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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, 18.03.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MOLI" |
| Registration number, date | 40203145716, 25.05.2018 |
| VAT number | None (excluded 01.08.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.05.2018 |
| Legal address | Ķiršu iela 18, Dubuļi, Kaunatas pag., Rēzeknes nov., LV-4616 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.05.2024 |
| CSDD | Transport vehicles registered in CSDD |
SRS administration taxes (payments) debt data
As of 14.03.2025, taxpayer MOLI, 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 |
|---|---|---|---|---|---|
| 10.03.2025 | 12 505.54 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 12 357.24 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 27.01.2025 | 12 283.10 | 0.00 | 0.00 | 0.00 | 27.01.2025 |
| 16.12.2024 | 12 060.66 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 11 880.58 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 11 732.28 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 11 434.57 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 11 288.33 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 11 289.83 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 11 124.74 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 20.05.2024 | 11 028.86 | 0.00 | 0.00 | 0.00 | 20.05.2024 |
| 15.01.2024 | 762.35 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 12.12.2023 | 360.94 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 15.11.2023 | 1 167.05 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 950.93 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 1 752.82 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 1 166.14 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 570.42 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 1 433.65 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 1 025.19 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 1 563.71 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 22.02.2023 | 1 047.51 | 0.00 | 0.00 | 0.00 | 22.02.2023 |
| 13.05.2022 | 391.27 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 1 044.23 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 659.45 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 1 175.56 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.10.2020 | 745.89 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 916.13 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 808.19 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 708.31 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.03.2020 | 709.80 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 960.88 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 163.40 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 187.28 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 889.84 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.05.2019 | 188.56 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.03.2019 | 403.26 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.01.2019 | 278.27 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 261.72 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 241.41 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
Source: SRS
Check online actual tax payments in SRS
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.10 | 6.05 | 3.97 |
| Personal income tax (thousands, €) | 0.33 | 1.74 | 2.07 |
| Statutory social insurance contributions (thousands, €) | 1.26 | 6.40 | 4.32 |
| Average employees count | 3 | 5 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
Historical addresses
| Jelgava, Satiksmes iela 49 - 89 | Until 13.05.2024 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (192.09 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.07.2022 | PDF (142.99 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (165.29 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (176.56 KB) | €11.00 |
2018 |
Annual report | 25.05.2018 - 31.12.2018 | 02.05.2019 | PDF (288.04 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 25.96 KB | 13.05.2024 | 30.04.2024 | 1 |
Articles of Association |
EDOC | 17.23 KB | 13.05.2024 | 29.04.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.4 KB | 13.05.2024 | 29.04.2024 | 1 |
Shareholders’ register |
EDOC | 18.23 KB | 13.05.2024 | 29.04.2024 | 1 |
Shareholders’ register |
EDOC | 18.36 KB | 13.05.2024 | 29.04.2024 | 1 |
Shareholders’ register |
TIF | 51.11 KB | 07.08.2018 | 06.08.2018 | 3 |
Articles of Association |
TIF | 13.4 KB | 23.05.2018 | 21.05.2018 | 1 |
Memorandum of Association |
TIF | 31.31 KB | 23.05.2018 | 21.05.2018 | 1 |
Shareholders’ register |
TIF | 37.65 KB | 23.05.2018 | 21.05.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 84.34 KB | 27.09.2024 | 27.09.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.53 KB | 07.08.2024 | 07.08.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.84 KB | 27.06.2024 | 27.06.2024 | 2 |
Application |
EDOC | 26.66 KB | 09.05.2024 | 08.05.2024 | 3 |
Notice of a member of the Board regarding the resignation |
EDOC | 16 KB | 09.05.2024 | 08.05.2024 | 1 |
Application |
EDOC | 35.73 KB | 13.05.2024 | 07.05.2024 | 5 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 15.88 KB | 13.05.2024 | 07.05.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 16.12 KB | 13.05.2024 | 29.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.23 KB | 13.05.2024 | 29.04.2024 | 1 |
Other documents |
TIF | 429.7 KB | 10.05.2024 | 26.08.2022 | 12 |
Decisions / letters / protocols of public notaries |
EDOC | 62.74 KB | 12.01.2022 | 12.01.2022 | 2 |
Application |
DOCX | 45.16 KB | 12.01.2022 | 03.01.2022 | 1 |
Application |
DOCX | 45.16 KB | 12.01.2022 | 03.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.98 KB | 12.01.2022 | 03.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.98 KB | 12.01.2022 | 03.01.2022 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
DOC | 64 KB | 12.01.2022 | 28.12.2021 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
DOC | 64 KB | 12.01.2022 | 28.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 08.08.2018 | 08.08.2018 | 2 |
Application |
TIF | 307.53 KB | 07.08.2018 | 06.08.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 59.04 KB | 07.08.2018 | 06.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 53.44 KB | 25.05.2018 | 25.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.18 KB | 25.05.2018 | 25.05.2018 | 2 |
Application |
TIF | 586.32 KB | 23.05.2018 | 22.05.2018 | 5 |
Announcement regarding the legal address |
TIF | 9.36 KB | 23.05.2018 | 21.05.2018 | 1 |
Confirmation or consent to legal address |
TIF | 14.31 KB | 23.05.2018 | 21.05.2018 | 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