MAL VM, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 03.10.2013
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MAL VM"
Registration number, date 41503004537, 11.05.1992
VAT number None (excluded 22.02.2008) Europe VAT register
Register, date Commercial Register, 13.02.2009
Legal address Strādnieku iela 89 – 43, Daugavpils, LV-5417 Check address owners
Fixed capital 2 846 EUR, registered payment 13.07.2016
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, €) 0 0 0
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 Citu mājsaimniecības preču vairumtirdzniecība (46.49)
CSP industry Citu preču mazumtirdzniecība stendos un tirgos (47.89)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Members

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

Natural person

100 % 1 LVL 2 000 LVL 2 000 Latvia 04.03.2005 04.03.2005

Historical company names

Daugavpils pilsētas sabiedrība ar ierobežotu atbildību "MAL" Until 04.03.2005 20 years ago

Historical addresses

Daugavpils, Tukuma 32-69 Until 20.02.1997 28 years ago
Daugavpils, Stiklu iela 7 Until 30.04.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2013

 Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
MALVM2 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 06.05.2014  ZIP
1_HTML izdruka HTML
MALVM2 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 16.05.2014  ZIP
1_HTML izdruka HTML
MALVM2 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 16.05.2014  ZIP
1_HTML izdruka HTML
MALVM2 PDF

2009

 Annual report 01.01.2009 - 31.12.2009 16.05.2014  ZIP
1_HTML izdruka HTML
malvm2 PDF

2008

 Annual report 01.01.2008 - 31.12.2008 16.05.2014  ZIP
1_HTML izdruka HTML
protokols1 PDF

2007

 Annual report 08.08.2008  TIF (557.38 KB)

2003

 Annual report 02.08.2019  TIF (1.24 MB)

2002

 Annual report 02.08.2019  TIF (1.63 MB)

2001

 Annual report 02.08.2019  TIF (1.69 MB)

2000

 Annual report 02.08.2019  TIF (1.81 MB)

1999

 Annual report 02.08.2019  TIF (658.81 KB)

1998

 Annual report 02.08.2019  TIF (746.89 KB)

1997

 Annual report 02.08.2019  TIF (808.53 KB)

1996

 Annual report 02.08.2019  TIF (924.42 KB)

Documents

Type Format Size Added Document date Number of pages

Court decision on the termination of the company’s activities

 TIF 229.13 KB 02.08.2019 09.11.2009 3

Shareholders’ register

TIF 27.31 KB 02.08.2019 29.12.2004 1

Articles of Association

 TIF 52.23 KB 02.08.2019 24.12.2004 2

Articles of Association

 TIF 225.38 KB 02.08.2019 23.04.1996 5

Articles of Association

 TIF 250.44 KB 02.08.2019 23.04.1996 6

Regulations for the increase/reduction of the equity

 TIF 76.14 KB 02.08.2019 23.04.1996 2

Memorandum of association

 TIF 158.42 KB 02.08.2019 25.02.1992 4

Amendments to the Articles of Association

 TIF 12.88 KB 02.08.2019 1

Amendments to the Articles of Association

 TIF 14.17 KB 02.08.2019 1

Articles of Association

 TIF 1.04 MB 02.08.2019 13

Shareholders’ register

TIF 22.3 KB 02.08.2019 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

 TIF 17.22 KB 16.05.2014 30.04.2014 1

Application

 TIF 80.05 KB 16.05.2014 28.04.2014 4

Confirmation or consent to legal address

 TIF 7.9 KB 16.05.2014 28.04.2014 1

Decisions / letters / protocols of public notaries

 EDOC 73.75 KB 09.10.2013 03.10.2013 1

Decisions / letters / protocols of public notaries

 RTF 180.22 KB 09.10.2013 03.10.2013 1

State Revenue Service decisions/letters/statements

 EDOC 42.81 KB 09.10.2013 30.09.2013 1

State Revenue Service decisions/letters/statements

 DOC 46.5 KB 09.10.2013 30.09.2013 1

Decisions / letters / protocols of public notaries

 TIF 69 KB 02.08.2019 03.12.2009 1

Cover letter

 TIF 27.21 KB 02.08.2019 01.12.2009 1

Decisions / letters / protocols of public notaries

 TIF 70.46 KB 02.08.2019 04.03.2005 2

Registration certificates

 TIF 110.88 KB 02.08.2019 04.03.2005 2

Sample report

 TIF 32.04 KB 02.08.2019 28.02.2005 1

Receipts on the publication and state fees

 TIF 37.98 KB 02.08.2019 30.12.2004 2

Announcement regarding the legal address

 TIF 12.2 KB 02.08.2019 29.12.2004 1

Application

 TIF 329.93 KB 02.08.2019 29.12.2004 4

Consent of the auditor

 TIF 9.01 KB 02.08.2019 29.12.2004 1

Consent of a member of the Board / executive director

 TIF 12.63 KB 02.08.2019 29.12.2004 1

Power of attorney, act of empowerment

 TIF 47.43 KB 02.08.2019 24.12.2004 2

Protocols/decisions of a company/organisation

 TIF 28.92 KB 02.08.2019 24.12.2004 1

Protocols/decisions of a company/organisation

 TIF 15.87 KB 02.08.2019 23.12.2004 1

Decisions / letters / protocols of public notaries

 TIF 71.97 KB 02.08.2019 08.02.2004 1

Decisions / letters / protocols of public notaries

 TIF 18.45 KB 02.08.2019 20.02.1997 1

Registration certificates

 TIF 150.59 KB 02.08.2019 20.02.1997 2

Receipts on the publication and state fees

 TIF 31.86 KB 02.08.2019 14.02.1997 2

Submission/Application

 TIF 19.55 KB 02.08.2019 14.02.1997 1

Protocols/decisions of a company/organisation

 TIF 18.51 KB 02.08.2019 13.02.1997 1

Purchase/lease agreement

 TIF 53.48 KB 02.08.2019 12.12.1996 2

Decisions / letters / protocols of public notaries

 TIF 20.26 KB 02.08.2019 30.04.1996 1

Registration certificates

 TIF 125.25 KB 02.08.2019 30.04.1996 2

Receipts on the publication and state fees

 TIF 39.8 KB 02.08.2019 25.04.1996 3

Bank statements or other document regarding the payment of the equity

TIF 24.15 KB 02.08.2019 23.04.1996 1

Protocols/decisions of a company/organisation

 TIF 97.78 KB 02.08.2019 23.04.1996 2

Submission/Application

 TIF 25.69 KB 02.08.2019 23.04.1996 1

Specimen signature without Identity number

 TIF 12.08 KB 02.08.2019 15.04.1996 1

Copy of the personal identification document

 TIF 35.92 KB 02.08.2019 26.07.1993 2

Registration certificates

 TIF 32.68 KB 02.08.2019 11.05.1992 1

Confirmation or consent to legal address

 TIF 23.79 KB 02.08.2019 14.04.1992 1

Bank statements or other document regarding the payment of the equity

TIF 27.32 KB 02.08.2019 08.04.1992 1

Protocols/decisions of a company/organisation

 TIF 85.88 KB 02.08.2019 08.04.1992 2

Receipts on the publication and state fees

 TIF 50.38 KB 02.08.2019 29.02.1992 2

Power of attorney, act of empowerment

 TIF 19.21 KB 02.08.2019 1

Power of attorney, act of empowerment

 TIF 20.83 KB 02.08.2019 1

Submission/Application

 TIF 11.99 KB 02.08.2019 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