MOLIMPEX, SIA
Limited Liability 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, 19.10.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MOLIMPEX" |
| Registration number, date | 40103838875, 23.10.2014 |
| VAT number | None (excluded 28.02.2018) Europe VAT register |
| Register, date | Commercial Register, 23.10.2014 |
| Legal address | Kārļa Ulmaņa gatve 2, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 800 EUR , registered 20.11.2015 (registered payment 20.11.2015: 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.69 | 18.34 | 7.52 |
| Personal income tax (thousands, €) | 0.14 | 5.4 | 2.31 |
| Statutory social insurance contributions (thousands, €) | 0.55 | 7.91 | 4.61 |
| Average employees count | 4 | 5 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Drošības sistēmu pakalpojumi (80.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Drošības sistēmu pakalpojumi (80.20) |
Historical addresses
| Rīga, Vietalvas iela 1 | Until 05.12.2017 | 8 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 20 - 12 | Until 17.12.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.06.2017 | PDF (92.83 KB) | €9.00 |
2015 |
Annual report | 23.10.2014 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Valdes paskaidrojums GP 2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 26 KB | 16.11.2015 | 14.11.2015 | 1 |
Articles of Association |
DOC | 26 KB | 16.11.2015 | 14.11.2015 | 1 |
Shareholders’ register |
1.61 MB | 16.11.2015 | 14.11.2015 | 2 | |
Shareholders’ register |
1.61 MB | 16.11.2015 | 14.11.2015 | 2 | |
Shareholders’ register |
1.63 MB | 12.11.2015 | 12.11.2015 | 1 | |
Shareholders’ register |
1.63 MB | 12.11.2015 | 12.11.2015 | 1 | |
Articles of Association |
TIF | 11.87 KB | 20.11.2014 | 20.10.2014 | 1 |
Memorandum of Association |
TIF | 26.75 KB | 20.11.2014 | 20.10.2014 | 1 |
Shareholders’ register |
TIF | 30.28 KB | 20.11.2014 | 20.10.2014 | 2 |
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 | 102.68 KB | 19.10.2018 | 19.10.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.92 KB | 03.09.2018 | 03.09.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 97 KB | 03.09.2018 | 03.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.82 KB | 07.03.2018 | 07.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.63 KB | 07.03.2018 | 07.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.02 KB | 07.03.2018 | 07.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.13 KB | 07.03.2018 | 07.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86 KB | 02.03.2018 | 01.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 74.66 KB | 02.03.2018 | 01.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.28 KB | 06.02.2018 | 06.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.28 KB | 06.02.2018 | 06.02.2018 | 2 |
Application |
DOCX | 50.49 KB | 06.02.2018 | 04.02.2018 | 3 |
Application |
EDOC | 64.85 KB | 06.02.2018 | 04.02.2018 | 3 |
Application |
DOCX | 50.49 KB | 06.02.2018 | 04.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 189.29 KB | 05.12.2017 | 05.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.1 KB | 05.12.2017 | 05.12.2017 | 2 |
Confirmation or consent to legal address |
EDOC | 226.43 KB | 05.12.2017 | 30.11.2017 | 1 |
Confirmation or consent to legal address |
203.21 KB | 05.12.2017 | 30.11.2017 | 1 | |
Application |
6.25 MB | 05.12.2017 | 16.11.2017 | 25 | |
Application |
EDOC | 6 MB | 05.12.2017 | 16.11.2017 | 25 |
Decisions / letters / protocols of public notaries |
TIF | 56.77 KB | 09.11.2016 | 08.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.77 KB | 27.10.2016 | 18.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.43 KB | 21.12.2015 | 17.12.2015 | 2 |
Application |
TIF | 267.88 KB | 21.12.2015 | 11.12.2015 | 2 |
Confirmation or consent to legal address |
TIF | 32.91 KB | 21.12.2015 | 10.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 20.11.2015 | 20.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.44 KB | 20.11.2015 | 20.11.2015 | 1 |
Articles of Association |
EDOC | 22.52 KB | 16.11.2015 | 14.11.2015 | 1 |
Application |
EDOC | 44.22 KB | 16.11.2015 | 14.11.2015 | 2 |
Application |
DOCX | 31.67 KB | 16.11.2015 | 14.11.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.4 KB | 16.11.2015 | 14.11.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 23 KB | 16.11.2015 | 14.11.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
44.86 KB | 16.11.2015 | 14.11.2015 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 24.45 KB | 16.11.2015 | 14.11.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 16.11.2015 | 14.11.2015 | 2 |
Shareholders’ register |
EDOC | 1.53 MB | 16.11.2015 | 14.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51 KB | 13.11.2015 | 13.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.18 KB | 13.11.2015 | 13.11.2015 | 2 |
Application |
EDOC | 51.21 KB | 12.11.2015 | 12.11.2015 | 3 |
Application |
DOCX | 38.54 KB | 12.11.2015 | 12.11.2015 | 3 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 12.11.2015 | 12.11.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.95 KB | 12.11.2015 | 12.11.2015 | 1 |
Shareholders’ register |
EDOC | 1.56 MB | 12.11.2015 | 12.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.41 KB | 20.11.2014 | 23.10.2014 | 2 |
Announcement regarding the legal address |
TIF | 11.24 KB | 20.11.2014 | 20.10.2014 | 1 |
Application |
TIF | 105.24 KB | 20.11.2014 | 20.10.2014 | 3 |
Confirmation or consent to legal address |
TIF | 11.97 KB | 20.11.2014 | 20.10.2014 | 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.
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