MALS AUDITS, 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.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 23.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MALS AUDITS" |
| Registration number, date | 40003455324, 09.08.1999 |
| VAT number | None (excluded 07.12.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.10.2004 |
| Legal address | Rīga, Rumbulas iela 16 Check address owners |
| Fixed capital | 3 130 EUR , registered 12.10.2016 (registered payment 12.10.2016: 3 130 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.25 | 1.56 | 0.67 |
| Personal income tax (thousands, €) | 0.34 | 0.59 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 0.42 | 0.48 | 0.14 |
| Average employees count | 0 | 1 | 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 addresses
| Rīga, Jaunrozes iela 11-6 | Until 12.09.2006 | 20 years ago |
|---|---|---|
| Rīga, Lomonosova iela 1-401.kab | Until 07.10.2004 | 22 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.01.2019 | PDF (468.75 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| L mums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| M.A.Vadibas zinojums 15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 17.04.2014 | TIF (198.77 KB) | ||
2012 |
Annual report | 02.05.2013 | TIF (216.47 KB) | ||
2011 |
Annual report | 09.05.2012 | TIF (221.58 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.05.2012 | HTML (120.09 KB) | |
2010 |
Annual report | 25.05.2011 | TIF (299.72 KB) | ||
2009 |
Annual report | 08.04.2010 | TIF (285.94 KB) | ||
2008 |
Annual report | 03.03.2009 | TIF (379.34 KB) | ||
2007 |
Annual report | 09.09.2008 | TIF (1.01 MB) | ||
2006 |
Annual report | 02.08.2007 | TIF (587.2 KB) | ||
2005 |
Annual report | 02.12.2006 | TIF (582.42 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 30 KB | 05.10.2016 | 22.09.2004 | 1 |
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 | 65.47 KB | 23.01.2019 | 23.01.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 80.67 KB | 23.01.2019 | 22.01.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.85 KB | 23.01.2019 | 22.01.2019 | 1 |
Application |
TIF | 71.36 KB | 22.01.2019 | 17.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.71 KB | 23.11.2018 | 23.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 23.11.2018 | 23.11.2018 | 2 |
Application |
TIF | 85.07 KB | 23.11.2018 | 20.11.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.73 KB | 21.11.2018 | 16.11.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 15.42 KB | 23.11.2018 | 14.11.2018 | 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