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Sabiedrība ar ierobežotu atbildību "MOLITS"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

41203007816

Reg. date

19.08.1996

Commercial Register

Legal Address

Iecavas iela 39, Ventspils, LV-3602

Registered share capital, date

49,799 EUR, 10.06.2015

Paid-in share capital, date

49,799 EUR, 10.06.2015

NACE

08.12 Operation of gravel and sand pits and mining of clay and kaolin

VAT payer

LV41203007816	Registered	Excluded
	18.09.1996	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

19.01.2021

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (10)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	Net sales 1,491,216 EUR	Net profit 111,472 EUR	Equity 530,931 EUR	Date submitted03.08.2021	Number of employees 23
Year2019	Net sales 1,600,145 EUR	Net profit 216,586 EUR	Equity 419,459 EUR	Date submitted30.07.2020	Number of employees 23
Year2018	Net sales 1,243,888 EUR	Net profit 112,286 EUR	Equity 423,184 EUR	Date submitted01.05.2019	Number of employees 25
Year2017	Net sales 1,182,140 EUR	Net profit 36,287 EUR	Equity 310,898 EUR	Date submitted04.05.2018	Number of employees 18
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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 Contributions119,990 EUR	Personal Income Tax76,870 EUR	Other58,280 EUR	Total255,140 EUR	Number of employees21
Year2023	Social Insurance Contributions113,210 EUR	Personal Income Tax68,350 EUR	Other7,120 EUR	Total188,680 EUR	Number of employees20
Year2022	Social Insurance Contributions71,570 EUR	Personal Income Tax46,010 EUR	Other117,780 EUR	Total235,360 EUR	Number of employees19
Year2021	Social Insurance Contributions116,350 EUR	Personal Income Tax76,970 EUR	Other238,980 EUR	Total432,300 EUR	Number of employees23
Year2020	Social Insurance Contributions59,710 EUR	Personal Income Tax44,160 EUR	Other50,610 EUR	Total154,480 EUR	Number of employees22
Year2019	Social Insurance Contributions66,710 EUR	Personal Income Tax72,860 EUR	Other-125,520 EUR	Total14,050 EUR	Number of employees22

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (128)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (4)
05.04.2019	Amendments to the Articles of Association 20.04.2000 (TIF)
05.04.2019	Amendments to the Articles of Association 29.08.1997 (TIF)
05.04.2019	Amendments to the Articles of Association 03.04.1997 (TIF)
04.04.2019	Amendments to the Articles of Association 02.06.2015 (TIF)
Show all
Announcement regarding the legal address (1)
05.04.2019	Announcement regarding the legal address 17.04.2003 (TIF) •
Annual report (full) (4)
03.08.2021	2020 Annual report (full) (PDF)
30.07.2020	2019 Annual report (full) (PDF)
01.05.2019	2018 Annual report (full) (PDF)
04.05.2018	2017 Annual report (full) (PDF)
Show all
Application (18)
14.01.2021	Application 12.01.2021 (TIF) •
21.12.2020	Application 17.12.2020 (TIF) •
01.06.2020	Application 20.05.2020 (TIF) •
05.04.2019	Application 03.02.2010 (TIF) •
05.04.2019	Application 26.06.2007 (TIF) •
05.04.2019	Application 31.01.2007 (TIF) •
05.04.2019	Application 20.06.2006 (TIF) •
05.04.2019	Application 21.03.2006 (TIF) •
05.04.2019	Application 08.07.2004 (TIF) •
05.04.2019	Application 22.04.2003 (TIF) •
05.04.2019	Application 05.12.2002 (TIF) •
05.04.2019	Application 01.04.1997 (TIF) •
05.04.2019	Application 19.08.1996 (TIF) •
04.04.2019	Application 02.06.2015 (TIF) •
04.04.2019	Application 30.07.2013 (TIF) •
04.04.2019	Application 19.12.2012 (TIF) •
04.04.2019	Application 28.07.2011 (TIF) •
02.04.2019	Application 02.04.2019 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
05.04.2019	Application of shareholders or third persons for the acquisition of shares 05.07.2004 (TIF) •
Appraisal reports (4)
05.04.2019	Appraisal reports 19.10.2000 (TIF) •
05.04.2019	Appraisal reports (TIF) •
05.04.2019	Appraisal reports 05.06.1998 (TIF) •
05.04.2019	Appraisal reports 16.08.1996 (TIF) •
Show all
Articles of Association (6)
05.04.2019	Articles of Association 31.01.2007 (TIF)
05.04.2019	Articles of Association 05.07.2004 (TIF)
05.04.2019	Articles of Association 17.04.2003 (TIF)
05.04.2019	Articles of Association 12.04.2000 (TIF)
05.04.2019	Articles of Association 19.08.1996 (TIF)
04.04.2019	Articles of Association 02.06.2015 (TIF)
Show all
Consent of a member of the Board / executive director (1)
05.04.2019	Consent of a member of the Board / executive director 17.04.2003 (TIF) •
Copy of the personal identification document (3)
05.04.2019	Copy of the personal identification document (TIF) •
05.04.2019	Copy of the personal identification document (TIF) •
05.04.2019	Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (24)
19.01.2021	Decisions / letters / protocols of public notaries 19.01.2021 (edoc) •
23.12.2020	Decisions / letters / protocols of public notaries 23.12.2020 (edoc) •
27.05.2020	Decisions / letters / protocols of public notaries 27.05.2020 (edoc) •
27.05.2020	Decisions / letters / protocols of public notaries 27.05.2020 (rtf) •
05.04.2019	Decisions / letters / protocols of public notaries 11.02.2010 (TIF) •
05.04.2019	Decisions / letters / protocols of public notaries 02.07.2007 (TIF) •
05.04.2019	Decisions / letters / protocols of public notaries 08.02.2007 (TIF) •
05.04.2019	Decisions / letters / protocols of public notaries 29.06.2006 (TIF) •
05.04.2019	Decisions / letters / protocols of public notaries 16.07.2004 (TIF) •
05.04.2019	Decisions / letters / protocols of public notaries 05.05.2003 (TIF) •
05.04.2019	Decisions / letters / protocols of public notaries 09.12.2002 (TIF) •
05.04.2019	Decisions / letters / protocols of public notaries 01.02.2001 (TIF) •
05.04.2019	Decisions / letters / protocols of public notaries 20.04.2000 (TIF) •
05.04.2019	Decisions / letters / protocols of public notaries 31.03.2000 (TIF) •
05.04.2019	Decisions / letters / protocols of public notaries 03.09.1997 (TIF) •
05.04.2019	Decisions / letters / protocols of public notaries 07.04.1997 (TIF) •
05.04.2019	Decisions / letters / protocols of public notaries 19.08.1996 (TIF) •
04.04.2019	Decisions / letters / protocols of public notaries 10.06.2015 (TIF) •
04.04.2019	Decisions / letters / protocols of public notaries 16.08.2013 (TIF) •
04.04.2019	Decisions / letters / protocols of public notaries 02.08.2013 (TIF) •
04.04.2019	Decisions / letters / protocols of public notaries 17.01.2013 (TIF) •
04.04.2019	Decisions / letters / protocols of public notaries 04.04.2019 (edoc) •
04.04.2019	Decisions / letters / protocols of public notaries 01.08.2011 (TIF) •
04.04.2019	Decisions / letters / protocols of public notaries 04.04.2019 (rtf) •
Show all
Memorandum of association (1)
05.04.2019	Memorandum of association 16.08.1994 (TIF)
Protocols/decisions of a company/organisation (19)
05.04.2019	Protocols/decisions of a company/organisation 02.02.2010 (TIF) •
05.04.2019	Protocols/decisions of a company/organisation 26.06.2007 (TIF) •
05.04.2019	Protocols/decisions of a company/organisation 26.06.2007 (TIF) •
05.04.2019	Protocols/decisions of a company/organisation 31.01.2007 (TIF) •
05.04.2019	Protocols/decisions of a company/organisation 31.01.2007 (TIF) •
05.04.2019	Protocols/decisions of a company/organisation 20.06.2006 (TIF) •
05.04.2019	Protocols/decisions of a company/organisation 05.07.2004 (TIF) •
05.04.2019	Protocols/decisions of a company/organisation 17.04.2003 (TIF) •
05.04.2019	Protocols/decisions of a company/organisation 25.11.2002 (TIF) •
05.04.2019	Protocols/decisions of a company/organisation 11.01.2001 (TIF) •
05.04.2019	Protocols/decisions of a company/organisation 12.04.2000 (TIF) •
05.04.2019	Protocols/decisions of a company/organisation 15.08.1999 (TIF) •
05.04.2019	Protocols/decisions of a company/organisation 05.06.1998 (TIF) •
05.04.2019	Protocols/decisions of a company/organisation 29.08.1997 (TIF) •
05.04.2019	Protocols/decisions of a company/organisation 03.04.1997 (TIF) •
05.04.2019	Protocols/decisions of a company/organisation 19.08.1994 (TIF) •
04.04.2019	Protocols/decisions of a company/organisation 02.06.2015 (TIF) •
04.04.2019	Protocols/decisions of a company/organisation 10.07.2013 (TIF) •
04.04.2019	Protocols/decisions of a company/organisation 19.07.2011 (TIF) •
Show all
Receipts on the publication and state fees (13)
05.04.2019	Receipts on the publication and state fees 27.06.2007 (TIF) •
05.04.2019	Receipts on the publication and state fees 05.02.2007 (TIF) •
05.04.2019	Receipts on the publication and state fees 22.06.2006 (TIF) •
05.04.2019	Receipts on the publication and state fees 28.05.2004 (TIF) •
05.04.2019	Receipts on the publication and state fees 09.07.2004 (TIF) •
05.04.2019	Receipts on the publication and state fees 15.04.2003 (TIF) •
05.04.2019	Receipts on the publication and state fees 05.12.2002 (TIF) •
05.04.2019	Receipts on the publication and state fees 16.01.2001 (TIF) •
05.04.2019	Receipts on the publication and state fees 14.04.2000 (TIF) •
05.04.2019	Receipts on the publication and state fees 30.03.2000 (TIF) •
05.04.2019	Receipts on the publication and state fees 01.09.1997 (TIF) •
05.04.2019	Receipts on the publication and state fees 01.04.1997 (TIF) •
05.04.2019	Receipts on the publication and state fees 19.08.1996 (TIF) •
Show all
Registration certificates (5)
05.04.2019	Registration certificates 05.05.2003 (TIF) •
05.04.2019	Registration certificates 20.04.2000 (TIF) •
05.04.2019	Registration certificates 20.04.2000 (TIF) •
05.04.2019	Registration certificates 19.08.1996 (TIF) •
05.04.2019	Registration certificates 19.08.1996 (TIF) •
Show all
Regulations for the increase/reduction of the equity (4)
05.04.2019	Regulations for the increase/reduction of the equity 05.07.2004 (TIF)
05.04.2019	Regulations for the increase/reduction of the equity 11.01.2001 (TIF)
05.04.2019	Regulations for the increase/reduction of the equity 14.04.2000 (TIF)
05.04.2019	Regulations for the increase/reduction of the equity 03.04.1997 (TIF)
Show all
Sample report (4)
05.04.2019	Sample report 26.06.2007 (TIF) •
05.04.2019	Sample report 02.02.2007 (TIF) •
05.04.2019	Sample report 02.02.2007 (TIF) •
05.04.2019	Sample report 09.04.1997 (TIF) •
Show all
Shareholders’ register (12)
01.06.2020	Shareholders’ register 20.05.2020 (TIF)
05.04.2019	Shareholders’ register 21.03.2006 (TIF)
05.04.2019	Shareholders’ register 05.07.2004 (TIF)
05.04.2019	Shareholders’ register 17.04.2003 (TIF)
05.04.2019	Shareholders’ register 11.01.2001 (TIF)
05.04.2019	Shareholders’ register (TIF)
05.04.2019	Shareholders’ register 29.08.1997 (TIF)
05.04.2019	Shareholders’ register 03.04.1997 (TIF)
05.04.2019	Shareholders’ register 16.08.1996 (TIF)
10.08.2015	Shareholders’ register 02.06.2015 (TIF)
21.01.2013	Shareholders’ register 19.12.2012 (TIF)
01.08.2011	Shareholders’ register 19.07.2011 (TIF)
Show all
Specimen signature without Identity number (1)
05.04.2019	Specimen signature without Identity number 19.08.1996 (TIF) •
Submission/Application (3)
05.04.2019	Submission/Application 16.01.2001 (TIF) •
05.04.2019	Submission/Application 19.10.2000 (TIF) •
05.04.2019	Submission/Application 14.04.2000 (TIF) •
2021 (3)
03.08.2021	2020 Annual report (full) (PDF)
19.01.2021	Decisions / letters / protocols of public notaries 19.01.2021 (edoc) •
14.01.2021	Application 12.01.2021 (TIF) •
2020 (7)
23.12.2020	Decisions / letters / protocols of public notaries 23.12.2020 (edoc) •
21.12.2020	Application 17.12.2020 (TIF) •
30.07.2020	2019 Annual report (full) (PDF)
01.06.2020	Application 20.05.2020 (TIF) •
01.06.2020	Shareholders’ register 20.05.2020 (TIF)
27.05.2020	Decisions / letters / protocols of public notaries 27.05.2020 (edoc) •
27.05.2020	Decisions / letters / protocols of public notaries 27.05.2020 (rtf) •
Show all
2019 (114)
01.05.2019	2018 Annual report (full) (PDF)
05.04.2019	Amendments to the Articles of Association 20.04.2000 (TIF)
05.04.2019	Amendments to the Articles of Association 29.08.1997 (TIF)
05.04.2019	Amendments to the Articles of Association 03.04.1997 (TIF)
05.04.2019	Announcement regarding the legal address 17.04.2003 (TIF) •
05.04.2019	Application 03.02.2010 (TIF) •
05.04.2019	Application 26.06.2007 (TIF) •
05.04.2019	Application 31.01.2007 (TIF) •
05.04.2019	Application 20.06.2006 (TIF) •
05.04.2019	Application 21.03.2006 (TIF) •
05.04.2019	Application 08.07.2004 (TIF) •
05.04.2019	Application 22.04.2003 (TIF) •
05.04.2019	Application 05.12.2002 (TIF) •
05.04.2019	Application 01.04.1997 (TIF) •
05.04.2019	Application 19.08.1996 (TIF) •
05.04.2019	Application of shareholders or third persons for the acquisition of shares 05.07.2004 (TIF) •
05.04.2019	Appraisal reports 19.10.2000 (TIF) •
05.04.2019	Appraisal reports (TIF) •
05.04.2019	Appraisal reports 05.06.1998 (TIF) •
05.04.2019	Appraisal reports 16.08.1996 (TIF) •
05.04.2019	Articles of Association 31.01.2007 (TIF)
05.04.2019	Articles of Association 05.07.2004 (TIF)
05.04.2019	Articles of Association 17.04.2003 (TIF)
05.04.2019	Articles of Association 12.04.2000 (TIF)
05.04.2019	Articles of Association 19.08.1996 (TIF)
05.04.2019	Consent of a member of the Board / executive director 17.04.2003 (TIF) •
05.04.2019	Copy of the personal identification document (TIF) •
05.04.2019	Copy of the personal identification document (TIF) •
05.04.2019	Copy of the personal identification document (TIF) •
05.04.2019	Decisions / letters / protocols of public notaries 11.02.2010 (TIF) •
05.04.2019	Decisions / letters / protocols of public notaries 02.07.2007 (TIF) •
05.04.2019	Decisions / letters / protocols of public notaries 08.02.2007 (TIF) •
05.04.2019	Decisions / letters / protocols of public notaries 29.06.2006 (TIF) •
05.04.2019	Decisions / letters / protocols of public notaries 16.07.2004 (TIF) •
05.04.2019	Decisions / letters / protocols of public notaries 05.05.2003 (TIF) •
05.04.2019	Decisions / letters / protocols of public notaries 09.12.2002 (TIF) •
05.04.2019	Decisions / letters / protocols of public notaries 01.02.2001 (TIF) •
05.04.2019	Decisions / letters / protocols of public notaries 20.04.2000 (TIF) •
05.04.2019	Decisions / letters / protocols of public notaries 31.03.2000 (TIF) •
05.04.2019	Decisions / letters / protocols of public notaries 03.09.1997 (TIF) •
05.04.2019	Decisions / letters / protocols of public notaries 07.04.1997 (TIF) •
05.04.2019	Decisions / letters / protocols of public notaries 19.08.1996 (TIF) •
05.04.2019	Memorandum of association 16.08.1994 (TIF)
05.04.2019	Protocols/decisions of a company/organisation 02.02.2010 (TIF) •
05.04.2019	Protocols/decisions of a company/organisation 26.06.2007 (TIF) •
05.04.2019	Protocols/decisions of a company/organisation 26.06.2007 (TIF) •
05.04.2019	Protocols/decisions of a company/organisation 31.01.2007 (TIF) •
05.04.2019	Protocols/decisions of a company/organisation 31.01.2007 (TIF) •
05.04.2019	Protocols/decisions of a company/organisation 20.06.2006 (TIF) •
05.04.2019	Protocols/decisions of a company/organisation 05.07.2004 (TIF) •
05.04.2019	Protocols/decisions of a company/organisation 17.04.2003 (TIF) •
05.04.2019	Protocols/decisions of a company/organisation 25.11.2002 (TIF) •
05.04.2019	Protocols/decisions of a company/organisation 11.01.2001 (TIF) •
05.04.2019	Protocols/decisions of a company/organisation 12.04.2000 (TIF) •
05.04.2019	Protocols/decisions of a company/organisation 15.08.1999 (TIF) •
05.04.2019	Protocols/decisions of a company/organisation 05.06.1998 (TIF) •
05.04.2019	Protocols/decisions of a company/organisation 29.08.1997 (TIF) •
05.04.2019	Protocols/decisions of a company/organisation 03.04.1997 (TIF) •
05.04.2019	Protocols/decisions of a company/organisation 19.08.1994 (TIF) •
05.04.2019	Receipts on the publication and state fees 27.06.2007 (TIF) •
05.04.2019	Receipts on the publication and state fees 05.02.2007 (TIF) •
05.04.2019	Receipts on the publication and state fees 22.06.2006 (TIF) •
05.04.2019	Receipts on the publication and state fees 28.05.2004 (TIF) •
05.04.2019	Receipts on the publication and state fees 09.07.2004 (TIF) •
05.04.2019	Receipts on the publication and state fees 15.04.2003 (TIF) •
05.04.2019	Receipts on the publication and state fees 05.12.2002 (TIF) •
05.04.2019	Receipts on the publication and state fees 16.01.2001 (TIF) •
05.04.2019	Receipts on the publication and state fees 14.04.2000 (TIF) •
05.04.2019	Receipts on the publication and state fees 30.03.2000 (TIF) •
05.04.2019	Receipts on the publication and state fees 01.09.1997 (TIF) •
05.04.2019	Receipts on the publication and state fees 01.04.1997 (TIF) •
05.04.2019	Receipts on the publication and state fees 19.08.1996 (TIF) •
05.04.2019	Registration certificates 05.05.2003 (TIF) •
05.04.2019	Registration certificates 20.04.2000 (TIF) •
05.04.2019	Registration certificates 20.04.2000 (TIF) •
05.04.2019	Registration certificates 19.08.1996 (TIF) •
05.04.2019	Registration certificates 19.08.1996 (TIF) •
05.04.2019	Regulations for the increase/reduction of the equity 05.07.2004 (TIF)
05.04.2019	Regulations for the increase/reduction of the equity 11.01.2001 (TIF)
05.04.2019	Regulations for the increase/reduction of the equity 14.04.2000 (TIF)
05.04.2019	Regulations for the increase/reduction of the equity 03.04.1997 (TIF)
05.04.2019	Sample report 26.06.2007 (TIF) •
05.04.2019	Sample report 02.02.2007 (TIF) •
05.04.2019	Sample report 02.02.2007 (TIF) •
05.04.2019	Sample report 09.04.1997 (TIF) •
05.04.2019	Shareholders’ register 21.03.2006 (TIF)
05.04.2019	Shareholders’ register 05.07.2004 (TIF)
05.04.2019	Shareholders’ register 17.04.2003 (TIF)
05.04.2019	Shareholders’ register 11.01.2001 (TIF)
05.04.2019	Shareholders’ register (TIF)
05.04.2019	Shareholders’ register 29.08.1997 (TIF)
05.04.2019	Shareholders’ register 03.04.1997 (TIF)
05.04.2019	Shareholders’ register 16.08.1996 (TIF)
05.04.2019	Specimen signature without Identity number 19.08.1996 (TIF) •
05.04.2019	Submission/Application 16.01.2001 (TIF) •
05.04.2019	Submission/Application 19.10.2000 (TIF) •
05.04.2019	Submission/Application 14.04.2000 (TIF) •
04.04.2019	Amendments to the Articles of Association 02.06.2015 (TIF)
04.04.2019	Application 02.06.2015 (TIF) •
04.04.2019	Application 30.07.2013 (TIF) •
04.04.2019	Application 19.12.2012 (TIF) •
04.04.2019	Application 28.07.2011 (TIF) •
04.04.2019	Articles of Association 02.06.2015 (TIF)
04.04.2019	Decisions / letters / protocols of public notaries 10.06.2015 (TIF) •
04.04.2019	Decisions / letters / protocols of public notaries 16.08.2013 (TIF) •
04.04.2019	Decisions / letters / protocols of public notaries 02.08.2013 (TIF) •
04.04.2019	Decisions / letters / protocols of public notaries 17.01.2013 (TIF) •
04.04.2019	Decisions / letters / protocols of public notaries 04.04.2019 (edoc) •
04.04.2019	Decisions / letters / protocols of public notaries 01.08.2011 (TIF) •
04.04.2019	Decisions / letters / protocols of public notaries 04.04.2019 (rtf) •
04.04.2019	Protocols/decisions of a company/organisation 02.06.2015 (TIF) •
04.04.2019	Protocols/decisions of a company/organisation 10.07.2013 (TIF) •
04.04.2019	Protocols/decisions of a company/organisation 19.07.2011 (TIF) •
02.04.2019	Application 02.04.2019 (TIF) •
Show all
2018 (1)
04.05.2018	2017 Annual report (full) (PDF)
2015 (1)
10.08.2015	Shareholders’ register 02.06.2015 (TIF)
2013 (1)
21.01.2013	Shareholders’ register 19.12.2012 (TIF)
2011 (1)
01.08.2011	Shareholders’ register 19.07.2011 (TIF)

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Sabiedrība ar ierobežotu atbildību "MOLITS"

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