Mould-Balt-LTS, SIA
Limited Liability Company, Micro company
Place in branch
44 by turnover
61 by profit
61 by paid taxes
30 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 | Sabiedrība ar ierobežotu atbildību "Mould-Balt-LTS" |
| Registration number, date | 40103645771, 07.03.2013 |
| VAT number | LV40103645771 from 13.07.2020 Europe VAT register |
| Register, date | Commercial Register, 07.03.2013 |
| Legal address | Baltā iela 1B, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 29.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 2.21 | -0.07 | -0.14 |
| Personal income tax (thousands, €) | 0.96 | 0 | 0.11 |
| Statutory social insurance contributions (thousands, €) | 1.33 | 0 | 0.03 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Plastmasas izstrādājumi |
|---|---|
| Branch from zl.lv (NACE2) | Citu plastmasas izstrādājumu ražošana (22.29) |
| Field from SRS | Mašīnu, rūpniecības iekārtu, kuģu un lidaparātu vairumtirdzniecības starpnieku darbība (46.14) |
| CSP industry | Citu plastmasas izstrādājumu ražošana (22.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.02.2020 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
| Natural person | From 10.02.2020 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.02.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
NIT Neoplastik International Trading GmbHReg. no. HRB 4135
|
100 % | 101 | € 28 | € 2 828 | Germany | 11.05.2016 | 29.08.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Ķekavas nov., Baloži, Uzvaras prospekts 5 - 15 | Until 27.02.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (210.39 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (228 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| zinas | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibaszinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (226.55 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (390.7 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (672.28 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 07.03.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.72 KB | 31.08.2016 | 11.05.2016 | 1 |
Articles of Association |
TIF | 24.95 KB | 31.08.2016 | 11.05.2016 | 1 |
Shareholders’ register |
TIF | 22.24 KB | 31.08.2016 | 11.05.2016 | 1 |
Shareholders’ register |
TIF | 101.29 KB | 03.07.2014 | 24.06.2014 | 4 |
Articles of Association |
TIF | 13.18 KB | 26.03.2013 | 04.03.2013 | 1 |
Memorandum of Association |
TIF | 33.7 KB | 26.03.2013 | 04.03.2013 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 112.36 KB | 26.03.2013 | 22.02.2013 | 5 |
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 | 290.64 KB | 10.02.2020 | 07.02.2020 | 5 |
Decisions / letters / protocols of public notaries |
DOCX | 317.71 KB | 10.02.2020 | 07.02.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 105.57 KB | 29.01.2020 | 20.01.2020 | 5 |
Statement regarding the beneficial owners |
TIF | 335.34 KB | 29.01.2020 | 20.01.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 138.33 KB | 03.01.2020 | 20.12.2019 | 6 |
Power of attorney, act of empowerment |
TIF | 25.6 KB | 03.01.2020 | 20.12.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 26.05 KB | 09.12.2019 | 02.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 13.9 KB | 10.02.2020 | 28.08.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 103.29 KB | 10.02.2020 | 28.08.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 129.17 KB | 10.02.2020 | 28.08.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 41.83 KB | 27.02.2017 | 27.02.2017 | 2 |
Application |
TIF | 411.26 KB | 02.03.2017 | 23.01.2017 | 4 |
Confirmation or consent to legal address |
TIF | 38.51 KB | 02.03.2017 | 14.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.7 KB | 31.08.2016 | 29.08.2016 | 2 |
Application |
TIF | 131.7 KB | 31.08.2016 | 23.08.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 30.28 KB | 31.08.2016 | 11.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.2 KB | 31.08.2016 | 11.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.45 KB | 03.07.2014 | 01.07.2014 | 2 |
Application |
TIF | 123.07 KB | 03.07.2014 | 24.06.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 23.06 KB | 03.07.2014 | 24.06.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.87 KB | 03.07.2014 | 30.05.2014 | 1 |
Copy of the personal identification document |
TIF | 77.77 KB | 29.01.2020 | 19.09.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 37.47 KB | 26.03.2013 | 07.03.2013 | 2 |
Registration certificates |
TIF | 51.95 KB | 26.03.2013 | 07.03.2013 | 1 |
Announcement regarding the legal address |
TIF | 9.71 KB | 26.03.2013 | 04.03.2013 | 1 |
Application |
TIF | 298.16 KB | 26.03.2013 | 04.03.2013 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.47 KB | 26.03.2013 | 04.03.2013 | 1 |
Confirmation or consent to legal address |
TIF | 10.67 KB | 26.03.2013 | 04.03.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 15.14 KB | 26.03.2013 | 04.03.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 105.71 KB | 26.03.2013 | 28.02.2013 | 5 |
Power of attorney, act of empowerment |
TIF | 178.37 KB | 26.03.2013 | 28.02.2013 | 5 |
Copy of the personal identification document |
TIF | 86.33 KB | 29.01.2020 | 28.01.2013 | 5 |
Copy of the personal identification document |
TIF | 61.92 KB | 03.01.2020 | 28.01.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 122.57 KB | 26.03.2013 | 17.05.2012 | 5 |
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