MALAGRA, SIA
Limited Liability Company
Informational products
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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register, 14.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MALAGRA" |
| Registration number, date | 44103095078, 20.08.2014 |
| VAT number | None (excluded 07.12.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.08.2014 |
| Legal address | Maskavas iela 427 – 47, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 000 EUR , registered 20.08.2014 (registered payment 20.08.2014: 2 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificēta inženierbūvniecība (42.99) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificēta inženierbūvniecība (42.99) |
Historical addresses
| Limbažu nov., Vidrižu pag., "Kaijas"-7 | Until 28.10.2014 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 20.08.2014 - 31.12.2014 | 14.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| mal2 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
167.62 KB | 04.01.2016 | 10.12.2015 | 1 | |
Shareholders’ register |
1.52 MB | 23.10.2014 | 22.10.2014 | 2 | |
Articles of Association |
DOC | 24.5 KB | 26.08.2014 | 15.08.2014 | 1 |
Memorandum of Association |
TIF | 29.34 KB | 26.08.2014 | 15.08.2014 | 1 |
Shareholders’ register |
DOCX | 19.06 KB | 26.08.2014 | 15.08.2014 | 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 | 277.73 KB | 15.01.2019 | 14.01.2019 | 142 |
Decisions / letters / protocols of public notaries |
TIF | 52.1 KB | 26.10.2017 | 26.07.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 254 KB | 21.07.2016 | 20.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 254 KB | 21.07.2016 | 20.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 105.44 KB | 21.07.2016 | 20.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.65 KB | 26.10.2017 | 03.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.95 KB | 26.10.2017 | 03.02.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 98.42 KB | 29.01.2016 | 28.01.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 243 KB | 29.01.2016 | 28.01.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 98.42 KB | 29.01.2016 | 28.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.26 KB | 06.01.2016 | 06.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.05 KB | 06.01.2016 | 06.01.2016 | 2 |
Application |
540.98 KB | 22.12.2015 | 22.12.2015 | 3 | |
Shareholders’ register |
234.49 KB | 04.01.2016 | 10.12.2015 | 1 | |
Protocols/decisions of a company/organisation |
157.04 KB | 30.12.2015 | 10.12.2015 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 74.56 KB | 28.10.2014 | 28.10.2014 | 2 |
Application |
DOC | 104 KB | 23.10.2014 | 22.10.2014 | 3 |
Application |
EDOC | 42.19 KB | 23.10.2014 | 22.10.2014 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 78.57 KB | 23.10.2014 | 22.10.2014 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 95.17 KB | 23.10.2014 | 22.10.2014 | 1 |
Shareholders’ register |
EDOC | 1.53 MB | 23.10.2014 | 22.10.2014 | 2 |
Confirmation or consent to legal address |
DOCX | 86.5 KB | 23.10.2014 | 20.10.2014 | 2 |
Confirmation or consent to legal address |
EDOC | 476.82 KB | 23.10.2014 | 20.10.2014 | 2 |
Confirmation or consent to legal address |
JPG | 420.94 KB | 23.10.2014 | 20.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.95 KB | 25.08.2014 | 20.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.09 KB | 25.08.2014 | 20.08.2014 | 1 |
Announcement regarding the legal address |
DOC | 26.5 KB | 26.08.2014 | 15.08.2014 | 1 |
Announcement regarding the legal address |
EDOC | 26.84 KB | 26.08.2014 | 15.08.2014 | 1 |
Articles of Association |
EDOC | 26.16 KB | 26.08.2014 | 15.08.2014 | 1 |
Application |
DOC | 82 KB | 26.08.2014 | 15.08.2014 | 1 |
Application |
EDOC | 50.82 KB | 26.08.2014 | 15.08.2014 | 1 |
Confirmation or consent to legal address |
DOC | 25 KB | 26.08.2014 | 15.08.2014 | 1 |
Confirmation or consent to legal address |
EDOC | 27.23 KB | 26.08.2014 | 15.08.2014 | 1 |
Shareholders’ register |
EDOC | 35.05 KB | 26.08.2014 | 15.08.2014 | 1 |
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