Mols AJ, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
334 by paid taxes
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Mols AJ"
Registration number, date 44103057926, 15.01.2010
VAT number LV44103057926 from 04.02.2010 Europe VAT register
Register, date Commercial Register, 15.01.2010
Legal address "Ataugas", Inešu pag., Cēsu nov., LV-4123 Check address owners
Fixed capital 2 840 EUR, registered payment 22.03.2016
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, €) 3.61 -0.13 2.06
Personal income tax (thousands, €) 1.05 1.34 0.53
Statutory social insurance contributions (thousands, €) 1.99 2.56 1.02
Average employees count 1 1 1

Industries

Field from SRS Mežkopība un citas mežsaimniecības darbības (02.10)
CSP industry Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  15.01.2010
* 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 % 20 € 142 € 2 840 Latvia 17.03.2016 22.03.2016

Historical addresses

Vecpiebalgas nov., Inešu pag., "Ataugas" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.05.2024  PDF (80.86 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (80.97 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (80.9 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.07.2021  PDF (81.38 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.06.2020  PDF (80.69 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 06.04.2019  PDF (79.93 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (126.67 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.04.2017  PDF (139.82 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 08.04.2016  PDF (510.22 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 12.04.2015  HTML (99.84 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 13.04.2014  HTML (97.03 KB)

2012

Annual report 01.01.2012 - 31.12.2012 14.03.2013  HTML (98.49 KB)

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 15.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums TIF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 7.99 KB 14.03.2018 17.03.2016 1

Articles of Association

TIF 11.83 KB 14.03.2018 17.03.2016 1

Shareholders’ register

TIF 36.88 KB 14.03.2018 17.03.2016 2

Articles of Association

TIF 23.18 KB 05.02.2010 15.01.2010 1

Memorandum of Association

TIF 26.9 KB 05.02.2010 15.01.2010 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

RTF 179.8 KB 22.03.2016 22.03.2016 1

Decisions / letters / protocols of public notaries

EDOC 74.05 KB 22.03.2016 22.03.2016 1

Application

TIF 81.13 KB 14.03.2018 17.03.2016 2

Protocols/decisions of a company/organisation

TIF 17.05 KB 14.03.2018 17.03.2016 1

Announcement regarding the legal address

TIF 15.27 KB 05.02.2010 15.01.2010 1

Application

TIF 396.62 KB 05.02.2010 15.01.2010 7

Bank statements or other document regarding the payment of the equity

TIF 21.56 KB 05.02.2010 15.01.2010 1

Decisions / letters / protocols of public notaries

TIF 64.25 KB 05.02.2010 15.01.2010 1

Registration certificates

TIF 121.98 KB 05.02.2010 15.01.2010 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