Mould-Balt-LTS, 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 | Sabiedrība ar ierobežotu atbildību "Mould-Balt-LTS" |
| Registration number, date | 40103645771, 07.03.2013 |
| VAT number | None (excluded 15.12.2025) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.03.2013 |
| Legal address | Baltā iela 1B, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 29.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
SRS administration taxes (payments) debt data
As of 18.08.2025, taxpayer Mould-Balt-LTS, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.07.2025 | 563.74 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 12.06.2025 | 557.12 | 0.00 | 0.00 | 0.00 | 12.06.2025 |
| 21.05.2025 | 551.85 | 0.00 | 0.00 | 0.00 | 21.05.2025 |
| 09.05.2023 | 392.14 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 19.04.2023 | 748.10 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.10.2019 | 367.96 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.05.2019 | 199.06 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 199.06 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 245.35 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 242.88 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 242.96 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 343.90 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 340.07 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 336.11 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 332.28 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 439.87 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 455.18 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 407.83 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 718.75 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.03.2018 | 182.70 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 185.62 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.81 | 2.21 | -0.07 |
| Personal income tax (thousands, €) | 0.15 | 0.96 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.69 | 1.33 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
SRS taxpayer rating history
| 04.09.2025 | 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. |
| 02.03.2026 | C | Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Industry from zl.lv | Plastmasas izstrādājumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu plastmasas izstrādājumu ražošana (22.26) |
| Field from SRS
Redakcija NACE 2.1 |
Mašīnu, rūpniecības iekārtu, kuģu un gaisa kuģu vairumtirdzniecības aģentu darbība (46.14) |
| CSP industry
Redakcija NACE 2.1 |
Citu plastmasas izstrādājumu ražošana (22.26) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.02.2020 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
| Natural person | From 10.02.2020 | Germany | Germany |
|
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 | 10.02.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
NIT Neoplastik International Trading GmbHReg. no. HRB 4135
|
100 % | 101 | € 28 | € 2 828 | Germany | 11.05.2016 | 29.08.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Ķekavas nov., Baloži, Uzvaras prospekts 5 - 15 | Until 27.02.2017 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.05.2025 | PDF (210.35 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (210.39 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (228 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| zinas | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibaszinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (226.55 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (390.7 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (672.28 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 07.03.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.72 KB | 31.08.2016 | 11.05.2016 | 1 |
Articles of Association |
TIF | 24.95 KB | 31.08.2016 | 11.05.2016 | 1 |
Shareholders’ register |
TIF | 22.24 KB | 31.08.2016 | 11.05.2016 | 1 |
Shareholders’ register |
TIF | 101.29 KB | 03.07.2014 | 24.06.2014 | 4 |
Articles of Association |
TIF | 13.18 KB | 26.03.2013 | 04.03.2013 | 1 |
Memorandum of Association |
TIF | 33.7 KB | 26.03.2013 | 04.03.2013 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 112.36 KB | 26.03.2013 | 22.02.2013 | 5 |
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 | 290.64 KB | 10.02.2020 | 07.02.2020 | 5 |
Decisions / letters / protocols of public notaries |
DOCX | 317.71 KB | 10.02.2020 | 07.02.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 105.57 KB | 29.01.2020 | 20.01.2020 | 5 |
Statement regarding the beneficial owners |
TIF | 335.34 KB | 29.01.2020 | 20.01.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 138.33 KB | 03.01.2020 | 20.12.2019 | 6 |
Power of attorney, act of empowerment |
TIF | 25.6 KB | 03.01.2020 | 20.12.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 26.05 KB | 09.12.2019 | 02.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 13.9 KB | 10.02.2020 | 28.08.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 103.29 KB | 10.02.2020 | 28.08.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 129.17 KB | 10.02.2020 | 28.08.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 41.83 KB | 27.02.2017 | 27.02.2017 | 2 |
Application |
TIF | 411.26 KB | 02.03.2017 | 23.01.2017 | 4 |
Confirmation or consent to legal address |
TIF | 38.51 KB | 02.03.2017 | 14.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.7 KB | 31.08.2016 | 29.08.2016 | 2 |
Application |
TIF | 131.7 KB | 31.08.2016 | 23.08.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 30.28 KB | 31.08.2016 | 11.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.2 KB | 31.08.2016 | 11.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.45 KB | 03.07.2014 | 01.07.2014 | 2 |
Application |
TIF | 123.07 KB | 03.07.2014 | 24.06.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 23.06 KB | 03.07.2014 | 24.06.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.87 KB | 03.07.2014 | 30.05.2014 | 1 |
Copy of the personal identification document |
TIF | 77.77 KB | 29.01.2020 | 19.09.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 37.47 KB | 26.03.2013 | 07.03.2013 | 2 |
Registration certificates |
TIF | 51.95 KB | 26.03.2013 | 07.03.2013 | 1 |
Announcement regarding the legal address |
TIF | 9.71 KB | 26.03.2013 | 04.03.2013 | 1 |
Application |
TIF | 298.16 KB | 26.03.2013 | 04.03.2013 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.47 KB | 26.03.2013 | 04.03.2013 | 1 |
Confirmation or consent to legal address |
TIF | 10.67 KB | 26.03.2013 | 04.03.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 15.14 KB | 26.03.2013 | 04.03.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 105.71 KB | 26.03.2013 | 28.02.2013 | 5 |
Power of attorney, act of empowerment |
TIF | 178.37 KB | 26.03.2013 | 28.02.2013 | 5 |
Copy of the personal identification document |
TIF | 86.33 KB | 29.01.2020 | 28.01.2013 | 5 |
Copy of the personal identification document |
TIF | 61.92 KB | 03.01.2020 | 28.01.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 122.57 KB | 26.03.2013 | 17.05.2012 | 5 |
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