MALIENAS ZIŅAS, SIA
Limited Liability Company, Micro company
Place in branch
14 by turnover
17 by paid taxes
13 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MALIENAS ZIŅAS" |
| Registration number, date | 43203000248, 29.01.1992 |
| VAT number | LV43203000248 from 16.01.1997 Europe VAT register |
| Register, date | Commercial Register, 06.11.2002 |
| Legal address | Brūža iela 1, Alūksne, Alūksnes nov., LV-4301 Check address owners |
| Fixed capital | 5 650 EUR, registered payment 23.01.2019 |
| 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
- Has contacts
- Positive 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, €) | 42.27 | 37.19 | 43.19 |
| Personal income tax (thousands, €) | 15.26 | 14.06 | 11.3 |
| Statutory social insurance contributions (thousands, €) | 23.41 | 17.56 | 19.38 |
| Average employees count | 7 | 6 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Preses izdevumi |
|---|---|
| Branch from zl.lv (NACE2) | Laikrakstu izdošana (58.13) |
| Field from SRS | Laikrakstu izdošana (58.13) |
| CSP industry | Laikrakstu izdošana (58.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.06.2018 | Monaco | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 23.01.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.01.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "LOCO RAIL"Reg. no. 40103263311
|
50 % | 25 | € 113 | € 2 825 | Latvia | 16.01.2019 | 23.01.2019 |
SIA "Reģionu Mediji"Reg. no. 50103305231
|
50 % | 25 | € 113 | € 2 825 | Latvia | 16.01.2019 | 23.01.2019 |
Contacts in cooperation with
Apply information changes
Historical company names
| Alūksnes rajona sabiedrība ar ierobežotu atbildību "MALIENAS ZIŅAS" | Until 06.11.2002 | 22 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "MALIENAS ZIŅAS" | Until 27.11.1998 | 26 years ago |
Historical addresses
| Alūksne, Pils iela 27 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Alūksnes nov., Alūksne, Pils iela 27 | Until 04.01.2021 | 3 years ago |
| Alūksnes nov., Alūksne, Rūpniecības iela 7A | Until 24.10.2023 | last year |
| Alūksnes nov., Alūksne, Latgales iela 2 | Until 11.11.2024 | last month |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (129.47 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (2.48 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (128.23 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (1.22 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | PDF (759.26 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (373.91 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (970.66 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (2.18 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (2.96 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | HTML (99.64 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013.gads | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012gads | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiba zinojums 2011.gads | |||||
2010 |
Annual report | 10.05.2011 | TIF (706.95 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RAR (20.15 KB) | |
2008 |
Annual report | 22.04.2009 | TIF (778.58 KB) | ||
2007 |
Annual report | 21.04.2008 | TIF (842.71 KB) | ||
2006 |
Annual report | 24.07.2007 | TIF (873.05 KB) | ||
2005 |
Annual report | 04.03.2009 | TIF (649.79 KB) | ||
2004 |
Annual report | 23.01.2019 | TIF (473.65 KB) | ||
2003 |
Annual report | 23.01.2019 | TIF (477.51 KB) | ||
2002 |
Annual report | 23.01.2019 | TIF (599.28 KB) | ||
2001 |
Annual report | 23.01.2019 | TIF (539.11 KB) | ||
2000 |
Annual report | 23.01.2019 | TIF (564.33 KB) | ||
1999 |
Annual report | 23.01.2019 | TIF (557.66 KB) | ||
1998 |
Annual report | 23.01.2019 | TIF (484.42 KB) | ||
1997 |
Annual report | 23.01.2019 | TIF (825.32 KB) | ||
1996 |
Annual report | 23.01.2019 | TIF (265.35 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 27 KB | 04.01.2021 | 09.12.2020 | 1 |
Articles of Association |
DOC | 29.5 KB | 04.01.2021 | 09.12.2020 | 1 |
Shareholders’ register |
TIF | 54.54 KB | 21.01.2019 | 16.01.2019 | 2 |
Amendments to the Articles of Association |
TIF | 18.45 KB | 21.01.2019 | 15.01.2019 | 1 |
Articles of Association |
TIF | 61.32 KB | 21.01.2019 | 15.01.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 48.8 KB | 21.01.2019 | 15.01.2019 | 1 |
Shareholders’ register |
TIF | 111.73 KB | 13.06.2018 | 25.05.2018 | 2 |
Shareholders’ register |
TIF | 296.37 KB | 23.01.2019 | 20.05.2016 | 9 |
Amendments to the Articles of Association |
TIF | 8.62 KB | 23.01.2019 | 17.05.2016 | 1 |
Articles of Association |
TIF | 21 KB | 23.01.2019 | 17.05.2016 | 1 |
Articles of Association |
TIF | 16.73 KB | 23.01.2019 | 09.11.2011 | 1 |
Shareholders’ register |
TIF | 55.42 KB | 23.01.2019 | 20.11.2002 | 2 |
Articles of Association |
TIF | 143.38 KB | 23.01.2019 | 22.10.2002 | 5 |
Shareholders’ register |
TIF | 47.29 KB | 23.01.2019 | 22.10.2002 | 2 |
Articles of Association |
TIF | 484.52 KB | 23.01.2019 | 04.07.2001 | 14 |
Shareholders’ register |
TIF | 62.23 KB | 23.01.2019 | 04.07.2001 | 2 |
Amendments to the Articles of Association |
TIF | 48.41 KB | 23.01.2019 | 06.11.1998 | 2 |
Shareholders’ register |
TIF | 23 KB | 23.01.2019 | 06.11.1998 | 1 |
Articles of Association |
TIF | 403.01 KB | 23.01.2019 | 20.11.1997 | 9 |
Shareholders’ register |
TIF | 32.08 KB | 23.01.2019 | 20.11.1997 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 63.71 KB | 23.01.2019 | 15.11.1995 | 1 |
Shareholders’ register |
TIF | 83.03 KB | 23.01.2019 | 25.08.1995 | 2 |
Amendments to the Articles of Association |
TIF | 90.06 KB | 23.01.2019 | 22.08.1995 | 3 |
Articles of Association |
TIF | 615.59 KB | 24.01.2019 | 29.01.1992 | 11 |
Memorandum of Association |
TIF | 160.3 KB | 24.01.2019 | 29.01.1992 | 3 |
Memorandum of association |
TIF | 450.65 KB | 24.01.2019 | 24.01.1992 | 6 |
Shareholders’ register |
TIF | 173.56 KB | 24.01.2019 | 24.01.1992 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 41.95 KB | 11.11.2024 | 06.11.2024 | 1 |
Application |
EDOC | 57.46 KB | 13.02.2024 | 07.02.2024 | 5 |
Application |
EDOC | 52.26 KB | 24.10.2023 | 19.10.2023 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 201.74 KB | 04.01.2021 | 04.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.86 KB | 04.01.2021 | 04.01.2021 | 2 |
Application |
EDOC | 50.67 KB | 04.01.2021 | 22.12.2020 | 3 |
Application |
DOCX | 45.48 KB | 04.01.2021 | 22.12.2020 | 3 |
Amendments to the Articles of Association |
EDOC | 15.88 KB | 04.01.2021 | 09.12.2020 | 1 |
Articles of Association |
EDOC | 33.06 KB | 04.01.2021 | 09.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 46.26 KB | 04.01.2021 | 09.12.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 24.73 KB | 04.01.2021 | 09.12.2020 | 2 |
Confirmation or consent to legal address |
DOCX | 14.6 KB | 04.01.2021 | 30.10.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 24.67 KB | 04.01.2021 | 30.10.2020 | 1 |
Application |
DOCX | 47.58 KB | 10.06.2020 | 10.06.2020 | 3 |
Application |
EDOC | 52.69 KB | 10.06.2020 | 10.06.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 10.06.2020 | 10.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.39 KB | 23.01.2019 | 23.01.2019 | 2 |
Application |
TIF | 303.59 KB | 21.01.2019 | 16.01.2019 | 8 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 32.09 KB | 21.01.2019 | 15.01.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.37 KB | 21.01.2019 | 15.01.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.87 KB | 21.01.2019 | 15.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 14.06.2018 | 14.06.2018 | 2 |
Application |
TIF | 346.86 KB | 14.06.2018 | 25.05.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 31.83 KB | 13.06.2018 | 25.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.3 KB | 23.01.2019 | 27.06.2016 | 2 |
Application |
TIF | 254.25 KB | 23.01.2019 | 17.05.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 51.52 KB | 23.01.2019 | 19.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.68 KB | 23.01.2019 | 17.11.2011 | 1 |
Application |
TIF | 144.96 KB | 23.01.2019 | 24.10.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 45.34 KB | 23.01.2019 | 20.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.17 KB | 23.01.2019 | 11.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53 KB | 23.01.2019 | 31.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 28.27 KB | 23.01.2019 | 16.10.2008 | 2 |
Application |
TIF | 210.49 KB | 23.01.2019 | 14.10.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 56.38 KB | 23.01.2019 | 14.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.6 KB | 23.01.2019 | 30.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 30.83 KB | 23.01.2019 | 27.10.2005 | 2 |
Sample report |
TIF | 26.34 KB | 23.01.2019 | 24.10.2005 | 1 |
Application |
TIF | 187.8 KB | 23.01.2019 | 20.10.2005 | 6 |
Consent of the auditor |
TIF | 11.31 KB | 23.01.2019 | 19.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 20.88 KB | 23.01.2019 | 19.10.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.05 KB | 23.01.2019 | 19.10.2005 | 2 |
Application |
TIF | 23.99 KB | 23.01.2019 | 20.11.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.99 KB | 23.01.2019 | 06.11.2002 | 1 |
Registration certificates |
TIF | 45.33 KB | 23.01.2019 | 06.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 30.08 KB | 23.01.2019 | 24.10.2002 | 2 |
Announcement regarding the legal address |
TIF | 16.77 KB | 23.01.2019 | 22.10.2002 | 1 |
Application |
TIF | 136.9 KB | 23.01.2019 | 22.10.2002 | 4 |
Consent of a member of the Board / executive director |
TIF | 22.66 KB | 23.01.2019 | 22.10.2002 | 2 |
Power of attorney, act of empowerment |
TIF | 19.26 KB | 23.01.2019 | 22.10.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 93.83 KB | 23.01.2019 | 22.10.2002 | 3 |
Sample report |
TIF | 24.89 KB | 23.01.2019 | 16.10.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.4 KB | 23.01.2019 | 01.03.2002 | 1 |
Registration certificates |
TIF | 34.53 KB | 23.01.2019 | 01.03.2002 | 1 |
Registration certificates |
TIF | 72.24 KB | 23.01.2019 | 01.03.2002 | 1 |
Sample report |
TIF | 23.58 KB | 23.01.2019 | 12.02.2002 | 1 |
Application |
TIF | 37.48 KB | 23.01.2019 | 11.02.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 20.26 KB | 23.01.2019 | 11.02.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.21 KB | 23.01.2019 | 18.12.2001 | 2 |
Sample report |
TIF | 23.42 KB | 23.01.2019 | 01.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 46.21 KB | 23.01.2019 | 27.09.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 83.73 KB | 23.01.2019 | 04.07.2001 | 2 |
Submission/Application |
TIF | 16.85 KB | 23.01.2019 | 28.06.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.88 KB | 23.01.2019 | 30.11.1998 | 1 |
Application |
TIF | 20.94 KB | 23.01.2019 | 20.11.1998 | 1 |
Receipts on the publication and state fees |
TIF | 33.9 KB | 23.01.2019 | 20.11.1998 | 1 |
Sample report |
TIF | 27.05 KB | 23.01.2019 | 19.11.1998 | 1 |
Submission/Application |
TIF | 20.36 KB | 23.01.2019 | 07.11.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.94 KB | 23.01.2019 | 06.11.1998 | 2 |
Protocols/decisions of a company/organisation |
TIF | 97.9 KB | 23.01.2019 | 02.11.1998 | 3 |
Other documents |
TIF | 78.91 KB | 23.01.2019 | 25.07.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.41 KB | 23.01.2019 | 11.12.1997 | 1 |
Receipts on the publication and state fees |
TIF | 13.78 KB | 23.01.2019 | 03.12.1997 | 1 |
Application |
TIF | 20.72 KB | 23.01.2019 | 20.11.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 14.45 KB | 23.01.2019 | 20.11.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.23 KB | 23.01.2019 | 20.11.1997 | 2 |
Sample report |
TIF | 49.59 KB | 23.01.2019 | 06.11.1997 | 1 |
Receipts on the publication and state fees |
TIF | 20.63 KB | 23.01.2019 | 04.12.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 12.08 KB | 23.01.2019 | 23.11.1995 | 1 |
Appraisal reports |
TIF | 83.03 KB | 23.01.2019 | 25.08.1995 | 2 |
Protocols/decisions of a company/organisation |
TIF | 193.72 KB | 23.01.2019 | 22.08.1995 | 3 |
Protocols/decisions of a company/organisation |
TIF | 138.55 KB | 23.01.2019 | 02.04.1994 | 3 |
Receipts on the publication and state fees |
TIF | 27.24 KB | 24.01.2019 | 07.05.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.29 KB | 24.01.2019 | 12.04.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.98 KB | 24.01.2019 | 25.03.1993 | 1 |
Application |
TIF | 146.66 KB | 24.01.2019 | 29.01.1992 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.75 KB | 24.01.2019 | 29.01.1992 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.24 KB | 24.01.2019 | 29.01.1992 | 1 |
Receipts on the publication and state fees |
TIF | 109.71 KB | 24.01.2019 | 29.01.1992 | 1 |
Registration certificates |
TIF | 43.58 KB | 24.01.2019 | 29.01.1992 | 1 |
Specimen signature without Identity number |
TIF | 19.06 KB | 24.01.2019 | 29.01.1992 | 1 |
Registration certificates |
TIF | 40.52 KB | 23.01.2019 | 29.01.1992 | 1 |
Registration certificates |
TIF | 50.85 KB | 23.01.2019 | 29.01.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.26 KB | 24.01.2019 | 22.01.1992 | 1 |
Registration certificates |
TIF | 57.72 KB | 24.01.2019 | 15.03.1991 | 2 |
Power of attorney, act of empowerment |
TIF | 14.83 KB | 24.01.2019 | 1 | |
Copy of the personal identification document |
TIF | 34.78 KB | 23.01.2019 | 1 | |
Copy of the personal identification document |
TIF | 19.48 KB | 23.01.2019 | 1 | |
Copy of the personal identification document |
TIF | 104.16 KB | 23.01.2019 | 3 | |
Copy of the personal identification document |
TIF | 439.94 KB | 23.01.2019 | 9 | |
Other documents |
TIF | 17.69 KB | 23.01.2019 | 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