Malikaror, 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, 11.09.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Malikaror" |
| Registration number, date | 40103952899, 09.12.2015 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.12.2015 |
| Legal address | Brīvības iela 73 – 1N, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 800 EUR , registered 09.12.2015 (registered payment 12.05.2016: 2 800 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| 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 |
Cita izklaides un atpūtas darbība (93.29) |
|---|
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 33A - 13A | Until 08.09.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.11.2017 | PDF (77.92 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 30 KB | 05.09.2016 | 25.07.2016 | 1 |
Shareholders’ register |
DOC | 30 KB | 05.09.2016 | 25.07.2016 | 1 |
Shareholders’ register |
72.86 KB | 19.07.2016 | 16.06.2016 | 1 | |
Shareholders’ register |
72.86 KB | 19.07.2016 | 16.06.2016 | 1 | |
Shareholders’ register |
1.55 MB | 09.05.2016 | 28.04.2016 | 4 | |
Articles of Association |
TIF | 21.29 KB | 11.12.2015 | 26.11.2015 | 1 |
Memorandum of Association |
TIF | 118.23 KB | 11.12.2015 | 26.11.2015 | 4 |
Shareholders’ register |
TIF | 139.48 KB | 11.12.2015 | 26.11.2015 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOCX | 103.01 KB | 11.09.2020 | 11.09.2020 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 113.14 KB | 11.09.2020 | 11.09.2020 | 9 |
Decisions / letters / protocols of public notaries |
DOCX | 14.27 KB | 23.04.2020 | 21.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 99.63 KB | 23.04.2020 | 21.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.27 KB | 23.04.2020 | 21.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 121.74 KB | 23.04.2020 | 21.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 920.37 KB | 23.04.2020 | 21.01.2020 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.29 KB | 10.09.2019 | 10.09.2019 | 1 |
Orders/request/cover notes of court bailiffs |
366.69 KB | 10.09.2019 | 10.09.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
366.69 KB | 05.09.2019 | 05.09.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 356.29 KB | 05.09.2019 | 05.09.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.82 KB | 02.05.2019 | 30.04.2019 | 1 |
Orders/request/cover notes of court bailiffs |
367.45 KB | 02.05.2019 | 30.04.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 338.13 KB | 13.07.2018 | 13.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 19.04.2018 | 19.04.2018 | 2 |
Application |
TIF | 584.43 KB | 18.04.2018 | 17.04.2018 | 9 |
Notice of a member of the Board regarding the resignation |
TIF | 14.04 KB | 18.04.2018 | 17.04.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.74 KB | 06.04.2018 | 06.04.2018 | 1 |
Orders/request/cover notes of court bailiffs |
367.54 KB | 06.04.2018 | 06.04.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 38.04 KB | 15.11.2017 | 15.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.05 KB | 13.11.2017 | 13.11.2017 | 2 |
Application |
TIF | 140.24 KB | 13.11.2017 | 10.11.2017 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 9.14 KB | 13.11.2017 | 09.11.2017 | 1 |
Application |
TIF | 534.73 KB | 08.11.2017 | 08.11.2017 | 13 |
Notice of a member of the Board regarding the resignation |
TIF | 15.41 KB | 08.11.2017 | 08.11.2017 | 1 |
Orders/request/cover notes of court bailiffs |
346.22 KB | 10.05.2017 | 10.05.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 340.33 KB | 10.05.2017 | 10.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.03 KB | 22.11.2016 | 22.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.81 KB | 22.11.2016 | 22.11.2016 | 2 |
Application |
6.63 MB | 16.11.2016 | 15.11.2016 | 24 | |
Application |
6.81 MB | 16.11.2016 | 15.11.2016 | 24 | |
Notice of a member of the Board regarding the resignation |
86.7 KB | 10.11.2016 | 05.10.2016 | 1 | |
Notice of a member of the Board regarding the resignation |
116.51 KB | 10.11.2016 | 05.10.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 179.18 KB | 30.09.2016 | 30.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.18 KB | 30.09.2016 | 30.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 30.09.2016 | 30.09.2016 | 2 |
Notice of a member of the Board regarding the resignation |
DOC | 27.5 KB | 27.09.2016 | 21.09.2016 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 27.5 KB | 27.09.2016 | 21.09.2016 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 27.02 KB | 27.09.2016 | 21.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 08.09.2016 | 08.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.6 KB | 08.09.2016 | 08.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.6 KB | 08.09.2016 | 08.09.2016 | 2 |
Confirmation or consent to legal address |
TIF | 24.81 KB | 14.09.2016 | 19.08.2016 | 1 |
Application |
DOC | 107 KB | 15.08.2016 | 02.08.2016 | 5 |
Application |
EDOC | 33.66 KB | 15.08.2016 | 02.08.2016 | 5 |
Application |
DOC | 107 KB | 15.08.2016 | 02.08.2016 | 5 |
Shareholders’ register |
EDOC | 71.66 KB | 05.09.2016 | 25.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.6 KB | 22.07.2016 | 22.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.31 KB | 22.07.2016 | 22.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.31 KB | 22.07.2016 | 22.07.2016 | 2 |
Application |
EDOC | 270.61 KB | 19.07.2016 | 16.06.2016 | 1 |
Application |
267.34 KB | 19.07.2016 | 16.06.2016 | 1 | |
Application |
267.34 KB | 19.07.2016 | 16.06.2016 | 1 | |
Shareholders’ register |
EDOC | 132.53 KB | 19.07.2016 | 16.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35 KB | 12.05.2016 | 12.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.13 KB | 12.05.2016 | 12.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35 KB | 12.05.2016 | 12.05.2016 | 2 |
Application |
DOCX | 23.49 KB | 09.05.2016 | 06.05.2016 | 2 |
Application |
EDOC | 55.1 KB | 09.05.2016 | 06.05.2016 | 2 |
Application |
DOCX | 23.49 KB | 09.05.2016 | 06.05.2016 | 2 |
Shareholders’ register |
EDOC | 1.45 MB | 09.05.2016 | 28.04.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 67.8 KB | 11.12.2015 | 09.12.2015 | 2 |
Announcement regarding the legal address |
TIF | 12.43 KB | 11.12.2015 | 26.11.2015 | 1 |
Application |
TIF | 292.76 KB | 11.12.2015 | 26.11.2015 | 6 |
Appraisal reports |
TIF | 87.24 KB | 11.12.2015 | 26.11.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 85.57 KB | 11.12.2015 | 26.11.2015 | 2 |
Confirmation or consent to legal address |
TIF | 10.02 KB | 11.12.2015 | 26.11.2015 | 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