MOLITS, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MOLITS" |
| Registration number, date | 41203007816, 19.08.1996 |
| VAT number | LV41203007816 from 18.09.1996 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.05.2003 |
| Legal address | Iecavas iela 39, Ventspils, LV-3602 Check address owners |
| Fixed capital | 49 799 EUR, registered payment 10.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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, €) | 255.14 | 188.68 | 237.86 |
| Personal income tax (thousands, €) | 76.87 | 68.35 | 45.36 |
| Statutory social insurance contributions (thousands, €) | 119.99 | 113.21 | 69.71 |
| Average employees count | 21 | 20 | 19 |
Industries
| Industry from zl.lv | Grants, smilts, akmens ieguve |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
| Field from SRS
Redakcija NACE 2.1 |
Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
| CSP industry
Redakcija NACE 2.1 |
Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.12.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 19.01.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 19.01.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.03.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.03.2025 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "NPM BALTIC"Reg. no. 41203068613
|
100 % | 49 799 | € 1 | € 49 799 | Latvia | 20.05.2020 | 27.05.2020 |
Contacts in cooperation with
Apply information changes
"Molits", SIA
"Centra Sumatas", Tārgales pagasts, Ventspils nov., LV-3621 Check address owners
Grants, smilts, akmens ieguve
Historical addresses
| Ventspils, Iecavas iela 19 | Until 20.04.2000 | 25 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums 2024 | |||||
| revidenta zinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums EDS 2023 | |||||
| revidentu zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revid zinojums 2021 | |||||
| Vadibas zinojums EDS 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta 2020 zinojums EDS | |||||
| Vadibas zinojums EDS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums EDS | |||||
| Vadibas zinojums EDS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revid zinojums | |||||
| Vad bas zi ojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| molits vadibas zinojums fax print | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| doc20120428204707 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | ZIP | ||||
2009 |
Annual report | 06.05.2010 | TIF (481.78 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (560.32 KB) | ||
2007 |
Annual report | 03.11.2008 | TIF (1.12 MB) | ||
2006 |
Annual report | 08.08.2007 | TIF (1.35 MB) | ||
2005 |
Annual report | 04.03.2011 | TIF (1.12 MB) | ||
2004 |
Annual report | 04.03.2011 | TIF (833.28 KB) | ||
2003 |
Annual report | 04.03.2011 | TIF (1.01 MB) | ||
2002 |
Annual report | 04.03.2011 | TIF (1.28 MB) | ||
2001 |
Annual report | 04.03.2011 | TIF (650.25 KB) | ||
2000 |
Annual report | 04.03.2011 | TIF (787.29 KB) | ||
1999 |
Annual report | 04.03.2011 | ZIP | ||
| Annual report 1999 | TIF | ||||
| Annual report 1999 | TIF | ||||
1998 |
Annual report | 04.03.2011 | TIF (838.27 KB) | ||
1996 |
Annual report | 04.03.2011 | TIF (736.97 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 36.88 KB | 21.03.2025 | 11.03.2025 | 1 |
Shareholders’ register |
TIF | 102.43 KB | 01.06.2020 | 20.05.2020 | 2 |
Articles of Association |
TIF | 99.87 KB | 17.03.2025 | 02.06.2015 | 4 |
Articles of Association |
TIF | 601.6 KB | 05.04.2019 | 19.08.1996 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 63.83 KB | 20.03.2025 | 20.03.2025 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 29.25 KB | 21.03.2025 | 11.03.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 19.01.2021 | 19.01.2021 | 2 |
Application |
TIF | 274.06 KB | 14.01.2021 | 12.01.2021 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 23.12.2020 | 23.12.2020 | 2 |
Application |
TIF | 253.26 KB | 21.12.2020 | 17.12.2020 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 66.2 KB | 27.05.2020 | 27.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.43 KB | 27.05.2020 | 27.05.2020 | 2 |
Application |
TIF | 492.79 KB | 01.06.2020 | 20.05.2020 | 13 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 04.04.2019 | 04.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.12 KB | 04.04.2019 | 04.04.2019 | 2 |
Application |
TIF | 335.66 KB | 02.04.2019 | 02.04.2019 | 7 |
Application |
TIF | 90.77 KB | 05.04.2019 | 19.08.1996 | 4 |
Registration certificates |
TIF | 84.7 KB | 05.04.2019 | 19.08.1996 | 1 |
Specimen signature without Identity number |
TIF | 10.97 KB | 05.04.2019 | 19.08.1996 | 1 |