MOLE, SIA
Limited Liability Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MOLE" |
| Registration number, date | 41503023237, 22.10.1999 |
| VAT number | LV41503023237 from 27.10.1999 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.03.2004 |
| Legal address | Daugavpils, Pērses iela 13ž-1 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 28.05.2015 |
| 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
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
As of 18.11.2025, taxpayer MOLE, 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 |
|---|---|---|---|---|---|
| 07.10.2025 | 1 205.82 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 12.09.2025 | 967.09 | 0.00 | 0.00 | 0.00 | 12.09.2025 |
| 15.07.2025 | 864.66 | 0.00 | 0.00 | 0.00 | 15.07.2025 |
| 26.03.2025 | 797.49 | 0.00 | 0.00 | 0.00 | 26.03.2025 |
| 26.04.2022 | 420.17 | 0.00 | 0.00 | 0.00 | 26.04.2022 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 14.47 | 10.53 | 4.54 |
| Personal income tax (thousands, €) | 3.37 | 2.82 | 0.88 |
| Statutory social insurance contributions (thousands, €) | 7.43 | 6.93 | 4.58 |
| Average employees count | 4 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Saimniecības preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mēbeļu, apgaismes ierīču, galda piederumu un citu mājsaimniecības preču mazumtirdzniecība (47.55) |
| Field from SRS
Redakcija NACE 2.0 |
Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| CSP industry
Redakcija NACE 2.1 |
Metālizstrādājumu, būvniecības materiālu, krāsu un stikla mazumtirdzniecība (47.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.10.2020 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 08.09.2016 |
* 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 % | 2 | € 1 422 | € 2 844 | 21.01.2016 | 27.01.2016 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 19.11.2025 | PDF (80.43 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.11.2025 | PDF (80.68 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.02.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.09.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.08.2021 | PDF (80.01 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (79.71 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Izpildinstituciju loceklu saraksts | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| MOLE vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| MOLE vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MOLE vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MOLE vadibas zinojums | DOCX | ||||
2011 |
Annual report | 09.05.2012 | TIF (383.76 KB) | ||
2010 |
Annual report | 06.05.2011 | TIF (1.05 MB) | ||
2009 |
Annual report | 10.05.2010 | TIF (976.31 KB) | ||
2008 |
Annual report | 24.04.2009 | TIF (1.01 MB) | ||
2007 |
Annual report | 21.04.2008 | TIF (736.11 KB) | ||
2006 |
Annual report | 13.04.2007 | ZIP | ||
| Annual report 2006 | TIF | ||||
| Annual report 2006 | TIF | ||||
2005 |
Annual report | 16.02.2026 | TIF (1.24 MB) | ||
2004 |
Annual report | 16.02.2026 | TIF (1.05 MB) | ||
2003 |
Annual report | 16.02.2026 | TIF (933.73 KB) | ||
2002 |
Annual report | 16.02.2026 | TIF (1.11 MB) | ||
2001 |
Annual report | 16.02.2026 | TIF (1.78 MB) | ||
2000 |
Annual report | 16.02.2026 | TIF (1.8 MB) | ||
1999 |
Annual report | 16.02.2026 | TIF (808.25 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 43.11 KB | 16.02.2026 | 21.01.2016 | 2 |
Shareholders’ register |
TIF | 70.09 KB | 16.02.2026 | 21.01.2016 | 2 |
Amendments to the Articles of Association |
TIF | 9.23 KB | 16.02.2026 | 15.05.2015 | 1 |
Articles of Association |
TIF | 75.45 KB | 16.02.2026 | 15.05.2015 | 3 |
Shareholders’ register |
TIF | 44.88 KB | 16.02.2026 | 15.05.2015 | 2 |
Articles of Association |
TIF | 116.24 KB | 16.02.2026 | 05.03.2004 | 4 |
Articles of Association |
TIF | 468.01 KB | 16.02.2026 | 11.10.1999 | 9 |
Memorandum of association |
TIF | 171.59 KB | 16.02.2026 | 11.10.1999 | 4 |
Shareholders’ register |
TIF | 17.62 KB | 16.02.2026 | 11.10.1999 | 1 |
Shareholders’ register |
TIF | 25.01 KB | 16.02.2026 | 11.10.1999 | 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 | 65.78 KB | 06.10.2020 | 06.10.2020 | 2 |
Statement regarding the beneficial owners |
TIF | 125.47 KB | 02.10.2020 | 01.10.2020 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 45.05 KB | 13.09.2016 | 08.09.2016 | 2 |
Application |
TIF | 262.09 KB | 13.09.2016 | 06.09.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 58.31 KB | 13.09.2016 | 06.09.2016 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 184.98 KB | 13.09.2016 | 24.08.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 52.64 KB | 16.02.2026 | 27.01.2016 | 2 |
Application |
TIF | 138.5 KB | 16.02.2026 | 22.01.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 68.95 KB | 16.02.2026 | 21.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.93 KB | 16.02.2026 | 28.05.2015 | 2 |
Application |
TIF | 136.75 KB | 16.02.2026 | 15.05.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 32.55 KB | 16.02.2026 | 15.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.35 KB | 16.02.2026 | 01.02.2010 | 1 |
Application |
TIF | 130.54 KB | 16.02.2026 | 27.01.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.69 KB | 16.02.2026 | 27.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.52 KB | 16.02.2026 | 27.02.2007 | 2 |
Application |
TIF | 204.34 KB | 16.02.2026 | 22.02.2007 | 5 |
Power of attorney, act of empowerment |
TIF | 6.9 KB | 16.02.2026 | 22.02.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.46 KB | 16.02.2026 | 22.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 201.2 KB | 16.02.2026 | 22.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 37.91 KB | 16.02.2026 | 20.07.2006 | 1 |
Registration certificates |
TIF | 30.99 KB | 16.02.2026 | 12.10.2005 | 1 |
Submission/Application |
TIF | 11.62 KB | 16.02.2026 | 07.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 59.48 KB | 16.02.2026 | 14.07.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.52 KB | 16.02.2026 | 05.03.2004 | 1 |
Registration certificates |
TIF | 93.03 KB | 16.02.2026 | 05.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 95.37 KB | 16.02.2026 | 19.02.2004 | 2 |
Receipts on the publication and state fees |
TIF | 86.74 KB | 16.02.2026 | 19.02.2004 | 2 |
Application |
TIF | 264.93 KB | 16.02.2026 | 17.02.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 11.46 KB | 16.02.2026 | 17.02.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.08 KB | 16.02.2026 | 17.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.25 KB | 16.02.2026 | 17.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.14 KB | 16.02.2026 | 16.05.2003 | 1 |
Submission/Application |
TIF | 19.26 KB | 16.02.2026 | 05.05.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 42.21 KB | 16.02.2026 | 02.05.2003 | 2 |
Receipts on the publication and state fees |
TIF | 22.62 KB | 16.02.2026 | 30.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 22.32 KB | 16.02.2026 | 30.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.9 KB | 16.02.2026 | 29.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.64 KB | 16.02.2026 | 22.10.1999 | 1 |
Registration certificates |
TIF | 42.57 KB | 16.02.2026 | 22.10.1999 | 1 |
Registration certificates |
TIF | 77.49 KB | 16.02.2026 | 22.10.1999 | 1 |
Application |
TIF | 37.76 KB | 16.02.2026 | 12.10.1999 | 1 |
Appraisal reports |
TIF | 27.55 KB | 16.02.2026 | 11.10.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.83 KB | 16.02.2026 | 11.10.1999 | 3 |
Receipts on the publication and state fees |
TIF | 29.64 KB | 16.02.2026 | 11.10.1999 | 1 |
Sample report |
TIF | 34.85 KB | 16.02.2026 | 11.10.1999 | 1 |
Copy of the personal identification document |
TIF | 494.91 KB | 16.02.2026 | 08.01.1996 | 2 |
Copy of the personal identification document |
TIF | 603.39 KB | 16.02.2026 | 30.08.1993 | 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