MAILEKS, SIA
Limited Liability Company, Small 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 "MAILEKS" |
| Registration number, date | 58501004241, 20.05.1992 |
| VAT number | LV58501004241 from 19.07.1995 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.09.2004 |
| Legal address | Vaiņodes iela 6, Priekule, Dienvidkurzemes nov., LV-3434 Check address owners |
| Fixed capital | 283 574 EUR, registered payment 14.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MAILEKS, SIA
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
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 324.98 | 300.23 | 184.62 |
| Personal income tax (thousands, €) | 95.34 | 81.50 | 47.98 |
| Statutory social insurance contributions (thousands, €) | 225.33 | 204.51 | 138.39 |
| Average employees count | 52 | 47 | 37 |
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Koksnes apstrāde un apdare (16.12) |
| Field from SRS
Redakcija NACE 2.0 |
Finiera lokšņu un koka paneļu ražošana (16.21) |
| CSP industry
Redakcija NACE 2.1 |
Finiera lokšņu un koksnes plātņu ražošana (16.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 17.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 12.12.2007 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
55.03 % | 1 099 | € 142 | € 156 058 | 15.06.2016 | 14.07.2016 | |
Natural person |
44.97 % | 898 | € 142 | € 127 516 | 15.06.2016 | 14.07.2016 |
Contacts in cooperation with
Apply information changes
"Maileks", SIA
"Centra darbnīcas", Gramzdas pagasts, Dienvidkurzemes nov., LV-3486 Check address owners
Kokapstrāde
Historical company names
| Saldus rajona Rubas pagasta zemnieku saimniecība "STRAUPNIEKI" | Until 29.10.2001 | 24 years ago |
|---|
Historical addresses
| Saldus rajons, Rubas pagasts, "Straupnieki" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Saldus nov., Rubas pag., "Straupnieki" | Until 04.12.2015 | 10 years ago |
| Saldus nov., Rubas pag., "Straupnieki" | Until 05.03.2020 | 5 years ago |
| Priekules nov., Priekule, Vaiņodes iela 6 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 27.03.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| MAILEKS 2024 BK 1 | EDOC | ||||
| Maileks vadibaszinojums2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Maileks 2023 BK 1 | EDOC | ||||
| VZ2023 Maileks | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| MAILEKS 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Maileks 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Maileks 2020 revidenta zinojums | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums | |||||
| vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 revidenta zinojums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
| neatkariga revidenta zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Maileks | |||||
| revidenta zinojums Maileks | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015M | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadZin2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszin1 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | ZIP (722.9 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | ZIP (532.77 KB) | |
2007 |
Annual report | 13.03.2009 | TIF (956.69 KB) | ||
2006 |
Annual report | 07.08.2007 | TIF (923.45 KB) | ||
2005 |
Annual report | 13.07.2009 | TIF (2.21 MB) | ||
2004 |
Annual report | 13.07.2009 | TIF (1.29 MB) | ||
2003 |
Annual report | 13.07.2009 | TIF (1.27 MB) | ||
2002 |
Annual report | 13.07.2009 | TIF (1.36 MB) | ||
2001 |
Annual report | 13.07.2009 | TIF (1.49 MB) | ||
1999 |
Annual report | 13.07.2009 | TIF (276.38 KB) | ||
1998 |
Annual report | 13.07.2009 | TIF (636.69 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.48 KB | 03.08.2016 | 15.06.2016 | 1 |
Articles of Association |
TIF | 24.05 KB | 03.08.2016 | 15.06.2016 | 1 |
Shareholders’ register |
TIF | 52.32 KB | 03.08.2016 | 15.06.2016 | 2 |
Articles of Association |
TIF | 26.39 KB | 23.07.2009 | 07.07.2009 | 1 |
Shareholders’ register |
TIF | 15.18 KB | 22.07.2009 | 07.07.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 34.74 KB | 22.07.2009 | 02.07.2009 | 1 |
Articles of Association |
TIF | 26.8 KB | 13.07.2009 | 14.10.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.75 KB | 13.07.2009 | 14.10.2005 | 1 |
Shareholders’ register |
TIF | 49.2 KB | 19.06.2009 | 14.10.2005 | 1 |
Articles of Association |
TIF | 23.91 KB | 13.07.2009 | 16.09.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.96 KB | 13.07.2009 | 16.09.2004 | 1 |
Amendments to the Articles of Association |
TIF | 25.99 KB | 13.07.2009 | 12.05.2003 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 29.27 KB | 13.07.2009 | 12.05.2003 | 1 |
Shareholders’ register |
TIF | 23.88 KB | 13.07.2009 | 12.05.2003 | 1 |
Articles of Association |
TIF | 549.62 KB | 13.07.2009 | 05.10.2001 | 8 |
Articles of Association |
TIF | 209.05 KB | 13.07.2009 | 17.10.1994 | 6 |
Shareholders’ register |
TIF | 17.53 KB | 13.07.2009 | 1 |
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 | 69.88 KB | 05.03.2020 | 05.03.2020 | 1 |
Application |
TIF | 151.24 KB | 03.03.2020 | 27.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.35 KB | 03.08.2016 | 14.07.2016 | 2 |
Application |
TIF | 106.19 KB | 03.08.2016 | 15.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.67 KB | 03.08.2016 | 15.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.16 KB | 23.07.2009 | 14.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 34.4 KB | 22.07.2009 | 09.07.2009 | 2 |
Application |
TIF | 170.57 KB | 23.07.2009 | 07.07.2009 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.75 KB | 22.07.2009 | 02.07.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.79 KB | 22.07.2009 | 02.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.99 KB | 22.07.2009 | 02.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.98 KB | 13.07.2009 | 12.12.2007 | 2 |
Application |
TIF | 206.06 KB | 13.07.2009 | 10.12.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 22.79 KB | 13.07.2009 | 10.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 78.67 KB | 13.07.2009 | 10.12.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.24 KB | 13.07.2009 | 21.11.2005 | 1 |
Application |
TIF | 312.77 KB | 13.07.2009 | 15.11.2005 | 3 |
Receipts on the publication and state fees |
TIF | 170.71 KB | 13.07.2009 | 15.11.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 55.93 KB | 13.07.2009 | 14.10.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.64 KB | 13.07.2009 | 18.05.2005 | 1 |
Application |
TIF | 596.46 KB | 13.07.2009 | 13.05.2005 | 3 |
Receipts on the publication and state fees |
TIF | 326.86 KB | 13.07.2009 | 13.05.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.6 KB | 13.07.2009 | 02.05.2005 | 1 |
Consent of the auditor |
TIF | 22.84 KB | 13.07.2009 | 29.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.89 KB | 13.07.2009 | 28.09.2004 | 1 |
Registration certificates |
TIF | 110.52 KB | 13.07.2009 | 28.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 161.06 KB | 13.07.2009 | 21.09.2004 | 2 |
Announcement regarding the legal address |
TIF | 13.32 KB | 13.07.2009 | 16.09.2004 | 1 |
Application |
TIF | 243.63 KB | 13.07.2009 | 16.09.2004 | 7 |
Consent of the auditor |
TIF | 10.98 KB | 13.07.2009 | 16.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.46 KB | 13.07.2009 | 16.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.68 KB | 13.07.2009 | 16.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.58 KB | 13.07.2009 | 16.09.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.13 KB | 13.07.2009 | 19.05.2003 | 1 |
Application |
TIF | 159.43 KB | 13.07.2009 | 12.05.2003 | 4 |
Protocols/decisions of a company/organisation |
TIF | 35.42 KB | 13.07.2009 | 12.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 222.24 KB | 13.07.2009 | 12.05.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.56 KB | 13.07.2009 | 29.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 607.45 KB | 13.07.2009 | 15.10.2001 | 1 |
Application |
TIF | 23.38 KB | 13.07.2009 | 05.10.2001 | 1 |
Appraisal reports |
TIF | 76.82 KB | 13.07.2009 | 05.10.2001 | 2 |
Owner’s decisions |
TIF | 17.79 KB | 13.07.2009 | 05.10.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.79 KB | 13.07.2009 | 05.10.2001 | 3 |
Sample report |
TIF | 40.28 KB | 13.07.2009 | 04.10.2001 | 1 |
Sample report |
TIF | 28.47 KB | 13.07.2009 | 30.06.1998 | 1 |
Application |
TIF | 90.82 KB | 13.07.2009 | 17.10.1994 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.99 KB | 13.07.2009 | 17.10.1994 | 1 |
Application |
TIF | 71.96 KB | 13.07.2009 | 20.05.1992 | 2 |
Copy of the personal identification document |
TIF | 61.46 KB | 13.07.2009 | 20.05.1992 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26.37 KB | 13.07.2009 | 20.05.1992 | 1 |
Registration certificates |
TIF | 38.33 KB | 13.07.2009 | 20.05.1992 | 1 |
Registration certificates |
TIF | 37.82 KB | 13.07.2009 | 20.05.1992 | 1 |
Registration certificates |
TIF | 56.93 KB | 13.07.2009 | 20.05.1992 | 1 |
Decisions of the local government council or the land commission on granting a land plot for use |
TIF | 211.53 KB | 13.07.2009 | 10.08.1991 | 2 |
Copy of the personal identification document |
TIF | 296.87 KB | 13.07.2009 | 2 |
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