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 "MALKINA" |
| Registration number, date | 40003154133, 06.10.1993 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 01.06.2004 |
| Legal address | Lāčplēša iela 19 – 17A, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 06.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (21.04.2021)
- 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 | 0.37 | 0 |
| Personal income tax (thousands, €) | 0 | 0.13 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.23 | 0 |
| Average employees count | 0 | 0 | 0 |
| Received COVID-19 downtime support | 21.04.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Apavi: labošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Apavu un ādas izstrādājumu remonts un apkope (95.23) |
| Field from SRS
Redakcija NACE 2.1 |
Apavu un ādas izstrādājumu remonts un apkope (95.23) |
| CSP industry
Redakcija NACE 2.0 |
Apavu un ādas izstrādājumu remonts (95.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.08.2022 | 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 | 24.08.2022 |
* 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 % | 2 845 | € 1 | € 2 845 | 19.08.2022 | 24.08.2022 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību ražošanas komercfirma "MALKINA" | Until 01.06.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Bruņinieku iela 18 - 10 | Until 09.10.2017 | 8 years ago |
|---|---|---|
| Rīga, Lāčplēša iela 17 - 17A | Until 12.12.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (77.5 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (76.85 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.09.2022 | PDF (79.63 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas pazinojums parskata 2020 gada | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas pazinojums parskata 2019 gada | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| zinojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| zi ojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 24.07.2015 | TIF (337.92 KB) | €7.00 | |
2013 |
Annual report | 09.07.2014 | TIF (1.11 MB) | ||
2012 |
Annual report | 16.07.2013 | TIF (944.79 KB) | ||
2011 |
Annual report | 07.08.2012 | TIF (906.91 KB) | ||
2010 |
Annual report | 10.05.2011 | TIF (874.02 KB) | ||
2009 |
Annual report | 17.05.2010 | TIF (983.37 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (860.44 KB) | ||
2007 |
Annual report | 04.08.2008 | TIF (1.52 MB) | ||
2006 |
Annual report | 09.09.2011 | TIF (949.69 KB) | ||
2005 |
Annual report | 06.07.2006 | TIF (1.21 MB) | ||
2004 |
Annual report | 19.08.2022 | TIF (1.07 MB) | ||
2003 |
Annual report | 19.08.2022 | TIF (1.05 MB) | ||
2002 |
Annual report | 19.08.2022 | TIF (1.1 MB) | ||
2001 |
Annual report | 19.08.2022 | TIF (1.09 MB) | ||
2000 |
Annual report | 19.08.2022 | TIF (936.96 KB) | ||
1999 |
Annual report | 19.08.2022 | TIF (939.41 KB) | ||
1998 |
Annual report | 19.08.2022 | TIF (836.52 KB) | ||
1997 |
Annual report | 19.08.2022 | TIF (718.86 KB) | ||
1996 |
Annual report | 19.08.2022 | TIF (548.49 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 49.11 KB | 22.08.2022 | 19.08.2022 | 2 |
Amendments to the Articles of Association |
TIF | 1.01 MB | 18.08.2022 | 22.06.2016 | 24 |
Articles of Association |
TIF | 1 MB | 18.08.2022 | 22.06.2016 | 24 |
Shareholders’ register |
TIF | 47.23 KB | 18.08.2022 | 22.06.2016 | 2 |
Articles of Association |
TIF | 803.91 KB | 19.08.2022 | 21.05.2004 | 17 |
Shareholders’ register |
TIF | 22.54 KB | 18.08.2022 | 21.05.2004 | 1 |
Amendments to the Articles of Association |
TIF | 28.32 KB | 19.08.2022 | 20.12.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 45.41 KB | 19.08.2022 | 20.12.1995 | 1 |
Articles of Association |
TIF | 419.76 KB | 19.08.2022 | 01.10.1993 | 7 |
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 | 62.33 KB | 24.08.2022 | 24.08.2022 | 2 |
Application |
TIF | 338.28 KB | 22.08.2022 | 19.08.2022 | 6 |
Protocols/decisions of a company/organisation |
TIF | 60.75 KB | 22.08.2022 | 19.08.2022 | 2 |
Documents attesting the transfer of shares |
TIF | 155.49 KB | 22.08.2022 | 08.08.2022 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 189.55 KB | 09.10.2017 | 09.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.88 KB | 09.10.2017 | 09.10.2017 | 2 |
Application |
TIF | 169.25 KB | 06.10.2017 | 04.10.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 50.09 KB | 18.08.2022 | 06.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.15 KB | 25.10.2016 | 25.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.88 KB | 25.10.2016 | 25.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.88 KB | 25.10.2016 | 25.10.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 43.58 KB | 20.10.2016 | 19.10.2016 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 67.5 KB | 20.10.2016 | 19.10.2016 | 1 |
Application |
TIF | 131.71 KB | 18.08.2022 | 22.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.08 KB | 18.08.2022 | 22.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.29 KB | 06.04.2016 | 06.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.89 KB | 06.04.2016 | 06.04.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 364.91 KB | 01.04.2016 | 01.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.14 KB | 27.10.2014 | 27.10.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 548.07 KB | 22.10.2014 | 21.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.67 KB | 27.06.2014 | 27.06.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 222.62 KB | 20.06.2014 | 20.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.15 KB | 19.08.2022 | 14.01.2008 | 2 |
Application |
TIF | 144.88 KB | 19.08.2022 | 09.01.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.46 KB | 19.08.2022 | 09.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.82 KB | 19.08.2022 | 08.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.62 KB | 19.08.2022 | 08.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.77 KB | 19.08.2022 | 01.06.2004 | 1 |
Registration certificates |
TIF | 93.62 KB | 19.08.2022 | 01.06.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.96 KB | 19.08.2022 | 21.05.2004 | 1 |
Application |
TIF | 156.28 KB | 19.08.2022 | 21.05.2004 | 5 |
Consent of the auditor |
TIF | 11.27 KB | 19.08.2022 | 21.05.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.25 KB | 19.08.2022 | 21.05.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 19.07 KB | 19.08.2022 | 21.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.22 KB | 19.08.2022 | 21.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.21 KB | 19.08.2022 | 20.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.36 KB | 19.08.2022 | 20.04.2004 | 1 |
Submission/Application |
TIF | 14.17 KB | 19.08.2022 | 07.07.1999 | 1 |
Warning from an official of authority |
TIF | 45.58 KB | 19.08.2022 | 30.06.1999 | 1 |
Sample report |
TIF | 47.19 KB | 19.08.2022 | 02.01.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.17 KB | 19.08.2022 | 30.12.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.22 KB | 19.08.2022 | 29.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 16.26 KB | 19.08.2022 | 21.12.1995 | 2 |
Appraisal reports |
TIF | 29.25 KB | 19.08.2022 | 20.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.55 KB | 19.08.2022 | 20.12.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.07 KB | 19.08.2022 | 06.10.1993 | 1 |
Registration certificates |
TIF | 80.73 KB | 19.08.2022 | 06.10.1993 | 1 |
Registration certificates |
TIF | 72.66 KB | 19.08.2022 | 06.10.1993 | 1 |
Application |
TIF | 165.39 KB | 19.08.2022 | 04.10.1993 | 4 |
Other documents |
TIF | 9.79 KB | 19.08.2022 | 04.10.1993 | 1 |
Receipts on the publication and state fees |
TIF | 11.07 KB | 19.08.2022 | 04.10.1993 | 1 |
Receipts on the publication and state fees |
TIF | 11.53 KB | 19.08.2022 | 04.10.1993 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 61.88 KB | 26.06.2014 | 04.10.1993 | 1 |
Sample report |
TIF | 17.01 KB | 19.08.2022 | 01.10.1993 | 1 |
Copy of the personal identification document |
TIF | 898.95 KB | 19.08.2022 | 20.08.1993 | 4 |
Copy of the personal identification document |
TIF | 173.54 KB | 19.08.2022 | 20.08.1993 | 2 |
Power of attorney, act of empowerment |
TIF | 17.05 KB | 19.08.2022 | 1 | |
Submission/Application |
TIF | 13.96 KB | 19.08.2022 | 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