MOLIS, 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 | SIA "MOLIS" |
| Registration number, date | 40003920115, 03.05.2007 |
| VAT number | LV40003920115 from 30.05.2007 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.05.2007 |
| Legal address | Balasta dambis 50, Rīga, LV-1048 Check address owners |
| Fixed capital | 329 954 EUR, registered payment 02.07.2025 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MOLIS, SIA
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
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 17.50 | 17.33 | 21.50 |
| Personal income tax (thousands, €) | 2.40 | 3.26 | 1.64 |
| Statutory social insurance contributions (thousands, €) | 3.91 | 4.71 | 3.59 |
| Average employees count | 1 | 2 | 2 |
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Arhitektūra (71.11) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.07.2025 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 22.04.2010 |
* 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 % | 329 954 | € 1 | € 329 954 | Latvia | 21.07.2025 | 25.07.2025 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Klīveru iela 1-59 | Until 16.03.2009 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 16.05.2025 | PDF (561.55 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | PDF (947.16 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VP | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.04.2020 | PDF (1.94 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (1.76 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (491.15 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (1.17 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Application1(2016-4-20)0001 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| MOLI VZ 2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MOLIS FS 2013 VZ | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 5 Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 3 zinas par uznemumu 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TXT | ||||
2009 |
Annual report | 27.04.2010 | TIF (276.81 KB) | ||
2008 |
Annual report | 29.07.2009 | TIF (318.6 KB) | ||
2007 |
Annual report | 04.02.2009 | TIF (284.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 20.71 KB | 17.01.2026 | 14.01.2026 | 1 |
Shareholders’ register |
EDOC | 33.43 KB | 25.07.2025 | 21.07.2025 | 1 |
Amendments to the Articles of Association |
EDOC | 16.16 KB | 02.07.2025 | 26.06.2025 | 1 |
Articles of Association |
EDOC | 26.68 KB | 02.07.2025 | 26.06.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.53 KB | 02.07.2025 | 26.06.2025 | 1 |
Shareholders’ register |
EDOC | 28.95 KB | 02.07.2025 | 26.06.2025 | 1 |
Amendments to the Articles of Association |
EDOC | 20.54 KB | 16.05.2025 | 13.05.2025 | 1 |
Articles of Association |
EDOC | 26.95 KB | 16.05.2025 | 13.05.2025 | 1 |
Shareholders’ register |
EDOC | 25.68 KB | 16.05.2025 | 13.05.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.4 KB | 11.04.2025 | 08.04.2025 | 1 |
Amendments to the Articles of Association |
EDOC | 22.65 KB | 11.06.2024 | 06.06.2024 | 1 |
Articles of Association |
EDOC | 48.68 KB | 11.06.2024 | 06.06.2024 | 1 |
Shareholders’ register |
EDOC | 33.11 KB | 11.06.2024 | 06.06.2024 | 1 |
Amendments to the Articles of Association |
TIF | 19.5 KB | 20.12.2016 | 09.12.2016 | 1 |
Shareholders’ register |
TIF | 380.41 KB | 20.12.2016 | 09.12.2016 | 2 |
Articles of Association |
TIF | 75.93 KB | 20.12.2016 | 08.12.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 55.67 KB | 27.10.2016 | 10.10.2016 | 1 |
Amendments to the Articles of Association |
TIF | 12.79 KB | 19.05.2014 | 12.05.2014 | 1 |
Articles of Association |
TIF | 49.55 KB | 19.05.2014 | 12.05.2014 | 2 |
Shareholders’ register |
TIF | 49.28 KB | 19.05.2014 | 12.05.2014 | 2 |
Shareholders’ register |
TIF | 49.93 KB | 04.10.2013 | 26.09.2013 | 2 |
Amendments to the Articles of Association |
TIF | 16.59 KB | 15.05.2013 | 12.04.2013 | 1 |
Articles of Association |
TIF | 27.21 KB | 15.05.2013 | 12.04.2013 | 1 |
Shareholders’ register |
TIF | 56.8 KB | 15.05.2013 | 12.04.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 48.06 KB | 14.03.2013 | 01.03.2013 | 1 |
Shareholders’ register |
TIF | 21.85 KB | 28.11.2012 | 12.10.2012 | 1 |
Shareholders’ register |
TIF | 39.01 KB | 31.10.2012 | 06.05.2011 | 1 |
Articles of Association |
TIF | 49.39 KB | 05.05.2011 | 29.04.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 107.63 KB | 05.05.2011 | 29.04.2011 | 2 |
Shareholders’ register |
TIF | 52.12 KB | 05.05.2011 | 29.04.2011 | 1 |
Articles of Association |
TIF | 22.71 KB | 08.05.2007 | 26.04.2007 | 1 |
Memorandum of Association |
TIF | 57.44 KB | 08.05.2007 | 26.04.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.33 KB | 17.01.2026 | 14.01.2026 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.51 KB | 17.01.2026 | 14.01.2026 | 1 |
Application |
EDOC | 59.23 KB | 25.07.2025 | 21.07.2025 | 5 |
Application |
EDOC | 65.76 KB | 02.07.2025 | 27.06.2025 | 1 |
Acceptance-conveyance act |
EDOC | 516.51 KB | 02.07.2025 | 26.06.2025 | 1 |
Application |
EDOC | 520.65 KB | 02.07.2025 | 26.06.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 241.23 KB | 02.07.2025 | 26.06.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 236.75 KB | 02.07.2025 | 26.06.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.6 KB | 02.07.2025 | 26.06.2025 | 1 |
Appraisal reports |
EDOC | 579.09 KB | 02.07.2025 | 28.05.2025 | 1 |
Power of attorney, act of empowerment |
EDOC | 8.14 MB | 25.07.2025 | 23.05.2025 | 12 |
Application |
EDOC | 65.26 KB | 16.05.2025 | 13.05.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.53 KB | 16.05.2025 | 13.05.2025 | 1 |
Application |
EDOC | 56.25 KB | 11.04.2025 | 08.04.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.24 KB | 11.04.2025 | 08.04.2025 | 1 |
Application |
EDOC | 62.56 KB | 11.06.2024 | 06.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.76 KB | 11.06.2024 | 06.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.72 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.05 KB | 06.03.2018 | 06.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 119.59 KB | 05.03.2018 | 28.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 19.12.2016 | 19.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.66 KB | 19.12.2016 | 19.12.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 22.09 KB | 20.12.2016 | 12.12.2016 | 1 |
Application |
TIF | 1.38 MB | 20.12.2016 | 09.12.2016 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 179.54 KB | 20.10.2016 | 20.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.54 KB | 20.10.2016 | 20.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 20.10.2016 | 20.10.2016 | 2 |
Application |
TIF | 895.76 KB | 27.10.2016 | 18.10.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 77.58 KB | 27.10.2016 | 10.10.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 18.36 KB | 27.10.2016 | 05.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.28 KB | 19.05.2014 | 15.05.2014 | 2 |
Application |
TIF | 174.02 KB | 19.05.2014 | 12.05.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 57.02 KB | 19.05.2014 | 12.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.25 KB | 04.10.2013 | 03.10.2013 | 1 |
Application |
TIF | 126.66 KB | 04.10.2013 | 27.09.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.44 KB | 15.05.2013 | 13.05.2013 | 2 |
Application |
TIF | 210.91 KB | 15.05.2013 | 08.05.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.16 KB | 15.05.2013 | 12.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.46 KB | 14.03.2013 | 13.03.2013 | 1 |
Application |
TIF | 115.91 KB | 14.03.2013 | 01.03.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.08 KB | 14.03.2013 | 01.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.04 KB | 28.11.2012 | 26.11.2012 | 1 |
Application |
TIF | 118.4 KB | 28.11.2012 | 13.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.98 KB | 31.10.2012 | 30.10.2012 | 1 |
Application |
TIF | 354.83 KB | 31.10.2012 | 24.10.2012 | 2 |
Other documents |
TIF | 575.55 KB | 31.10.2012 | 09.05.2011 | 11 |
Other documents |
TIF | 295.55 KB | 31.10.2012 | 09.05.2011 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 67.39 KB | 05.05.2011 | 03.05.2011 | 2 |
Application |
TIF | 600.85 KB | 05.05.2011 | 02.05.2011 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 57.78 KB | 05.05.2011 | 29.04.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 113.93 KB | 05.05.2011 | 29.04.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.96 KB | 05.05.2011 | 29.04.2011 | 1 |
Appraisal reports |
TIF | 108.22 KB | 05.05.2011 | 16.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.83 KB | 26.04.2010 | 22.04.2010 | 1 |
Application |
TIF | 140.83 KB | 26.04.2010 | 19.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.7 KB | 26.04.2010 | 19.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.62 KB | 17.03.2009 | 16.03.2009 | 1 |
Application |
TIF | 187.06 KB | 17.03.2009 | 10.03.2009 | 3 |
Receipts on the publication and state fees |
TIF | 28.04 KB | 17.03.2009 | 03.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.01 KB | 08.05.2007 | 03.05.2007 | 2 |
Registration certificates |
TIF | 40.1 KB | 08.05.2007 | 03.05.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.95 KB | 08.05.2007 | 26.04.2007 | 1 |
Application |
TIF | 97.95 KB | 08.05.2007 | 26.04.2007 | 3 |
Appraisal reports |
TIF | 34.84 KB | 08.05.2007 | 26.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.85 KB | 08.05.2007 | 23.01.2007 | 2 |
Copy of the personal identification document |
TIF | 341.62 KB | 27.06.2025 | 29.12.2003 | 13 |
Copy of the personal identification document |
TIF | 382.58 KB | 27.06.2025 | 03.09.2002 | 13 |
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.
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