MALENTE, 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 | Removed from the register as a result of reorganization, 06.10.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MALENTE" |
| Registration number, date | 40103270597, 27.01.2010 |
| VAT number | None (excluded 06.10.2020) Europe VAT register |
| Register, date | Commercial Register, 27.01.2010 |
| Legal address | Brīvības iela 46 – 1A, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 828 EUR , registered 21.06.2016 (registered payment 21.06.2016: 2 828 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 7.33 | 5.05 | 1.05 |
| Personal income tax (thousands, €) | 2.52 | 1.35 | 0.65 |
| Statutory social insurance contributions (thousands, €) | 5.07 | 3.22 | 0.4 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical addresses
| Rīga, Alberta iela 13 | Until 16.05.2011 | 13 years ago |
|---|---|---|
| Rēzekne, Jaunupes iela 5 | Until 14.12.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP 2019 Vadibas zinojums | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (88.46 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (1.21 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | PDF (1.75 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| paskaidrojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Malente paskaidrojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums Malente 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums Malente 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Mal 2011 | |||||
2010 |
Annual report | 13.05.2011 | TIF (162.81 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 33 KB | 11.08.2020 | 11.08.2020 | 1 |
Shareholders’ register |
DOC | 33 KB | 11.08.2020 | 11.08.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 23.31 KB | 06.10.2020 | 22.04.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 24.2 KB | 02.03.2020 | 28.02.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 24.2 KB | 02.03.2020 | 28.02.2020 | 2 |
Shareholders’ register |
TIF | 74.74 KB | 17.07.2017 | 11.07.2017 | 2 |
Amendments to the Articles of Association |
TIF | 16.97 KB | 29.06.2016 | 14.06.2016 | 1 |
Articles of Association |
TIF | 67.55 KB | 29.06.2016 | 14.06.2016 | 2 |
Shareholders’ register |
TIF | 54.82 KB | 29.06.2016 | 14.06.2016 | 2 |
Shareholders’ register |
TIF | 11.77 KB | 17.05.2011 | 11.05.2011 | 1 |
Articles of Association |
TIF | 41.35 KB | 29.01.2010 | 21.01.2010 | 3 |
Memorandum of Association |
TIF | 35.85 KB | 29.01.2010 | 21.01.2010 | 2 |
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 | 65.45 KB | 06.10.2020 | 06.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.75 KB | 06.10.2020 | 06.10.2020 | 2 |
Application |
DOCX | 48.28 KB | 11.08.2020 | 11.08.2020 | 1 |
Application |
EDOC | 57.11 KB | 11.08.2020 | 11.08.2020 | 1 |
Application |
DOCX | 48.28 KB | 11.08.2020 | 11.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.11 KB | 11.08.2020 | 11.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 11.08.2020 | 11.08.2020 | 2 |
Shareholders’ register |
EDOC | 20.37 KB | 11.08.2020 | 11.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.77 KB | 06.10.2020 | 22.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.7 KB | 06.10.2020 | 22.04.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 49.2 KB | 06.10.2020 | 22.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.42 KB | 05.03.2020 | 05.03.2020 | 2 |
Application |
DOCX | 36.63 KB | 02.03.2020 | 28.02.2020 | 2 |
Application |
EDOC | 45.78 KB | 02.03.2020 | 28.02.2020 | 2 |
Application |
DOCX | 36.63 KB | 02.03.2020 | 28.02.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 50.09 KB | 02.03.2020 | 28.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.16 KB | 14.12.2017 | 14.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.8 KB | 14.12.2017 | 14.12.2017 | 2 |
Application |
TIF | 113.69 KB | 12.12.2017 | 12.12.2017 | 2 |
Confirmation or consent to legal address |
TIF | 15.15 KB | 12.12.2017 | 12.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.09 KB | 11.09.2017 | 11.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.77 KB | 11.09.2017 | 11.09.2017 | 2 |
Application |
2.17 MB | 11.09.2017 | 06.09.2017 | 6 | |
Application |
2.12 MB | 11.09.2017 | 06.09.2017 | 6 | |
Decisions / letters / protocols of public notaries |
EDOC | 67.98 KB | 17.07.2017 | 17.07.2017 | 2 |
Application |
TIF | 91.73 KB | 17.07.2017 | 11.07.2017 | 2 |
Application |
TIF | 223.6 KB | 29.06.2016 | 24.06.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 59.41 KB | 29.06.2016 | 21.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 85.99 KB | 29.06.2016 | 14.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34 KB | 17.05.2011 | 16.05.2011 | 1 |
Application |
TIF | 61.75 KB | 17.05.2011 | 11.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.32 KB | 29.01.2010 | 27.01.2010 | 1 |
Registration certificates |
TIF | 43.4 KB | 29.01.2010 | 27.01.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.04 KB | 29.01.2010 | 21.01.2010 | 1 |
Application |
TIF | 107.88 KB | 29.01.2010 | 21.01.2010 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.18 KB | 29.01.2010 | 21.01.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 11.85 KB | 29.01.2010 | 21.01.2010 | 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