MALĒNIJA FONDS, 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MALĒNIJA FONDS" |
| Registration number, date | 40003583494, 14.02.2002 |
| VAT number | None (excluded 03.07.2018) Europe VAT register |
| Register, date | Commercial Register, 16.01.2004 |
| Legal address | Rūdolfa Blaumaņa iela 2, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 38 628 EUR, registered payment 19.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 0 | 0.4 | 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 | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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. | 07.05.2010 |
* 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 |
33.33 % | 12 876 | € 1 | € 12 876 | Latvia | 30.06.2016 | 19.07.2016 |
Natural person |
33.33 % | 12 876 | € 1 | € 12 876 | Latvia | 30.06.2016 | 19.07.2016 |
Natural person |
33.33 % | 12 876 | € 1 | € 12 876 | Latvia | 30.06.2016 | 19.07.2016 |
Historical addresses
| Rīgas rajons, Sigulda, Blaumaņa iela 2 | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.07.2022 | PDF (79.56 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.07.2022 | PDF (79.37 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | PDF (112.53 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (99.01 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.04.2018 | PDF (100.58 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (228.51 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.08.2016 | PDF (212.24 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | HTML (90.39 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.03.2014 | HTML (88.67 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MFvz2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MFvz2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MFvz2010 | RTF | ||||
2009 |
Annual report | 25.05.2010 | TIF (802.23 KB) | ||
2008 |
Annual report | 04.06.2009 | TIF (601.22 KB) | ||
2007 |
Annual report | 15.10.2008 | TIF (1.26 MB) | ||
2006 |
Annual report | 06.06.2007 | TIF (834.34 KB) | ||
2005 |
Annual report | 10.01.2007 | TIF (579.66 KB) | ||
2004 |
Annual report | 09.04.2018 | TIF (537.18 KB) | ||
2003 |
Annual report | 09.04.2018 | TIF (318.57 KB) | ||
2002 |
Annual report | 09.04.2018 | TIF (475.9 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 20.72 KB | 09.04.2018 | 30.06.2016 | 1 |
Articles of Association |
TIF | 23.99 KB | 09.04.2018 | 30.06.2016 | 1 |
Shareholders’ register |
TIF | 63.83 KB | 09.04.2018 | 30.06.2016 | 2 |
Shareholders’ register |
TIF | 35.43 KB | 09.04.2018 | 26.01.2009 | 1 |
Articles of Association |
TIF | 29.01 KB | 09.04.2018 | 02.02.2007 | 1 |
Shareholders’ register |
TIF | 40.38 KB | 09.04.2018 | 31.01.2005 | 1 |
Shareholders’ register |
TIF | 27.76 KB | 09.04.2018 | 21.12.2004 | 1 |
Articles of Association |
TIF | 47.81 KB | 09.04.2018 | 22.12.2003 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 52.65 KB | 09.04.2018 | 22.12.2003 | 1 |
Shareholders’ register |
TIF | 29.16 KB | 09.04.2018 | 22.12.2003 | 1 |
Amendments to the Articles of Association |
TIF | 20.78 KB | 09.04.2018 | 11.10.2002 | 1 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 1.25 MB | 09.04.2018 | 14.05.2002 | 26 |
Translations of the articles of association of foreign companies |
TIF | 286.38 KB | 09.04.2018 | 06.02.2002 | 9 |
Articles of Association |
TIF | 564.93 KB | 09.04.2018 | 22.01.2002 | 11 |
Memorandum of association |
TIF | 363.03 KB | 09.04.2018 | 22.01.2002 | 8 |
Shareholders’ register |
TIF | 26.87 KB | 09.04.2018 | 22.01.2002 | 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 | 66.12 KB | 11.07.2022 | 11.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.01 KB | 11.07.2022 | 11.07.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 73.59 KB | 08.07.2022 | 08.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.53 KB | 14.06.2022 | 14.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.54 KB | 14.06.2022 | 14.06.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.12 KB | 09.06.2022 | 09.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.37 KB | 09.04.2018 | 19.07.2016 | 2 |
Application |
TIF | 50.32 KB | 09.04.2018 | 30.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.82 KB | 09.04.2018 | 30.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.81 KB | 29.05.2013 | 29.05.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 34.98 KB | 09.04.2018 | 23.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.88 MB | 26.04.2013 | 26.04.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 39.74 KB | 09.04.2018 | 22.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51 KB | 09.04.2018 | 07.05.2010 | 1 |
Application |
TIF | 128.67 KB | 09.04.2018 | 28.04.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 45.36 KB | 09.04.2018 | 30.03.2010 | 1 |
Receipts on the publication and state fees |
TIF | 26.93 KB | 09.04.2018 | 27.01.2009 | 1 |
Application |
TIF | 118.11 KB | 09.04.2018 | 26.01.2009 | 4 |
Documents attesting the transfer of shares |
TIF | 286.89 KB | 09.04.2018 | 05.11.2008 | 5 |
Documents attesting the transfer of shares |
TIF | 115.7 KB | 09.04.2018 | 27.10.2008 | 2 |
Other documents |
TIF | 92.55 KB | 09.04.2018 | 30.06.2008 | 2 |
Marriage contract |
TIF | 349.35 KB | 09.04.2018 | 17.06.2008 | 7 |
Marriage contract |
TIF | 289.98 KB | 09.04.2018 | 21.02.2008 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 80.34 KB | 09.04.2018 | 09.02.2007 | 2 |
Application |
TIF | 135.82 KB | 09.04.2018 | 06.02.2007 | 4 |
Receipts on the publication and state fees |
TIF | 59.52 KB | 09.04.2018 | 06.02.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 34.69 KB | 09.04.2018 | 02.02.2007 | 1 |
Application |
TIF | 94.33 KB | 09.04.2018 | 10.02.2005 | 4 |
Protocols/decisions of a company/organisation |
TIF | 35.86 KB | 09.04.2018 | 31.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.61 KB | 09.04.2018 | 29.12.2004 | 1 |
Application |
TIF | 118.32 KB | 09.04.2018 | 21.12.2004 | 4 |
Receipts on the publication and state fees |
TIF | 41.02 KB | 09.04.2018 | 21.12.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.14 KB | 09.04.2018 | 15.12.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.49 KB | 09.04.2018 | 15.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.76 KB | 09.04.2018 | 16.01.2004 | 1 |
Registration certificates |
TIF | 119.34 KB | 09.04.2018 | 16.01.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.28 KB | 09.04.2018 | 14.01.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 23.67 KB | 09.04.2018 | 09.01.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 24.13 KB | 09.04.2018 | 09.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 37.6 KB | 09.04.2018 | 23.12.2003 | 2 |
Announcement regarding the legal address |
TIF | 10.83 KB | 09.04.2018 | 22.12.2003 | 1 |
Application |
TIF | 222.04 KB | 09.04.2018 | 22.12.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 9.71 KB | 09.04.2018 | 22.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 101.49 KB | 09.04.2018 | 22.12.2003 | 2 |
Sample report |
TIF | 26.08 KB | 09.04.2018 | 22.12.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 345.24 KB | 09.04.2018 | 06.11.2003 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 39.75 KB | 09.04.2018 | 28.04.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 31.73 KB | 09.04.2018 | 24.04.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 36.74 KB | 09.04.2018 | 24.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.91 KB | 09.04.2018 | 11.10.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.29 KB | 09.04.2018 | 12.09.2002 | 2 |
Submission/Application |
TIF | 25.39 KB | 09.04.2018 | 12.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 54.4 KB | 09.04.2018 | 30.08.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.68 KB | 09.04.2018 | 14.02.2002 | 1 |
Registration certificates |
TIF | 36.24 KB | 09.04.2018 | 14.02.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.99 KB | 09.04.2018 | 22.01.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.19 KB | 02.05.2013 | 22.01.2002 | 1 |
Application |
TIF | 129.45 KB | 09.04.2018 | 13.12.2001 | 4 |
Receipts on the publication and state fees |
TIF | 33.34 KB | 09.04.2018 | 13.12.2001 | 2 |
Sample report |
TIF | 27.68 KB | 09.04.2018 | 12.12.2001 | 1 |
Confirmation or consent to legal address |
TIF | 21.88 KB | 09.04.2018 | 07.12.2001 | 1 |
Copy of the personal identification document |
TIF | 26.45 KB | 09.04.2018 | 19.09.2001 | 1 |
Copy of the personal identification document |
TIF | 38.09 KB | 09.04.2018 | 19.09.2001 | 1 |
Copy of the personal identification document |
TIF | 107.84 KB | 09.04.2018 | 27.04.1999 | 1 |
Copy of the personal identification document |
TIF | 24.6 KB | 09.04.2018 | 20.05.1995 | 2 |
Copy of the personal identification document |
TIF | 19.23 KB | 09.04.2018 | 20.05.1994 | 1 |
Other documents |
TIF | 38.34 KB | 09.04.2018 | 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