MALLEKS, 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, 10.01.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MALLEKS" |
| Registration number, date | 40002058122, 26.11.1996 |
| VAT number | None (excluded 29.12.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.04.2004 |
| Legal address | Latgales iela 313 – 64, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0 | 0 | 0.20 |
| 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 |
Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
Historical company names
| SIA "MALLEKS" | Until 14.04.2005 | 20 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "MALLEKS" | Until 13.04.2004 | 21 year ago |
| SIA "MALLEKS" | Until 11.06.2003 | 22 years ago |
| Rīgas pilsētas Matjuhinas individuālais komerciālais uzņēmums "MALLEKS" | Until 21.12.2000 | 25 years ago |
Historical addresses
| Rīga, Vērdiņu iela 8-1 | Until 11.06.2003 | 22 years ago |
|---|---|---|
| Rīga, Šmerļa iela 3 | Until 28.12.2004 | 21 year ago |
| Rīga, Maskavas iela 313 - 64 | Until 01.03.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (78.02 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.09.2021 | PDF (78.45 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.08.2021 | PDF (78.33 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.08.2021 | PDF (74.81 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.08.2021 | PDF (79.39 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.08.2021 | PDF (79.63 KB) | €9.00 |
2015 |
Annual report | 05.08.2021 | TIFF (598.7 KB) | €8.00 | |
2014 |
Annual report | 05.08.2021 | TIFF (632.49 KB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.12.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 24.09.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | XML | ||||
2009 |
Annual report | 21.05.2010 | TIF (353.23 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | XML (2.08 KB) | |
2007 |
Annual report | 18.06.2008 | TIF (865.36 KB) | ||
2006 |
Annual report | 16.07.2007 | TIF (469.47 KB) | ||
2004 |
Annual report | 09.12.2011 | TIF (429.55 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 84.62 KB | 07.11.2024 | 06.11.2024 | 1 |
Orders/request/cover notes of court bailiffs |
376.61 KB | 30.07.2024 | 30.07.2024 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 81.47 KB | 30.04.2024 | 30.04.2024 | 1 |
Application |
EDOC | 54.61 KB | 24.01.2024 | 19.01.2024 | 1 |
Orders/request/cover notes of court bailiffs |
377.17 KB | 29.03.2023 | 29.03.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.66 KB | 18.03.2015 | 18.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 127.49 KB | 10.01.2012 | 10.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 125.97 KB | 05.12.2011 | 05.12.2011 | 2 |
Appraisal reports |
TIF | 20.1 KB | 09.12.2011 | 05.12.2000 | 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