Malja Baltic, 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.
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Basic data
| Status | Removed from the register, 20.01.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Malja Baltic" |
| Registration number, date | 40203016078, 30.08.2016 |
| VAT number | None (excluded 27.03.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.08.2016 |
| Legal address | Vīlandes iela 3 – 4, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR , registered 30.08.2016 (registered payment 30.08.2016: 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 | 0.71 | 5.03 |
| Personal income tax (thousands, €) | 0 | 0.11 | 1.96 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.12 | 2.37 |
| Average employees count | 0 | 1 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 30.08.2016 - 31.12.2017 | 18.05.2018 | PDF (2.07 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 131.64 KB | 31.08.2016 | 27.07.2016 | 4 |
Memorandum of association |
TIF | 244.37 KB | 31.08.2016 | 27.07.2016 | 6 |
Shareholders’ register |
TIF | 67.69 KB | 31.08.2016 | 27.07.2016 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 159.29 KB | 31.08.2016 | 28.06.2016 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 912.82 KB | 20.01.2020 | 20.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.59 KB | 20.01.2020 | 20.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.99 KB | 12.12.2019 | 29.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 926.2 KB | 12.12.2019 | 29.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.99 KB | 12.12.2019 | 29.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.73 KB | 12.12.2019 | 29.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 129.83 KB | 12.12.2019 | 29.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 76 KB | 01.09.2016 | 31.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.17 KB | 31.08.2016 | 30.08.2016 | 2 |
Confirmation or consent to legal address |
TIF | 113.31 KB | 31.08.2016 | 25.08.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.63 KB | 31.08.2016 | 05.08.2016 | 1 |
Announcement regarding the legal address |
TIF | 21.28 KB | 31.08.2016 | 27.07.2016 | 1 |
Application |
TIF | 376.18 KB | 31.08.2016 | 27.07.2016 | 4 |
Consent of a member of the Board / executive director |
TIF | 64.5 KB | 31.08.2016 | 27.07.2016 | 2 |
Consent of a member of the Board / executive director |
TIF | 66.4 KB | 31.08.2016 | 27.07.2016 | 2 |
Confirmation or consent to legal address |
TIF | 20.98 KB | 31.08.2016 | 25.07.2016 | 1 |
Confirmation or consent to legal address |
TIF | 119.04 KB | 31.08.2016 | 11.10.2013 | 4 |
Confirmation or consent to legal address |
TIF | 121.54 KB | 31.08.2016 | 02.10.2013 | 5 |
Confirmation or consent to legal address |
TIF | 135.21 KB | 31.08.2016 | 26.09.2013 | 5 |
Confirmation or consent to legal address |
TIF | 122.27 KB | 31.08.2016 | 26.09.2013 | 5 |
Confirmation or consent to legal address |
TIF | 119.71 KB | 31.08.2016 | 26.09.2013 | 5 |
Purchase/lease agreement |
TIF | 689.46 KB | 31.08.2016 | 31.08.2009 | 12 |
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