Mole Drive, SIA

Limited Liability Company, Micro company
Place in branch
23K+ by turnover
272 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Mole Drive"
Registration number, date 40203431899, 06.10.2022
VAT number None (excluded 13.04.2026) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 06.10.2022
Legal address Salaspils iela 18 k-2 – 59, Rīga, LV-1057 Check address owners
Fixed capital 3 000 EUR, registered payment 06.10.2022
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • No activity restrictions
  • Works with losses
  • Show AML risks
  • No entries in the insolvency register
  • No liquidations
  • No reorganizations
  • Has contacts
  • Negative owned capital
  • Has SRS administrative taxes debt over € 150
  • There are no debt collection cases
  • Violations in the fulfillment of obligations

SRS administration taxes (payments) debt data

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
08.06.2026 2 395.70 0.00 0.00 0.00 08.06.2026
13.05.2026 2 395.70 0.00 0.00 0.00 13.05.2026
07.04.2026 2 390.62 0.00 0.00 0.00 07.04.2026
09.03.2026 2 365.34 0.00 0.00 0.00 09.03.2026
10.02.2026 2 342.51 0.00 0.00 0.00 10.02.2026
07.01.2026 2 317.23 0.00 0.00 0.00 07.01.2026
08.12.2025 2 297.55 0.00 0.00 0.00 08.12.2025
11.11.2025 2 275.42 0.00 0.00 0.00 11.11.2025
07.10.2025 2 246.74 0.00 0.00 0.00 07.10.2025
09.09.2025 2 223.78 0.00 0.00 0.00 09.09.2025
11.08.2025 2 200.00 0.00 0.00 0.00 11.08.2025
07.07.2025 2 171.30 0.00 0.00 0.00 07.07.2025
09.06.2025 2 148.34 0.00 0.00 0.00 09.06.2025
13.05.2025 2 176.03 0.00 0.00 0.00 13.05.2025
07.04.2025 2 144.35 0.00 0.00 0.00 07.04.2025
10.03.2025 2 119.71 0.00 0.00 0.00 10.03.2025
10.02.2025 2 095.07 0.00 0.00 0.00 10.02.2025
13.01.2025 2 070.41 0.00 0.00 0.00 13.01.2025
09.12.2024 2 039.58 0.00 0.00 0.00 09.12.2024
07.11.2024 2 011.40 0.00 0.00 0.00 07.11.2024
07.10.2024 1 993.38 0.00 0.00 0.00 07.10.2024
23.09.2024 1 980.91 0.00 0.00 0.00 23.09.2024
Source: SRS
Check online actual tax payments in SRS

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0.54 7.92 0.26
Personal income tax (thousands, €) 0.04 2.44 0.09
Statutory social insurance contributions (thousands, €) 0.51 5.47 0.17
Average employees count 0 2 1
Source: SRS
Check online actual tax payments in SRS

SRS taxpayer rating history

04.09.2025 N Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
13.05.2026 C Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
Source: SRS
Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Auto rezerves daļu tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Mehānisko transportlīdzekļu daļu un piederumu mazumtirdzniecība (47.82)
Field from SRS
Redakcija NACE 2.0
 Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
CSP industry
Redakcija NACE 2.1
 Mehānisko transportlīdzekļu daļu un piederumu mazumtirdzniecība (47.82)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.10.2022
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   06.10.2022
* 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 % 100 € 30 € 3 000 06.10.2022 06.10.2022

Apply information changes

"Mole Drive", SIA

Vagonu 41, Rīga, LV-1009 Check address owners

Auto rezerves daļu tirdzniecība

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 04.06.2025  PDF (80.06 KB) €7.00

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (80.13 KB) €11.00

2022

 Annual report 06.10.2022 - 31.12.2022 23.05.2023  PDF (79.77 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 12.13 KB 05.10.2022 28.09.2022 1

Memorandum of Association

 TIF 31.78 KB 05.10.2022 28.09.2022 1

Shareholders’ register

TIF 44.69 KB 05.10.2022 28.09.2022 2

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 62.47 KB 06.10.2022 06.10.2022 2

Application

 TIF 185 KB 05.10.2022 04.10.2022 6

Announcement regarding the legal address

 TIF 15.38 KB 05.10.2022 28.09.2022 1

Bank statements or other document regarding the payment of the equity

TIF 27.54 KB 05.10.2022 28.09.2022 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