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

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

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 )

Apply information changes

ML

"Mols L", SIA

Bāriņu 7, Liepāja, LV-3401 Check address owners

Stividoru pakalpojumi

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 PDF
Atzinums MOLS L 02.05.2024 PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 19.06.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums MOLSL PDF
MOLS vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
Atzinums MOLSL PDF
Vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 10.05.2021  ZIP €11.00
Annual report 2020 PDF
revidentu atzinums PDF
vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 18.06.2020  ZIP €11.00
Annual report 2019 PDF
revidentu atzinums PDF
vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu Nexia zinojums PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
Mols L Atzinums PDF
vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.05.2017  ZIP €9.00
Annual report 2016 PDF
atzinums revidentu PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
SKM C224e15043011540 PDF

2013

Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

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