MOLTOM, SIA

Limited Liability Company, Micro company
Place in branch
220 by turnover
109 by profit
70 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību MOLTOM
Registration number, date 40103617852, 17.12.2012
VAT number LV40103617852 from 08.03.2022 Europe VAT register
Register, date Commercial Register, 17.12.2012
Legal address Aizpriežu iela 13, Rīga, LV-1006 Check address owners
Fixed capital 2 800 EUR, registered payment 03.07.2020
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, €) 35.6 32.11 8.98
Personal income tax (thousands, €) 3.09 2.62 2.27
Statutory social insurance contributions (thousands, €) 5.45 4.95 4.69
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
CSP industry Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.04.2018
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   17.12.2012
* 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 % 2 800 € 1 € 2 800 Latvia 08.06.2020 03.07.2020

Historical addresses

Rīga, Zālīša iela 3 - 13 Until 19.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 20.02.2024  PDF (78.63 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 16.02.2023  PDF (78.33 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 22.03.2022  PDF (78.54 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 12.03.2021  PDF (78.54 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.05.2020  PDF (78.11 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 09.04.2019  PDF (77.58 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (93.75 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.03.2017  PDF (850.69 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibaszinojums DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibaszinjojums DOCX

2013

 Annual report 17.12.2012 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOC 25 KB 03.07.2020 30.06.2020 1

Regulations for the increase/reduction of the equity

 DOC 27.5 KB 03.07.2020 30.06.2020 1

Shareholders’ register

DOC 32 KB 03.07.2020 30.06.2020 1

Amendments to the Articles of Association

 TIF 9.72 KB 20.05.2016 05.05.2016 1

Articles of Association

 TIF 12.84 KB 20.05.2016 05.05.2016 1

Shareholders’ register

TIF 33.38 KB 20.05.2016 05.05.2016 2

Articles of Association

 TIF 11.38 KB 27.12.2012 14.12.2012 1

Memorandum of association

 TIF 32.61 KB 27.12.2012 14.12.2012 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 62.08 KB 19.07.2022 19.07.2022 2

Application

 DOCX 52.29 KB 19.07.2022 14.07.2022 1

Application

 DOCX 52.29 KB 19.07.2022 14.07.2022 1

Decisions / letters / protocols of public notaries

 EDOC 65.62 KB 03.07.2020 03.07.2020 2

Articles of Association

 EDOC 19.33 KB 03.07.2020 30.06.2020 1

Application

 EDOC 36.84 KB 03.07.2020 30.06.2020 3

Application

 DOCX 27.29 KB 03.07.2020 30.06.2020 3

Application of shareholders or third persons for the acquisition of shares

DOC 26.5 KB 03.07.2020 30.06.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.74 KB 03.07.2020 30.06.2020 1

Protocols/decisions of a company/organisation

 DOCX 15.33 KB 03.07.2020 30.06.2020 1

Protocols/decisions of a company/organisation

 EDOC 25.23 KB 03.07.2020 30.06.2020 1

Regulations for the increase/reduction of the equity

 EDOC 20.22 KB 03.07.2020 30.06.2020 1

Shareholders’ register

EDOC 20.55 KB 03.07.2020 30.06.2020 1

Decisions / letters / protocols of public notaries

 RTF 52.72 KB 04.04.2018 04.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 39.67 KB 04.04.2018 04.04.2018 2

Statement regarding the beneficial owners

 TIF 187.95 KB 04.04.2018 23.03.2018 5

Decisions / letters / protocols of public notaries

 TIF 58.61 KB 20.05.2016 16.05.2016 2

Application

 TIF 219.16 KB 20.05.2016 05.05.2016 2

Protocols/decisions of a company/organisation

 TIF 21.44 KB 20.05.2016 05.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 38.19 KB 27.12.2012 17.12.2012 2

Registration certificates

 TIF 62.63 KB 27.12.2012 17.12.2012 1

Announcement regarding the legal address

 TIF 8.58 KB 27.12.2012 14.12.2012 1

Application

 TIF 94.33 KB 27.12.2012 14.12.2012 3

Bank statements or other document regarding the payment of the equity

TIF 23.43 KB 27.12.2012 14.12.2012 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