FEDERAL MOLASSES, SIA
Limited Liability Company, Small company
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.

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Basic data
| Status | Removed from the register, 01.12.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "FEDERAL MOLASSES" |
| Registration number, date | 50103536341, 18.04.2012 |
| VAT number | None (excluded 21.03.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.04.2012 |
| Legal address | Vējiņu iela 49A, Mārupe, Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 48 292 EUR , registered 23.12.2014 (registered payment 23.12.2014: 48 292 EUR) |
| CSDD | Transport vehicles registered in CSDD |
SRS administration taxes (payments) debt data
As of 09.11.2020, taxpayer FEDERAL MOLASSES, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| 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 |
|---|---|---|---|---|---|
| 07.11.2020 | 18 858.99 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 18 858.99 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 18 858.99 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 18 858.99 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 18 858.99 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 18 858.99 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 18 858.99 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 18 858.99 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 18 858.99 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 18 858.99 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 18 858.99 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 18 858.99 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 18 858.99 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 18 858.99 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 18 858.99 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 18 858.99 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 18 858.99 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 18 858.99 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 18 858.99 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 18 858.99 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 18 858.99 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 18 680.24 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 16 371.08 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 14 924.03 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 13 829.84 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 12 341.59 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 10 916.24 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 9 505.55 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 8 113.43 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 7 911.56 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 5 665.22 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 1 345.95 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.02.2018 | 5 428.29 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 07.12.2017 | 4 136.73 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.08.2017 | 4 634.64 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 5 559.79 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 4 889.22 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
Source: SRS
Check online actual tax payments in SRS
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 8.85 | 13.54 |
| Personal income tax (thousands, €) | 0 | 0.68 | 2.61 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.22 | 4.84 |
| Average employees count | 0 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Brend Management Company" | Until 19.08.2013 | 13 years ago |
|---|
Historical addresses
| Mārupes nov., Mārupe, Lībiešu iela 9-1 | Until 04.12.2015 | 11 years ago |
|---|---|---|
| Mārupes nov., Lidosta "Rīga", Tehnikas iela 1 | Until 23.12.2014 | 12 years ago |
Insolvency register proceedings
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
|
Process 1. Insolvency proceeding: 27.02.2019.
Case number: C33282119 Started 27.02.2019,
ended 25.11.2020
Court: Rīgas rajona tiesa
(1000055247)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
25.11.2020 |
26.11.2020 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
27.02.2019 |
28.02.2019 | Appointment of an administrator in an insolvency case |
Skrinda Rita (Certificate nr. 00419)
Rīgas rajona tiesa (1000055247)
|
27.02.2019 |
28.02.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 28.03.2019)
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Skrinda Rita |
Ģimnāzijas iela 42-1A, Daugavpils | Nr. 00419 (valid from 25.04.2024 till 24.04.2029) |
Cell phone +37128669976
E-mail risk@apollo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.10.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.12.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas | DOCX | ||||
2012 |
Annual report | 18.04.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.55 KB | 30.12.2014 | 04.12.2014 | 1 |
Articles of Association |
TIF | 17.12 KB | 30.12.2014 | 04.12.2014 | 1 |
Shareholders’ register |
TIF | 84.47 KB | 30.12.2014 | 04.12.2014 | 1 |
Amendments to the Articles of Association |
TIF | 13.32 KB | 22.08.2013 | 13.08.2013 | 1 |
Articles of Association |
TIF | 47.63 KB | 22.08.2013 | 13.08.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 20.03 KB | 22.08.2013 | 13.08.2013 | 1 |
Shareholders’ register |
TIF | 105.7 KB | 22.08.2013 | 13.08.2013 | 4 |
Amendments to the Articles of Association |
TIF | 21.49 KB | 11.10.2012 | 04.10.2012 | 1 |
Articles of Association |
TIF | 69.69 KB | 11.10.2012 | 04.10.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 49.79 KB | 11.10.2012 | 04.10.2012 | 1 |
Shareholders’ register |
TIF | 39.57 KB | 11.10.2012 | 04.10.2012 | 1 |
Articles of Association |
TIF | 37.13 KB | 23.04.2012 | 12.04.2012 | 1 |
Memorandum of association |
TIF | 42.89 KB | 23.04.2012 | 12.04.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 65.73 KB | 01.12.2020 | 01.12.2020 | 1 |
Notary’s decision |
RTF | 191 KB | 26.11.2020 | 26.11.2020 | 2 |
Notary’s decision |
EDOC | 65.76 KB | 26.11.2020 | 26.11.2020 | 2 |
Application in Insolvency proceedings |
DOC | 56.5 KB | 01.12.2020 | 25.11.2020 | 2 |
Application in Insolvency proceedings |
EDOC | 24.75 KB | 01.12.2020 | 25.11.2020 | 2 |
Court decision/judgement |
113.01 KB | 26.11.2020 | 25.11.2020 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 102.31 KB | 28.10.2019 | 28.10.2019 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 3.1 MB | 01.12.2020 | 05.06.2019 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 219.77 KB | 01.12.2020 | 05.06.2019 | 1 |
Notary’s decision |
EDOC | 70.36 KB | 28.02.2019 | 28.02.2019 | 2 |
Court decision/judgement |
120.98 KB | 27.02.2019 | 27.02.2019 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 31.14 KB | 08.12.2015 | 04.12.2015 | 2 |
Announcement regarding the legal address |
TIF | 11.15 KB | 08.12.2015 | 01.12.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 36.68 KB | 08.12.2015 | 05.11.2015 | 1 |
Application |
TIF | 79.88 KB | 08.12.2015 | 14.10.2015 | 2 |
Confirmation or consent to legal address |
TIF | 11.13 KB | 08.12.2015 | 09.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.23 KB | 30.12.2014 | 23.12.2014 | 2 |
Application |
TIF | 121.76 KB | 30.12.2014 | 04.12.2014 | 2 |
Confirmation or consent to legal address |
TIF | 32.02 KB | 30.12.2014 | 04.12.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 21.3 KB | 30.12.2014 | 04.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.36 KB | 30.12.2014 | 04.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.45 KB | 22.08.2013 | 19.08.2013 | 2 |
Registration certificates |
TIF | 52.43 KB | 22.08.2013 | 19.08.2013 | 1 |
Application |
TIF | 92.61 KB | 22.08.2013 | 13.08.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 14.61 KB | 22.08.2013 | 13.08.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 102.81 KB | 22.08.2013 | 13.08.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 82.78 KB | 11.10.2012 | 10.10.2012 | 2 |
Application |
TIF | 223.16 KB | 11.10.2012 | 04.10.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 40.63 KB | 11.10.2012 | 04.10.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 408.84 KB | 11.10.2012 | 04.10.2012 | 8 |
Power of attorney, act of empowerment |
TIF | 33.26 KB | 11.10.2012 | 04.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 100.23 KB | 11.10.2012 | 04.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.15 KB | 23.04.2012 | 18.04.2012 | 2 |
Registration certificates |
TIF | 57.31 KB | 23.04.2012 | 18.04.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 27.43 KB | 25.05.2012 | 12.04.2012 | 1 |
Announcement regarding the legal address |
TIF | 10.76 KB | 23.04.2012 | 12.04.2012 | 1 |
Application |
TIF | 126.28 KB | 23.04.2012 | 12.04.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 50.89 KB | 23.04.2012 | 12.04.2012 | 2 |
Confirmation or consent to legal address |
TIF | 16.17 KB | 23.04.2012 | 10.04.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 111.18 KB | 22.08.2013 | 4 |
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