MAĻINOVA, 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, 20.09.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MAĻINOVA" |
| Registration number, date | 40003334942, 25.03.1997 |
| VAT number | None (excluded 28.09.2016) Europe VAT register |
| Register, date | Commercial Register, 05.10.2004 |
| Legal address | Daugavpils nov., Maļinovas pag. Check address owners |
| Fixed capital | 2 846 EUR , registered 14.07.2016 (registered payment 14.07.2016: 2 846 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical addresses
| Daugavpils rajons, Maļinovas pagasts | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014.Malinova | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums SIA Malinova 2013. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums SIA Malinova 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums SIA Malinova 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums SIA Malinova 2010..xls | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | ZIP (5.16 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 28.05.2009 | ZIP (5.17 KB) | |
2007 |
Annual report | 17.06.2008 | TIF (1.06 MB) | ||
2006 |
Annual report | 18.05.2007 | TIF (855.61 KB) | ||
2005 |
Annual report | 25.10.2006 | PDF (1.28 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 30.38 KB | 31.03.2015 | 27.09.2004 | 1 |
Articles of Association |
TIF | 776.78 KB | 31.03.2015 | 19.03.1997 | 13 |
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 | 113.37 KB | 20.09.2019 | 20.09.2019 | 14 |
Decisions / letters / protocols of public notaries |
DOCX | 13.73 KB | 05.04.2019 | 13.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 914.93 KB | 05.04.2019 | 13.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.73 KB | 05.04.2019 | 13.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.24 KB | 05.04.2019 | 13.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.15 KB | 05.04.2019 | 13.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 181.81 KB | 17.01.2013 | 17.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.19 MB | 17.01.2013 | 17.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.22 KB | 31.03.2015 | 05.10.2004 | 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