Mollite, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Mollite"
Registration number, date 40203285067, 13.01.2021
VAT number None Europe VAT register
Register, date Commercial Register, 13.01.2021
Legal address Eduarda Smiļģa iela 42B – 1, Rīga, LV-1002 Check address owners
Fixed capital 2 EUR, registered payment 13.01.2021
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, €) 0.13 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Gatavo tekstilizstrādājumu ražošana, izņemot apģērbu (13.92)
CSP industry Gatavo tekstilizstrādājumu ražošana, izņemot apģērbu (13.92)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.01.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 13.01.2021
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   13.01.2021
* 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

Natural person

50 % 1 € 1 € 1 Latvia 13.01.2021 13.01.2021

Natural person

50 % 1 € 1 € 1 Latvia 13.01.2021 13.01.2021

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.04.2024  PDF (80.21 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (80.37 KB) €11.00

2021

Annual report 13.01.2021 - 31.12.2021 15.03.2022  PDF (739.15 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 119.23 KB 13.01.2021 07.01.2021 1

Memorandum of association

PDF 138.73 KB 13.01.2021 07.01.2021 2

Shareholders’ register

PDF 122.05 KB 13.01.2021 07.01.2021 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 66.72 KB 13.01.2021 13.01.2021 2

Articles of Association

PDF 180.6 KB 13.01.2021 07.01.2021 1

Application

PDF 300.34 KB 13.01.2021 07.01.2021 1

Application

PDF 327.81 KB 13.01.2021 07.01.2021 1

Confirmation or consent to legal address

PDF 56.05 KB 13.01.2021 07.01.2021 1

Confirmation or consent to legal address

EDOC 63.43 KB 13.01.2021 07.01.2021 1

Memorandum of association

PDF 198.23 KB 13.01.2021 07.01.2021 2

Shareholders’ register

PDF 148.35 KB 13.01.2021 07.01.2021 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