MALLARD INVEST, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 21.08.2018
Business form Limited Liability Company
Registered name SIA MALLARD INVEST
Registration number, date 40103729087, 06.11.2013
VAT number None (excluded 21.08.2018) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 06.11.2013
Legal address Rīga, Dārzciema iela 60 Check address owners
Fixed capital 2 846 EUR , registered 06.11.2013 (registered payment 06.11.2013: 2 846 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 2015
Total payments to state budget (thousands, €) -0.39 -1.03 2.59
Personal income tax (thousands, €) 1.04 0.91 0.74
Statutory social insurance contributions (thousands, €) 1.25 1.51 1.21
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.0
 Pārējās transporta palīgdarbības (52.29)
CSP industry
Redakcija NACE 2.0
 Pārējās transporta palīgdarbības (52.29)

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 05.03.2018  PDF (593.02 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 22.03.2017  PDF (167.36 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 22.03.2016  PDF (367.37 KB) €8.00

2014

 Annual report 06.11.2013 - 31.12.2014 04.05.2015  HTML (90.42 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 73.71 KB 08.11.2013 29.10.2013 1

Memorandum of Association

 TIF 113 KB 08.11.2013 29.10.2013 1

Shareholders’ register

TIF 148.84 KB 08.11.2013 29.10.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 69.86 KB 21.08.2018 21.08.2018 2

State Revenue Service decisions/letters/statements

 DOCX 73.83 KB 20.08.2018 20.08.2018 1

State Revenue Service decisions/letters/statements

 EDOC 88.78 KB 20.08.2018 20.08.2018 1

Application

 TIF 67.56 KB 17.08.2018 16.08.2018 3

Plan for the division of the remaining assets of the company

TIF 91.88 KB 17.08.2018 29.06.2018 2

Decisions / letters / protocols of public notaries

 RTF 190.69 KB 24.05.2018 24.05.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.16 KB 24.05.2018 24.05.2018 2

Application

 TIF 71.99 KB 22.05.2018 18.05.2018 3

Protocols/decisions of a company/organisation

 TIF 117.94 KB 22.05.2018 18.05.2018 2

Decisions / letters / protocols of public notaries

 TIF 141.41 KB 08.11.2013 06.11.2013 2

Registration certificates

 TIF 209.04 KB 08.11.2013 06.11.2013 1

Bank statements or other document regarding the payment of the equity

TIF 71.85 KB 08.11.2013 01.11.2013 1

Announcement regarding the legal address

 TIF 55.85 KB 08.11.2013 29.10.2013 1

Application

 TIF 716.28 KB 08.11.2013 29.10.2013 3

Confirmation or consent to legal address

 TIF 1.23 MB 08.11.2013 25.10.2013 9

Power of attorney, act of empowerment

 TIF 571.6 KB 08.11.2013 15.10.2013 4

Power of attorney, act of empowerment

 TIF 576.72 KB 08.11.2013 18.09.2012 5
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