MOLITS, SIA

Limited Liability Company, Small company
Place in branch
7 by turnover
7 by profit
16 by paid taxes
7 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MOLITS"
Registration number, date 41203007816, 19.08.1996
VAT number LV41203007816 from 18.09.1996 Europe VAT register
Register, date Commercial Register, 05.05.2003
Legal address Iecavas iela 39, Ventspils, LV-3602 Check address owners
Fixed capital 49 799 EUR, registered payment 10.06.2015
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, €) 188.68 237.86 432.3
Personal income tax (thousands, €) 68.35 45.36 76.97
Statutory social insurance contributions (thousands, €) 113.21 69.71 116.35
Average employees count 20 19 23
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Grants, smilts, akmens ieguve
Branch from zl.lv (NACE2) Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12)
Field from SRS Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12)
CSP industry Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.12.2020
Latvia Latvia

Control type: on grounds of the property right

Natural person From 19.01.2021
Latvia Latvia

Control type: on grounds of the property right

Natural person From 19.01.2021
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   16.08.2013

Natural person

Executive Board Member of the Board Jointly with at least 1   16.08.2013

Natural person

Executive Board Member of the Board Jointly with at least 1   02.08.2013
* 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

SIA "NPM BALTIC"

Reg. no. 41203068613
Ventspils, Komētu iela 4 - 1

100 % 49 799 € 1 € 49 799 Latvia 20.05.2020 27.05.2020

Apply information changes

ML

"Molits", SIA

"Centra Sumatas", Tārgales pagasts, Ventspils nov., LV-3621 Check address owners

Grants, smilts, akmens ieguve

http://www.molits.lv/

Historical addresses

Ventspils, Iecavas iela 19 Until 20.04.2000 24 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums EDS 2023 PDF
revidentu zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 17.08.2022  ZIP €11.00
Annual report 2021 PDF
Revid zinojums 2021 PDF
Vadibas zinojums EDS 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta 2020 zinojums EDS PDF
Vadibas zinojums EDS PDF

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums EDS PDF
Vadibas zinojums EDS PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Revid zinojums PDF
Vad bas zi ojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
molits vadibas zinojums fax print PDF

2014

 Annual report 01.01.2014 - 31.12.2014 21.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
VZ JPG

2012

 Annual report 01.01.2012 - 31.12.2012 16.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
doc20120428204707 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
vadibaszinojums ZIP

2009

 Annual report 06.05.2010  TIF (481.78 KB)

2008

 Annual report 07.05.2009  TIF (560.32 KB)

2007

 Annual report 03.11.2008  TIF (1.12 MB)

2006

 Annual report 08.08.2007  TIF (1.35 MB)

2005

 Annual report 04.03.2011  TIF (1.12 MB)

2004

 Annual report 04.03.2011  TIF (833.28 KB)

2003

 Annual report 04.03.2011  TIF (1.01 MB)

2002

 Annual report 04.03.2011  TIF (1.28 MB)

2001

 Annual report 04.03.2011  TIF (650.25 KB)

2000

 Annual report 04.03.2011  TIF (787.29 KB)

1999

 Annual report 04.03.2011  ZIP
Annual report 1999 TIF
Annual report 1999 TIF

1998

 Annual report 04.03.2011  TIF (838.27 KB)

1996

 Annual report 04.03.2011  TIF (736.97 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 102.43 KB 01.06.2020 20.05.2020 2

Amendments to the Articles of Association

 TIF 13.63 KB 04.04.2019 02.06.2015 1

Articles of Association

 TIF 67.66 KB 04.04.2019 02.06.2015 3

Shareholders’ register

TIF 120.33 KB 10.08.2015 02.06.2015 1

Shareholders’ register

TIF 22.62 KB 21.01.2013 19.12.2012 1

Shareholders’ register

TIF 26.64 KB 01.08.2011 19.07.2011 1

Articles of Association

 TIF 72.92 KB 05.04.2019 31.01.2007 3

Shareholders’ register

TIF 33.81 KB 05.04.2019 21.03.2006 1

Articles of Association

 TIF 109.3 KB 05.04.2019 05.07.2004 4

Regulations for the increase/reduction of the equity

 TIF 19.19 KB 05.04.2019 05.07.2004 1

Shareholders’ register

TIF 12.54 KB 05.04.2019 05.07.2004 1

Articles of Association

 TIF 178.8 KB 05.04.2019 17.04.2003 6

Shareholders’ register

TIF 11.08 KB 05.04.2019 17.04.2003 1

Regulations for the increase/reduction of the equity

 TIF 56.46 KB 05.04.2019 11.01.2001 2

Shareholders’ register

TIF 22.29 KB 05.04.2019 11.01.2001 1

Amendments to the Articles of Association

 TIF 32.89 KB 05.04.2019 20.04.2000 1

Regulations for the increase/reduction of the equity

 TIF 23.88 KB 05.04.2019 14.04.2000 1

Articles of Association

 TIF 341.26 KB 05.04.2019 12.04.2000 11

Amendments to the Articles of Association

 TIF 17.61 KB 05.04.2019 29.08.1997 1

Shareholders’ register

TIF 30.97 KB 05.04.2019 29.08.1997 2

Amendments to the Articles of Association

 TIF 22.44 KB 05.04.2019 03.04.1997 1

Regulations for the increase/reduction of the equity

 TIF 19.33 KB 05.04.2019 03.04.1997 1

Shareholders’ register

TIF 29.4 KB 05.04.2019 03.04.1997 2

Articles of Association

 TIF 601.6 KB 05.04.2019 19.08.1996 9

Shareholders’ register

TIF 10.79 KB 05.04.2019 16.08.1996 1

Memorandum of association

 TIF 25.03 KB 05.04.2019 16.08.1994 1

Shareholders’ register

TIF 17.06 KB 05.04.2019 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

 EDOC 65.87 KB 19.01.2021 19.01.2021 2

Application

 TIF 274.06 KB 14.01.2021 12.01.2021 8

Decisions / letters / protocols of public notaries

 EDOC 65.91 KB 23.12.2020 23.12.2020 2

Application

 TIF 253.26 KB 21.12.2020 17.12.2020 7

Decisions / letters / protocols of public notaries

 RTF 195.43 KB 27.05.2020 27.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.2 KB 27.05.2020 27.05.2020 2

Application

 TIF 492.79 KB 01.06.2020 20.05.2020 13

Decisions / letters / protocols of public notaries

 RTF 191.12 KB 04.04.2019 04.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.7 KB 04.04.2019 04.04.2019 2

Application

 TIF 335.66 KB 02.04.2019 02.04.2019 7

Decisions / letters / protocols of public notaries

 TIF 49.85 KB 04.04.2019 10.06.2015 2

Application

 TIF 93.88 KB 04.04.2019 02.06.2015 2

Protocols/decisions of a company/organisation

 TIF 37.29 KB 04.04.2019 02.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 51.05 KB 04.04.2019 16.08.2013 2

Decisions / letters / protocols of public notaries

 TIF 43.99 KB 04.04.2019 02.08.2013 2

Application

 TIF 220.19 KB 04.04.2019 30.07.2013 8

Protocols/decisions of a company/organisation

 TIF 62.44 KB 04.04.2019 10.07.2013 2

Decisions / letters / protocols of public notaries

 TIF 28.76 KB 04.04.2019 17.01.2013 1

Application

 TIF 99.12 KB 04.04.2019 19.12.2012 3

Decisions / letters / protocols of public notaries

 TIF 36.8 KB 04.04.2019 01.08.2011 1

Application

 TIF 123.63 KB 04.04.2019 28.07.2011 5

Protocols/decisions of a company/organisation

 TIF 54.52 KB 04.04.2019 19.07.2011 2

Decisions / letters / protocols of public notaries

 TIF 41.26 KB 05.04.2019 11.02.2010 1

Application

 TIF 137.94 KB 05.04.2019 03.02.2010 5

Protocols/decisions of a company/organisation

 TIF 35.92 KB 05.04.2019 02.02.2010 2

Decisions / letters / protocols of public notaries

 TIF 38.8 KB 05.04.2019 02.07.2007 1

Receipts on the publication and state fees

 TIF 28.05 KB 05.04.2019 27.06.2007 2

Application

 TIF 107.68 KB 05.04.2019 26.06.2007 4

Protocols/decisions of a company/organisation

 TIF 37.51 KB 05.04.2019 26.06.2007 2

Protocols/decisions of a company/organisation

 TIF 18.51 KB 05.04.2019 26.06.2007 1

Sample report

 TIF 23.33 KB 05.04.2019 26.06.2007 1

Decisions / letters / protocols of public notaries

 TIF 61.25 KB 05.04.2019 08.02.2007 2

Receipts on the publication and state fees

 TIF 30.63 KB 05.04.2019 05.02.2007 2

Sample report

 TIF 23.89 KB 05.04.2019 02.02.2007 1

Sample report

 TIF 23.81 KB 05.04.2019 02.02.2007 1

Application

 TIF 123.88 KB 05.04.2019 31.01.2007 4

Protocols/decisions of a company/organisation

 TIF 41.63 KB 05.04.2019 31.01.2007 2

Protocols/decisions of a company/organisation

 TIF 19.92 KB 05.04.2019 31.01.2007 1

Decisions / letters / protocols of public notaries

 TIF 35.4 KB 05.04.2019 29.06.2006 1

Receipts on the publication and state fees

 TIF 25 KB 05.04.2019 22.06.2006 2

Application

 TIF 88.77 KB 05.04.2019 20.06.2006 3

Protocols/decisions of a company/organisation

 TIF 26.68 KB 05.04.2019 20.06.2006 1

Application

 TIF 60.91 KB 05.04.2019 21.03.2006 3

Decisions / letters / protocols of public notaries

 TIF 30.65 KB 05.04.2019 16.07.2004 1

Receipts on the publication and state fees

 TIF 32.69 KB 05.04.2019 09.07.2004 2

Application

 TIF 134.65 KB 05.04.2019 08.07.2004 5

Application of shareholders or third persons for the acquisition of shares

TIF 9.2 KB 05.04.2019 05.07.2004 1

Protocols/decisions of a company/organisation

 TIF 44.78 KB 05.04.2019 05.07.2004 2

Receipts on the publication and state fees

 TIF 14.88 KB 05.04.2019 28.05.2004 1

Decisions / letters / protocols of public notaries

 TIF 34.24 KB 05.04.2019 05.05.2003 1

Registration certificates

 TIF 39.47 KB 05.04.2019 05.05.2003 1

Application

 TIF 157.86 KB 05.04.2019 22.04.2003 7

Announcement regarding the legal address

 TIF 11.79 KB 05.04.2019 17.04.2003 1

Consent of a member of the Board / executive director

 TIF 9.03 KB 05.04.2019 17.04.2003 1

Protocols/decisions of a company/organisation

 TIF 49.7 KB 05.04.2019 17.04.2003 2

Receipts on the publication and state fees

 TIF 29.61 KB 05.04.2019 15.04.2003 2

Decisions / letters / protocols of public notaries

 TIF 24.41 KB 05.04.2019 09.12.2002 1

Application

 TIF 11.94 KB 05.04.2019 05.12.2002 1

Receipts on the publication and state fees

 TIF 37.45 KB 05.04.2019 05.12.2002 2

Protocols/decisions of a company/organisation

 TIF 21.56 KB 05.04.2019 25.11.2002 1

Decisions / letters / protocols of public notaries

 TIF 20.55 KB 05.04.2019 01.02.2001 1

Receipts on the publication and state fees

 TIF 18.53 KB 05.04.2019 16.01.2001 1

Submission/Application

 TIF 14.75 KB 05.04.2019 16.01.2001 1

Protocols/decisions of a company/organisation

 TIF 38.84 KB 05.04.2019 11.01.2001 1

Appraisal reports

 TIF 13.15 KB 05.04.2019 19.10.2000 1

Submission/Application

 TIF 15.67 KB 05.04.2019 19.10.2000 1

Decisions / letters / protocols of public notaries

 TIF 13.76 KB 05.04.2019 20.04.2000 1

Registration certificates

 TIF 62.56 KB 05.04.2019 20.04.2000 1

Registration certificates

 TIF 52.82 KB 05.04.2019 20.04.2000 1

Receipts on the publication and state fees

 TIF 12.21 KB 05.04.2019 14.04.2000 1

Submission/Application

 TIF 10.38 KB 05.04.2019 14.04.2000 1

Protocols/decisions of a company/organisation

 TIF 61.27 KB 05.04.2019 12.04.2000 2

Decisions / letters / protocols of public notaries

 TIF 23.31 KB 05.04.2019 31.03.2000 1

Receipts on the publication and state fees

 TIF 15.62 KB 05.04.2019 30.03.2000 1

Protocols/decisions of a company/organisation

 TIF 17.07 KB 05.04.2019 15.08.1999 1

Appraisal reports

 TIF 22.57 KB 05.04.2019 05.06.1998 1

Protocols/decisions of a company/organisation

 TIF 32.85 KB 05.04.2019 05.06.1998 1

Decisions / letters / protocols of public notaries

 TIF 12.39 KB 05.04.2019 03.09.1997 1

Receipts on the publication and state fees

 TIF 14.5 KB 05.04.2019 01.09.1997 1

Protocols/decisions of a company/organisation

 TIF 35.17 KB 05.04.2019 29.08.1997 2

Sample report

 TIF 31.62 KB 05.04.2019 09.04.1997 1

Decisions / letters / protocols of public notaries

 TIF 13.01 KB 05.04.2019 07.04.1997 1

Protocols/decisions of a company/organisation

 TIF 35.79 KB 05.04.2019 03.04.1997 2

Application

 TIF 94.91 KB 05.04.2019 01.04.1997 4

Receipts on the publication and state fees

 TIF 34.37 KB 05.04.2019 01.04.1997 2

Application

 TIF 90.77 KB 05.04.2019 19.08.1996 4

Decisions / letters / protocols of public notaries

 TIF 13.94 KB 05.04.2019 19.08.1996 1

Receipts on the publication and state fees

 TIF 30.16 KB 05.04.2019 19.08.1996 2

Registration certificates

 TIF 84.7 KB 05.04.2019 19.08.1996 1

Registration certificates

 TIF 31.95 KB 05.04.2019 19.08.1996 1

Specimen signature without Identity number

 TIF 10.97 KB 05.04.2019 19.08.1996 1

Appraisal reports

 TIF 19.95 KB 05.04.2019 16.08.1996 1

Protocols/decisions of a company/organisation

 TIF 25.73 KB 05.04.2019 19.08.1994 1

Appraisal reports

 TIF 12.87 KB 05.04.2019 1

Copy of the personal identification document

 TIF 159.96 KB 05.04.2019 5

Copy of the personal identification document

 TIF 178.61 KB 05.04.2019 1

Copy of the personal identification document

 TIF 80.2 KB 05.04.2019 4
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