MAĻIKA, 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 | Sabiedrība ar ierobežotu atbildību "MAĻIKA" |
| Registration number, date | 40003476260, 13.01.2000 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.11.2004 |
| Legal address | Viršu iela 1 – 54, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 25.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
As of 09.03.2020, taxpayer MAĻIKA, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.03.2020 | 191.86 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 306.81 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 423.28 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 519.20 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 580.23 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 176.18 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.02.2019 | 191.28 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.12.2018 | 209.53 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 278.87 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.09.2018 | 507.66 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 363.53 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.06.2018 | 488.32 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 468.45 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.02.2018 | 609.28 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 599.43 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.09.2017 | 353.11 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 391.01 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2.49 | 3.81 | 3.16 |
| Personal income tax (thousands, €) | 0.92 | 0.56 | 0.86 |
| Statutory social insurance contributions (thousands, €) | 1.56 | 3.25 | 2.28 |
| Average employees count | 3 | 2 | 3 |
| Received COVID-19 downtime support | 28.12.2021, 204.00 € | ||
Industries
| Field from SRS
Redakcija NACE 2.1 |
Apģērbu mazumtirdzniecība (47.71) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Apģērbu mazumtirdzniecība (47.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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. | 25.06.2015 |
* 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 % | 10 | € 284 | € 2 840 | 02.06.2015 | 25.06.2015 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 04.05.2025 | PDF (104.07 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (102.95 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.04.2023 | PDF (102.67 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.04.2022 | PDF (102.48 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.04.2021 | PDF (102.33 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.04.2020 | PDF (101.84 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | PDF (101.97 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.03.2018 | PDF (103.26 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | PDF (128.68 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADITAJS ZINOJUMS 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report | 12.05.2010 | TIF (787.86 KB) | ||
2008 |
Annual report | 20.05.2009 | TIF (871.86 KB) | ||
2007 |
Annual report | 20.05.2008 | TIF (678.98 KB) | ||
2006 |
Annual report | 08.08.2007 | TIF (1.14 MB) | ||
2005 |
Annual report | 12.07.2006 | PDF (672.95 KB) |