MOLLS, Moļļa Arņa Bauskas, IU
Individual Undertaking
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.
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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 | Economic activity suspended, 04.03.2022
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Moļļa Arņa Bauskas individuālais uzņēmums "MOLLS" |
| Registration number, date | 43602010371, 19.11.1999 |
| VAT number | None (excluded 23.03.2012) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 19.11.1999 |
| Legal address | Vītolu iela 8 – 20, Bauska, Bauskas nov., LV-3901 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 24.04.2019)
- No reorganizations
- No current officials
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citu preču mazumtirdzniecība stendos un tirgos (47.89) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Pārtikas, dzērienu un tabakas izstrādājumu mazumtirdzniecība stendos un tirgos (47.81) |
| Types of activities from statues |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.07.2019 | Latvia | Latvia |
|
Control type: as the owner |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 0 | 0 | 0 | 19.11.1999 | 03.07.2009 |
Historical addresses
| Bauska, Vītolu iela 8-20 | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADZIN MOLLS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADZIN MOLLS | |||||
2011 |
Annual report | 08.06.2012 | TIF (244.3 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | XML | ||||
2009 |
Annual report | 06.05.2010 | TIF (223.06 KB) | ||
2008 |
Annual report | 21.05.2009 | TIF (130.34 KB) | ||
2006 |
Annual report | 15.08.2007 | TIF (586.72 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 190.77 KB | 04.03.2022 | 04.03.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 122.5 KB | 01.03.2022 | 01.03.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 122.5 KB | 01.03.2022 | 01.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.32 KB | 24.04.2019 | 24.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.32 KB | 24.04.2019 | 24.04.2019 | 2 |
Application |
TIF | 366.18 KB | 18.04.2019 | 16.04.2019 | 3 |
Owner’s decisions |
TIF | 18.57 KB | 18.04.2019 | 16.04.2019 | 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