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Mālkalni 7, 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, 31.03.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Mālkalni 7" |
| Registration number, date | 45403020118, 02.10.2007 |
| VAT number | None (excluded 21.09.2016) Europe VAT register |
| Register, date | Commercial Register, 02.10.2007 |
| Legal address | Saulgožu iela 27 k-4 – 18, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 828 EUR , registered 13.11.2014 (registered payment 13.11.2014: 2 828 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 | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
Historical company names
| SIA "Mālkalni B" | Until 17.10.2012 | 13 years ago |
|---|
Historical addresses
| Madonas rajons, Ērgļu novads, Jumurdas pagasts, "Mālkalni" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Ērgļu nov., Jumurdas pag., "Mālkalni" | Until 17.10.2012 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (91.38 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (453.28 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Malkalni 7 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA MALKALNI 7 Vadibas zinojums | |||||
2011 |
Annual report | 06.06.2012 | TIF (249.58 KB) | ||
2010 |
Annual report | 09.05.2011 | TIF (237.27 KB) | ||
2009 |
Annual report | 12.05.2010 | TIF (269.24 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (336 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 20.48 KB | 19.11.2014 | 05.11.2014 | 2 |
Articles of Association |
TIF | 28.81 KB | 19.11.2014 | 05.11.2014 | 2 |
Shareholders’ register |
TIF | 18.76 KB | 19.11.2014 | 05.11.2014 | 1 |
Shareholders’ register |
TIF | 53.74 KB | 30.10.2014 | 20.10.2014 | 2 |
Articles of Association |
TIF | 28.68 KB | 17.10.2012 | 27.09.2012 | 2 |
Shareholders’ register |
TIF | 18.76 KB | 17.10.2012 | 27.09.2012 | 1 |
Shareholders’ register |
TIF | 25.11 KB | 30.03.2012 | 20.03.2012 | 1 |
Shareholders’ register |
TIF | 20 KB | 26.03.2012 | 19.03.2012 | 1 |
Articles of Association |
TIF | 225.86 KB | 08.10.2007 | 25.09.2007 | 4 |
Memorandum of Association |
TIF | 73.26 KB | 08.10.2007 | 25.09.2007 | 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 | 98.16 KB | 31.03.2020 | 31.03.2020 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.23 KB | 30.01.2020 | 30.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 120.26 KB | 18.12.2019 | 10.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.04 KB | 18.12.2019 | 10.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.39 KB | 18.12.2019 | 10.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 23.08.2019 | 23.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 23.08.2019 | 23.08.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.41 KB | 20.08.2019 | 20.08.2019 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 54.51 KB | 11.04.2019 | 08.03.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.66 KB | 12.12.2017 | 12.12.2017 | 1 |
Orders/request/cover notes of court bailiffs |
365.91 KB | 12.12.2017 | 12.12.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 100.55 KB | 23.10.2017 | 23.10.2017 | 2 |
Orders/request/cover notes of court bailiffs |
343.82 KB | 28.04.2017 | 28.04.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 337.99 KB | 28.04.2017 | 28.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 222.84 KB | 13.10.2016 | 13.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 222.84 KB | 13.10.2016 | 13.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 84.32 KB | 13.10.2016 | 13.10.2016 | 1 |
Orders/request/cover notes of court bailiffs |
336.11 KB | 10.10.2016 | 10.10.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 332.63 KB | 10.10.2016 | 10.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 55 KB | 28.09.2015 | 25.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 49.21 KB | 28.09.2015 | 25.09.2015 | 2 |
Orders/request/cover notes of court bailiffs |
1.26 MB | 22.09.2015 | 22.09.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 303.26 KB | 22.09.2015 | 22.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.93 KB | 20.11.2014 | 20.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.43 KB | 20.11.2014 | 20.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.86 KB | 19.11.2014 | 13.11.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 304.34 KB | 13.11.2014 | 13.11.2014 | 1 |
Orders/request/cover notes of court bailiffs |
1.26 MB | 13.11.2014 | 13.11.2014 | 1 | |
Application |
TIF | 282.99 KB | 19.11.2014 | 05.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.84 KB | 19.11.2014 | 05.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.38 KB | 30.10.2014 | 24.10.2014 | 2 |
Application |
TIF | 291.88 KB | 30.10.2014 | 20.10.2014 | 4 |
Consent of a member of the Board / executive director |
TIF | 37.06 KB | 30.10.2014 | 20.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.95 KB | 30.10.2014 | 20.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.43 KB | 02.10.2013 | 27.09.2013 | 1 |
Application |
TIF | 660.21 KB | 02.10.2013 | 24.09.2013 | 5 |
Consent of a member of the Board / executive director |
TIF | 42.59 KB | 02.10.2013 | 24.09.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.46 KB | 02.10.2013 | 24.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.27 KB | 17.10.2012 | 17.10.2012 | 2 |
Registration certificates |
TIF | 31.54 KB | 17.10.2012 | 17.10.2012 | 1 |
Confirmation or consent to legal address |
TIF | 12.2 KB | 17.10.2012 | 11.10.2012 | 1 |
Announcement regarding the legal address |
TIF | 10.17 KB | 17.10.2012 | 27.09.2012 | 1 |
Application |
TIF | 152.39 KB | 17.10.2012 | 27.09.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.21 KB | 17.10.2012 | 27.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.65 KB | 30.03.2012 | 30.03.2012 | 1 |
Submission/Application |
TIF | 16.73 KB | 30.03.2012 | 26.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 92.55 KB | 26.03.2012 | 26.03.2012 | 2 |
Application |
TIF | 251.43 KB | 26.03.2012 | 20.03.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 19.35 KB | 26.03.2012 | 20.03.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.95 KB | 26.03.2012 | 31.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 95.98 KB | 08.10.2007 | 02.10.2007 | 1 |
Registration certificates |
TIF | 193.81 KB | 08.10.2007 | 02.10.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 33.62 KB | 08.10.2007 | 01.10.2007 | 1 |
Announcement regarding the legal address |
TIF | 22.18 KB | 08.10.2007 | 25.09.2007 | 1 |
Application |
TIF | 883.35 KB | 08.10.2007 | 25.09.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.15 KB | 08.10.2007 | 25.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 1.15 MB | 08.10.2007 | 24.09.2007 | 2 |
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