MAILEKS, SIA

Limited Liability Company, Small company
Place in branch
65 by turnover
63 by profit
54 by paid taxes
54 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MAILEKS"
Registration number, date 58501004241, 20.05.1992
VAT number LV58501004241 from 19.07.1995 Europe VAT register
Register, date Commercial Register, 28.09.2004
Legal address Vaiņodes iela 6, Priekule, Dienvidkurzemes nov., LV-3434 Check address owners
Fixed capital 283 574 EUR, registered payment 14.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 300.23 184.62 129.14
Personal income tax (thousands, €) 81.5 47.98 38.5
Statutory social insurance contributions (thousands, €) 204.51 138.39 110.52
Average employees count 47 37 34

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Finiera lokšņu un koka paneļu ražošana (16.21)
CSP industry Finiera lokšņu un koka paneļu ražošana (16.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 17.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  12.12.2007
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

55.03 % 1 099 € 142 € 156 058 Latvia 15.06.2016 14.07.2016

Natural person

44.97 % 898 € 142 € 127 516 Latvia 15.06.2016 14.07.2016

Apply information changes

"Maileks", SIA

"Centra darbnīcas", Gramzdas pagasts, Dienvidkurzemes nov., LV-3486 Check address owners

Kokapstrāde

Historical company names

Saldus rajona Rubas pagasta zemnieku saimniecība "STRAUPNIEKI" Until 29.10.2001 23 years ago

Historical addresses

Saldus rajons, Rubas pagasts, "Straupnieki" Until 03.07.2009 15 years ago
Saldus nov., Rubas pag., "Straupnieki" Until 04.12.2015 9 years ago
Saldus nov., Rubas pag., "Straupnieki" Until 05.03.2020 4 years ago
Priekules nov., Priekule, Vaiņodes iela 6 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
Maileks 2023 BK 1 EDOC
VZ2023 Maileks PDF

2022

Annual report 01.01.2022 - 31.12.2022 06.03.2023  ZIP €11.00
Annual report 2022 PDF
MAILEKS 2022 PDF
Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 03.05.2022  ZIP €11.00
Annual report 2021 PDF
Maileks 2021 PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  ZIP €11.00
Annual report 2020 PDF
Maileks 2020 revidenta zinojums PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 22.04.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums PDF
vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 16.04.2019  ZIP €11.00
Annual report 2018 PDF
2018 revidenta zinojums PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF
neatkariga revidenta zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums Maileks PDF
revidenta zinojums Maileks PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015M PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
VadZin2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
vadibaszinojums2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vadibaszin1 PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vad zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  ZIP (722.9 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  ZIP (532.77 KB)

2007

Annual report 13.03.2009  TIF (956.69 KB)

2006

Annual report 07.08.2007  TIF (923.45 KB)

2005

Annual report 13.07.2009  TIF (2.21 MB)

2004

Annual report 13.07.2009  TIF (1.29 MB)

2003

Annual report 13.07.2009  TIF (1.27 MB)

2002

Annual report 13.07.2009  TIF (1.36 MB)

2001

Annual report 13.07.2009  TIF (1.49 MB)

1999

Annual report 13.07.2009  TIF (276.38 KB)

1998

Annual report 13.07.2009  TIF (636.69 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 10.48 KB 03.08.2016 15.06.2016 1

Articles of Association

TIF 24.05 KB 03.08.2016 15.06.2016 1

Shareholders’ register

TIF 52.32 KB 03.08.2016 15.06.2016 2

Articles of Association

TIF 26.39 KB 23.07.2009 07.07.2009 1

Shareholders’ register

TIF 15.18 KB 22.07.2009 07.07.2009 1

Regulations for the increase/reduction of the equity

TIF 34.74 KB 22.07.2009 02.07.2009 1

Articles of Association

TIF 26.8 KB 13.07.2009 14.10.2005 1

Regulations for the increase/reduction of the equity

TIF 26.75 KB 13.07.2009 14.10.2005 1

Shareholders’ register

TIF 49.2 KB 19.06.2009 14.10.2005 1

Articles of Association

TIF 23.91 KB 13.07.2009 16.09.2004 1

Regulations for the increase/reduction of the equity

TIF 24.96 KB 13.07.2009 16.09.2004 1

Amendments to the Articles of Association

TIF 25.99 KB 13.07.2009 12.05.2003 2

Regulations for the increase/reduction of the equity

TIF 29.27 KB 13.07.2009 12.05.2003 1

Shareholders’ register

TIF 23.88 KB 13.07.2009 12.05.2003 1

Articles of Association

TIF 549.62 KB 13.07.2009 05.10.2001 8

Articles of Association

TIF 209.05 KB 13.07.2009 17.10.1994 6

Shareholders’ register

TIF 17.53 KB 13.07.2009 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 69.88 KB 05.03.2020 05.03.2020 1

Application

TIF 151.24 KB 03.03.2020 27.02.2020 3

Decisions / letters / protocols of public notaries

TIF 54.35 KB 03.08.2016 14.07.2016 2

Application

TIF 106.19 KB 03.08.2016 15.06.2016 2

Protocols/decisions of a company/organisation

TIF 38.67 KB 03.08.2016 15.06.2016 1

Decisions / letters / protocols of public notaries

TIF 58.16 KB 23.07.2009 14.07.2009 1

Receipts on the publication and state fees

TIF 34.4 KB 22.07.2009 09.07.2009 2

Application

TIF 170.57 KB 23.07.2009 07.07.2009 4

Application of shareholders or third persons for the acquisition of shares

TIF 9.75 KB 22.07.2009 02.07.2009 1

Application of shareholders or third persons for the acquisition of shares

TIF 9.79 KB 22.07.2009 02.07.2009 1

Protocols/decisions of a company/organisation

TIF 35.99 KB 22.07.2009 02.07.2009 1

Decisions / letters / protocols of public notaries

TIF 73.98 KB 13.07.2009 12.12.2007 2

Application

TIF 206.06 KB 13.07.2009 10.12.2007 4

Protocols/decisions of a company/organisation

TIF 22.79 KB 13.07.2009 10.12.2007 1

Receipts on the publication and state fees

TIF 78.67 KB 13.07.2009 10.12.2007 2

Decisions / letters / protocols of public notaries

TIF 55.24 KB 13.07.2009 21.11.2005 1

Application

TIF 312.77 KB 13.07.2009 15.11.2005 3

Receipts on the publication and state fees

TIF 170.71 KB 13.07.2009 15.11.2005 2

Protocols/decisions of a company/organisation

TIF 55.93 KB 13.07.2009 14.10.2005 2

Decisions / letters / protocols of public notaries

TIF 53.64 KB 13.07.2009 18.05.2005 1

Application

TIF 596.46 KB 13.07.2009 13.05.2005 3

Receipts on the publication and state fees

TIF 326.86 KB 13.07.2009 13.05.2005 2

Protocols/decisions of a company/organisation

TIF 17.6 KB 13.07.2009 02.05.2005 1

Consent of the auditor

TIF 22.84 KB 13.07.2009 29.04.2005 1

Decisions / letters / protocols of public notaries

TIF 52.89 KB 13.07.2009 28.09.2004 1

Registration certificates

TIF 110.52 KB 13.07.2009 28.09.2004 1

Receipts on the publication and state fees

TIF 161.06 KB 13.07.2009 21.09.2004 2

Announcement regarding the legal address

TIF 13.32 KB 13.07.2009 16.09.2004 1

Application

TIF 243.63 KB 13.07.2009 16.09.2004 7

Consent of the auditor

TIF 10.98 KB 13.07.2009 16.09.2004 1

Consent of a member of the Board / executive director

TIF 11.46 KB 13.07.2009 16.09.2004 1

Consent of a member of the Board / executive director

TIF 11.68 KB 13.07.2009 16.09.2004 1

Protocols/decisions of a company/organisation

TIF 49.58 KB 13.07.2009 16.09.2004 2

Decisions / letters / protocols of public notaries

TIF 29.13 KB 13.07.2009 19.05.2003 1

Application

TIF 159.43 KB 13.07.2009 12.05.2003 4

Protocols/decisions of a company/organisation

TIF 35.42 KB 13.07.2009 12.05.2003 1

Receipts on the publication and state fees

TIF 222.24 KB 13.07.2009 12.05.2003 2

Decisions / letters / protocols of public notaries

TIF 44.56 KB 13.07.2009 29.10.2001 1

Receipts on the publication and state fees

TIF 607.45 KB 13.07.2009 15.10.2001 1

Application

TIF 23.38 KB 13.07.2009 05.10.2001 1

Appraisal reports

TIF 76.82 KB 13.07.2009 05.10.2001 2

Owner’s decisions

TIF 17.79 KB 13.07.2009 05.10.2001 1

Protocols/decisions of a company/organisation

TIF 95.79 KB 13.07.2009 05.10.2001 3

Sample report

TIF 40.28 KB 13.07.2009 04.10.2001 1

Sample report

TIF 28.47 KB 13.07.2009 30.06.1998 1

Application

TIF 90.82 KB 13.07.2009 17.10.1994 2

Decisions / letters / protocols of public notaries

TIF 19.99 KB 13.07.2009 17.10.1994 1

Application

TIF 71.96 KB 13.07.2009 20.05.1992 2

Copy of the personal identification document

TIF 61.46 KB 13.07.2009 20.05.1992 2

Decisions / letters / protocols of public notaries

TIF 26.37 KB 13.07.2009 20.05.1992 1

Registration certificates

TIF 38.33 KB 13.07.2009 20.05.1992 1

Registration certificates

TIF 37.82 KB 13.07.2009 20.05.1992 1

Registration certificates

TIF 56.93 KB 13.07.2009 20.05.1992 1

Decisions of the local government council or the land commission on granting a land plot for use

TIF 211.53 KB 13.07.2009 10.08.1991 2

Copy of the personal identification document

TIF 296.87 KB 13.07.2009 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