MOLIOR, 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, 09.10.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MOLIOR" |
| Registration number, date | 40003946275, 10.08.2007 |
| VAT number | None (excluded 09.10.2015) Europe VAT register |
| Register, date | Commercial Register, 10.08.2007 |
| Legal address | Stacijas iela 6A, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 2 000 LVL , registered 10.08.2007 (registered payment 10.08.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīgas rajons, Siguldas novads, Sigulda, Stacijas iela 6a | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zin.p | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.06.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums.2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums MOLIOR 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scanned at 03.05.2011 9-12vad.zin..pdf | ZIP | ||||
2009 |
Annual report | 25.03.2010 | TIF (692.51 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (722.38 KB) | ||
2007 |
Annual report | 14.05.2008 | TIF (336.36 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 18.37 KB | 27.08.2008 | 13.08.2008 | 1 |
Shareholders’ register |
TIF | 21.23 KB | 20.12.2007 | 13.12.2007 | 1 |
Articles of Association |
TIF | 56.28 KB | 07.09.2007 | 03.08.2007 | 3 |
Memorandum of association |
TIF | 43.69 KB | 07.09.2007 | 03.08.2007 | 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 |
TIF | 30.01 KB | 14.10.2015 | 09.10.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 106.5 KB | 09.10.2015 | 09.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.38 KB | 09.10.2015 | 09.10.2015 | 1 |
Application |
TIF | 75.17 KB | 14.10.2015 | 06.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.89 KB | 22.05.2015 | 20.05.2015 | 2 |
Application |
TIF | 68.88 KB | 22.05.2015 | 18.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.14 KB | 22.05.2015 | 18.05.2015 | 2 |
Receipts on the publication and state fees |
TIF | 14.61 KB | 27.08.2008 | 14.08.2008 | 1 |
Application |
TIF | 48.74 KB | 27.08.2008 | 13.08.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 9.55 KB | 27.08.2008 | 13.08.2008 | 1 |
Purchase contracts |
TIF | 36.99 KB | 27.08.2008 | 13.08.2008 | 2 |
Application |
TIF | 46.59 KB | 20.12.2007 | 13.12.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 10.06 KB | 20.12.2007 | 13.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.98 KB | 20.12.2007 | 13.12.2007 | 2 |
Purchase contracts |
TIF | 38.09 KB | 20.12.2007 | 13.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 13.14 KB | 20.12.2007 | 13.12.2007 | 1 |
Registration certificates |
TIF | 18.84 KB | 14.10.2015 | 10.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.59 KB | 07.09.2007 | 10.08.2007 | 2 |
Registration certificates |
TIF | 18.73 KB | 07.09.2007 | 10.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.03 KB | 07.09.2007 | 07.08.2007 | 2 |
Announcement regarding the legal address |
TIF | 7 KB | 07.09.2007 | 03.08.2007 | 1 |
Application |
TIF | 150.37 KB | 07.09.2007 | 03.08.2007 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.38 KB | 07.09.2007 | 03.08.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 9.94 KB | 07.09.2007 | 03.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.03 KB | 27.08.2008 | 2 |
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