MAL TRANS, 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.
Basic data
| Status | Removed from the register, 03.02.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA MAL TRANS |
| Registration number, date | 40103468838, 12.10.2011 |
| VAT number | None (excluded 03.02.2021) Europe VAT register |
| Register, date | Commercial Register, 12.10.2011 |
| Legal address | Ganību dambis 24D, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 844 EUR , registered 15.02.2016 (registered payment 15.02.2016: 2 844 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 7.83 | 16.18 | 50.45 |
| Personal income tax (thousands, €) | 2.92 | 4.99 | 12.85 |
| Statutory social insurance contributions (thousands, €) | 4.8 | 8.43 | 23.33 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi iekšzemes ūdeņos (50.40) |
|---|---|
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
Historical company names
| SIA MAC-Trans LTD | Until 24.05.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Līgatnes iela 4-3 | Until 22.10.2015 | 9 years ago |
|---|---|---|
| Rīga, Ganību dambis 36 | Until 01.09.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.01.2021 | PDF (81.34 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| EDS vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.01.2019 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.10.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 1 lpp | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 12.10.2011 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 216.21 KB | 13.06.2019 | 19.03.2019 | 11 |
Shareholders’ register |
TIF | 126.36 KB | 11.04.2019 | 19.03.2019 | 4 |
Articles of Association |
TIF | 135.31 KB | 23.05.2018 | 22.05.2018 | 5 |
Shareholders’ register |
TIF | 133.84 KB | 24.07.2017 | 21.07.2017 | 4 |
Articles of Association |
TIF | 172.75 KB | 16.02.2016 | 08.02.2016 | 6 |
Shareholders’ register |
TIF | 151.22 KB | 16.02.2016 | 08.02.2016 | 5 |
Shareholders’ register |
TIF | 138.66 KB | 16.02.2016 | 08.02.2016 | 4 |
Articles of Association |
TIF | 65.63 KB | 14.10.2011 | 20.09.2011 | 3 |
Memorandum of association |
TIF | 63.49 KB | 14.10.2011 | 20.09.2011 | 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 | 65.54 KB | 03.02.2021 | 03.02.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.42 KB | 02.02.2021 | 02.02.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.05 KB | 02.02.2021 | 02.02.2021 | 1 |
Application |
DOCX | 47.53 KB | 03.02.2021 | 21.01.2021 | 1 |
Application |
EDOC | 53.22 KB | 03.02.2021 | 21.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 28.09.2020 | 28.09.2020 | 2 |
Application |
EDOC | 52.2 KB | 28.09.2020 | 23.09.2020 | 1 |
Application |
DOCX | 46.27 KB | 28.09.2020 | 23.09.2020 | 1 |
Consent of the liquidator |
EDOC | 15.91 KB | 28.09.2020 | 23.09.2020 | 1 |
Consent of the liquidator |
DOC | 31.5 KB | 28.09.2020 | 23.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 51.5 KB | 28.09.2020 | 23.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.38 KB | 28.09.2020 | 23.09.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 382.53 KB | 25.09.2020 | 15.06.2020 | 8 |
Power of attorney, act of empowerment |
TIF | 377.68 KB | 25.09.2020 | 11.06.2020 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 09.03.2020 | 09.03.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.47 KB | 04.03.2020 | 04.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 18.06.2019 | 18.06.2019 | 2 |
Application |
TIF | 410.86 KB | 11.04.2019 | 19.03.2019 | 9 |
Protocols/decisions of a company/organisation |
TIF | 247.56 KB | 11.04.2019 | 19.03.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 07.12.2018 | 07.12.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 93.16 KB | 04.12.2018 | 04.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.75 KB | 16.07.2018 | 16.07.2018 | 2 |
Application |
TIF | 214.6 KB | 13.07.2018 | 10.07.2018 | 4 |
Application |
TIF | 207.71 KB | 13.07.2018 | 10.07.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 190.69 KB | 24.05.2018 | 24.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 24.05.2018 | 24.05.2018 | 2 |
Application |
TIF | 155.32 KB | 23.05.2018 | 22.05.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 101.51 KB | 23.05.2018 | 22.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.05 KB | 24.07.2017 | 24.07.2017 | 1 |
Application |
TIF | 123.27 KB | 24.07.2017 | 21.07.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 40.55 KB | 24.07.2017 | 21.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 42.02 KB | 05.07.2017 | 05.07.2017 | 2 |
Application |
TIF | 150.89 KB | 05.07.2017 | 18.05.2017 | 2 |
Consent of a member of the Board / executive director |
TIF | 383.58 KB | 05.07.2017 | 18.05.2017 | 7 |
Power of attorney, act of empowerment |
TIF | 40.47 KB | 05.07.2017 | 18.05.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 219.17 KB | 05.07.2017 | 18.05.2017 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 72.91 KB | 19.07.2016 | 12.07.2016 | 2 |
Application |
TIF | 104.55 KB | 19.07.2016 | 28.06.2016 | 2 |
Application |
TIF | 131.01 KB | 19.07.2016 | 28.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 97.91 KB | 16.02.2016 | 15.02.2016 | 2 |
Application |
TIF | 496.99 KB | 16.02.2016 | 08.02.2016 | 12 |
Power of attorney, act of empowerment |
TIF | 105.97 KB | 16.02.2016 | 08.02.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 349.78 KB | 16.02.2016 | 08.02.2016 | 6 |
Power of attorney, act of empowerment |
TIF | 604.66 KB | 16.02.2016 | 28.01.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 66.06 KB | 20.11.2015 | 22.10.2015 | 2 |
Application |
TIF | 96.96 KB | 23.10.2015 | 16.10.2015 | 2 |
Application |
TIF | 166.46 KB | 23.10.2015 | 16.10.2015 | 3 |
Application |
TIF | 150.02 KB | 23.10.2015 | 16.10.2015 | 2 |
Announcement regarding the legal address |
TIF | 11.91 KB | 23.10.2015 | 10.10.2015 | 1 |
Confirmation or consent to legal address |
TIF | 34.53 KB | 23.10.2015 | 31.08.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 679.96 KB | 23.10.2015 | 16.06.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 110.12 KB | 16.06.2015 | 10.06.2015 | 2 |
Application |
TIF | 416.02 KB | 16.06.2015 | 08.06.2015 | 6 |
Power of attorney, act of empowerment |
TIF | 43.71 KB | 16.06.2015 | 29.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.53 KB | 11.05.2015 | 06.05.2015 | 2 |
Application |
TIF | 50.4 KB | 11.05.2015 | 01.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.21 KB | 08.09.2014 | 05.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.29 KB | 03.09.2014 | 01.09.2014 | 2 |
Application |
TIF | 605.29 KB | 08.09.2014 | 26.08.2014 | 8 |
Power of attorney, act of empowerment |
TIF | 133.37 KB | 19.11.2015 | 25.08.2014 | 4 |
Confirmation or consent to legal address |
TIF | 10.53 KB | 03.09.2014 | 10.07.2014 | 1 |
Application |
TIF | 281.35 KB | 03.09.2014 | 05.06.2014 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 52.02 KB | 20.01.2014 | 16.01.2014 | 1 |
Application |
TIF | 607.07 KB | 20.01.2014 | 18.12.2013 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 73.67 KB | 05.12.2013 | 05.12.2013 | 2 |
Application |
EDOC | 34.29 KB | 03.12.2013 | 02.12.2013 | 1 |
Application |
DOC | 56.5 KB | 03.12.2013 | 02.12.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 41.19 KB | 19.11.2015 | 15.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.99 KB | 14.10.2011 | 12.10.2011 | 2 |
Registration certificates |
TIF | 26.21 KB | 14.10.2011 | 12.10.2011 | 1 |
Application |
TIF | 136.9 KB | 14.10.2011 | 05.10.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.57 KB | 14.10.2011 | 04.10.2011 | 1 |
Application |
TIF | 171.63 KB | 14.10.2011 | 21.09.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 92.79 KB | 14.10.2011 | 21.09.2011 | 3 |
Announcement regarding the legal address |
TIF | 8.86 KB | 14.10.2011 | 20.09.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 17.79 KB | 14.10.2011 | 20.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.21 KB | 14.10.2011 | 20.09.2011 | 1 |
Confirmation or consent to legal address |
TIF | 15.26 KB | 14.10.2011 | 19.09.2011 | 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