MALLI, SIA
Limited Liability Company, Small company
Place in branch
3 by turnover
10 by profit
3 by paid taxes
1 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 "MALLI" |
| Registration number, date | 40002061616, 03.03.1997 |
| VAT number | LV40002061616 from 17.05.2004 Europe VAT register |
| Register, date | Commercial Register, 25.03.2004 |
| Legal address | Dārzaugļu iela 1 – 112, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 15.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (06.05.2020)
- 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, €) | 272.29 | 330.47 | 261.5 |
| Personal income tax (thousands, €) | 45.26 | 26.76 | 24.95 |
| Statutory social insurance contributions (thousands, €) | 60.01 | 62.35 | 58.84 |
| Average employees count | 13 | 15 | 15 |
| Received COVID-19 downtime support | 06.05.2020, € | ||
Industries
| Industry from zl.lv | Medicīnas tehnika, instrumenti un materiāli: zobārstniecībai |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
| Field from SRS
Redakcija NACE 2.1 |
Cita nespecializēta mazumtirdzniecība (47.12) |
| CSP industry
Redakcija NACE 2.0 |
Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 18.09.2008 |
* 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 | 08.01.2015 | 15.01.2015 |
Contacts in cooperation with
Apply information changes
"Malli", SIA
Dārzaugļu 1-112, Rīga, LV-1012 Check address owners
Medicīnas tehnika, instrumenti un materiāli: zobārstniecībai
Historical company names
| Jelgavas J.Maligina individuālais uzņēmums "MALLI" | Until 25.03.2004 | 21 year ago |
|---|
Historical addresses
| Jelgava, Ganību iela 60-64 | Until 15.01.2015 | 10 years ago |
|---|
