"Mallory Group" filiāle, SIA
Branch of Foreign 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, 01.03.2021
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | SIA "Mallory Group" filiāle |
| Registration number, date | 40103197815, 24.10.2008 |
| VAT number | None (excluded 10.04.2018) Europe VAT register |
| Register, date | Commercial Register, 24.10.2008 |
| Legal address | Ganību dambis 30 k-1, Rīga, LV-1005 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
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| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|
Historical addresses
| Rīga, Rušonu iela 26A-76 | Until 28.09.2010 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS Mallory Group 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Mallory Group filiale 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS SIA Mallory Group fili le | |||||
2010 |
Annual report | 01.09.2011 | TIF (575.61 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 260.8 KB | 21.05.2009 | 07.10.2008 | 5 |
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 | 69.66 KB | 01.03.2021 | 01.03.2021 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 33.79 KB | 29.09.2010 | 28.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 9.24 KB | 29.09.2010 | 24.09.2010 | 1 |
Application |
TIF | 205.12 KB | 29.09.2010 | 24.09.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 58.46 KB | 21.05.2009 | 24.10.2008 | 1 |
Registration certificates |
TIF | 21.94 KB | 21.05.2009 | 24.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 49.56 KB | 21.05.2009 | 21.10.2008 | 2 |
Application |
TIF | 225.83 KB | 21.05.2009 | 17.10.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 56.48 KB | 21.05.2009 | 15.10.2008 | 1 |
Other documents |
TIF | 94.44 KB | 21.05.2009 | 07.10.2008 | 2 |
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