Mollina, SIA
Limited Liability Company, Micro 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, 11.11.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Mollina" |
| Registration number, date | 50103622751, 08.01.2013 |
| VAT number | None (excluded 24.01.2022) Europe VAT register |
| Register, date | Commercial Register, 08.01.2013 |
| Legal address | "Akmeņlejas", Lazdukalna pag., Balvu nov., LV-4577 Check address owners |
| Fixed capital | 9 100 EUR , registered 17.04.2018 (registered payment 17.04.2018: 9 100 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 4.51 | 18 | 10.9 |
| Personal income tax (thousands, €) | 0.83 | 1.62 | 1.37 |
| Statutory social insurance contributions (thousands, €) | 4.31 | 4.55 | 3.07 |
| Average employees count | 1 | 4 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "IB Mobile" | Until 04.10.2016 | 9 years ago |
|---|
Historical addresses
| Rugāju nov., Lazdukalna pag., "Akmeņlejas" | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Siguldas nov., Sigulda, Mazā Gāles iela 1 | Until 12.04.2017 | 8 years ago |
| Siguldas nov., Sigulda, Atbrīvotāju iela 21A | Until 04.10.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.08.2020 | PDF (207.25 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (813.62 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (794.65 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (168.63 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.03.2016 | PDF (849.55 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | HTML (90.49 KB) | €7.00 |
2013 |
Annual report | 08.01.2013 - 31.12.2013 | 16.05.2014 | HTML (87.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 30 KB | 17.04.2018 | 11.04.2018 | 1 |
Amendments to the Articles of Association |
DOC | 30 KB | 17.04.2018 | 11.04.2018 | 1 |
Articles of Association |
DOC | 118 KB | 17.04.2018 | 11.04.2018 | 1 |
Articles of Association |
DOC | 118 KB | 17.04.2018 | 11.04.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 97.53 KB | 17.04.2018 | 11.04.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 97.53 KB | 17.04.2018 | 11.04.2018 | 1 |
Shareholders’ register |
DOC | 40 KB | 17.04.2018 | 11.04.2018 | 1 |
Shareholders’ register |
DOC | 40 KB | 17.04.2018 | 11.04.2018 | 1 |
Amendments to the Articles of Association |
DOC | 30.5 KB | 29.09.2016 | 29.09.2016 | 1 |
Amendments to the Articles of Association |
DOC | 30.5 KB | 29.09.2016 | 29.09.2016 | 1 |
Articles of Association |
DOC | 120.5 KB | 29.09.2016 | 29.09.2016 | 1 |
Shareholders’ register |
1.39 MB | 29.09.2016 | 29.09.2016 | 2 | |
Shareholders’ register |
1.39 MB | 29.09.2016 | 29.09.2016 | 2 | |
Amendments to the Articles of Association |
162.87 KB | 27.06.2016 | 25.06.2016 | 1 | |
Articles of Association |
287.32 KB | 27.06.2016 | 25.06.2016 | 1 | |
Regulations for the increase/reduction of the equity |
358.16 KB | 27.06.2016 | 25.06.2016 | 1 | |
Shareholders’ register |
118.55 KB | 27.06.2016 | 25.06.2016 | 1 | |
Articles of Association |
TIF | 11.23 KB | 14.01.2013 | 03.01.2013 | 1 |
Memorandum of Association |
TIF | 20.91 KB | 14.01.2013 | 03.01.2013 | 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 | 94.8 KB | 11.11.2022 | 11.11.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 113.62 KB | 02.09.2022 | 28.06.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 94.42 KB | 20.10.2021 | 20.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 916.72 KB | 20.10.2021 | 20.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.3 KB | 08.04.2021 | 08.04.2021 | 2 |
Application |
300.5 KB | 08.04.2021 | 01.04.2021 | 1 | |
Application |
EDOC | 296.12 KB | 08.04.2021 | 01.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 17.04.2018 | 17.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.1 KB | 17.04.2018 | 17.04.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 24.78 KB | 17.04.2018 | 11.04.2018 | 1 |
Articles of Association |
EDOC | 51.38 KB | 17.04.2018 | 11.04.2018 | 1 |
Application |
EDOC | 62.2 KB | 17.04.2018 | 11.04.2018 | 3 |
Application |
DOCX | 48.8 KB | 17.04.2018 | 11.04.2018 | 3 |
Application |
DOCX | 46.85 KB | 17.04.2018 | 11.04.2018 | 2 |
Application |
EDOC | 60.36 KB | 17.04.2018 | 11.04.2018 | 2 |
Application |
DOCX | 46.85 KB | 17.04.2018 | 11.04.2018 | 2 |
Application |
DOCX | 48.8 KB | 17.04.2018 | 11.04.2018 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.29 KB | 17.04.2018 | 11.04.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.29 KB | 17.04.2018 | 11.04.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.81 KB | 17.04.2018 | 11.04.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
145.21 KB | 17.04.2018 | 11.04.2018 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 140 KB | 17.04.2018 | 11.04.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.9 KB | 17.04.2018 | 11.04.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 140 KB | 17.04.2018 | 11.04.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 77.39 KB | 17.04.2018 | 11.04.2018 | 1 |
Shareholders’ register |
EDOC | 26.84 KB | 17.04.2018 | 11.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.59 KB | 12.04.2017 | 12.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.14 KB | 12.04.2017 | 12.04.2017 | 2 |
Confirmation or consent to legal address |
TIF | 16.03 KB | 05.04.2017 | 02.04.2017 | 1 |
Application |
4.08 MB | 03.04.2017 | 02.04.2017 | 4 | |
Application |
3.97 MB | 03.04.2017 | 02.04.2017 | 4 | |
Decisions / letters / protocols of public notaries |
RTF | 181.02 KB | 04.10.2016 | 04.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.02 KB | 04.10.2016 | 04.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.99 KB | 04.10.2016 | 04.10.2016 | 2 |
Confirmation or consent to legal address |
TIF | 29.42 KB | 07.10.2016 | 29.09.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 23.11 KB | 29.09.2016 | 29.09.2016 | 1 |
Articles of Association |
EDOC | 64.39 KB | 29.09.2016 | 29.09.2016 | 1 |
Application |
EDOC | 6.41 MB | 29.09.2016 | 29.09.2016 | 25 |
Application |
6.68 MB | 29.09.2016 | 29.09.2016 | 25 | |
Application |
6.68 MB | 29.09.2016 | 29.09.2016 | 25 | |
Protocols/decisions of a company/organisation |
DOC | 41 KB | 29.09.2016 | 29.09.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.81 KB | 29.09.2016 | 29.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41 KB | 29.09.2016 | 29.09.2016 | 1 |
Shareholders’ register |
EDOC | 1.33 MB | 29.09.2016 | 29.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 30.06.2016 | 30.06.2016 | 2 |
Application |
314.65 KB | 27.06.2016 | 25.06.2016 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
161.27 KB | 27.06.2016 | 25.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
296.19 KB | 27.06.2016 | 25.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 36.01 KB | 14.01.2013 | 08.01.2013 | 2 |
Registration certificates |
TIF | 60.09 KB | 14.01.2013 | 08.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 8 KB | 14.01.2013 | 03.01.2013 | 1 |
Application |
TIF | 184.65 KB | 14.01.2013 | 03.01.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.12 KB | 14.01.2013 | 02.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 12.44 KB | 14.01.2013 | 02.01.2013 | 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