 28.12.2017 03.07.2000 1

Protocols/decisions of a company/organisation

TIF 35.88 KB 28.12.2017 26.06.2000 1

Receipts on the publication and state fees

TIF 28.68 KB 28.12.2017 17.06.1998 2

Protocols/decisions of a company/organisation

TIF 16.02 KB 28.12.2017 15.06.1998 1

Submission/Application

TIF 19.81 KB 28.12.2017 15.06.1998 1

Decisions / letters / protocols of public notaries

TIF 23.47 KB 28.12.2017 06.06.1998 1

Decisions / letters / protocols of public notaries

TIF 21.51 KB 28.12.2017 22.12.1997 1

Sample report

TIF 44.93 KB 28.12.2017 17.12.1997 1

Bank statements or other document regarding the payment of the equity

TIF 19.82 KB 28.12.2017 16.12.1997 1

Protocols/decisions of a company/organisation

TIF 22.24 KB 28.12.2017 16.12.1997 1

Receipts on the publication and state fees

TIF 11.8 KB 28.12.2017 09.03.1995 1

Bank statements or other document regarding the payment of the equity

TIF 29.84 KB 28.12.2017 24.02.1995 1

Bank statements or other document regarding the payment of the equity

TIF 27.12 KB 28.12.2017 24.02.1995 1

Power of attorney, act of empowerment

TIF 41.84 KB 28.12.2017 22.02.1995 2

Bank statements or other document regarding the payment of the equity

TIF 28.43 KB 28.12.2017 15.04.1994 1

Receipts on the publication and state fees

TIF 23.42 KB 28.12.2017 11.04.1994 2

Protocols/decisions of a company/organisation

TIF 22.55 KB 28.12.2017 07.04.1994 1

Notice of a member of the Board regarding the resignation

TIF 14.62 KB 28.12.2017 28.12.1993 1

Submission/Application

TIF 20.27 KB 28.12.2017 27.10.1992 1

Application

TIF 103.47 KB 28.12.2017 26.10.1992 4

Receipts on the publication and state fees

TIF 84.77 KB 28.12.2017 21.10.1992 3

Protocols/decisions of a company/organisation

TIF 34.34 KB 28.12.2017 12.10.1992 1

Protocols/decisions of a company/organisation

TIF 123.71 KB 28.12.2017 14.04.1992 6

Decisions / letters / protocols of public notaries

TIF 16.24 KB 28.12.2017 11.04.1991 1

Registration certificates

TIF 47.63 KB 28.12.2017 11.04.1991 1

Application

TIF 183.74 KB 28.12.2017 05.04.1991 4

Bank statements or other document regarding the payment of the equity

TIF 20.98 KB 28.12.2017 05.04.1991 1

Protocols/decisions of a company/organisation

TIF 54.36 KB 28.12.2017 05.04.1991 1

Receipts on the publication and state fees

TIF 15.28 KB 28.12.2017 05.04.1991 1

Receipts on the publication and state fees

TIF 16.63 KB 28.12.2017 05.04.1991 1

Registration certificates

TIF 155.71 KB 28.12.2017 11.01.1991 2

Other documents

TIF 40.81 KB 28.12.2017 1

Other documents

TIF 18.72 KB 28.12.2017 1

Other documents

TIF 34.54 KB 28.12.2017 1

Receipts on the publication and state fees

TIF 18.52 KB 28.12.2017 1

Registration certificates

TIF 47.76 KB 28.12.2017 1

Sample report

TIF 17.5 KB 28.12.2017 1

Sample report

TIF 16.28 KB 28.12.2017 1

Submission/Application

TIF 12.14 KB 28.12.2017 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