MOLS L SIA, Liepājas speciālās ekonomiskās zonas sabiedrība
Limited Liability Company, Small company
Place in branch
25 by turnover
34 by paid taxes
25 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 | Liepājas speciālās ekonomiskās zonas sabiedrība "MOLS L" SIA |
Registration number, date | 50003274861, 01.12.1995 |
VAT number | LV50003274861 from 13.02.1996 Europe VAT register |
Register, date | Commercial Register, 14.10.2003 |
Legal address | Brīvostas iela 21, Liepāja, LV-3405 Check address owners |
Fixed capital | 156 508 EUR, registered payment 20.08.2014 |
CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (23.02.2021)
- 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, €) | 101.45 | 178.21 | 95.61 |
Personal income tax (thousands, €) | 49.55 | 57.32 | 49.51 |
Statutory social insurance contributions (thousands, €) | 100.71 | 107.51 | 96.91 |
Average employees count | 22 | 25 | 26 |
Received COVID-19 downtime support | 23.02.2021, 7 964.19 € |
Industries
Industry from zl.lv | Stividoru pakalpojumi |
---|---|
Branch from zl.lv (NACE2) | Kravu iekraušana un izkraušana (52.24) |
Field from SRS | Uzglabāšana un noliktavu saimniecība (52.10) |
CSP industry | Kravu iekraušana un izkraušana (52.24) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 14.03.2018 | Latvia | Latvia |
Control type: as a company member/shareholder |
|||
Natural person | From 14.03.2018 | 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 | 20.08.2014 |
* 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 |
27.27 % | 6 | € 7 114 | € 42 684 | Latvia | 20.12.2016 | 10.01.2017 |
Natural person |
22.73 % | 5 | € 7 114 | € 35 570 | Latvia | 20.12.2016 | 10.01.2017 |
Natural person |
50 % | 11 | € 7 114 | € 78 254 | Latvia | 14.08.2014 | 20.08.2014 |
Procures
Period | Rights | Person |
---|---|---|
From 17.11.2021 |
Right to represent individually |
Natural person
(from 29.11.2021 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
Liepājas speciālās ekonomiskās zonas sabiedrība ar ierobežotu atbildību "MOLS L" | Until 14.10.2003 | 21 year ago |
---|---|---|
Sabiedrība ar ierobežotu atbildību "MOLS L" | Until 22.12.1997 | 27 years ago |
Historical addresses
Liepāja, K.Ūliha 44 | Until 22.12.1997 | 27 years ago |
---|---|---|
Liepāja, Liepājas ostas 60., 61.piestātne | Until 17.05.2011 | 13 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
Atzinums MOLS L 02.05.2024 | |||||
Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.06.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
Atzinums MOLSL | |||||
MOLS vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
Atzinums MOLSL | |||||
Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.05.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
revidentu atzinums | |||||
vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.06.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
revidentu atzinums | |||||
vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
Revidentu Nexia zinojums | |||||
Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
Mols L Atzinums | |||||
vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.05.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
atzinums revidentu | |||||
vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
SKM C224e15043011540 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zinojums | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zinojums | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zinojums(1) | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | XML (54.57 KB) | |
2008 |
Annual report | 30.04.2009 | TIF (335.93 KB) | ||
2007 |
Annual report | 05.08.2008 | TIF (821.88 KB) | ||
2006 |
Annual report | 16.07.2007 | TIF (769.95 KB) | ||
2005 |
Annual report | 18.10.2006 | TIF (410.26 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
TIF | 1.01 MB | 21.12.2016 | 20.12.2016 | 5 |
Articles of Association |
TIF | 58.11 KB | 14.08.2014 | 18.09.2003 | 2 |
Shareholders’ register |
TIF | 18.46 KB | 14.08.2014 | 18.09.2003 | 1 |
Amendments to the Articles of Association |
TIF | 27.24 KB | 14.08.2014 | 28.12.2000 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 40.52 KB | 14.08.2014 | 30.11.2000 | 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 | 31.78 KB | 29.11.2021 | 29.11.2021 | 2 |
Application |
TIF | 135.97 KB | 25.11.2021 | 17.11.2021 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 52.99 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.92 KB | 14.03.2018 | 14.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 130.32 KB | 08.03.2018 | 08.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.35 KB | 10.01.2017 | 10.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.66 KB | 10.01.2017 | 10.01.2017 | 2 |
Application |
TIF | 786.6 KB | 05.01.2017 | 05.01.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 148.15 KB | 05.01.2017 | 05.01.2017 | 3 |
Other documents |
TIF | 219.77 KB | 21.12.2016 | 09.12.2016 | 4 |
Other documents |
TIF | 133.15 KB | 21.12.2016 | 09.12.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.42 KB | 14.08.2014 | 14.10.2003 | 1 |
Application |
TIF | 195.71 KB | 14.08.2014 | 18.09.2003 | 7 |
Protocols/decisions of a company/organisation |
TIF | 22.2 KB | 14.08.2014 | 19.08.2003 | 1 |
Announcement regarding the legal address |
TIF | 13.9 KB | 14.08.2014 | 18.08.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.51 KB | 14.08.2014 | 18.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 37.33 KB | 14.08.2014 | 18.08.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.77 KB | 14.08.2014 | 28.12.2000 | 1 |
Receipts on the publication and state fees |
TIF | 13.95 KB | 14.08.2014 | 12.12.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 15.49 KB | 14.08.2014 | 30.11.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.17 KB | 14.08.2014 | 30.11.2000 | 1 |
Submission/Application |
TIF | 22.69 KB | 14.08.2014 | 30.11.2000 | 1 |
Registration certificates |
TIF | 116.96 KB | 14.08.2014 | 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
Connected articles
Date | Source | Title |
---|---|---|
17.02.2020 |
LETA | Uzsāk Liepājas ostas kravu uzglabāšanu bijušajā "Liepājas metalurga" teritorijā |