MALKA.LV, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA MALKA.LV
Registration number, date 48503025049, 14.05.2015
VAT number LV48503025049 from 19.05.2015 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.05.2015
Legal address Skolas iela 7 – 4, Brocēni, Saldus nov., LV-3851 Check address owners
Fixed capital 45 780 EUR, registered payment 08.04.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

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
10.02.2026 1 311.61 0.00 0.00 0.00 10.02.2026
07.01.2026 1 063.76 0.00 0.00 0.00 07.01.2026
08.12.2025 1 371.84 0.00 0.00 0.00 08.12.2025
11.11.2025 1 116.22 0.00 0.00 0.00 11.11.2025
13.10.2025 805.65 0.00 0.00 0.00 13.10.2025
09.09.2025 485.23 0.00 0.00 0.00 09.09.2025
11.08.2025 228.15 0.00 0.00 0.00 11.08.2025
07.07.2025 2 226.64 0.00 0.00 0.00 07.07.2025
09.06.2025 1 873.66 0.00 0.00 0.00 09.06.2025
13.05.2025 2 698.47 0.00 0.00 0.00 13.05.2025
07.04.2025 2 379.24 0.00 0.00 0.00 07.04.2025
26.03.2025 2 356.75 0.00 0.00 0.00 26.03.2025
14.02.2024 613.19 0.00 0.00 0.00 14.02.2024
19.01.2024 250.80 0.00 0.00 0.00 19.01.2024
24.08.2023 564.73 0.00 0.00 0.00 24.08.2023
07.10.2020 208.51 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 234.69 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 179.54 0.00 0.00 0.00 11.08.2020 16:07
07.02.2020 285.25 0.00 0.00 0.00 18.02.2020 16:58
07.12.2019 222.70 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 217.84 0.00 0.00 0.00 14.11.2019 16:30
07.06.2019 252.87 0.00 0.00 0.00 17.06.2019 14:41
07.02.2019 262.35 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 640.87 0.00 0.00 0.00 14.01.2019 09:29
07.05.2018 326.37 0.00 0.00 0.00 29.05.2018 15:57
07.11.2017 247.78 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 223.10 0.00 0.00 0.00 13.10.2017 14:06

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, €) 2.46 3.16 -0.07
Personal income tax (thousands, €) 1.40 1.14 0.77
Statutory social insurance contributions (thousands, €) 2.08 2.81 1.83
Average employees count 4 3 1

Industries

Industry from zl.lv Kurināmais
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citu jaunu preču mazumtirdzniecība (47.78)
Field from SRS
Redakcija NACE 2.1
Mežizstrāde (02.20)
CSP industry
Redakcija NACE 2.1
Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 17.07.2019
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   14.05.2015
* 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

66.97 % 1 095 € 28 € 30 660 04.04.2016 08.04.2016

Natural person

33.03 % 540 € 28 € 15 120 04.04.2016 08.04.2016

Apply information changes

"Malka.lv", SIA

Skolas 7-4, Brocēni, Saldus nov. LV-3851 Check address owners

Kurināmais

http://www.malka.lv

Historical addresses

Brocēnu nov., Brocēni, Skolas iela 7 - 4 Until 01.07.2021 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 07.04.2025  PDF (1.11 MB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 14.04.2024  PDF (1.71 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.03.2023  PDF (1.72 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (233.41 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (2.2 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.04.2020  PDF (330.2 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (370.74 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (226.45 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 14.02.2017  PDF (237.6 KB) €9.00

2015

Annual report 14.05.2015 - 31.12.2015 26.04.2016  PDF (217.29 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 7.59 KB 11.08.2016 04.04.2016 1

Articles of Association

TIF 62.98 KB 11.08.2016 04.04.2016 3

Regulations for the increase/reduction of the equity

TIF 24.33 KB 11.08.2016 04.04.2016 1

Shareholders’ register

TIF 41.95 KB 11.08.2016 04.04.2016 2

Shareholders’ register

TIF 10.63 KB 11.08.2016 04.04.2016 1

Amendments to the Articles of Association

TIF 8.56 KB 11.08.2016 25.08.2015 1

Articles of Association

TIF 62.93 KB 11.08.2016 25.08.2015 3

Regulations for the increase/reduction of the equity

TIF 25.32 KB 11.08.2016 25.08.2015 1

Shareholders’ register

TIF 42.54 KB 11.08.2016 25.08.2015 2

Shareholders’ register

TIF 39.46 KB 11.08.2016 25.08.2015 2

Shareholders’ register

TIF 126.06 KB 28.07.2015 12.05.2015 2

Articles of Association

TIF 13.24 KB 28.07.2015 11.05.2015 1

Memorandum of association

TIF 58.17 KB 28.07.2015 11.05.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / judgements of courts and other law enforcement authorities

EDOC 51.04 KB 26.02.2025 26.02.2025 3

Decisions / letters / protocols of public notaries

EDOC 62.65 KB 21.09.2022 21.09.2022 2

Orders/request/cover notes of court bailiffs

PDF 377.24 KB 16.09.2022 16.09.2022 1

Orders/request/cover notes of court bailiffs

EDOC 351.73 KB 23.09.2020 23.09.2020 1

Orders/request/cover notes of court bailiffs

EDOC 356.36 KB 26.08.2020 25.08.2020 1

Orders/request/cover notes of court bailiffs

PDF 366.43 KB 26.08.2020 25.08.2020 1

Orders/request/cover notes of court bailiffs

PDF 379.39 KB 11.08.2020 11.08.2020 1

Orders/request/cover notes of court bailiffs

PDF 363.39 KB 11.08.2020 11.08.2020 1

Orders/request/cover notes of court bailiffs

EDOC 349.3 KB 11.08.2020 11.08.2020 1

Orders/request/cover notes of court bailiffs

EDOC 364.37 KB 11.08.2020 11.08.2020 1

Orders/request/cover notes of court bailiffs

EDOC 353.81 KB 20.09.2018 19.09.2018 1

Orders/request/cover notes of court bailiffs

EDOC 367.68 KB 29.08.2018 28.08.2018 1

Orders/request/cover notes of court bailiffs

EDOC 353.53 KB 15.08.2018 15.08.2018 1

Cover letter

EDOC 98.72 KB 09.03.2018 06.03.2018 1

Cover letter

PDF 82.13 KB 09.03.2018 06.03.2018 1

Decisions / judgements of courts and other law enforcement authorities

DOCX 55.4 KB 09.03.2018 17.01.2018 5

Decisions / judgements of courts and other law enforcement authorities

EDOC 71.15 KB 09.03.2018 17.01.2018 5

Registration certificates

TIF 19.66 KB 07.11.2017 27.05.2016 1

Decisions / letters / protocols of public notaries

TIF 49.54 KB 11.08.2016 08.04.2016 2

Application

TIF 87.1 KB 11.08.2016 05.04.2016 2

Application of shareholders or third persons for the acquisition of shares

TIF 10.77 KB 11.08.2016 04.04.2016 1

Protocols/decisions of a company/organisation

TIF 78.86 KB 11.08.2016 04.04.2016 3

Bank statements or other document regarding the payment of the equity

TIF 97.26 KB 11.08.2016 09.11.2015 2

Decisions / letters / protocols of public notaries

TIF 69.34 KB 11.08.2016 28.08.2015 2

Application

TIF 94 KB 11.08.2016 25.08.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 10.84 KB 11.08.2016 25.08.2015 1

Protocols/decisions of a company/organisation

TIF 79.1 KB 11.08.2016 25.08.2015 3

Appraisal reports

TIF 295.13 KB 11.08.2016 21.08.2015 6

Appraisal reports

TIF 81.32 KB 11.08.2016 21.08.2015 2

Appraisal reports

TIF 81.23 KB 11.08.2016 21.08.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 11.25 KB 11.08.2016 15.08.2015 1

Decisions / letters / protocols of public notaries

TIF 77.71 KB 28.07.2015 14.05.2015 2

Announcement regarding the legal address

TIF 15.68 KB 28.07.2015 11.05.2015 1

Application

TIF 347.59 KB 28.07.2015 11.05.2015 8

Bank statements or other document regarding the payment of the equity

TIF 56.52 KB 28.07.2015 11.05.2015 1

Confirmation or consent to legal address

TIF 13.61 KB 28.07.2015 11.05.2015 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