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Company profile

Liquidation1 risk signals

SIA "MOLERETO"

Limited Liability Company

Reg. no.
40003591059
Registered
2002-05-17
VAT registered
No
Latest report 2025 · EURExplore financials
Net turnover
€0
No change
vs 2024 · €0
Net profit
€238k
225.9%
vs 2024 · €-189k
Equity
€-9 902k
2.3%
vs 2024 · €-10m
Employees
0
No change
vs 2024 · 0
View in the official Latvian register
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Registry data synchronized 2026-09-05Sources & update dates

Company profile

Company details

Legal name
SIA "MOLERETO"
Legal registration status
Registered
Legal form
Limited Liability Company
Register
Commercial Register
NACE 2.1
64.91 · Financial leasing↗
Share capital
€996,002.00
Taxpayer rating
N - Inactive taxpayer↗

Map

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Tax & compliance

Some checks unavailable

Unavailable sources are not treated as clear results.

Compliance checks

  • VAT registeredNo
  • Insolvency proceedingsClear
  • Activity suspensionClear
  • Missing tax declarationsUnavailable
  • Registry sanctionsClear
  • Securing measuresClear
  • Liquidation ↗Warning
  • Tax debtUnavailable

These sanctions checks cover the company and related-person flags supplied by the Register of Enterprises. They are not comprehensive international sanctions or PEP screening.

Published VID values may be inaccurate and are informational. They are not an authoritative clearance certificate. Verify the amounts with VID before making a decision. Check official VID public data ↗

Relationships

Current relationships

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People, roles and linked companies, connected in one place.

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Taxes paid

Company tax payments reported by VID, with the reporting period shown beside each amount.

Taxes paid — latest available periods

Latest annual record

2025

€0

No change

Total VID-administered taxes

Employees: 0

Compared with 2024: €0 · Change: €0

The prior-year value is zero; percentage change is not defined.

Source status:Current

FTM last synchronized this dataset: 2026-09-18

Open official dataset

Latest quarterly record

2026 · Q2

€100

€100

Total VID-administered taxes

Employees: 0

Compared with 2025 · Q2: €0 · Change: €100

The prior-year value is zero; percentage change is not defined.

Source status:Current

FTM last synchronized this dataset: 2026-09-23

Open official dataset

Synchronization dates show when FTM received the data. They do not change the reporting year or quarter.

Missing annual totals are calculated only when all four quarters of a completed year are available. Tax amounts are summed. The employee count is the average of the four quarterly counts, rounded down to a whole person. Existing VID annual records retain their original values and source.

View detailed tax tables

Insolvency proceedings

Proceedings reported by the available insolvency sources.

Insolvency history

No active proceedings
  • #—Proceedings have ended
    Started
    2017-07-05
    Ended
    2017-11-02
    Resolution
    —
    Court / case
    —
  • Legal protection proceeding · National proceedingProceedings have ended
    Started
    2017-07-05
    Ended
    2017-11-02
    Resolution
    noraidīts tiesiskās aizsardzības procesa pieteikums
    Court / case
    Rīgas pilsētas Vidzemes priekšpilsētas tiesa · C30540117

Source: insolvency dataset of the Register of Enterprises of the Republic of Latvia.

Tax information and VID checks

Taxpayer rating

N

Inactive taxpayer: VID data indicates no active economic activity or only minimal declared activity.

VID published explanation
Neaktīvs nodokļu maksātājs
Rating effective date
2026-08-12
What all rating classes mean
A
Good compliance: no significant tax-compliance risks.
B
Compliance needs improvement in one or more areas, such as declarations, tax calculation or payment, remuneration indicators, or registration risks.
C
Compliance violations: the company has been removed from the VAT register for violations or VID has suspended its economic activity.
N
Inactive taxpayer: VID data indicates no active economic activity or only minimal declared activity.
J
Newly registered taxpayer: established within the last six months and without enough operating history for a fuller assessment.

The taxpayer rating is VID’s informative assessment of tax-compliance performance. It is not an assessment of the company’s commercial activity or overall creditworthiness.

Read the official VID rating methodology

VID status overview

  • VID activity suspension

    No active suspension

  • Public-benefit status

    No record found

“No record found” means the source is available but contains no matching company record; it is not the same as an unavailable source.

VAT payer status and history

Inactive

FTM last synchronized this dataset: 2026-09-24

Open official dataset
  • LV40003591059Inactive
    Registered from
    2003-05-09
    Deregistered on
    2024-04-04
    Additional flags
    No additional flags reported

Taxes paid in prior fiscal years

Latest available reporting year: 2025

FTM last synchronized this dataset: 2026-09-18

Synchronization dates show when FTM received the data. They do not change the reporting year or quarter.

Missing annual totals are calculated only when all four quarters of a completed year are available. Tax amounts are summed. The employee count is the average of the four quarterly counts, rounded down to a whole person. Existing VID annual records retain their original values and source.

Amounts are published by VID in thousands of euros.

Quarterly taxes paid

Latest available reporting quarter: 2026 - Q2

FTM last synchronized this dataset: 2026-09-23

Missing annual totals are calculated only when all four quarters of a completed year are available. Tax amounts are summed. The employee count is the average of the four quarterly counts, rounded down to a whole person. Existing VID annual records retain their original values and source.

Amounts are published by VID in thousands of euros.

  • 2026 - Q20.1 thousand EUR
    VAT paid
    0
    VAT refunded
    0
    IIN
    0
    VSAOI
    0
    Employees
    0
  • 2026 - Q10 thousand EUR
    VAT paid
    0
    VAT refunded
    0
    IIN
    0
    VSAOI
    0
    Employees
    0

Amounts are published by VID in thousands of euros.Q — quarter

Current VID checks

These VID checks run automatically when you open a company profile. Results are cached for up to 12 hours; you can check again below.

Tax debt

Delayed

VID reports no tax debt exceeding €150. This does not establish a zero balance.

Result date: 2026-09-16 · Query date: 2026-09-16

Checked 20 Sept 2026, 16:03

Showing the last successful result from 2026-09-20

Published VID values may be inaccurate and are informational. They are not an authoritative clearance certificate. Verify the amounts with VID before making a decision.

Verify with VID

Missing tax declarations

Latvian State Revenue Service (VID) · Checked 2026-09-20 · Showing the last successful result from 2026-09-20

Delayed
Verify with VID

Structural units

Latvian State Revenue Service (VID) · Provider updated 2026-09-19 · Checked 2026-09-20 · Showing the last successful result from 2026-09-20

Delayed
Show records

Current: 0 · Historical: 1

No active units in the available result.

Verify with VID

Officers & ownership

Members

Current: 1 · Historical: 8

  • Akciju sabiedrība "TRASTA KOMERCBANKA" ↗

    100% ownership · 2015-05-22

    Current
    Additional information
    From
    2015-05-18
    Registered
    2015-05-22
    Shares
    71143
    Nominal value
    14 EUR
    Ownership
    100%
    Personally liable
    No
    Country
    Latvia
    Address
    Rīga, Krišjāņa Valdemāra iela 33 - 1
    Registration number
    40003029667
    Last changed
    2015-05-22

Officers

Current: 1 · Historical: 40

  • Pommere Liene

    Liquidator · 2022-10-06

    Current

    Representation rights: Right to represent individually

    Additional information
    Position
    Liquidator
    From
    2022-10-06
    Registered
    2022-10-06
    Country
    Latvia
    Representation rights
    Right to represent individually
    Last changed
    2022-10-06

Beneficial owners

Current: 1 · Historical: 0

  • Armands Rasa

    other · 2020-07-20

    Current
    Additional information
    From
    2020-07-20
    Registered
    2020-07-20
    Country
    Latvia
    Country of residence
    Latvia
    Means of control
    other · Kā sabiedrības ar ierobežotu atbildību "TKB LĪZINGS", reģistrācijas numurs 40003591059 (turpmāk - Sabiedrība), vienīgā dalībnieka likvidējamās akciju sabiedrības "TRASTA KOMERCBANKA", reģistrācijas numurs 40003029667 (turpmāk arī - Dalībnieks), augstākās pārvaldības institūcijas amatpersona - maksātnespējas procesa administrators (atbilstoši Noziedzīgi iegūtu līdzekļu legalizācijas un terorisma un proliferācijas finansēšanas novēršanas likuma 18.panta septītajai un astotajai daļai). Vienīgais Sabiedrības dalībnieks ir likvidējamā akciju sabiedrība "TRASTA KOMERCBANKA", reģistrācijas numurs 40003029667, kurai kopš 2017.gada 10.marta ir pasludināts maksātnespējas process. Dalībnieks ir arī vienīgais sabiedrības ar ierobežotu atbildību "TKB LĪZINGS" ilgtermiņa kreditors. Līdz ar to Dalībnieka akcionāri, kuriem pieder vairāk nekā 25 procenti no Dalībnieka balsstiesīgajām akcijām un kuri to tiešā vai netiešā veidā kontrolē, vairs nav uzskatāmi par patiesajiem labuma guvējiem normatīvo aktu izpratnē, jo Dalībniekam ir pasludināts maksātnespējas process un līdz ar tā maksātnespējas procesa pasludināšanu Dalībnieka pārvaldes institūciju darbība tiek apturēta un Dalībnieka pārvaldīšanu veic administrators (atbilstoši Kredītiestādes likuma 149.panta 2.punktam). Persona, ko šajā gadījumā pielīdzina patiesajam labuma guvējam ir Dalībnieka maksātnespējas procesa administrators Armands Rasa, amata apliecība Nr.00428 (turpmāk - Administrators), jo viņš īsteno kontroli pār sabiedrību ar ierobežotu atbildību "TKB LĪZINGS" (atsaucoties uz Noziedzīgi iegūtu līdzekļu legalizācijas un terorisma un proliferācijas finansēšanas novēršanas likuma 18.panta septīto un astoto daļu). · Akciju sabiedrība "TRASTA KOMERCBANKA"
    Last changed
    2020-07-20

NACE 2.1 details

Verify NACE 2.1 at CSP ↗

Primary business activity (NACE)

64.91

Financial leasing

This class includes the activities of financial leasing, a contract under which the lessor as legal owner of an asset conveys the risks and benefits of ownership of the asset to the lessee. Under a financial lease, the lessor is deemed to make, to the lessee, a loan with which the lessee acquires all the economic be…

Source: CSP · received 2026-09-24

Detailed NACE description

Classification hierarchy

  1. L · FINANCIAL AND INSURANCE ACTIVITIES
  2. 64 · Financial service activities, except insurance and pension funding
  3. 64.9 · Other financial service activities, except insurance and pension funding
  4. 64.91 · Financial leasing

Includes

This class includes the activities of financial leasing, a contract under which the lessor as legal owner of an asset conveys the risks and benefits of ownership of the asset to the lessee. Under a financial lease, the lessor is deemed to make, to the lessee, a loan with which the lessee acquires all the economic benefits and risks of the lease. Thereafter, the leased asset is shown on the balance sheet of the lessee and not the lessor; the corresponding loan is shown as an asset of the lessor and a liability of the lessee.

Also includes

This class also includes: - financial leasing of durable goods (e.g. vehicles)

Excludes

This class excludes: - operating leasing, according to type of goods leased, see division 77

Verify this company’s activity at CSP

Financial data

The public view includes the latest 5 reporting years.Sign in to view the complete history →

Profit and loss statement

Revenue, expenses and the result for the reporting year.

Financial values are shown in the report currency.

Operating expenses

Administrative expenses
0
Other operating revenue
282,851
Other operating expenses
45,011

Financial activity and annual result

Profit before income tax
237,840
Provision for income taxes
50
Profit after income tax
237,790
Net profit or loss
237,790

Recorded company milestones

Dated facts available in the current registry record, newest first. This is not a complete change log. An entry's registration or removal date may differ from the date a change took effect.

  1. Share capital

    Share capital entry removed

    Registered equity · €996,002

  2. Legal status and restrictions

    Liquidation started

  3. Officers and ownership

    Officer's appointment ended

    Pommere Liene

    Member of the Board

  4. Officers and ownership

    Officer appointed

    Pommere Liene

    Liquidator

  5. Company names

    Previous name ceased to be registered

    Sabiedrība ar ierobežotu atbildību "TKB LĪZINGS"

  6. Officers and ownership

    Officer's appointment ended

    Pommere Liene

    Member of the Board

  7. Officers and ownership

    Officer appointed

    Pommere Liene

    Member of the Board

  8. Officers and ownership

    Beneficial ownership started

    Armands Rasa

  9. Addresses

    Address removed from the register

    Rīga, Krišjāņa Valdemāra iela 33 - 35

  10. Addresses

    Address entered in the register

    Rīga, Krišjāņa Valdemāra iela 33 - 35

  11. Addresses

    Address removed from the register

    Rīga, Krišjāņa Valdemāra iela 33A - 1A

  12. Addresses

    Address entered in the register

    Rīga, Krišjāņa Valdemāra iela 33A - 1A

Showing 12 of 137 milestones

Sources & update dates

Data freshness

Registry record last changed
2023-08-04
FTM last checked
2026-09-05
Source last synchronized
2026-09-05

Registry dates describe source changes; checking and synchronization dates describe FTM imports. Missing dates mean this information is unavailable.

Data sources and update frequency

Source status shows whether FTM successfully received the complete dataset. Whether this company has a matching record is shown separately.

View all source details
  • CSP company activities (NACE 2.1)Current
    Update frequency
    Every other calendar day, 03:30 Europe/Riga
    Source last synchronized
    2026-09-24
    FTM last checked
    2026-09-24
  • Tax debtDelayed
    Update frequency
    On profile view; up to 12 hours, refreshed after the next working-day 07:00 update
    Source last synchronized
    2026-09-20
    FTM last checked
    2026-09-20
  • VAT statusCurrent
    Update frequency
    Daily
    Source last synchronized
    2026-09-24
    FTM last checked
    2026-09-24
  • Taxpayer ratingCurrent
    Update frequency
    Every 3 days
    Source last synchronized
    2026-09-22
    FTM last checked
    2026-09-22
  • Annual totals from VID quarters / retained annual recordsCurrent
    Update frequency
    Missing annual totals calculated after quarterly imports; existing annual records retained
    Source last synchronized
    2026-09-18
    FTM last checked
    —
  • Taxes paid (quarterly)Current
    Update frequency
    Every 3 days at 04:15 Europe/Riga from the VID open dataset
    Source last synchronized
    2026-09-23
    FTM last checked
    2026-09-23
  • Activity suspensionCurrent
    Update frequency
    Daily
    Source last synchronized
    2026-09-24
    FTM last checked
    2026-09-24
  • Public-benefit status (SLO)Current
    Update frequency
    Daily
    Source last synchronized
    2026-09-24
    FTM last checked
    2026-09-24
  • Missing declarationsDelayed
    Update frequency
    On profile view (12-hour cache)
    Source last synchronized
    2026-09-20
    FTM last checked
    2026-09-20
  • Structural unitsDelayed
    Update frequency
    On profile view (12-hour cache)
    Source last synchronized
    2026-09-20
    FTM last checked
    2026-09-20

“Available” describes source synchronization; it does not automatically mean this company has a record in that source. Verify on-demand checks on the official VID website before making a decision.

Historical quarters from 2025 Q1 are collected through a one-time manual import from VID SNK2025.

Missing annual totals are calculated only when all four quarters of a completed year are available. Tax amounts are summed. The employee count is the average of the four quarterly counts, rounded down to a whole person. Existing VID annual records retain their original values and source.

VID quarterly publication is expected after the 15th following quarter-end, including Q4 in January; availability is not guaranteed on that date. Application refresh times differ from publication times. CSP does not specify a publication cadence here.

Information is compiled from public sources. Verify it in official registers before making legal or financial decisions.