Beneficial owners: Armands Rasa.
NATIONAL
| Status | Type | Start Date | End Date | Grounds | Liquidator |
|---|---|---|---|---|---|
| N/A | 2022. gada 6. oktobris | - | 04.10.2022 Dalībnieka lēmums Nr.1/2022 | - |
year | Revenue | Profit | Assets | Liabilities | Equity | Employees |
|---|---|---|---|---|---|---|
| 2024 | 0 € | -188 902 € -631.4% | 45 012 € +0.9% | 10 184 538 € | -10 139 526 € | 0 |
| 2023 | 0 € | 35 548 € +143.3% | 44 601 € -3.5% | 9 995 225 € | -9 950 624 € | 0 |
| 2022 | 0 € | -82 028 € +27.9% | 46 218 € +6.9% | 10 032 391 € | -9 986 173 € | 0 |
| 2021 | 0 € -100.0% | -113 758 € -216.0% | 43 238 € -10.9% | 9 947 383 € | -9 904 145 € | 0 |
Overall Rating | D25/100 |
Financial Health | 7.5/100 |
Credit History | 40/100 |
Legal History | 45/100 |
Business Activity | 10/100 |
| Overall Risk | High |
Has insolvency flags | |
Possible tax debts | |
Negative profit | |
Regular report filing | |
| Name, Surname | Position | Representation Rights | Registered | |
|---|---|---|---|---|
| Liquidator | Independently |
| Name | Changed |
|---|---|
| Sabiedrība ar ierobežotu atbildību "TKB LĪZINGS" | 28 December 2021 |
| SABIEDRĪBA AR IEROBEŽOTU ATBILDĪBU "TKB Konsultāciju grupa" | 8 June 2004 |
SIA "MOLERETO" is located at Rīga, Krišjāņa Valdemāra iela 33 - 1.
The beneficial owners of SIA "MOLERETO" are Armands Rasa. View ownership details →
No, SIA "MOLERETO" does not have an active VAT number and is not registered as a VAT payer.
SIA "MOLERETO" was founded on May 17, 2002. The company has been operating for 24 years.
| Indicator | Value | Rank | Comparison | |
|---|---|---|---|---|
Company Age | 24 years | - | 0% | |
Profit | -188 902,00 € | - | 0% | |
Equity | -10 139 526,00 € | - | 0% | |
Assets | 45 012,00 € | - | 0% | |
Liquidity | 0.00 | - | 10% | |
Registered Capital | 996 002,00 € | - | 0% |
| Name, Surname | Shares | Ownership Rights | |
|---|---|---|---|
| TRASTA KOMERCBANKA, Akciju sabiedrība | 71 143 | 100.00% |
| Name, Surname | Nationality | Birth Date | |
|---|---|---|---|
| Armands Rasa | - | - |
Annual financial report for 2024.
Annual financial report for 2023.
Annual financial report for 2022.
Annual financial report for 2021.
Annual financial report for 2020.
Annual financial report for 2019.
Annual financial report for 2018.
Annual financial report for 2017.
Registered in the Latvian Company Register.