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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| 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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Mallen, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- Has contacts
- Negative 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 |
|---|---|---|---|---|---|
| 12.11.2024 | 13 930.86 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 13 764.80 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 13 551.27 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 13 426.71 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 13 485.69 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 13 266.08 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 15 797.35 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 15 602.58 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 07.03.2024 | 15 251.55 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 13 036.98 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 12 871.46 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 12.12.2023 | 13 348.92 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 15.11.2023 | 12 400.36 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 11 183.88 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 9 084.64 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 6 785.79 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 3 457.64 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 24.05.2023 | 3 423.73 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 07.03.2023 | 9 421.03 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 18 366.01 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 16 407.27 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 14 887.05 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 14 272.82 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 12 355.80 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 10 104.98 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 9 306.28 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 7 608.55 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 7 556.93 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 5 208.25 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 3 502.11 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 13.04.2022 | 2 639.79 | 0.00 | 0.00 | 0.00 | 13.04.2022 |
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, €) | 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
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29) |
| CSP industry | 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 11.03.2024 | Estonia | Latvia |
|
Control type: on grounds of the property right |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Karību Fondi"Reg. no. 40203320536
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 07.03.2024 | 11.03.2024 |
Contacts in cooperation with
Apply information changes
ML
"Mallen", SIA
Stapriņi, Inču 2, Ādažu pagasts, Ādažu nov., LV-2164 Check address owners
Auto remonts, apkope
Historical addresses
| Siguldas nov., Allažu pag., Plānupe, "Kalēji" | Until 07.08.2020 | 4 years ago |
|---|---|---|
| Ādažu nov., Stapriņi, "Boras" | Until 01.07.2021 | 3 years ago |
| Ādažu nov., Ādažu pag., Stapriņi, "Boras" | Until 02.07.2022 | 2 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.
Request documents in Company register