Mallen, SIA
Limited Liability Company, Micro company
Place in branch
133 by paid taxes
31 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.
Basic data
| Status | Removed from the register, 29.01.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Mallen" |
| Registration number, date | 40203088606, 23.08.2017 |
| VAT number | None (excluded 29.05.2024) Europe VAT register |
| Register, date | Commercial Register, 23.08.2017 |
| Legal address | Inču iela 2, Stapriņi, Ādažu pag., Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.03.2024 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 23.87 | 9.15 | 10.63 |
| Personal income tax (thousands, €) | 3.32 | 2.06 | 1.59 |
| Statutory social insurance contributions (thousands, €) | 13.13 | 4.84 | 3.67 |
| Average employees count | 5 | 5 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29) |
Historical addresses
| Siguldas nov., Allažu pag., Plānupe, "Kalēji" | Until 07.08.2020 | 5 years ago |
|---|---|---|
| Ādažu nov., Stapriņi, "Boras" | Until 01.07.2021 | 4 years ago |
| Ādažu nov., Ādažu pag., Stapriņi, "Boras" | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | PDF (80.96 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.06.2022 | PDF (80.14 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (79.09 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.01.2020 | PDF (79.03 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | PDF (78 KB) | €11.00 |
2017 |
Annual report | 23.08.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Protokols |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 16.52 KB | 11.03.2024 | 07.03.2024 | 1 |
Articles of Association |
EDOC | 16.25 KB | 11.03.2024 | 07.03.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 16.58 KB | 11.03.2024 | 07.03.2024 | 1 |
Shareholders’ register |
EDOC | 20.16 KB | 11.03.2024 | 07.03.2024 | 1 |
Shareholders’ register |
EDOC | 36.08 KB | 11.03.2024 | 07.03.2024 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 07.08.2020 | 24.03.2020 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 07.08.2020 | 24.03.2020 | 1 |
Articles of Association |
TIF | 12.65 KB | 21.08.2017 | 16.08.2017 | 1 |
Memorandum of Association |
TIF | 27.53 KB | 21.08.2017 | 16.08.2017 | 1 |
Shareholders’ register |
TIF | 54.71 KB | 21.08.2017 | 16.08.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 68.98 KB | 11.03.2024 | 08.03.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.32 KB | 11.03.2024 | 07.03.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 23.84 KB | 11.03.2024 | 07.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.17 KB | 11.03.2024 | 07.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.08 KB | 07.08.2020 | 07.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.92 KB | 07.08.2020 | 07.08.2020 | 2 |
Application |
DOCX | 66.33 KB | 07.08.2020 | 24.03.2020 | 12 |
Application |
EDOC | 79.82 KB | 07.08.2020 | 24.03.2020 | 12 |
Application |
DOCX | 66.33 KB | 07.08.2020 | 24.03.2020 | 12 |
Confirmation or consent to legal address |
DOC | 30.5 KB | 07.08.2020 | 24.03.2020 | 1 |
Confirmation or consent to legal address |
DOC | 30.5 KB | 07.08.2020 | 24.03.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 15.78 KB | 07.08.2020 | 24.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 07.08.2020 | 24.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 07.08.2020 | 24.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.15 KB | 07.08.2020 | 24.03.2020 | 1 |
Shareholders’ register |
EDOC | 34.16 KB | 07.08.2020 | 24.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.99 KB | 23.08.2017 | 23.08.2017 | 2 |
Announcement regarding the legal address |
TIF | 12.7 KB | 21.08.2017 | 16.08.2017 | 1 |
Application |
TIF | 127.79 KB | 21.08.2017 | 16.08.2017 | 5 |
Confirmation or consent to legal address |
TIF | 12.98 KB | 21.08.2017 | 15.08.2017 | 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.
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