MALLINE, SIA
Limited Liability Company, Micro company
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, 24.05.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MALLINE" |
| Registration number, date | 40203129105, 08.03.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 08.03.2018 |
| Legal address | Visvalža iela 3A – 127, Rīga, LV-1050 Check address owners |
| Fixed capital | 10 EUR , registered 08.03.2018 (registered payment 08.03.2018: 10 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.69 | 3.33 |
| Personal income tax (thousands, €) | 0 | 0.26 | 0.49 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.43 | 1.18 |
| Average employees count | 1 | 2 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Atrakciju un atpūtas parku darbība (93.21) |
|---|---|
| CSP industry | Atrakciju un atpūtas parku darbība (93.21) |
Historical addresses
| Rīga, Jāņa Endzelīna iela 32 - 26 | Until 18.10.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums2019 | |||||
2018 |
Annual report | 08.03.2018 - 31.12.2018 | 28.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums2018 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 30.5 KB | 18.10.2019 | 15.10.2019 | 1 |
Shareholders’ register |
DOC | 30.5 KB | 18.10.2019 | 15.10.2019 | 1 |
Articles of Association |
DOC | 26.5 KB | 08.03.2018 | 06.03.2018 | 1 |
Articles of Association |
DOC | 26.5 KB | 08.03.2018 | 06.03.2018 | 1 |
Memorandum of Association |
DOC | 34 KB | 08.03.2018 | 06.03.2018 | 1 |
Memorandum of Association |
DOC | 34 KB | 08.03.2018 | 06.03.2018 | 1 |
Shareholders’ register |
DOCX | 16.83 KB | 08.03.2018 | 06.03.2018 | 1 |
Shareholders’ register |
DOCX | 16.83 KB | 08.03.2018 | 06.03.2018 | 1 |
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 | 65.46 KB | 24.05.2021 | 24.05.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 71.83 KB | 20.05.2021 | 20.05.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.59 KB | 20.05.2021 | 20.05.2021 | 1 |
Application |
EDOC | 53.84 KB | 24.05.2021 | 08.05.2021 | 1 |
Application |
DOCX | 48.24 KB | 24.05.2021 | 08.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.47 KB | 23.03.2021 | 23.03.2021 | 2 |
Application |
EDOC | 39.55 KB | 23.03.2021 | 18.03.2021 | 1 |
Application |
DOCX | 34.29 KB | 23.03.2021 | 18.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.65 KB | 23.03.2021 | 18.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 23.03.2021 | 18.03.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 23.04 KB | 18.10.2019 | 18.10.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.37 KB | 18.10.2019 | 18.10.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.37 KB | 18.10.2019 | 18.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.13 KB | 18.10.2019 | 18.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 18.10.2019 | 18.10.2019 | 2 |
Application |
DOCX | 58.08 KB | 18.10.2019 | 15.10.2019 | 5 |
Application |
EDOC | 66.46 KB | 18.10.2019 | 15.10.2019 | 5 |
Application |
DOCX | 58.08 KB | 18.10.2019 | 15.10.2019 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 22.27 KB | 18.10.2019 | 15.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37.5 KB | 18.10.2019 | 15.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37.5 KB | 18.10.2019 | 15.10.2019 | 1 |
Shareholders’ register |
EDOC | 31.35 KB | 18.10.2019 | 15.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.76 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.35 KB | 08.03.2018 | 08.03.2018 | 2 |
Articles of Association |
EDOC | 25.24 KB | 08.03.2018 | 06.03.2018 | 1 |
Application |
DOCX | 36.39 KB | 08.03.2018 | 06.03.2018 | 3 |
Application |
DOCX | 36.39 KB | 08.03.2018 | 06.03.2018 | 3 |
Application |
EDOC | 51.07 KB | 08.03.2018 | 06.03.2018 | 3 |
Memorandum of Association |
EDOC | 27.14 KB | 08.03.2018 | 06.03.2018 | 1 |
Shareholders’ register |
EDOC | 31.76 KB | 08.03.2018 | 06.03.2018 | 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