MOLS L SIA, Liepājas speciālās ekonomiskās zonas sabiedrība
Limited Liability Company, Small 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 | Liepājas speciālās ekonomiskās zonas sabiedrība "MOLS L" SIA |
| Registration number, date | 50003274861, 01.12.1995 |
| VAT number | LV50003274861 from 13.02.1996 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.10.2003 |
| Legal address | Brīvostas iela 21, Liepāja, LV-3405 Check address owners |
| Fixed capital | 156 508 EUR, registered payment 20.08.2014 |
| 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 184.06 | 101.45 | 178.21 |
| Personal income tax (thousands, €) | 59.40 | 49.55 | 57.32 |
| Statutory social insurance contributions (thousands, €) | 114.89 | 100.71 | 107.51 |
| Average employees count | 21 | 22 | 25 |
| Received COVID-19 downtime support | 23.02.2021, 7 964.19 € | ||
Industries
| Industry from zl.lv | Stividoru pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kravu apstrāde (52.24) |
| Field from SRS
Redakcija NACE 2.1 |
Uzglabāšana un noliktavu saimniecība (52.10) |
| CSP industry
Redakcija NACE 2.1 |
Kravu apstrāde (52.24) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 20.08.2014 |
* 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 |
27.27 % | 6 | € 7 114 | € 42 684 | 20.12.2016 | 10.01.2017 | |
Natural person |
22.73 % | 5 | € 7 114 | € 35 570 | 20.12.2016 | 10.01.2017 | |
Natural person |
50 % | 11 | € 7 114 | € 78 254 | 14.08.2014 | 20.08.2014 |
Procures
| Period | Rights | Person |
|---|---|---|
From 17.11.2021 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 29.11.2021 )
|
Contacts in cooperation with
Apply information changes
Historical company names
| Liepājas speciālās ekonomiskās zonas sabiedrība ar ierobežotu atbildību "MOLS L" | Until 14.10.2003 | 22 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "MOLS L" | Until 22.12.1997 | 28 years ago |
Historical addresses
| Liepāja, K.Ūliha 44 | Until 22.12.1997 | 28 years ago |
|---|---|---|
| Liepāja, Liepājas ostas 60., 61.piestātne | Until 17.05.2011 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 12.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums 1 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums MOLS L 02.05.2024 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums MOLSL | |||||
| MOLS vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums MOLSL | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| revidentu atzinums | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| revidentu atzinums | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu Nexia zinojums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Mols L Atzinums | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| atzinums revidentu | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SKM C224e15043011540 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums(1) | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | XML (54.57 KB) | |
2008 |
Annual report | 30.04.2009 | TIF (335.93 KB) | ||
2007 |
Annual report | 05.08.2008 | TIF (821.88 KB) | ||
2006 |
Annual report | 16.07.2007 | TIF (769.95 KB) | ||
2005 |
Annual report | 18.10.2006 | TIF (410.26 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 1.01 MB | 21.12.2016 | 20.12.2016 | 5 |
Articles of Association |
TIF | 58.11 KB | 14.08.2014 | 18.09.2003 | 2 |
Shareholders’ register |
TIF | 18.46 KB | 14.08.2014 | 18.09.2003 | 1 |
Amendments to the Articles of Association |
TIF | 27.24 KB | 14.08.2014 | 28.12.2000 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 40.52 KB | 14.08.2014 | 30.11.2000 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 31.78 KB | 29.11.2021 | 29.11.2021 | 2 |
Application |
TIF | 135.97 KB | 25.11.2021 | 17.11.2021 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 52.99 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.92 KB | 14.03.2018 | 14.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 130.32 KB | 08.03.2018 | 08.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.35 KB | 10.01.2017 | 10.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.66 KB | 10.01.2017 | 10.01.2017 | 2 |
Application |
TIF | 786.6 KB | 05.01.2017 | 05.01.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 148.15 KB | 05.01.2017 | 05.01.2017 | 3 |
Other documents |
TIF | 219.77 KB | 21.12.2016 | 09.12.2016 | 4 |
Other documents |
TIF | 133.15 KB | 21.12.2016 | 09.12.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.42 KB | 14.08.2014 | 14.10.2003 | 1 |
Application |
TIF | 195.71 KB | 14.08.2014 | 18.09.2003 | 7 |
Protocols/decisions of a company/organisation |
TIF | 22.2 KB | 14.08.2014 | 19.08.2003 | 1 |
Announcement regarding the legal address |
TIF | 13.9 KB | 14.08.2014 | 18.08.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.51 KB | 14.08.2014 | 18.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 37.33 KB | 14.08.2014 | 18.08.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.77 KB | 14.08.2014 | 28.12.2000 | 1 |
Receipts on the publication and state fees |
TIF | 13.95 KB | 14.08.2014 | 12.12.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 15.49 KB | 14.08.2014 | 30.11.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.17 KB | 14.08.2014 | 30.11.2000 | 1 |
Submission/Application |
TIF | 22.69 KB | 14.08.2014 | 30.11.2000 | 1 |
Registration certificates |
TIF | 116.96 KB | 14.08.2014 | 2 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
17.02.2020 |
LETA | Uzsāk Liepājas ostas kravu uzglabāšanu bijušajā "Liepājas metalurga" teritorijā |