MALEKO LATVIJĀ, 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, 13.07.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MALEKO LATVIJĀ" |
| Registration number, date | 40003285666, 05.03.1996 |
| VAT number | None (excluded 27.05.2004) Europe VAT register |
| Register, date | Commercial Register, 04.12.2003 |
| Legal address | Rīga, Hanzas iela 4-28 Check address owners |
| Fixed capital | 2 000 LVL , registered 04.12.2003 (registered payment 04.12.2003: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Šmerļa iela 1 | Until 19.06.2006 | 18 years ago |
|---|---|---|
| Rīga, Jūrkalnes iela 1 | Until 14.09.1999 | 25 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2002 |
Annual report | 27.09.2011 | TIF (693.69 KB) | ||
2001 |
Annual report | 27.09.2011 | TIF (736.13 KB) | ||
2000 |
Annual report | 27.09.2011 | TIF (2.08 MB) | ||
1999 |
Annual report | 27.09.2011 | TIF (3.36 MB) | ||
1998 |
Annual report | 27.09.2011 | TIF (1.31 MB) | ||
1997 |
Annual report | 27.09.2011 | TIF (1.67 MB) | ||
1996 |
Annual report | 27.09.2011 | ZIP | ||
| Annual report 1996 | TIF | ||||
| Annual report 1996 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 307.4 KB | 27.09.2011 | 28.11.2003 | 6 |
Shareholders’ register |
TIF | 34.08 KB | 27.09.2011 | 28.11.2003 | 1 |
Amendments to the Articles of Association |
TIF | 194.07 KB | 27.09.2011 | 27.08.1999 | 4 |
Shareholders’ register |
TIF | 39.99 KB | 27.09.2011 | 27.08.1999 | 1 |
Articles of Association |
TIF | 1.38 MB | 27.09.2011 | 12.01.1996 | 21 |
Shareholders’ register |
TIF | 67.36 KB | 27.09.2011 | 12.01.1996 | 1 |
Memorandum of association |
TIF | 249.91 KB | 27.09.2011 | 4 |
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 | 78.87 KB | 27.09.2011 | 13.07.2011 | 2 |
Cover letter |
TIF | 44.55 KB | 27.09.2011 | 30.06.2011 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 124.48 KB | 27.09.2011 | 29.06.2011 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 67.37 KB | 22.09.2011 | 29.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.83 KB | 27.09.2011 | 16.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 85.56 KB | 27.09.2011 | 15.06.2006 | 2 |
Application |
TIF | 210.66 KB | 27.09.2011 | 14.06.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.56 KB | 27.09.2011 | 08.02.2005 | 1 |
Submission/Application |
TIF | 59.07 KB | 27.09.2011 | 07.02.2005 | 1 |
Application |
TIF | 263.17 KB | 27.09.2011 | 02.02.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 350.43 KB | 27.09.2011 | 14.10.2004 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 54.33 KB | 27.09.2011 | 16.08.2004 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 44.63 KB | 27.09.2011 | 13.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.69 KB | 27.09.2011 | 16.06.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 123.18 KB | 27.09.2011 | 14.06.2004 | 2 |
Application |
TIF | 235.64 KB | 27.09.2011 | 07.06.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.19 KB | 27.09.2011 | 07.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 47.01 KB | 27.09.2011 | 07.06.2004 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 148.95 KB | 27.09.2011 | 25.05.2004 | 2 |
Cover letter |
TIF | 45.66 KB | 27.09.2011 | 08.05.2004 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 62.22 KB | 27.09.2011 | 08.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.1 KB | 27.09.2011 | 28.04.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 131.93 KB | 27.09.2011 | 28.04.2004 | 2 |
Cover letter |
TIF | 47.79 KB | 27.09.2011 | 26.04.2004 | 1 |
Sample report |
TIF | 39.25 KB | 27.09.2011 | 26.04.2004 | 1 |
Sample report |
17.35 KB | 23.04.2007 | 26.04.2004 | 1 | |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 48.63 KB | 27.09.2011 | 23.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.79 KB | 27.09.2011 | 18.03.2004 | 1 |
Application |
TIF | 159.06 KB | 27.09.2011 | 17.03.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 21.53 KB | 27.09.2011 | 17.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 129.84 KB | 27.09.2011 | 17.03.2004 | 3 |
Sample report |
TIF | 36.94 KB | 27.09.2011 | 17.03.2004 | 1 |
Sample report |
16.08 KB | 23.04.2007 | 17.03.2004 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 33.61 KB | 27.09.2011 | 15.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.27 KB | 27.09.2011 | 04.12.2003 | 1 |
Registration certificates |
TIF | 90.09 KB | 27.09.2011 | 04.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 94.43 KB | 27.09.2011 | 01.12.2003 | 3 |
Announcement regarding the legal address |
TIF | 19.95 KB | 27.09.2011 | 28.11.2003 | 1 |
Application |
TIF | 231.53 KB | 27.09.2011 | 28.11.2003 | 3 |
Consent of a member of the Board / executive director |
TIF | 19.08 KB | 27.09.2011 | 28.11.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.34 KB | 27.09.2011 | 28.11.2003 | 2 |
Sample report |
TIF | 45.26 KB | 27.09.2011 | 26.11.2003 | 1 |
Sample report |
20.62 KB | 23.04.2007 | 26.11.2003 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 50.29 KB | 27.09.2011 | 06.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 96.83 KB | 27.09.2011 | 04.03.2002 | 3 |
Submission/Application |
TIF | 24.47 KB | 27.09.2011 | 04.03.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.59 KB | 27.09.2011 | 27.02.2002 | 1 |
Submission/Application |
TIF | 41.62 KB | 27.09.2011 | 27.02.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 33.99 KB | 27.09.2011 | 28.01.2002 | 1 |
Sample report |
TIF | 31.25 KB | 27.09.2011 | 28.01.2002 | 1 |
Sample report |
18.13 KB | 23.04.2007 | 28.01.2002 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 51.45 KB | 27.09.2011 | 25.02.2000 | 1 |
Receipts on the publication and state fees |
TIF | 31.96 KB | 27.09.2011 | 11.02.2000 | 1 |
Other documents |
TIF | 39.15 KB | 27.09.2011 | 09.02.2000 | 1 |
Sample report |
TIF | 36.97 KB | 27.09.2011 | 09.02.2000 | 1 |
Sample report |
13.62 KB | 23.04.2007 | 09.02.2000 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 53.03 KB | 27.09.2011 | 04.02.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.2 KB | 27.09.2011 | 14.12.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.91 KB | 27.09.2011 | 17.11.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.85 KB | 27.09.2011 | 14.09.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.68 KB | 27.09.2011 | 14.09.1999 | 1 |
Submission/Application |
TIF | 33.48 KB | 27.09.2011 | 14.09.1999 | 1 |
Sample report |
TIF | 42.39 KB | 27.09.2011 | 10.09.1999 | 1 |
Sample report |
20.89 KB | 23.04.2007 | 10.09.1999 | 1 | |
Receipts on the publication and state fees |
TIF | 27.28 KB | 27.09.2011 | 09.09.1999 | 1 |
Other documents |
TIF | 50.15 KB | 27.09.2011 | 27.08.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 160.4 KB | 27.09.2011 | 27.08.1999 | 3 |
Protocols/decisions of a company/organisation |
TIF | 49.85 KB | 27.09.2011 | 23.08.1999 | 1 |
Documents attesting the transfer of shares |
TIF | 24.11 KB | 27.09.2011 | 22.08.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 131.46 KB | 27.09.2011 | 17.08.1999 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.59 KB | 27.09.2011 | 14.04.1999 | 1 |
Purchase/lease agreement |
TIF | 135.83 KB | 27.09.2011 | 04.01.1999 | 2 |
Sample report |
TIF | 45.89 KB | 27.09.2011 | 05.02.1998 | 1 |
Other documents |
TIF | 55.64 KB | 27.09.2011 | 28.04.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.64 KB | 27.09.2011 | 05.03.1996 | 1 |
Registration certificates |
TIF | 51.18 KB | 27.09.2011 | 05.03.1996 | 1 |
Registration certificates |
TIF | 136.94 KB | 27.09.2011 | 05.03.1996 | 1 |
Registration certificates |
TIF | 89.83 KB | 27.09.2011 | 05.03.1996 | 1 |
Application |
TIF | 219.48 KB | 27.09.2011 | 01.03.1996 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.19 KB | 27.09.2011 | 27.02.1996 | 1 |
Receipts on the publication and state fees |
TIF | 81.63 KB | 27.09.2011 | 09.02.1996 | 4 |
Protocols/decisions of a company/organisation |
TIF | 75.93 KB | 27.09.2011 | 12.01.1996 | 2 |
Specimen signature without Identity number |
TIF | 29.85 KB | 27.09.2011 | 12.01.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.07 KB | 27.09.2011 | 09.01.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 91.62 KB | 27.09.2011 | 19.01.1995 | 3 |
Other documents |
TIF | 31.14 KB | 27.09.2011 | 31.01.1991 | 1 |
Copy of the personal identification document |
TIF | 212.84 KB | 27.09.2011 | 1 | |
Copy of the personal identification document |
TIF | 89.39 KB | 27.09.2011 | 1 | |
Copy of the personal identification document |
TIF | 115.97 KB | 27.09.2011 | 3 | |
Copy of the personal identification document |
TIF | 56.09 KB | 27.09.2011 | 1 | |
Other documents |
TIF | 55.97 KB | 27.09.2011 | 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