| - |
Sabiedrība ar ierobežotu atbildību "MOLBEK"
| Basic information |
|---|
| Status | Registered | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Name | Sabiedrība ar ierobežotu atbildību "MOLBEK" | |||||||||
| Legal form | Limited Liability Company | |||||||||
| Reg. No | 40003761075 | |||||||||
| Reg. date | 11.08.2005 | |||||||||
| Register | Commercial Register | |||||||||
| Legal Address | Graudu iela 9, Valmiera, LV-4201 | |||||||||
| Registered share capital, date |
2,800 EUR, 30.06.2017
|
|||||||||
| Paid-in share capital, date |
2,800 EUR, 30.06.2017 |
|||||||||
| NACE | 64.99 Other financial service activities, except insurance and pension funding n.e.c. | |||||||||
| VAT payer |
|
|||||||||
| Taxpayer rating (SRS) | N - Inactive Taxpayer (02.03.2026) | |||||||||
| Last updated in the RE | 01.07.2021 |
| Interest in other entities, reorganizations, branches Loading... |
|---|
| Shareholders, true beneficiaries, officials Loading... |
|---|
| - |
| Total taxes declared, turnover and profit (11) |
|---|
| Financial indicators (annual report data) | |||||
|---|---|---|---|---|---|
| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2025 | - | - | - | - | - |
| Year2024 | - | - | - | - | - |
| Year2023 | - | - | - | - | - |
| Year2022 | - | - | - | - | - |
| Year2021 | Net sales 40,155 EUR | Net profit 4,565 EUR | Equity -470,356 EUR | Date submitted15.03.2022 | Number of employees 1 |
| Year2020 | Net sales 25,082 EUR | Net profit 28,878 EUR | Equity -474,921 EUR | Date submitted06.04.2021 | Number of employees 1 |
| Year2019 | Net sales 25,637 EUR | Net profit 1,996 EUR | Equity -503,799 EUR | Date submitted09.04.2020 | Number of employees 1 |
| Year2018 | Net sales 17,748 EUR | Net profit 13,623 EUR | Equity -505,795 EUR | Date submitted09.05.2019 | Number of employees 2 |
| Year2017 | Net sales 0 EUR | Net profit -2,306 EUR | Equity -519,418 EUR | Date submitted04.06.2018 | Number of employees 2 |
| Show more | |||||
| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
|---|---|---|---|---|---|
| Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
| Gads2025 | - | - | - | - | - |
| Year2024 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other50 EUR | Total50 EUR | Number of employees0 |
| Year2023 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other-20 EUR | Total-20 EUR | Number of employees0 |
| Year2022 | Social Insurance Contributions0 EUR | Personal Income Tax150 EUR | Other-1,380 EUR | Total-1,230 EUR | Number of employees0 |
| Year2021 | Social Insurance Contributions600 EUR | Personal Income Tax430 EUR | Other6,970 EUR | Total8,000 EUR | Number of employees1 |
| Year2020 | Social Insurance Contributions480 EUR | Personal Income Tax350 EUR | Other1,180 EUR | Total2,010 EUR | Number of employees1 |
| Year2019 | Social Insurance Contributions1,190 EUR | Personal Income Tax1,230 EUR | Other2,120 EUR | Total4,540 EUR | Number of employees0 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
|---|
| - |
| Documents (in Latvian) (24) |
|---|
| • Non-public document | |
| Group by: Date added Document type | |
|---|---|
| Amendments to the Articles of Association (1) | |
| 26.06.2017 | Amendments to the Articles of Association 21.06.2017 (TIF) |
| Annual report (full) (5) | |
| 15.03.2022 | 2021 Annual report (full) (PDF) |
| 06.04.2021 | 2020 Annual report (full) (PDF) |
| 09.04.2020 | 2019 Annual report (full) (PDF) |
| 09.05.2019 | 2018 Annual report (full) (PDF) |
| 04.06.2018 | 2017 Annual report (full) (PDF) |
| Show all | |
| Application (3) | |
| 17.04.2020 | Application 09.04.2020 (TIF) • |
| 05.12.2018 | Application 03.12.2018 (TIF) • |
| 26.06.2017 | Application 21.06.2017 (TIF) • |
| Articles of Association (1) | |
| 03.07.2017 | Articles of Association 21.06.2017 (TIF) |
| Confirmation or consent to legal address (3) | |
| 22.04.2020 | Confirmation or consent to legal address 21.04.2020 (TIF) • |
| 17.04.2020 | Confirmation or consent to legal address 27.03.2020 (TIF) • |
| 05.12.2018 | Confirmation or consent to legal address 22.11.2018 (TIF) • |
| Decisions / letters / protocols of public notaries (6) | |
| 22.04.2020 | Decisions / letters / protocols of public notaries 22.04.2020 (edoc) • |
| 22.04.2020 | Decisions / letters / protocols of public notaries 22.04.2020 (rtf) • |
| 14.12.2018 | Decisions / letters / protocols of public notaries 14.12.2018 (edoc) • |
| 11.12.2018 | Decisions / letters / protocols of public notaries 11.12.2018 (edoc) • |
| 30.06.2017 | Decisions / letters / protocols of public notaries 30.06.2017 (edoc) • |
| 30.06.2017 | Decisions / letters / protocols of public notaries 30.06.2017 (rtf) • |
| Show all | |
| Documents confirming the registration of a foreign company (statement from the register) and transla (1) | |
| 26.06.2017 | Documents confirming the registration of a foreign company (statement from the register) and transla 15.06.2017 (TIF) |
| Power of attorney, act of empowerment (1) | |
| 03.07.2017 | Power of attorney, act of empowerment 12.08.2005 (TIF) • |
| Protocols/decisions of a company/organisation (1) | |
| 03.07.2017 | Protocols/decisions of a company/organisation 21.06.2017 (TIF) • |
| Shareholders’ register (1) | |
| 03.07.2017 | Shareholders’ register 21.06.2017 (TIF) |
| Statement regarding the beneficial owners (1) | |
| 11.12.2018 | Statement regarding the beneficial owners 03.12.2018 (TIF) • |
| 2022 (1) | |
| 15.03.2022 | 2021 Annual report (full) (PDF) |
| 2021 (1) | |
| 06.04.2021 | 2020 Annual report (full) (PDF) |
| 2020 (6) | |
| 22.04.2020 | Confirmation or consent to legal address 21.04.2020 (TIF) • |
| 22.04.2020 | Decisions / letters / protocols of public notaries 22.04.2020 (edoc) • |
| 22.04.2020 | Decisions / letters / protocols of public notaries 22.04.2020 (rtf) • |
| 17.04.2020 | Application 09.04.2020 (TIF) • |
| 17.04.2020 | Confirmation or consent to legal address 27.03.2020 (TIF) • |
| 09.04.2020 | 2019 Annual report (full) (PDF) |
| Show all | |
| 2019 (1) | |
| 09.05.2019 | 2018 Annual report (full) (PDF) |
| 2018 (6) | |
| 14.12.2018 | Decisions / letters / protocols of public notaries 14.12.2018 (edoc) • |
| 11.12.2018 | Decisions / letters / protocols of public notaries 11.12.2018 (edoc) • |
| 11.12.2018 | Statement regarding the beneficial owners 03.12.2018 (TIF) • |
| 05.12.2018 | Application 03.12.2018 (TIF) • |
| 05.12.2018 | Confirmation or consent to legal address 22.11.2018 (TIF) • |
| 04.06.2018 | 2017 Annual report (full) (PDF) |
| Show all | |
| 2017 (9) | |
| 03.07.2017 | Articles of Association 21.06.2017 (TIF) |
| 03.07.2017 | Power of attorney, act of empowerment 12.08.2005 (TIF) • |
| 03.07.2017 | Protocols/decisions of a company/organisation 21.06.2017 (TIF) • |
| 03.07.2017 | Shareholders’ register 21.06.2017 (TIF) |
| 30.06.2017 | Decisions / letters / protocols of public notaries 30.06.2017 (edoc) • |
| 30.06.2017 | Decisions / letters / protocols of public notaries 30.06.2017 (rtf) • |
| 26.06.2017 | Amendments to the Articles of Association 21.06.2017 (TIF) |
| 26.06.2017 | Application 21.06.2017 (TIF) • |
| 26.06.2017 | Documents confirming the registration of a foreign company (statement from the register) and transla 15.06.2017 (TIF) |
| Show all | |
