STRUKTURA MALII, SIA
Limited Liability 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, 10.01.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "STRUKTURA MALII" |
| Registration number, date | 40103869841, 11.02.2015 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.02.2015 |
| Legal address | Avotu iela 1 – 18, Ļaudona, Ļaudonas pag., Madonas nov., LV-4862 Check address owners |
| Fixed capital | 3 000 EUR , registered 05.04.2016 (registered payment 05.04.2016: 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.14 | 2.55 |
| Personal income tax (thousands, €) | 0 | 0.14 | 0.65 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.85 |
| Average employees count | 3 | 3 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Historical company names
| SIA "PIPARSS" | Until 25.07.2018 | 7 years ago |
|---|
Historical addresses
| Rīga, Nīcgales iela 25 - 32 | Until 25.07.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (91.81 KB) | €9.00 |
2015 |
Annual report | 11.02.2015 - 31.12.2015 | 17.03.2016 | PDF (374.3 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 113.92 KB | 24.07.2018 | 16.07.2018 | 3 |
Articles of Association |
TIF | 42.24 KB | 18.07.2018 | 16.07.2018 | 3 |
Articles of Association |
TIF | 24.42 KB | 08.04.2016 | 16.03.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 16.33 KB | 08.04.2016 | 14.03.2016 | 1 |
Shareholders’ register |
TIF | 33.63 KB | 08.04.2016 | 14.03.2016 | 2 |
Shareholders’ register |
TIF | 57.73 KB | 08.04.2016 | 14.03.2016 | 2 |
Articles of Association |
TIF | 19.64 KB | 26.03.2015 | 28.01.2015 | 1 |
Memorandum of Association |
TIF | 31.28 KB | 26.03.2015 | 28.01.2015 | 1 |
Shareholders’ register |
TIF | 40.1 KB | 26.03.2015 | 28.01.2015 | 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 | 103.8 KB | 10.01.2020 | 10.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.83 KB | 25.07.2019 | 15.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.83 KB | 25.07.2019 | 15.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.28 KB | 25.07.2019 | 15.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.35 KB | 25.07.2019 | 15.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 913.96 KB | 25.07.2019 | 15.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 914.98 KB | 01.02.2019 | 01.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.44 KB | 01.02.2019 | 01.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 25.07.2018 | 25.07.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 9.79 KB | 24.07.2018 | 16.07.2018 | 1 |
Application |
TIF | 246.45 KB | 18.07.2018 | 16.07.2018 | 7 |
Confirmation or consent to legal address |
TIF | 15.64 KB | 18.07.2018 | 16.07.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.04 KB | 18.07.2018 | 16.07.2018 | 3 |
Statement regarding the beneficial owners |
TIF | 73.03 KB | 18.07.2018 | 16.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.42 KB | 08.04.2016 | 05.04.2016 | 2 |
Application |
TIF | 70 KB | 08.04.2016 | 14.03.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 6.25 KB | 08.04.2016 | 14.03.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.39 KB | 08.04.2016 | 14.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.65 KB | 08.04.2016 | 14.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.42 KB | 26.03.2015 | 11.02.2015 | 2 |
Application |
TIF | 116.39 KB | 26.03.2015 | 06.02.2015 | 3 |
Announcement regarding the legal address |
TIF | 9.81 KB | 26.03.2015 | 28.01.2015 | 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