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 "MALKA" |
| Registration number, date | 40003400542, 06.07.1998 |
| VAT number | None (excluded 25.02.2020) Europe VAT register |
| Register, date | Commercial Register, 02.12.2004 |
| Legal address | Brīvostas iela 40, Liepāja, LV-3405 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 08.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MALKA, SIA
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, €) | 0.05 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokmateriālu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.04.2022 | 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 | 04.04.2022 |
* 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 % | 10 | € 284 | € 2 840 | Latvia | 28.01.2022 | 04.04.2022 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, D.Brantkalna iela 11-15 | Until 07.04.1999 | 26 years ago |
|---|---|---|
| Liepāja, Ziemas osta 3 | Until 02.12.2004 | 21 year ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.01.2024 | PDF (1.51 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.01.2023 | PDF (822.72 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.01.2022 | PDF (455.28 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.01.2021 | PDF (897.69 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.01.2020 | PDF (1.32 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.01.2019 | PDF (859.38 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.01.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| scan0280 | ZIP | ||||
2009 |
Annual report | 13.05.2010 | TIF (528.71 KB) | ||
2008 |
Annual report | 04.06.2009 | TIF (692.33 KB) | ||
2007 |
Annual report | 24.07.2008 | TIF (528.54 KB) | ||
2006 |
Annual report | 31.05.2007 | TIF (845.48 KB) | ||
2005 |
Annual report | 02.11.2006 | TIF (248.94 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 121.42 KB | 28.03.2022 | 28.01.2022 | 5 |
Shareholders’ register |
TIF | 116.21 KB | 23.02.2022 | 01.04.2016 | 3 |
Amendments to the Articles of Association |
TIF | 12.36 KB | 23.02.2022 | 25.09.2015 | 1 |
Articles of Association |
TIF | 17.29 KB | 23.02.2022 | 25.09.2015 | 1 |
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 | 62.52 KB | 04.04.2022 | 04.04.2022 | 2 |
Application |
DOCX | 50.53 KB | 17.03.2022 | 17.03.2022 | 6 |
Application |
DOCX | 50.53 KB | 17.03.2022 | 17.03.2022 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 18.03 KB | 15.03.2022 | 07.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.03 KB | 15.03.2022 | 07.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.55 KB | 23.02.2022 | 08.04.2016 | 2 |
Application |
TIF | 101.73 KB | 23.02.2022 | 01.04.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.59 KB | 23.02.2022 | 25.09.2015 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
28.06.2013 |
Liepaja24.lv | Uzņēmuma "Malka" peļņa pērn samazinājusies turpat trīs reizes |