MOL TRANS, IK
Sole trader
Informational products
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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, 28.09.2016
|
|---|---|
| Business form | Sole trader |
| Registered name | Individuālais komersants "MOL TRANS" |
| Registration number, date | 46802000918, 25.05.1993 |
| VAT number | None (excluded 28.09.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.07.2009 |
| Legal address | "Tulpe", Starinski, Pureņu pag., Ludzas nov., LV-5745 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0.66 | 0.18 |
| Personal income tax (thousands, €) | 0.11 | 0.05 |
| Statutory social insurance contributions (thousands, €) | 0.36 | 0.14 |
| Average employees count | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
|---|
Historical company names
| A.Molčanova individuālais tirdzniecības uzņēmums "A.M." | Until 16.08.2004 | 21 year ago |
|---|
Historical addresses
| Ludzas rajons, Ludza, Puškina iela 13 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Ludzas nov., Ludza, Latgales šķērsiela 2A | Until 04.07.2013 | 12 years ago |
| Ludzas nov., Ludza, Puškina iela 13 | Until 05.12.2012 | 13 years ago |
| Ludza, Puškina iela 13 | Until 16.08.2004 | 21 year ago |
| Rīga, Krišjāņa Valdemāra iela 20-12 | Until 12.08.2013 | 12 years ago |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 179.27 KB | 28.09.2016 | 28.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.27 KB | 28.09.2016 | 28.09.2016 | 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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