MALKIR, 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, 30.07.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MALKIR" |
| Registration number, date | 54103109651, 29.12.2016 |
| VAT number | None (excluded 12.02.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.12.2016 |
| Legal address | Viršu iela 1 – 81, Rīga, LV-1035 Check address owners |
| Fixed capital | 3 000 EUR , registered 05.01.2017 (registered payment 05.01.2017: 3 000 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
| 2017 | 2016 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 6.60 | 0 |
| Personal income tax (thousands, €) | 2.16 | 0 |
| Statutory social insurance contributions (thousands, €) | 3.52 | 0 |
| Average employees count | 3 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
Historical addresses
| Limbažu nov., Limbaži, Jaunā iela 12 - 2 | Until 24.04.2017 | 8 years ago |
|---|---|---|
| Alojas nov., Brīvzemnieku pag., Ozolmuiža, "Šalkas" - 1 | Until 03.04.2017 | 8 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 02.05.2018.
Case number: C30526218 Started 02.05.2018,
ended 26.07.2018
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
26.07.2018 |
26.07.2018 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
02.05.2018 |
03.05.2018 | Appointment of an administrator in an insolvency case |
Gile Renāte (Certificate nr. 00312)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
02.05.2018 |
03.05.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Gile Renāte |
Rīga, Akadēmijas laukums 1 - (512) | Nr. 00312 (valid from 16.10.2024 till 15.10.2029) |
Phone 29452182
E-mail renate.gile@apollo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (80.4 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 190.81 KB | 21.04.2017 | 19.04.2017 | 6 |
Amendments to the Articles of Association |
DOCX | 86.3 KB | 12.01.2017 | 12.01.2017 | 1 |
Articles of Association |
DOCX | 76.25 KB | 12.01.2017 | 12.01.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 86.03 KB | 05.01.2017 | 01.01.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 86.03 KB | 05.01.2017 | 01.01.2017 | 1 |
Articles of Association |
DOCX | 76.65 KB | 05.01.2017 | 01.01.2017 | 1 |
Articles of Association |
DOCX | 76.65 KB | 05.01.2017 | 01.01.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 90.26 KB | 05.01.2017 | 01.01.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 90.26 KB | 05.01.2017 | 01.01.2017 | 1 |
Shareholders’ register |
1.63 MB | 05.01.2017 | 01.01.2017 | 2 | |
Shareholders’ register |
1.65 MB | 05.01.2017 | 01.01.2017 | 2 | |
Shareholders’ register |
1.63 MB | 05.01.2017 | 01.01.2017 | 2 | |
Shareholders’ register |
1.65 MB | 05.01.2017 | 01.01.2017 | 2 | |
Articles of Association |
DOCX | 69.52 KB | 28.12.2016 | 27.12.2016 | 1 |
Articles of Association |
DOCX | 69.52 KB | 28.12.2016 | 27.12.2016 | 1 |
Memorandum of Association |
DOCX | 80.49 KB | 28.12.2016 | 27.12.2016 | 1 |
Memorandum of Association |
DOCX | 80.49 KB | 28.12.2016 | 27.12.2016 | 1 |
Shareholders’ register |
1.6 MB | 28.12.2016 | 27.12.2016 | 2 | |
Shareholders’ register |
1.6 MB | 28.12.2016 | 27.12.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.06 KB | 30.07.2018 | 30.07.2018 | 1 |
Application |
DOCX | 40.95 KB | 30.07.2018 | 30.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.73 KB | 30.07.2018 | 30.07.2018 | 2 |
Court decision/judgement |
EDOC | 74.68 KB | 26.07.2018 | 26.07.2018 | 2 |
Court decision/judgement |
DOCX | 60.86 KB | 26.07.2018 | 26.07.2018 | 2 |
Notary’s decision |
EDOC | 70.09 KB | 26.07.2018 | 26.07.2018 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 146.2 KB | 30.07.2018 | 16.07.2018 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 30.07.2018 | 16.07.2018 | 1 |
Notary’s decision |
EDOC | 40.12 KB | 03.05.2018 | 03.05.2018 | 2 |
Court decision/judgement |
EDOC | 77.27 KB | 02.05.2018 | 02.05.2018 | 4 |
Court decision/judgement |
DOCX | 63.26 KB | 02.05.2018 | 02.05.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 24.04.2017 | 24.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.26 KB | 24.04.2017 | 24.04.2017 | 2 |
Application |
TIF | 348.34 KB | 21.04.2017 | 19.04.2017 | 9 |
Protocols/decisions of a company/organisation |
TIF | 48.71 KB | 21.04.2017 | 19.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.14 KB | 03.04.2017 | 03.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 03.04.2017 | 03.04.2017 | 1 |
Application |
6.55 MB | 30.03.2017 | 30.03.2017 | 24 | |
Application |
EDOC | 6.29 MB | 30.03.2017 | 30.03.2017 | 24 |
Application |
6.55 MB | 30.03.2017 | 30.03.2017 | 24 | |
Confirmation or consent to legal address |
EDOC | 62.75 KB | 30.03.2017 | 30.03.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 81.95 KB | 30.03.2017 | 30.03.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 81.95 KB | 30.03.2017 | 30.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.88 KB | 17.01.2017 | 17.01.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 81.21 KB | 12.01.2017 | 12.01.2017 | 1 |
Articles of Association |
EDOC | 75.04 KB | 12.01.2017 | 12.01.2017 | 1 |
Application |
6.76 MB | 12.01.2017 | 12.01.2017 | 25 | |
Application |
EDOC | 6.48 MB | 12.01.2017 | 12.01.2017 | 25 |
Protocols/decisions of a company/organisation |
DOCX | 90.5 KB | 12.01.2017 | 12.01.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 70.02 KB | 12.01.2017 | 12.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.28 KB | 05.01.2017 | 05.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.88 KB | 05.01.2017 | 05.01.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 65.57 KB | 05.01.2017 | 01.01.2017 | 1 |
Articles of Association |
EDOC | 60.11 KB | 05.01.2017 | 01.01.2017 | 1 |
Application |
EDOC | 6.54 MB | 05.01.2017 | 01.01.2017 | 25 |
Application |
6.8 MB | 05.01.2017 | 01.01.2017 | 25 | |
Application |
6.8 MB | 05.01.2017 | 01.01.2017 | 25 | |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 85.58 KB | 05.01.2017 | 01.01.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 85.58 KB | 05.01.2017 | 01.01.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 68.93 KB | 05.01.2017 | 01.01.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 61.91 KB | 05.01.2017 | 01.01.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 78.44 KB | 05.01.2017 | 01.01.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 78.44 KB | 05.01.2017 | 01.01.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 90.19 KB | 05.01.2017 | 01.01.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 90.19 KB | 05.01.2017 | 01.01.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 69.17 KB | 05.01.2017 | 01.01.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 69.97 KB | 05.01.2017 | 01.01.2017 | 1 |
Shareholders’ register |
EDOC | 1.63 MB | 05.01.2017 | 01.01.2017 | 2 |
Shareholders’ register |
EDOC | 1.63 MB | 05.01.2017 | 01.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.97 KB | 29.12.2016 | 29.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.15 KB | 29.12.2016 | 29.12.2016 | 2 |
Announcement regarding the legal address |
DOCX | 82.6 KB | 28.12.2016 | 27.12.2016 | 1 |
Announcement regarding the legal address |
EDOC | 66.95 KB | 28.12.2016 | 27.12.2016 | 1 |
Announcement regarding the legal address |
DOCX | 82.6 KB | 28.12.2016 | 27.12.2016 | 1 |
Articles of Association |
EDOC | 54.35 KB | 28.12.2016 | 27.12.2016 | 1 |
Application |
2.83 MB | 28.12.2016 | 27.12.2016 | 9 | |
Application |
EDOC | 2.72 MB | 28.12.2016 | 27.12.2016 | 9 |
Application |
2.83 MB | 28.12.2016 | 27.12.2016 | 9 | |
Confirmation or consent to legal address |
EDOC | 62.8 KB | 28.12.2016 | 27.12.2016 | 1 |
Confirmation or consent to legal address |
DOCX | 81.97 KB | 28.12.2016 | 27.12.2016 | 1 |
Confirmation or consent to legal address |
DOCX | 81.97 KB | 28.12.2016 | 27.12.2016 | 1 |
Memorandum of Association |
EDOC | 64.27 KB | 28.12.2016 | 27.12.2016 | 1 |
Shareholders’ register |
EDOC | 1.58 MB | 28.12.2016 | 27.12.2016 | 2 |
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