MALI 32, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību MALI 32
Registration number, date 40103813157, 01.08.2014
VAT number None Europe VAT register
Register, date Commercial Register, 01.08.2014
Legal address Piekrastes iela 4 – 18, Saulkalne, Salaspils pag., Salaspils nov., LV-2117 Check address owners
Fixed capital 20 EUR, registered payment 01.08.2014
CSDD Transport vehicles registered in CSDD

Important facts

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 1.79
Personal income tax (thousands, €) 0 0 -0.06
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59)
CSP industry Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   08.02.2022
* 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

100 % 2 € 10 € 20 Latvia 01.08.2014 01.08.2014

Historical addresses

Salaspils nov., Salaspils, Lauku iela 32 Until 08.02.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 26.02.2021  PDF (103.36 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 21.03.2020  PDF (103.25 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.04.2019  PDF (103.86 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.04.2019  PDF (102.85 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.04.2019  PDF (103.05 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 25.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums vid DOCX

2014

 Annual report 01.08.2014 - 31.12.2014 25.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums vid DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 18.63 KB 22.08.2014 22.07.2014 1

Memorandum of association

 TIF 39.31 KB 22.08.2014 22.07.2014 1

Shareholders’ register

TIF 60.42 KB 22.08.2014 22.07.2014 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 286.91 KB 08.02.2022 07.02.2022 1

Application

 TIF 114.49 KB 02.02.2022 31.01.2022 3

Decisions / letters / protocols of public notaries

 EDOC 134.34 KB 08.02.2022 29.09.2021 1

Decisions / letters / protocols of public notaries

 TIF 80.52 KB 22.08.2014 01.08.2014 2

Confirmation or consent to legal address

 TIF 19.47 KB 22.08.2014 31.07.2014 1

Announcement regarding the legal address

 TIF 19.65 KB 22.08.2014 22.07.2014 1

Application

 TIF 525.86 KB 22.08.2014 22.07.2014 3
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