MALERK, SIA
Limited Liability Company, Micro 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 | SIA MALERK |
| Registration number, date | 40103169864, 14.05.2008 |
| VAT number | LV40103169864 from 12.06.2008 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.05.2008 |
| Legal address | Teātra iela 13 k-1, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 24.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MALERK, 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
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 25.09 | 25.12 | 18.45 |
| Personal income tax (thousands, €) | 1.73 | 1.69 | 2.61 |
| Statutory social insurance contributions (thousands, €) | 4.17 | 4.17 | 5.09 |
| Average employees count | 2 | 2 | 2 |
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| Field from SRS
Redakcija NACE 2.1 |
Sabiedrisko attiecību un komunikāciju pakalpojumi (73.30) |
| CSP industry
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
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. | 14.05.2008 |
* 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 |
100 % | 20 | € 142 | € 2 840 | 20.05.2016 | 24.05.2016 |
Contacts in cooperation with
Apply information changes
"MALERK", SIA
Teātra 13 k-1, Jūrmala, LV-2015 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "KREML" | Until 29.03.2022 | 3 years ago |
|---|
Historical addresses
| Jūrmala, Teātra iela 13-4 | Until 29.03.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 29.05.2025 | PDF (135.71 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (127.01 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (126.94 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (374.51 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| KREML 2020 lemums | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums Kreml 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadib zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.04.2013 | HTML (101.66 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2lpp | JPG | ||||
2010 |
Annual report | 12.05.2011 | TIF (459.95 KB) | ||
2009 |
Annual report | 12.05.2010 | TIF (366.17 KB) | ||
2008 |
Annual report | 19.05.2009 | TIF (461.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 31 KB | 29.03.2022 | 23.03.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 16.33 KB | 29.03.2022 | 23.03.2022 | 1 |
Articles of Association |
EDOC | 16.09 KB | 29.03.2022 | 23.03.2022 | 1 |
Articles of Association |
DOC | 26.5 KB | 29.03.2022 | 23.03.2022 | 1 |
Amendments to the Articles of Association |
102.01 KB | 30.09.2020 | 22.09.2020 | 1 | |
Articles of Association |
106.02 KB | 30.09.2020 | 22.09.2020 | 1 | |
Amendments to the Articles of Association |
EDOC | 63.48 KB | 20.05.2016 | 20.05.2016 | 1 |
Articles of Association |
EDOC | 66.04 KB | 20.05.2016 | 20.05.2016 | 1 |
Shareholders’ register |
EDOC | 1.6 MB | 20.05.2016 | 20.05.2016 | 2 |
Articles of Association |
TIF | 16.11 KB | 29.05.2008 | 06.05.2008 | 1 |
Memorandum of Association |
TIF | 20.59 KB | 29.05.2008 | 06.05.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 48.04 KB | 29.03.2022 | 29.03.2022 | 4 |
Application |
DOCX | 48.04 KB | 29.03.2022 | 29.03.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 31.87 KB | 29.03.2022 | 29.03.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 16.33 KB | 29.03.2022 | 23.03.2022 | 1 |
Articles of Association |
EDOC | 16.09 KB | 29.03.2022 | 23.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41.5 KB | 29.03.2022 | 23.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41.5 KB | 29.03.2022 | 23.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 64.55 KB | 30.09.2020 | 30.09.2020 | 2 |
Application |
138.59 KB | 30.09.2020 | 24.09.2020 | 2 | |
Application |
171.65 KB | 30.09.2020 | 24.09.2020 | 2 | |
Amendments to the Articles of Association |
102.01 KB | 30.09.2020 | 22.09.2020 | 1 | |
Articles of Association |
106.02 KB | 30.09.2020 | 22.09.2020 | 1 | |
Protocols/decisions of a company/organisation |
96.4 KB | 30.09.2020 | 18.09.2020 | 1 | |
Protocols/decisions of a company/organisation |
129.71 KB | 30.09.2020 | 18.09.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 24.05.2016 | 24.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.63 KB | 24.05.2016 | 24.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.63 KB | 24.05.2016 | 24.05.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 63.48 KB | 20.05.2016 | 20.05.2016 | 1 |
Articles of Association |
EDOC | 66.04 KB | 20.05.2016 | 20.05.2016 | 1 |
Application |
100.5 KB | 20.05.2016 | 20.05.2016 | 2 | |
Application |
EDOC | 116.75 KB | 20.05.2016 | 20.05.2016 | 2 |
Protocols/decisions of a company/organisation |
55.45 KB | 20.05.2016 | 20.05.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 73.42 KB | 20.05.2016 | 20.05.2016 | 1 |
Shareholders’ register |
EDOC | 1.6 MB | 20.05.2016 | 20.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.57 KB | 30.12.2008 | 30.05.2008 | 2 |
Application |
TIF | 91.22 KB | 30.12.2008 | 27.05.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 205.24 KB | 30.12.2008 | 27.05.2008 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 9.38 KB | 30.12.2008 | 27.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 34.52 KB | 30.12.2008 | 27.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.26 KB | 29.05.2008 | 14.05.2008 | 1 |
Registration certificates |
TIF | 37.52 KB | 29.05.2008 | 14.05.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.68 KB | 29.05.2008 | 13.05.2008 | 1 |
Application |
TIF | 134.67 KB | 29.05.2008 | 12.05.2008 | 5 |
Receipts on the publication and state fees |
TIF | 47.42 KB | 29.05.2008 | 12.05.2008 | 2 |
Announcement regarding the legal address |
TIF | 8.45 KB | 29.05.2008 | 06.05.2008 | 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