MOLITS, SIA
Limited Liability Company, Small company
Place in branch
7 by turnover
7 by profit
16 by paid taxes
7 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MOLITS, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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
|
100 % | 49 799 | € 1 | € 49 799 | Latvia | 20.05.2020 | 27.05.2020 |
Contacts in cooperation with
Apply information changes
"Molits", SIA
"Centra Sumatas", Tārgales pagasts, Ventspils nov., LV-3621 Check address owners
Grants, smilts, akmens ieguve
Historical addresses
| Ventspils, Iecavas iela 19 | Until 20.04.2000 | 25 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 | |||||
| Vadibas zinojums EDS 2023 | |||||
| revidentu zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revid zinojums 2021 | |||||
| Vadibas zinojums EDS 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta 2020 zinojums EDS | |||||
| Vadibas zinojums EDS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums EDS | |||||
| Vadibas zinojums EDS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revid zinojums | |||||
| Vad bas zi ojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| molits vadibas zinojums fax print | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | |||||
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 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| doc20120428204707 | |||||
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 |
Articles of Association |
TIF | 601.6 KB | 05.04.2019 | 19.08.1996 | 9 |
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 |
EDOC | 66.2 KB | 27.05.2020 | 27.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.43 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 |
EDOC | 65.7 KB | 04.04.2019 | 04.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.12 KB | 04.04.2019 | 04.04.2019 | 2 |
Application |
TIF | 335.66 KB | 02.04.2019 | 02.04.2019 | 7 |
Application |
TIF | 90.77 KB | 05.04.2019 | 19.08.1996 | 4 |
Registration certificates |
TIF | 84.7 KB | 05.04.2019 | 19.08.1996 | 1 |
Specimen signature without Identity number |
TIF | 10.97 KB | 05.04.2019 | 19.08.1996 | 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