Molberts Latvia, SIA

Limited Liability Company, Micro company
Place in branch
13 by turnover
20 by profit
10 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Molberts Latvia, SIA
Registration number, date 42403042917, 09.03.2018
VAT number LV42403042917 from 24.04.2018 Europe VAT register
Register, date Commercial Register, 09.03.2018
Legal address Kurzemes iela 3 – 25, Tukums, Tukuma nov., LV-3101 Check address owners
Fixed capital 1 250 EUR, registered payment 09.03.2018
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
  • No SRS administrative taxes debt over € 150
  • 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, €) 173.26 91.99 61.28
Personal income tax (thousands, €) 31.91 15.92 12.08
Statutory social insurance contributions (thousands, €) 70.29 36.96 22.76
Average employees count 17 13 8

Industries

Industry from zl.lv Ēdnīcas, picērijas, bistro
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.03.2018
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   09.03.2018
* 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 % 10 € 125 € 1 250 Latvia 09.03.2018 09.03.2018

Apply information changes

ML

"Mozzo Pizza", SIA

Zigfrīda Annas Meierovica bulvāris 12, Rīga, LV-1050 Check address owners

Ēdnīcas, picērijas, bistro

Historical company names

"Mozzo Pizza" SIA Until 14.04.2022 2 years ago
"Mozzo Food" SIA Until 10.04.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.01.2024  PDF (1.68 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 08.05.2023  PDF (1.69 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.05.2022  PDF (1.67 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.09.2021  PDF (1.09 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.07.2020  PDF (493.65 KB) €11.00

2018

Annual report 09.03.2018 - 31.12.2018 16.05.2019  PDF (1.05 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 12.58 KB 14.04.2022 11.04.2022 1

Articles of Association

DOCX 12.58 KB 14.04.2022 11.04.2022 1

Articles of Association

TIF 36.71 KB 04.04.2018 28.03.2018 2

Shareholders’ register

TIF 53.82 KB 08.03.2018 21.02.2018 2

Articles of Association

TIF 14.88 KB 28.02.2018 21.02.2018 1

Memorandum of Association

TIF 26.34 KB 28.02.2018 20.02.2018 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 62.07 KB 14.04.2022 14.04.2022 2

Articles of Association

EDOC 18.68 KB 14.04.2022 11.04.2022 1

Application

DOCX 92.16 KB 14.04.2022 11.04.2022 21

Application

DOCX 92.16 KB 14.04.2022 11.04.2022 21

Protocols/decisions of a company/organisation

DOCX 13.17 KB 14.04.2022 11.04.2022 1

Protocols/decisions of a company/organisation

DOCX 13.17 KB 14.04.2022 11.04.2022 1

Decisions / letters / protocols of public notaries

RTF 190.44 KB 10.04.2018 10.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.95 KB 10.04.2018 10.04.2018 2

Protocols/decisions of a company/organisation

TIF 40.89 KB 09.04.2018 28.03.2018 2

Application

TIF 240.2 KB 04.04.2018 28.03.2018 4

Decisions / letters / protocols of public notaries

RTF 191.66 KB 09.03.2018 09.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.43 KB 09.03.2018 09.03.2018 2

Announcement regarding the legal address

TIF 9.08 KB 08.03.2018 08.03.2018 1

Confirmation or consent to legal address

TIF 9.75 KB 08.03.2018 08.03.2018 1

Application

TIF 410.53 KB 08.03.2018 21.02.2018 6
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