Malka24.lv, SIA
Limited Liability Company, Micro company
Place in branch
75 by turnover
30 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 "Malka24.lv" |
| Registration number, date | 44103074269, 07.03.2012 |
| VAT number | LV44103074269 from 22.03.2012 Europe VAT register |
| Register, date | Commercial Register, 07.03.2012 |
| Legal address | "Kārļi", Ērģemes pag., Valkas nov., LV-4711 Check address owners |
| Fixed capital | 3 130 EUR, registered payment 05.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Malka24.lv, 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, €) | -3.09 | 0.15 | 0.24 |
| Personal income tax (thousands, €) | 0.06 | 0.66 | 0.05 |
| Statutory social insurance contributions (thousands, €) | 0.09 | 0.07 | 0.26 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kurināmais |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Mežkopība un citas mežsaimniecības darbības (02.10) |
| CSP industry | Mežkopība un citas mežsaimniecības darbības (02.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.03.2020 | 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 | 07.03.2012 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "RIGA CONSULTING GROUP"Reg. no. 40003547243
|
100 % | 3 130 | € 1 | € 3 130 | Latvia | 28.07.2020 | 10.08.2020 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| MAlka vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SIA Malka vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Malka 24 vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Malka24.lv Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Malka24 vadibas zinojums | |||||
2012 |
Annual report | 07.03.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Malka 24 vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.74 KB | 10.08.2020 | 28.07.2020 | 1 |
Shareholders’ register |
DOCX | 20.74 KB | 10.08.2020 | 28.07.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 15.88 KB | 30.09.2015 | 30.09.2015 | 1 |
Amendments to the Articles of Association |
DOCX | 15.88 KB | 30.09.2015 | 30.09.2015 | 1 |
Shareholders’ register |
DOCX | 15.5 KB | 05.10.2015 | 09.09.2015 | 1 |
Articles of Association |
DOC | 32 KB | 30.09.2015 | 09.09.2015 | 1 |
Articles of Association |
DOC | 32 KB | 30.09.2015 | 09.09.2015 | 1 |
Shareholders’ register |
TIF | 140.38 KB | 13.01.2015 | 02.12.2014 | 4 |
Amendments to the Articles of Association |
TIF | 13.77 KB | 04.01.2013 | 20.11.2012 | 1 |
Articles of Association |
TIF | 18.26 KB | 04.01.2013 | 20.11.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 61.38 KB | 04.01.2013 | 20.11.2012 | 2 |
Shareholders’ register |
TIF | 23.42 KB | 04.01.2013 | 20.11.2012 | 1 |
Articles of Association |
TIF | 12.26 KB | 07.03.2012 | 28.02.2012 | 1 |
Memorandum of Association |
TIF | 20.32 KB | 07.03.2012 | 28.02.2012 | 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 |
RTF | 192.86 KB | 10.08.2020 | 10.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.07 KB | 10.08.2020 | 10.08.2020 | 2 |
Application |
DOCX | 47.88 KB | 10.08.2020 | 06.08.2020 | 3 |
Application |
EDOC | 52.95 KB | 10.08.2020 | 06.08.2020 | 3 |
Application |
DOCX | 47.88 KB | 10.08.2020 | 06.08.2020 | 3 |
Shareholders’ register |
EDOC | 34.84 KB | 10.08.2020 | 28.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 30.03.2020 | 30.03.2020 | 2 |
Application |
EDOC | 49.16 KB | 30.03.2020 | 27.03.2020 | 2 |
Application |
DOCX | 39.95 KB | 30.03.2020 | 27.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 27.03.2020 | 27.03.2020 | 2 |
Statement regarding the beneficial owners |
EDOC | 53.5 KB | 30.03.2020 | 25.03.2020 | 2 |
Statement regarding the beneficial owners |
DOCX | 45.16 KB | 30.03.2020 | 25.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.66 KB | 05.10.2015 | 05.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 33.48 KB | 05.10.2015 | 05.10.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 28.44 KB | 30.09.2015 | 30.09.2015 | 1 |
Application |
DOCX | 32.4 KB | 30.09.2015 | 30.09.2015 | 2 |
Application |
EDOC | 44.74 KB | 30.09.2015 | 30.09.2015 | 2 |
Shareholders’ register |
EDOC | 27.98 KB | 05.10.2015 | 09.09.2015 | 1 |
Articles of Association |
EDOC | 23.97 KB | 30.09.2015 | 09.09.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.74 KB | 30.09.2015 | 09.09.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.25 KB | 30.09.2015 | 09.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.54 KB | 13.01.2015 | 12.01.2015 | 1 |
Application |
TIF | 84.1 KB | 13.01.2015 | 02.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.43 KB | 04.01.2013 | 03.01.2013 | 1 |
Application |
TIF | 64.3 KB | 04.01.2013 | 20.11.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.11 KB | 04.01.2013 | 20.11.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.84 KB | 04.01.2013 | 20.11.2012 | 1 |
Other documents |
TIF | 17.78 KB | 04.01.2013 | 20.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.61 KB | 04.01.2013 | 20.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.9 KB | 07.03.2012 | 07.03.2012 | 2 |
Registration certificates |
TIF | 49.72 KB | 07.03.2012 | 07.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.21 KB | 07.03.2012 | 28.02.2012 | 1 |
Application |
TIF | 143.75 KB | 07.03.2012 | 28.02.2012 | 4 |
Application |
TIF | 47.37 KB | 07.03.2012 | 28.02.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.06 KB | 07.03.2012 | 28.02.2012 | 1 |
Confirmation or consent to legal address |
TIF | 11.85 KB | 07.03.2012 | 28.02.2012 | 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