MOOLAN, SIA
Limited Liability Company, Micro company
Place in branch
451 by paid taxes
277 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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MOOLAN" |
| Registration number, date | 50203302091, 18.03.2021 |
| VAT number | LV50203302091 from 01.12.2022 Europe VAT register |
| Register, date | Commercial Register, 18.03.2021 |
| Legal address | Gaiļezera iela 4 – 112, Rīga, LV-1079 Check address owners |
| Fixed capital | 3 EUR, registered payment 18.03.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MOOLAN, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 7 688.97 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 21.10.2024 | 7 354.53 | 0.00 | 0.00 | 0.00 | 21.10.2024 |
| 25.09.2023 | 2 407.70 | 0.00 | 0.00 | 0.00 | 25.09.2023 |
| 10.10.2022 | 388.56 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 27.09.2022 | 385.48 | 0.00 | 0.00 | 0.00 | 27.09.2022 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 8.46 | 4.01 | 1.2 |
| Personal income tax (thousands, €) | 0.31 | 0.32 | 0.34 |
| Statutory social insurance contributions (thousands, €) | 3.98 | 3.67 | 0.85 |
| Average employees count | 3 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.03.2021 | 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 | 18.03.2021 |
* 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 % | 3 | € 1 | € 3 | Latvia | 18.03.2021 | 18.03.2021 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 22.68 KB | 18.03.2021 | 18.03.2021 | 1 |
Memorandum of Association |
DOCX | 26.87 KB | 18.03.2021 | 15.03.2021 | 1 |
Shareholders’ register |
DOCX | 18.59 KB | 18.03.2021 | 15.03.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 27.87 KB | 18.03.2021 | 18.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.72 KB | 18.03.2021 | 18.03.2021 | 2 |
Announcement regarding the legal address |
DOCX | 26 KB | 18.03.2021 | 15.03.2021 | 1 |
Announcement regarding the legal address |
EDOC | 28.89 KB | 18.03.2021 | 15.03.2021 | 1 |
Application |
DOCX | 50 KB | 18.03.2021 | 15.03.2021 | 1 |
Application |
EDOC | 55.33 KB | 18.03.2021 | 15.03.2021 | 1 |
Confirmation or consent to legal address |
JPG | 2.66 MB | 18.03.2021 | 15.03.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 2.52 MB | 18.03.2021 | 15.03.2021 | 1 |
Memorandum of Association |
EDOC | 29.72 KB | 18.03.2021 | 15.03.2021 | 1 |
Shareholders’ register |
EDOC | 24.44 KB | 18.03.2021 | 15.03.2021 | 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