MOLISE, SIA
Limited Liability Company, Micro company
Informational products
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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, 28.06.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MOLISE" |
| Registration number, date | 40103596692, 15.10.2012 |
| VAT number | None (excluded 28.06.2023) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.10.2012 |
| Legal address | Ēbelmuižas iela 4 – 71, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 846 EUR , registered 23.07.2016 (registered payment 23.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 4.77 | 4.24 | 6.53 |
| Personal income tax (thousands, €) | 0.43 | 0.68 | 1.03 |
| Statutory social insurance contributions (thousands, €) | 1.69 | 2.05 | 4.76 |
| Average employees count | 1 | 1 | 4 |
| Received COVID-19 downtime support | 05.01.2022, 244.57 € | ||
Industries
| Field from SRS
Redakcija NACE 2.0 |
Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
Historical addresses
| Rīga, Valdeķu iela 50 k-1 - 71 | Until 29.11.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.02.2023 | PDF (95.1 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (95.1 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (93.79 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.05.2020 | PDF (79.13 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (78.03 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad bas zin 2017 Molise | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 20170430 194915zin | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zin MOLISE 15 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| pielikums pie parskata 14 Molise | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums pie parskata Molise | DOCX | ||||
2012 |
Annual report | 15.10.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums pie gada parskata | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 12.8 KB | 17.10.2012 | 04.10.2012 | 1 |
Memorandum of Association |
TIF | 24.14 KB | 17.10.2012 | 04.10.2012 | 1 |
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 | 86.59 KB | 26.06.2023 | 26.06.2023 | 1 |
Application |
TIF | 1.99 MB | 26.06.2023 | 19.06.2023 | 2 |
Application |
TIF | 208.84 KB | 27.03.2023 | 20.03.2023 | 4 |
Protocols/decisions of a company/organisation |
TIF | 10.47 KB | 27.03.2023 | 20.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.89 KB | 17.10.2012 | 15.10.2012 | 2 |
Registration certificates |
TIF | 57.82 KB | 17.10.2012 | 15.10.2012 | 1 |
Application |
TIF | 187.24 KB | 17.10.2012 | 05.10.2012 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 26 KB | 17.10.2012 | 05.10.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 25.28 KB | 17.10.2012 | 05.10.2012 | 2 |
Announcement regarding the legal address |
TIF | 6.04 KB | 17.10.2012 | 04.10.2012 | 1 |
Appraisal reports |
TIF | 39.51 KB | 17.10.2012 | 04.10.2012 | 2 |
Confirmation or consent to legal address |
TIF | 9.97 KB | 17.10.2012 | 04.10.2012 | 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