MALEKS AM, SIA
Limited Liability Company, Micro company
Place in branch
326 by turnover
100 by paid taxes
38 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MALEKS AM" |
| Registration number, date | 42403014449, 13.01.2003 |
| VAT number | LV42403014449 from 14.02.2003 Europe VAT register |
| Register, date | Commercial Register, 13.01.2003 |
| Legal address | Maskavas iela 9 – 78, Rēzekne, LV-4604 Check address owners |
| Fixed capital | 5 538 EUR, registered payment 13.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MALEKS AM, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 1.52 | 0.04 | 0.67 |
| Personal income tax (thousands, €) | 0.41 | 0 | 0.3 |
| Statutory social insurance contributions (thousands, €) | 0.32 | 0.18 | 0.41 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokmateriālu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| Field from SRS | Koka taras ražošana (16.24) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
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. | 24.09.2009 |
* 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 |
97.44 % | 38 | € 142 | € 5 396 | Latvia | 13.06.2016 | 13.10.2016 |
Natural person |
2.56 % | 1 | € 142 | € 142 | Latvia | 13.06.2016 | 13.10.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rēzekne, Varoņu iela 40a | Until 02.06.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums Maleks 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums Sanret 2021 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums Sanret 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums Maleks 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums Maleks 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VAD.ZINOJUMS MALEKS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums aisks 1 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VAD.ZINOJUMS MALEKS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VAD.ZINOJUMS MALEKS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VAD.ZINOJUMS MALEKS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD.ZINOJUMS MALEKS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | ZIP | ||||
2009 |
Annual report | 30.04.2010 | TIF (546.83 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (1.18 MB) | ||
2007 |
Annual report | 25.04.2008 | TIF (799.95 KB) | ||
2006 |
Annual report | 24.04.2007 | TIF (1.07 MB) | ||
2005 |
Annual report | 13.11.2007 | TIF (1.08 MB) | ||
2004 |
Annual report | 13.11.2007 | TIF (931.06 KB) | ||
2003 |
Annual report | 13.11.2007 | TIF (951.79 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 16.35 KB | 28.10.2016 | 13.06.2016 | 1 |
Shareholders’ register |
TIF | 44.8 KB | 28.10.2016 | 13.06.2016 | 2 |
Articles of Association |
TIF | 19.43 KB | 13.11.2007 | 07.09.2006 | 1 |
Articles of Association |
TIF | 46.02 KB | 13.11.2007 | 15.12.2002 | 2 |
Memorandum of association |
TIF | 99.12 KB | 13.11.2007 | 15.12.2002 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 77.86 KB | 02.05.2023 | 28.04.2023 | 1 |
Orders/request/cover notes of court bailiffs |
373.81 KB | 20.10.2022 | 20.10.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
378.37 KB | 14.10.2022 | 14.10.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 194.7 KB | 02.06.2020 | 02.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.19 KB | 02.06.2020 | 02.06.2020 | 2 |
Application |
TIF | 191.21 KB | 28.05.2020 | 26.05.2020 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 191.88 KB | 21.11.2019 | 21.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 21.11.2019 | 21.11.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.37 KB | 15.11.2019 | 15.11.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.99 KB | 15.11.2019 | 15.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.55 KB | 28.10.2016 | 13.10.2016 | 2 |
Application |
TIF | 126.62 KB | 28.10.2016 | 10.10.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 35.55 KB | 28.10.2016 | 13.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.56 KB | 25.09.2009 | 24.09.2009 | 1 |
Application |
TIF | 167.91 KB | 25.09.2009 | 22.09.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.74 KB | 25.09.2009 | 22.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 62.02 KB | 25.09.2009 | 22.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.57 KB | 01.04.2009 | 01.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.09 KB | 01.04.2009 | 27.03.2009 | 1 |
Cover letter |
TIF | 29.83 KB | 01.04.2009 | 25.03.2009 | 1 |
Cover letter |
TIF | 27.83 KB | 01.04.2009 | 23.03.2009 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 120.18 KB | 01.04.2009 | 27.01.2009 | 3 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 94.1 KB | 01.04.2009 | 27.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.57 KB | 14.04.2008 | 11.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.22 KB | 14.04.2008 | 11.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 119.01 KB | 14.04.2008 | 08.04.2008 | 3 |
State Revenue Service decisions/letters/statements |
TIF | 117.45 KB | 14.04.2008 | 08.04.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.53 KB | 13.11.2007 | 13.09.2006 | 2 |
Application |
TIF | 99.81 KB | 13.11.2007 | 08.09.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 16.45 KB | 13.11.2007 | 07.09.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21 KB | 13.11.2007 | 07.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 26.72 KB | 13.11.2007 | 01.09.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.05 KB | 13.11.2007 | 13.01.2003 | 1 |
Registration certificates |
TIF | 160.17 KB | 13.11.2007 | 13.01.2003 | 1 |
Application |
TIF | 294.86 KB | 13.11.2007 | 10.01.2003 | 7 |
Other documents |
TIF | 8.58 KB | 13.11.2007 | 10.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 38.38 KB | 13.11.2007 | 19.12.2002 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.38 KB | 13.11.2007 | 18.12.2002 | 1 |
Announcement regarding the legal address |
TIF | 7.19 KB | 13.11.2007 | 15.12.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.74 KB | 13.11.2007 | 15.12.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 8.87 KB | 13.11.2007 | 15.12.2002 | 1 |
Appraisal reports |
TIF | 38.35 KB | 13.11.2007 | 09.12.2002 | 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