Molly Malones Irish Pub, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Molly Malones Irish Pub"
Registration number, date 40103284597, 07.04.2010
VAT number LV40103284597 from 12.06.2010 Europe VAT register
Register, date Commercial Register, 07.04.2010
Legal address Grēcinieku iela 1, Rīga, LV-1050 Check address owners
Fixed capital 2 845 EUR, registered payment 16.04.2015
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, €) 0.64 1.82 1.49
Personal income tax (thousands, €) 0 0 0.04
Statutory social insurance contributions (thousands, €) 0 0 0.06
Average employees count 1 1 1

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Bāru darbība (56.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  07.04.2010
* 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

100 % 2 845 € 1 € 2 845 Australia 31.03.2015 16.04.2015

Historical company names

Sabiedrība ar ierobežotu atbildību "Sky Fall Bar" Until 29.04.2019 5 years ago
Sabiedrība ar ierobežotu atbildību "Aussie Bar" Until 12.08.2015 9 years ago
SIA "Kiwi Bar" Until 17.05.2011 13 years ago

Historical addresses

Mārupes nov., Mārupe, Martas iela 6 Until 14.05.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (535.21 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (80.28 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.06.2022  PDF (517.11 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (101.05 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.03.2020  PDF (149.76 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (517.17 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (140.55 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (186.1 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (420.75 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (90.36 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 11.05.2014  ZIP
1_HTML izdruka HTML
vadibasz14 PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
vadibasz PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 07.04.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 14.79 KB 29.04.2019 24.04.2019 1

Amendments to the Articles of Association

DOCX 14.79 KB 29.04.2019 24.04.2019 1

Articles of Association

DOCX 23.2 KB 29.04.2019 24.04.2019 5

Articles of Association

DOCX 23.2 KB 29.04.2019 24.04.2019 5

Amendments to the Articles of Association

DOCX 83.86 KB 30.07.2015 28.07.2015 1

Amendments to the Articles of Association

DOCX 83.86 KB 30.07.2015 28.07.2015 1

Articles of Association

DOC 147 KB 30.07.2015 28.07.2015 5

Articles of Association

DOC 147 KB 30.07.2015 28.07.2015 5

Articles of Association

TIF 167.45 KB 20.04.2015 31.03.2015 6

Shareholders’ register

TIF 69.12 KB 20.04.2015 31.03.2015 2

Articles of Association

TIF 126.78 KB 25.03.2013 01.03.2013 4

Shareholders’ register

TIF 16.21 KB 25.03.2013 01.03.2013 1

Articles of Association

TIF 208.4 KB 18.05.2011 27.04.2011 4

Shareholders’ register

TIF 13.27 KB 28.02.2011 02.02.2011 1

Articles of Association

TIF 121.52 KB 11.05.2010 31.03.2010 1

Memorandum of association

TIF 283.94 KB 11.05.2010 31.03.2010 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

RTF 190.64 KB 16.08.2019 16.08.2019 2

Application

EDOC 46.02 KB 16.08.2019 13.08.2019 1

Application

DOCX 36.76 KB 16.08.2019 13.08.2019 1

Power of attorney, act of empowerment

DOCX 21.33 KB 16.08.2019 13.08.2019 1

Power of attorney, act of empowerment

EDOC 30.75 KB 16.08.2019 13.08.2019 1

Decisions / letters / protocols of public notaries

RTF 52.79 KB 29.04.2019 29.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 39.72 KB 29.04.2019 29.04.2019 2

Amendments to the Articles of Association

EDOC 24.39 KB 29.04.2019 24.04.2019 1

Articles of Association

EDOC 32.64 KB 29.04.2019 24.04.2019 5

Application

DOCX 42.53 KB 29.04.2019 24.04.2019 2

Application

EDOC 50.96 KB 29.04.2019 24.04.2019 2

Application

DOCX 42.53 KB 29.04.2019 24.04.2019 2

Power of attorney, act of empowerment

EDOC 24.08 KB 29.04.2019 24.04.2019 1

Power of attorney, act of empowerment

DOCX 14.42 KB 29.04.2019 24.04.2019 1

Power of attorney, act of empowerment

DOCX 14.42 KB 29.04.2019 24.04.2019 1

Protocols/decisions of a company/organisation

DOCX 22.3 KB 29.04.2019 24.04.2019 2

Protocols/decisions of a company/organisation

EDOC 31.72 KB 29.04.2019 24.04.2019 2

Protocols/decisions of a company/organisation

DOCX 22.3 KB 29.04.2019 24.04.2019 2

Decisions / letters / protocols of public notaries

RTF 179.28 KB 14.07.2016 14.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.78 KB 14.07.2016 14.07.2016 2

Application

DOC 57 KB 14.07.2016 05.07.2016 1

Application

DOC 57 KB 14.07.2016 05.07.2016 1

Application

EDOC 30.77 KB 14.07.2016 05.07.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.67 KB 12.08.2015 12.08.2015 2

Decisions / letters / protocols of public notaries

RTF 181.89 KB 12.08.2015 12.08.2015 2

Application

DOC 78.5 KB 30.07.2015 30.07.2015 2

Application

EDOC 36.05 KB 30.07.2015 30.07.2015 2

Amendments to the Articles of Association

EDOC 70.2 KB 30.07.2015 28.07.2015 1

Articles of Association

EDOC 60.01 KB 30.07.2015 28.07.2015 5

Protocols/decisions of a company/organisation

DOC 136 KB 30.07.2015 28.07.2015 1

Protocols/decisions of a company/organisation

EDOC 61.95 KB 30.07.2015 28.07.2015 1

Decisions / letters / protocols of public notaries

TIF 46.73 KB 20.04.2015 16.04.2015 2

Application

TIF 62.01 KB 20.04.2015 31.03.2015 2

Protocols/decisions of a company/organisation

TIF 58.13 KB 20.04.2015 31.03.2015 2

Decisions / letters / protocols of public notaries

TIF 30.94 KB 15.05.2013 14.05.2013 1

Decisions / letters / protocols of public notaries

TIF 35.23 KB 03.05.2013 02.05.2013 2

Confirmation or consent to legal address

TIF 12.7 KB 15.05.2013 29.04.2013 1

Application

TIF 135.31 KB 15.05.2013 22.04.2013 2

Application

TIF 211.19 KB 03.05.2013 22.04.2013 2

Power of attorney, act of empowerment

TIF 13.2 KB 15.05.2013 18.04.2013 1

Decisions / letters / protocols of public notaries

TIF 38.48 KB 25.03.2013 21.03.2013 1

Application

TIF 112.23 KB 25.03.2013 18.03.2013 3

Confirmation or consent to legal address

TIF 16.43 KB 15.05.2013 01.03.2013 1

Protocols/decisions of a company/organisation

TIF 65.71 KB 25.03.2013 01.03.2013 2

Decisions / letters / protocols of public notaries

TIF 68.5 KB 18.05.2011 17.05.2011 2

Registration certificates

TIF 134.6 KB 18.05.2011 17.05.2011 1

Application

TIF 137.23 KB 18.05.2011 27.04.2011 2

Protocols/decisions of a company/organisation

TIF 69.22 KB 18.05.2011 17.04.2011 2

Decisions / letters / protocols of public notaries

TIF 31.74 KB 28.02.2011 23.02.2011 1

Application

TIF 112.69 KB 28.02.2011 18.02.2011 3

Registration certificates

TIF 47.71 KB 18.05.2011 07.04.2010 1

Decisions / letters / protocols of public notaries

TIF 240.52 KB 11.05.2010 07.04.2010 2

Registration certificates

TIF 169.03 KB 11.05.2010 07.04.2010 1

Announcement regarding the legal address

TIF 115.29 KB 11.05.2010 31.03.2010 1

Application

TIF 1.07 MB 11.05.2010 31.03.2010 5

Bank statements or other document regarding the payment of the equity

TIF 108.1 KB 11.05.2010 31.03.2010 1

Power of attorney, act of empowerment

TIF 133.06 KB 15.05.2013 01.07.2009 4

Bank statements or other document regarding the payment of the equity

TIF 59.82 KB 28.02.2011 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