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MOLA 12, SIA
Limited Liability 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, 12.07.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MOLA 12" |
| Registration number, date | 45403009144, 26.01.2001 |
| VAT number | None (excluded 04.03.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.02.2006 |
| Legal address | Viestura iela 12B – 1, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners |
| Fixed capital | 22 766 EUR , registered 15.07.2016 (registered payment 15.07.2016: 22 766 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Jēkabpils rajons, Jēkabpils, Viestura iela 12b-1 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Jēkabpils, Viestura iela 12b-1 | Until 07.01.2005 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | RAR (4.1 KB) | |
2007 |
Annual report | 27.05.2008 | TIF (772.89 KB) | ||
2006 |
Annual report | 08.05.2007 | TIF (723.63 KB) | ||
2005 |
Annual report | 31.03.2010 | TIF (586.1 KB) | ||
2004 |
Annual report | 31.03.2010 | TIF (529.61 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 8.73 KB | 31.03.2010 | 03.04.2006 | 1 |
Articles of Association |
TIF | 35.96 KB | 31.03.2010 | 03.04.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 16.3 KB | 31.03.2010 | 03.04.2006 | 1 |
Shareholders’ register |
TIF | 9.76 KB | 31.03.2010 | 03.04.2006 | 1 |
Articles of Association |
TIF | 42.84 KB | 31.03.2010 | 28.12.2004 | 2 |
Shareholders’ register |
TIF | 14.47 KB | 31.03.2010 | 28.12.2004 | 1 |
Articles of Association |
TIF | 405.52 KB | 31.03.2010 | 10.01.2001 | 11 |
Memorandum of Association |
TIF | 17.68 KB | 31.03.2010 | 10.01.2001 | 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 | 72.6 KB | 12.07.2017 | 12.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.79 KB | 12.05.2014 | 08.05.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 39.82 KB | 30.04.2014 | 30.04.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 46 KB | 30.04.2014 | 30.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 49.63 KB | 17.12.2013 | 17.12.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 47.82 KB | 13.12.2013 | 13.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 49.54 KB | 18.07.2013 | 18.07.2013 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 274.11 KB | 15.07.2013 | 12.07.2013 | 1 |
Notary’s decision |
EDOC | 33.22 KB | 12.05.2011 | 12.05.2011 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 109.06 KB | 13.05.2011 | 09.05.2011 | 3 |
Notary’s decision |
TIF | 29.02 KB | 31.03.2010 | 26.01.2010 | 1 |
Notary’s decision |
TIF | 35.19 KB | 31.03.2010 | 17.06.2008 | 1 |
Application |
TIF | 100.72 KB | 31.03.2010 | 12.06.2008 | 3 |
Receipts on the publication and state fees |
TIF | 61.84 KB | 31.03.2010 | 12.06.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.87 KB | 31.03.2010 | 09.06.2008 | 1 |
Notary’s decision |
TIF | 34.56 KB | 31.03.2010 | 12.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 39.63 KB | 31.03.2010 | 07.04.2006 | 2 |
Application |
TIF | 71.52 KB | 31.03.2010 | 04.04.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 12.78 KB | 31.03.2010 | 03.04.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.32 KB | 31.03.2010 | 31.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.33 KB | 31.03.2010 | 31.03.2006 | 1 |
Notary’s decision |
TIF | 34.53 KB | 31.03.2010 | 13.02.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 86.83 KB | 31.03.2010 | 10.02.2006 | 2 |
Notary’s decision |
TIF | 34.55 KB | 31.03.2010 | 27.12.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 70.62 KB | 31.03.2010 | 23.12.2005 | 3 |
Notary’s decision |
TIF | 39.59 KB | 31.03.2010 | 07.01.2005 | 1 |
Registration certificates |
TIF | 25.5 KB | 31.03.2010 | 07.01.2005 | 1 |
Application |
TIF | 167.08 KB | 31.03.2010 | 29.12.2004 | 7 |
Announcement regarding the legal address |
TIF | 10.34 KB | 31.03.2010 | 28.12.2004 | 1 |
Consent of the auditor |
TIF | 7.27 KB | 31.03.2010 | 28.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.03 KB | 31.03.2010 | 28.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.83 KB | 31.03.2010 | 28.12.2004 | 1 |
Notary’s decision |
TIF | 21.06 KB | 31.03.2010 | 05.05.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 50.22 KB | 31.03.2010 | 29.04.2004 | 2 |
Receipts on the publication and state fees |
TIF | 30.6 KB | 31.03.2010 | 22.04.2004 | 2 |
Notary’s decision |
TIF | 23.65 KB | 31.03.2010 | 05.12.2002 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 23.53 KB | 31.03.2010 | 02.12.2002 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 25.56 KB | 31.03.2010 | 29.11.2002 | 1 |
Registration certificates |
TIF | 81.26 KB | 31.03.2010 | 26.01.2001 | 1 |
Application |
TIF | 27.05 KB | 31.03.2010 | 11.01.2001 | 1 |
Announcement regarding the legal address |
TIF | 141.76 KB | 31.03.2010 | 10.01.2001 | 2 |
Sample report |
TIF | 113.52 KB | 31.03.2010 | 28.12.2000 | 2 |
Receipts on the publication and state fees |
TIF | 11.88 KB | 31.03.2010 | 11.01.2000 | 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