MALH, 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 as a result of reorganization, 14.10.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MALH" |
| Registration number, date | 41503035594, 03.03.2005 |
| VAT number | None (excluded 14.10.2010) Europe VAT register |
| Register, date | Commercial Register, 03.03.2005 |
| Legal address | Daugavpils, Vaļņu iela 48 Check address owners |
| Fixed capital | 202 000 LVL , registered 01.07.2008 (registered payment 01.07.2008: 202 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Daugavgrīvas iela 57 | Until 05.08.2008 | 16 years ago |
|---|---|---|
| Daugavpils, Vaļņu iela 48 | Until 12.03.2008 | 16 years ago |
| Daugavpils, Aizputes iela 23a-1 | Until 09.06.2005 | 19 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 21.10.2010 | TIF (72.27 KB) | ||
2009 |
Annual report | 21.01.2010 | TIF (406.7 KB) | ||
2008 |
Annual report | 19.03.2009 | TIF (543.5 KB) | ||
2007 |
Annual report | 17.03.2008 | TIF (165.26 KB) | ||
2006 |
Annual report | 02.05.2007 | TIF (113.44 KB) | ||
2005 |
Annual report | 24.09.2007 | TIF (600.7 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 48.15 KB | 21.10.2010 | 05.12.2009 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 57.57 KB | 19.01.2010 | 02.11.2009 | 1 |
Shareholders’ register |
TIF | 21.23 KB | 21.10.2009 | 12.10.2009 | 1 |
Shareholders’ register |
TIF | 25.54 KB | 21.10.2009 | 28.09.2009 | 1 |
Shareholders’ register |
TIF | 25.39 KB | 29.09.2009 | 21.09.2009 | 1 |
Shareholders’ register |
TIF | 27.01 KB | 29.09.2009 | 24.07.2009 | 1 |
Shareholders’ register |
TIF | 27.42 KB | 22.07.2009 | 22.04.2009 | 1 |
Shareholders’ register |
TIF | 64.64 KB | 21.10.2008 | 08.10.2008 | 2 |
Shareholders’ register |
TIF | 47.96 KB | 20.08.2008 | 30.07.2008 | 1 |
Shareholders’ register |
TIF | 67.16 KB | 20.08.2008 | 10.04.2008 | 1 |
Shareholders’ register |
TIF | 54.62 KB | 20.08.2008 | 26.03.2008 | 1 |
Amendments to the Articles of Association |
TIF | 20.55 KB | 20.08.2008 | 20.03.2008 | 1 |
Articles of Association |
TIF | 35.02 KB | 20.08.2008 | 20.03.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 57.39 KB | 20.08.2008 | 20.03.2008 | 1 |
Shareholders’ register |
TIF | 40.62 KB | 24.09.2007 | 13.07.2007 | 2 |
Shareholders’ register |
TIF | 37.77 KB | 24.09.2007 | 20.04.2007 | 2 |
Amendments to the Articles of Association |
TIF | 9.94 KB | 24.09.2007 | 17.01.2007 | 1 |
Articles of Association |
TIF | 21.77 KB | 24.09.2007 | 17.01.2007 | 1 |
Shareholders’ register |
TIF | 37.64 KB | 24.09.2007 | 17.01.2007 | 2 |
Shareholders’ register |
TIF | 30.81 KB | 24.09.2007 | 09.06.2006 | 2 |
Shareholders’ register |
TIF | 22.74 KB | 24.09.2007 | 30.06.2005 | 1 |
Shareholders’ register |
TIF | 22.96 KB | 24.09.2007 | 02.06.2005 | 1 |
Articles of Association |
TIF | 16.04 KB | 24.09.2007 | 24.02.2005 | 1 |
Memorandum of Association |
TIF | 33.22 KB | 24.09.2007 | 24.02.2005 | 1 |
Shareholders’ register |
TIF | 21.44 KB | 02.12.2008 | 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 |
TIF | 32.08 KB | 21.10.2010 | 14.10.2010 | 1 |
Application |
TIF | 70.15 KB | 21.10.2010 | 12.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.54 KB | 13.10.2010 | 12.10.2010 | 1 |
Application |
TIF | 134.68 KB | 13.10.2010 | 07.10.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 7.55 KB | 13.10.2010 | 01.10.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.96 KB | 21.10.2010 | 05.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.61 KB | 19.01.2010 | 03.12.2009 | 1 |
Receipts on the publication and state fees |
TIF | 46.39 KB | 19.01.2010 | 12.11.2009 | 2 |
Other documents |
TIF | 14.37 KB | 19.01.2010 | 02.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.39 KB | 19.01.2010 | 02.11.2009 | 1 |
Notary’s decision |
TIF | 33.28 KB | 21.10.2009 | 14.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 20.78 KB | 21.10.2009 | 13.10.2009 | 1 |
Application |
TIF | 53.16 KB | 21.10.2009 | 12.10.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 15.94 KB | 21.10.2009 | 12.10.2009 | 1 |
Notary’s decision |
TIF | 33.61 KB | 21.10.2009 | 01.10.2009 | 1 |
Application |
TIF | 81.69 KB | 21.10.2009 | 29.09.2009 | 3 |
Receipts on the publication and state fees |
TIF | 24.9 KB | 21.10.2009 | 29.09.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 14.89 KB | 21.10.2009 | 28.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.99 KB | 29.09.2009 | 24.09.2009 | 1 |
Application |
TIF | 80.72 KB | 29.09.2009 | 22.09.2009 | 3 |
Receipts on the publication and state fees |
TIF | 19.91 KB | 29.09.2009 | 22.09.2009 | 1 |
Application |
TIF | 15.25 KB | 29.09.2009 | 21.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.85 KB | 29.09.2009 | 29.07.2009 | 1 |
Application |
TIF | 80.82 KB | 29.09.2009 | 27.07.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 15.84 KB | 29.09.2009 | 27.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 21.58 KB | 29.09.2009 | 27.07.2009 | 1 |
Notary’s decision |
TIF | 36.47 KB | 22.07.2009 | 08.07.2009 | 1 |
Other documents |
TIF | 121.32 KB | 22.07.2009 | 12.06.2009 | 2 |
Notary’s decision |
TIF | 32.77 KB | 22.07.2009 | 27.04.2009 | 1 |
Application |
TIF | 89.65 KB | 22.07.2009 | 23.04.2009 | 3 |
Receipts on the publication and state fees |
TIF | 18.48 KB | 22.07.2009 | 23.04.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 15.52 KB | 22.07.2009 | 22.04.2009 | 1 |
Application |
TIF | 60.65 KB | 02.12.2008 | 21.11.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 11.56 KB | 02.12.2008 | 21.11.2008 | 1 |
Application |
TIF | 287.04 KB | 21.10.2008 | 16.10.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 25.82 KB | 21.10.2008 | 16.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 109.14 KB | 21.10.2008 | 15.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.25 KB | 20.08.2008 | 05.08.2008 | 1 |
Application |
TIF | 334.23 KB | 20.08.2008 | 01.08.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 25.77 KB | 20.08.2008 | 01.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 195.68 KB | 20.08.2008 | 01.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.24 KB | 20.08.2008 | 01.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 162.03 KB | 20.08.2008 | 26.06.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 26.64 KB | 20.08.2008 | 18.04.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 23.47 KB | 20.08.2008 | 17.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.81 KB | 20.08.2008 | 17.04.2008 | 1 |
Application |
TIF | 240.72 KB | 20.08.2008 | 11.04.2008 | 3 |
Appraisal reports |
TIF | 806.25 KB | 20.08.2008 | 08.04.2008 | 20 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 222.96 KB | 20.08.2008 | 03.04.2008 | 8 |
Application |
TIF | 152.64 KB | 20.08.2008 | 02.04.2008 | 2 |
Other documents |
TIF | 64.35 KB | 20.08.2008 | 02.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 116.41 KB | 20.08.2008 | 20.03.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.05 KB | 27.03.2008 | 12.03.2008 | 2 |
Application |
TIF | 98.03 KB | 27.03.2008 | 10.03.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 15.41 KB | 27.03.2008 | 10.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 61.28 KB | 27.03.2008 | 10.03.2008 | 2 |
Other documents |
TIF | 107.43 KB | 21.10.2008 | 10.01.2008 | 2 |
Application |
TIF | 101.7 KB | 24.09.2007 | 13.07.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 15.55 KB | 24.09.2007 | 13.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 24.86 KB | 24.09.2007 | 13.07.2007 | 1 |
Application |
TIF | 101.55 KB | 24.09.2007 | 20.04.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 15.81 KB | 24.09.2007 | 20.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.24 KB | 24.09.2007 | 20.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55 KB | 24.09.2007 | 19.02.2007 | 2 |
Application |
TIF | 103.34 KB | 24.09.2007 | 15.02.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 15.63 KB | 24.09.2007 | 15.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 53.35 KB | 24.09.2007 | 15.02.2007 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 8.08 KB | 24.09.2007 | 14.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.5 KB | 24.09.2007 | 22.01.2007 | 1 |
Application |
TIF | 141.89 KB | 24.09.2007 | 18.01.2007 | 4 |
Sample report |
TIF | 24.3 KB | 24.09.2007 | 18.01.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.13 KB | 24.09.2007 | 17.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 52.2 KB | 24.09.2007 | 17.01.2007 | 2 |
Application |
TIF | 59.15 KB | 24.09.2007 | 09.06.2006 | 3 |
Receipts on the publication and state fees |
TIF | 28.6 KB | 24.09.2007 | 09.06.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 16.15 KB | 24.09.2007 | 31.05.2006 | 1 |
Application |
TIF | 65.04 KB | 24.09.2007 | 05.07.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.31 KB | 24.09.2007 | 09.06.2005 | 1 |
Application |
TIF | 82.87 KB | 24.09.2007 | 06.06.2005 | 3 |
Announcement regarding the legal address |
TIF | 11.09 KB | 24.09.2007 | 03.06.2005 | 1 |
Application |
TIF | 70.11 KB | 24.09.2007 | 03.06.2005 | 3 |
Receipts on the publication and state fees |
TIF | 46.46 KB | 24.09.2007 | 03.06.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 15.3 KB | 24.09.2007 | 02.06.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.31 KB | 24.09.2007 | 03.03.2005 | 1 |
Registration certificates |
TIF | 23.23 KB | 24.09.2007 | 03.03.2005 | 1 |
Application |
TIF | 152.41 KB | 24.09.2007 | 28.02.2005 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.65 KB | 24.09.2007 | 25.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 66.96 KB | 24.09.2007 | 25.02.2005 | 2 |
Announcement regarding the legal address |
TIF | 7.52 KB | 24.09.2007 | 24.02.2005 | 1 |
Consent of the auditor |
TIF | 6.1 KB | 24.09.2007 | 24.02.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.39 KB | 24.09.2007 | 24.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 24.86 KB | 02.12.2008 | 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