MALKAS NAMS, SIA

Limited Liability Company
Place in branch
751 by turnover
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MALKAS NAMS"
Registration number, date 44103068879, 25.07.2011
VAT number None (excluded 07.08.2019) Europe VAT register
Register, date Commercial Register, 25.07.2011
Legal address "Kļaviņi", Daukstu pag., Gulbenes nov., LV-4429 Check address owners
Fixed capital 2 842 EUR, registered payment 08.12.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
10.02.2025 832.10 0.00 0.00 0.00 10.02.2025
24.01.2025 831.59 0.00 0.00 0.00 24.01.2025
16.12.2024 830.42 0.00 0.00 0.00 16.12.2024
12.11.2024 829.09 0.00 0.00 0.00 12.11.2024
15.10.2024 827.41 0.00 0.00 0.00 15.10.2024
09.09.2024 825.25 0.00 0.00 0.00 09.09.2024
16.08.2024 823.81 0.00 0.00 0.00 16.08.2024
16.07.2024 821.95 0.00 0.00 0.00 16.07.2024
17.06.2024 820.17 0.00 0.00 0.00 17.06.2024
08.05.2024 817.83 0.00 0.00 0.00 08.05.2024
12.04.2024 816.27 0.00 0.00 0.00 12.04.2024
13.03.2024 814.47 0.00 0.00 0.00 13.03.2024
14.02.2024 812.79 0.00 0.00 0.00 14.02.2024
15.01.2024 761.32 0.00 0.00 0.00 15.01.2024
20.12.2023 760.54 0.00 0.00 0.00 20.12.2023
21.11.2023 759.53 0.00 0.00 0.00 21.11.2023
18.10.2023 757.49 0.00 0.00 0.00 18.10.2023
13.10.2023 757.19 0.00 0.00 0.00 13.10.2023
11.09.2023 755.29 0.00 0.00 0.00 11.09.2023
07.08.2023 753.19 0.00 0.00 0.00 07.08.2023
11.07.2023 751.57 0.00 0.00 0.00 11.07.2023
07.06.2023 749.53 0.00 0.00 0.00 07.06.2023
09.05.2023 747.79 0.00 0.00 0.00 09.05.2023
12.04.2023 746.17 0.00 0.00 0.00 12.04.2023
07.03.2023 744.03 0.00 0.00 0.00 07.03.2023
07.02.2023 742.35 0.00 0.00 0.00 07.02.2023
09.01.2023 691.10 0.00 0.00 0.00 09.01.2023
14.12.2022 690.32 0.00 0.00 0.00 14.12.2022
07.11.2022 688.58 0.00 0.00 0.00 07.11.2022
10.10.2022 686.90 0.00 0.00 0.00 10.10.2022
07.09.2022 684.92 0.00 0.00 0.00 07.09.2022
15.08.2022 683.54 0.00 0.00 0.00 15.08.2022
21.07.2022 682.04 0.00 0.00 0.00 21.07.2022
07.07.2022 681.20 0.00 0.00 0.00 07.07.2022
07.06.2022 679.40 0.00 0.00 0.00 07.06.2022
09.05.2022 677.66 0.00 0.00 0.00 09.05.2022
07.04.2022 675.74 0.00 0.00 0.00 07.04.2022
07.03.2022 673.88 0.00 0.00 0.00 07.03.2022
07.12.2020 545.84 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 544.34 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 542.79 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 541.29 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 539.74 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 538.19 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 536.69 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 535.14 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 533.64 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 532.09 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 530.64 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 479.44 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 478.66 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 477.91 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 477.14 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 476.39 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 475.61 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 474.84 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 474.09 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 473.31 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 472.56 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 471.79 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 471.09 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 420.69 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 420.69 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 420.69 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 420.69 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 420.69 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 420.69 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 420.69 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 420.69 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 420.69 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 420.66 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 419.10 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 417.05 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 415.25 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 407.73 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 403.23 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 398.57 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 394.06 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 449.27 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 443.89 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 438.68 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 433.93 0.00 0.00 0.00 01.01.1970 03:00

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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Koksnes apstrāde un apdare (16.12)
Field from SRS
Redakcija NACE 2.1
Citur neklasificētu individuālo pakalpojumu sniegšana (96.99)
CSP industry
Redakcija NACE 2.0
Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   25.07.2011
* 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 % 203 € 14 € 2 842 01.12.2015 08.12.2015

Apply information changes

"Malkas nams", SIA

"Kļaviņi", Daukstu pagasts, Gulbenes nov., LV-4429 Check address owners

Kokapstrāde

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 27.02.2025  PDF (76.56 KB)

2023

Annual report 01.01.2023 - 31.12.2023 05.02.2024  PDF (76.76 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.05.2023  PDF (76.76 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 07.02.2022  PDF (76.24 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 17.02.2021  PDF (76.86 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 12.03.2020  PDF (76.37 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.01.2019  PDF (75.46 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.02.2018  PDF (81.11 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 10.03.2017  PDF (153.66 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
VADZIN 2015 MN PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
VAD ZIN MN 14 PDF

2013

Annual report 03.04.2014  TIF (1.26 MB)

2012

Annual report 11.04.2013  TIF (999.78 KB)

2011

Annual report 03.04.2012  TIF (1.18 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 38 KB 15.04.2016 14.04.2016 3

Articles of Association

DOC 38.5 KB 03.12.2015 01.12.2015 3

Articles of Association

DOC 38.5 KB 03.12.2015 01.12.2015 3

Shareholders’ register

PDF 1.54 MB 03.12.2015 01.12.2015 1

Shareholders’ register

PDF 1.54 MB 03.12.2015 01.12.2015 1

Articles of Association

TIF 77.92 KB 26.07.2011 13.07.2011 4

Memorandum of Association

TIF 26.33 KB 26.07.2011 13.07.2011 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 180.04 KB 20.04.2016 20.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.68 KB 20.04.2016 20.04.2016 2

Application

DOCX 23.82 KB 15.04.2016 15.04.2016 2

Application

EDOC 40.46 KB 15.04.2016 15.04.2016 2

Articles of Association

EDOC 29.32 KB 15.04.2016 14.04.2016 3

Protocols/decisions of a company/organisation

EDOC 27.22 KB 15.04.2016 14.04.2016 1

Decisions / letters / protocols of public notaries

DOCX 37.22 KB 08.12.2015 08.12.2015 2

Decisions / letters / protocols of public notaries

EDOC 52.74 KB 08.12.2015 08.12.2015 2

Application

DOCX 23.59 KB 03.12.2015 03.12.2015 2

Application

EDOC 39.93 KB 03.12.2015 03.12.2015 2

Articles of Association

EDOC 29.17 KB 03.12.2015 01.12.2015 3

Protocols/decisions of a company/organisation

DOC 32 KB 03.12.2015 01.12.2015 1

Protocols/decisions of a company/organisation

EDOC 27.25 KB 03.12.2015 01.12.2015 1

Shareholders’ register

EDOC 1.52 MB 03.12.2015 01.12.2015 1

Decisions / letters / protocols of public notaries

TIF 37.13 KB 26.07.2011 25.07.2011 2

Registration certificates

TIF 29.86 KB 26.07.2011 25.07.2011 1

Bank statements or other document regarding the payment of the equity

TIF 13.34 KB 26.07.2011 14.07.2011 1

Announcement regarding the legal address

TIF 8.87 KB 26.07.2011 13.07.2011 1

Application

TIF 105.03 KB 26.07.2011 13.07.2011 5
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