Malix, SIA
Limited Liability Company, Micro company
Place in branch
76 by turnover
123 by profit
67 by paid taxes
48 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 | SIA "Malix" |
| Registration number, date | 40003895176, 05.02.2007 |
| VAT number | LV40003895176 from 28.09.2007 Europe VAT register |
| Register, date | Commercial Register, 05.02.2007 |
| Legal address | "Mežmalas 31", Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 22 720 EUR, registered payment 02.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Malix, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 106.16 | 46.4 | 76.97 |
| Personal income tax (thousands, €) | 10.88 | 9.86 | 14.12 |
| Statutory social insurance contributions (thousands, €) | 27.41 | 21.48 | 37.5 |
| Average employees count | 9 | 10 | 16 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālizstrādājumi |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 10.08.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.03.2013 |
* 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 % | 160 | € 142 | € 22 720 | Latvia | 14.09.2023 | 19.09.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Ogres rajons, Ogres novads, Ogre, Turkalnes iela 16-1 | Until 13.09.2007 | 17 years ago |
|---|---|---|
| Ogres rajons, Ogres novads, Ogresgala pagasts, Lībieškalns, Dārzkop. sab. "Mežmalas" 31 | Until 03.07.2009 | 15 years ago |
| Ogres nov., Ogresgala pag., "Mežmalas 31" | Until 13.10.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.01.2024 | PDF (346.64 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.02.2023 | PDF (350.12 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | PDF (351.03 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.03.2021 | PDF (351.92 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (309.79 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (163.97 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (165.19 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 05.05.2010 | TIF (720.52 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 24.02.2009 | XML (185.23 KB) | |
2007 |
Annual report | 28.01.2009 | TIF (1.63 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.11 KB | 19.09.2023 | 14.09.2023 | 1 |
Amendments to the Articles of Association |
TIF | 10.71 KB | 05.10.2015 | 19.06.2015 | 1 |
Articles of Association |
TIF | 22.77 KB | 05.10.2015 | 19.06.2015 | 1 |
Shareholders’ register |
TIF | 66.57 KB | 05.10.2015 | 19.06.2015 | 2 |
Shareholders’ register |
TIF | 20.54 KB | 15.03.2013 | 13.02.2013 | 1 |
Articles of Association |
TIF | 21.62 KB | 15.03.2013 | 04.02.2013 | 1 |
Amendments to the Articles of Association |
TIF | 6.22 KB | 18.12.2007 | 16.11.2007 | 1 |
Articles of Association |
TIF | 21.77 KB | 18.12.2007 | 16.11.2007 | 1 |
Shareholders’ register |
TIF | 19.43 KB | 18.12.2007 | 16.11.2007 | 1 |
Articles of Association |
TIF | 24.89 KB | 06.02.2007 | 26.01.2007 | 1 |
Memorandum of association |
TIF | 37.51 KB | 06.02.2007 | 26.01.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 36.88 KB | 19.09.2023 | 14.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.51 KB | 29.07.2019 | 29.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 29.07.2019 | 29.07.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 78.95 KB | 24.07.2019 | 24.07.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.88 KB | 24.07.2019 | 24.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.56 KB | 03.01.2018 | 03.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 03.01.2018 | 03.01.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 91 KB | 28.12.2017 | 28.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.97 KB | 28.12.2017 | 28.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.5 KB | 05.10.2015 | 02.10.2015 | 2 |
Application |
TIF | 249.29 KB | 05.10.2015 | 19.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 59.74 KB | 05.10.2015 | 19.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.49 KB | 15.03.2013 | 14.03.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 101.66 KB | 15.03.2013 | 05.02.2013 | 4 |
Application |
TIF | 213.26 KB | 15.03.2013 | 04.02.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 56.28 KB | 15.03.2013 | 04.02.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 167.84 KB | 15.03.2013 | 22.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.17 KB | 11.08.2010 | 10.08.2010 | 2 |
Submission/Application |
TIF | 28.82 KB | 11.08.2010 | 05.08.2010 | 1 |
Application |
TIF | 560.96 KB | 11.08.2010 | 01.07.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 64.55 KB | 11.08.2010 | 01.07.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.16 KB | 11.08.2010 | 01.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.31 KB | 18.12.2007 | 17.12.2007 | 1 |
Application |
TIF | 179.63 KB | 18.12.2007 | 16.11.2007 | 7 |
Receipts on the publication and state fees |
TIF | 30.45 KB | 18.12.2007 | 16.11.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 59.78 KB | 18.12.2007 | 20.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.23 KB | 26.09.2007 | 13.09.2007 | 1 |
Application |
TIF | 70.6 KB | 26.09.2007 | 11.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 28.95 KB | 26.09.2007 | 11.09.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.19 KB | 06.02.2007 | 05.02.2007 | 2 |
Registration certificates |
TIF | 37.64 KB | 06.02.2007 | 05.02.2007 | 1 |
Application |
TIF | 173.76 KB | 06.02.2007 | 31.01.2007 | 7 |
Receipts on the publication and state fees |
TIF | 70.9 KB | 06.02.2007 | 31.01.2007 | 2 |
Sample report |
TIF | 19.28 KB | 06.02.2007 | 31.01.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.9 KB | 06.02.2007 | 26.01.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.73 KB | 06.02.2007 | 26.01.2007 | 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