Malienas 1/2

Association

Basic data

Status
Active
Business form Association
Registered name "Malienas 1/2"
Registration number, date 40008201275, 05.11.2012
VAT number None Europe VAT register
Register, date Register of Associations and Foundations, 05.11.2012
Legal address Malienas iela 1 k-2 – 1, Rīga, LV-1079 Check address owners
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

2021
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
Goals Daudzdzīvokļu dzīvojamās mājas Rīgā, Malienas ielā 1 korpuss 2 remontdarbu un labiekārtošanas pasākumu pārraudzība un saskaņošana, kā arī pienācīgas uzturēšanas, tehniskās ekspluatācijas, dzīvojamo un koplietošanas telpu lietošanas un piemājas teritorijas kārtības uzturēšanas pārraudzība.

True beneficiaries

Spēkā no Status
13.02.2024 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Body Jointly with at least 1   13.02.2024

Natural person

Executive Body Jointly with at least 1   13.02.2024
* Date on which the decision of the notary public on the appointment took effect

Historical addresses

Rīga, Malienas iela 1 k-2 - 7 Until 21.05.2024 6.5 months ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 18.07.2018  TIF (110.08 KB) €11.00

2016

Annual report 20.12.2017  TIF (113 KB) €9.00

2015

Annual report 20.12.2017  TIF (228.37 KB) €8.00

2014

Annual report 20.12.2017  TIF (121.44 KB) €7.00

2013

Annual report 20.12.2017  TIF (121.12 KB)

2012

Annual report 20.12.2017  TIF (116.45 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 23.71 KB 13.02.2024 22.12.2023 3

Articles of Association

TIF 109.16 KB 23.10.2014 04.10.2014 3

Articles of Association

TIF 167.57 KB 09.11.2012 18.10.2012 3

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 62.31 KB 21.05.2024 21.05.2024 2

Application

EDOC 55.32 KB 21.05.2024 08.05.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.75 KB 13.02.2024 13.02.2024 2

Application

EDOC 44.63 KB 13.02.2024 30.01.2024 4

Consent of a member of the Board / executive director

EDOC 101.88 KB 13.02.2024 22.12.2023 1

Consent of a member of the Board / executive director

EDOC 212.98 KB 13.02.2024 22.12.2023 1

Protocols/decisions of a company/organisation

EDOC 1.13 MB 13.02.2024 22.12.2023 2

Notice of a member of the Board regarding the resignation

EDOC 94.42 KB 13.02.2024 04.12.2023 1

Notice of a member of the Board regarding the resignation

EDOC 200.47 KB 13.02.2024 04.12.2023 1

Decisions / letters / protocols of public notaries

TIF 55.26 KB 23.10.2014 22.10.2014 2

Application

TIF 107.09 KB 23.10.2014 07.10.2014 3

Consent of a member of the Board / executive director

TIF 5.17 KB 23.10.2014 04.10.2014 1

Protocols/decisions of a company/organisation

TIF 31.35 KB 23.10.2014 04.10.2014 1

Submission/Application

TIF 18.36 KB 09.11.2012 06.11.2012 1

Decisions / letters / protocols of public notaries

TIF 67.41 KB 09.11.2012 05.11.2012 2

Registration certificates

TIF 35.43 KB 09.11.2012 05.11.2012 1

Application

TIF 325.95 KB 09.11.2012 30.10.2012 3

Consent of a member of the Board / executive director

TIF 15.24 KB 09.11.2012 18.10.2012 2

List of members of the Board / Supervisory Board

TIF 18.57 KB 09.11.2012 18.10.2012 1

Memorandum of Association

TIF 33.39 KB 09.11.2012 18.10.2012 1

Power of attorney, act of empowerment

TIF 276.78 KB 09.11.2012 07.08.2012 4
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