Malando, 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.
Basic data
| Status | Removed from the register, 16.08.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Malando" |
| Registration number, date | 40203024592, 10.10.2016 |
| VAT number | None (excluded 11.07.2017) Europe VAT register |
| Register, date | Commercial Register, 10.10.2016 |
| Legal address | Jaunciema gatve 163 – 1, Rīga, LV-1023 Check address owners |
| Fixed capital | 2 800 EUR , registered 21.03.2017 (registered payment 21.03.2017: 2 800 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
| 2017 | 2016 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 5.67 | 0.41 |
| Personal income tax (thousands, €) | 1.31 | 0.11 |
| Statutory social insurance contributions (thousands, €) | 4.34 | 0.3 |
| Average employees count | 4 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76) |
|---|---|
| CSP industry | Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76) |
Historical addresses
| Salaspils nov., Salaspils, Vālodzes iela 13 | Until 21.03.2017 | 7 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
75.54 KB | 15.03.2017 | 15.03.2017 | 1 | |
Articles of Association |
64.51 KB | 15.03.2017 | 14.03.2017 | 1 | |
Regulations for the increase/reduction of the equity |
79.25 KB | 15.03.2017 | 14.03.2017 | 1 | |
Shareholders’ register |
66.71 KB | 15.03.2017 | 14.03.2017 | 1 | |
Articles of Association |
174.4 KB | 06.10.2016 | 28.09.2016 | 1 | |
Memorandum of Association |
185.79 KB | 06.10.2016 | 28.09.2016 | 1 | |
Shareholders’ register |
186.67 KB | 06.10.2016 | 28.09.2016 | 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 | 97.95 KB | 16.08.2018 | 16.08.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 95.5 KB | 30.01.2018 | 29.01.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.51 KB | 30.01.2018 | 29.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 100.36 KB | 25.09.2017 | 25.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.34 KB | 17.07.2017 | 17.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.42 KB | 17.07.2017 | 17.07.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 17.07.2017 | 12.07.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 84.5 KB | 17.07.2017 | 12.07.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 12.07.2017 | 12.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.27 KB | 28.03.2017 | 28.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.99 KB | 28.03.2017 | 28.03.2017 | 2 |
Application |
6.99 MB | 23.03.2017 | 22.03.2017 | 25 | |
Application |
6.74 MB | 23.03.2017 | 22.03.2017 | 25 | |
Protocols/decisions of a company/organisation |
101.33 KB | 23.03.2017 | 22.03.2017 | 2 | |
Protocols/decisions of a company/organisation |
132.36 KB | 23.03.2017 | 22.03.2017 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 21.03.2017 | 21.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.29 KB | 21.03.2017 | 21.03.2017 | 2 |
Application |
6.87 MB | 15.03.2017 | 15.03.2017 | 24 | |
Application |
6.63 MB | 15.03.2017 | 15.03.2017 | 24 | |
Shareholders’ register |
106.6 KB | 15.03.2017 | 15.03.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
TIF | 22.59 KB | 16.03.2017 | 14.03.2017 | 1 |
Articles of Association |
95.56 KB | 15.03.2017 | 14.03.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
93.44 KB | 15.03.2017 | 14.03.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
62.39 KB | 15.03.2017 | 14.03.2017 | 1 | |
Confirmation or consent to legal address |
162.43 KB | 15.03.2017 | 14.03.2017 | 1 | |
Confirmation or consent to legal address |
131.54 KB | 15.03.2017 | 14.03.2017 | 1 | |
Protocols/decisions of a company/organisation |
66.4 KB | 15.03.2017 | 14.03.2017 | 1 | |
Protocols/decisions of a company/organisation |
97.46 KB | 15.03.2017 | 14.03.2017 | 1 | |
Regulations for the increase/reduction of the equity |
110.28 KB | 15.03.2017 | 14.03.2017 | 1 | |
Shareholders’ register |
97.76 KB | 15.03.2017 | 14.03.2017 | 1 | |
Consent of a member of the Board / executive director |
TIF | 126.79 KB | 24.03.2017 | 11.03.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 192.24 KB | 21.03.2017 | 11.03.2017 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 180.55 KB | 14.10.2016 | 12.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.55 KB | 14.10.2016 | 12.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.04 KB | 14.10.2016 | 12.10.2016 | 2 |
Application |
811.98 KB | 10.10.2016 | 07.10.2016 | 9 | |
Announcement regarding the legal address |
205.24 KB | 06.10.2016 | 28.09.2016 | 1 | |
Statement of the Board regarding the payment of the equity |
135.66 KB | 06.10.2016 | 28.09.2016 | 1 | |
Confirmation or consent to legal address |
163.8 KB | 06.10.2016 | 28.09.2016 | 1 | |
Consent of a member of the Board / executive director |
197.75 KB | 06.10.2016 | 28.09.2016 | 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