Mālkrogs, SIA
Limited Liability Company, Micro company
Place in branch
60 by turnover
48 by profit
47 by paid taxes
15 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 "Mālkrogs" |
| Registration number, date | 44103136840, 03.01.2020 |
| VAT number | LV44103136840 from 19.06.2020 Europe VAT register |
| Register, date | Commercial Register, 03.01.2020 |
| Legal address | "Mālijas", Ērgļu pag., Madonas nov., LV-4840 Check address owners |
| Fixed capital | 4 300 EUR, registered payment 26.08.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 16.12.2024 | 1 074.98 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 738.04 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 18.03.2024 | 195.61 | 0.00 | 0.00 | 0.00 | 18.03.2024 |
| 07.03.2023 | 1 205.46 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 1 755.66 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 1 522.85 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 3 788.25 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 14.11.2022 | 3 457.99 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 18.3 | 15 | 17.18 |
| Personal income tax (thousands, €) | 3.1 | 2.89 | 3.8 |
| Statutory social insurance contributions (thousands, €) | 6.58 | 5.56 | 6.51 |
| Average employees count | 2 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
|---|---|
| CSP industry | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.01.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 26.08.2022 | 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 | 11.01.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.08.2022 |
* 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 |
50 % | 2 150 | € 1 | € 2 150 | Latvia | 23.08.2022 | 26.08.2022 |
Natural person |
50 % | 2 150 | € 1 | € 2 150 | Latvia | 23.08.2022 | 26.08.2022 |
Historical addresses
| Ērgļu nov., Ērgļu pag., "Mālijas" | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (313.55 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (240.51 KB) | €11.00 |
2020 |
Annual report | 03.01.2020 - 31.12.2020 | 03.08.2021 | PDF (237.17 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 16.51 KB | 26.08.2022 | 23.08.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 16.51 KB | 26.08.2022 | 23.08.2022 | 1 |
Articles of Association |
DOCX | 19.1 KB | 26.08.2022 | 23.08.2022 | 1 |
Articles of Association |
DOCX | 19.1 KB | 26.08.2022 | 23.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 42 KB | 26.08.2022 | 23.08.2022 | 2 |
Shareholders’ register |
DOCX | 18.71 KB | 26.08.2022 | 23.08.2022 | 1 |
Shareholders’ register |
DOCX | 18.71 KB | 26.08.2022 | 23.08.2022 | 1 |
Shareholders’ register |
DOCX | 19.37 KB | 26.08.2022 | 23.08.2022 | 2 |
Shareholders’ register |
DOCX | 19.37 KB | 26.08.2022 | 23.08.2022 | 2 |
Shareholders’ register |
TIF | 68.59 KB | 06.01.2022 | 20.09.2021 | 3 |
Articles of Association |
TIF | 10.41 KB | 02.01.2020 | 02.01.2020 | 1 |
Memorandum of Association |
TIF | 26.8 KB | 02.01.2020 | 02.01.2020 | 1 |
Shareholders’ register |
TIF | 47.86 KB | 02.01.2020 | 02.01.2020 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 49.41 KB | 26.08.2022 | 26.08.2022 | 6 |
Application |
DOCX | 49.41 KB | 26.08.2022 | 26.08.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.54 KB | 26.08.2022 | 26.08.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 22.16 KB | 26.08.2022 | 23.08.2022 | 1 |
Articles of Association |
EDOC | 33.11 KB | 26.08.2022 | 23.08.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.93 KB | 26.08.2022 | 23.08.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.93 KB | 26.08.2022 | 23.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 45 KB | 26.08.2022 | 23.08.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 45 KB | 26.08.2022 | 23.08.2022 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 20.76 KB | 26.08.2022 | 23.08.2022 | 2 |
Shareholders’ register |
EDOC | 34.04 KB | 26.08.2022 | 23.08.2022 | 2 |
Shareholders’ register |
EDOC | 24.91 KB | 26.08.2022 | 23.08.2022 | 1 |
Application |
DOCX | 52.3 KB | 11.01.2022 | 11.01.2022 | 1 |
Application |
DOCX | 52.3 KB | 11.01.2022 | 11.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.39 KB | 11.01.2022 | 11.01.2022 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.31 KB | 06.01.2022 | 20.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.14 KB | 03.01.2020 | 03.01.2020 | 2 |
Application |
TIF | 366.23 KB | 02.01.2020 | 02.01.2020 | 14 |
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