MALLTECH, SIA
Limited Liability Company
Place in branch
267 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 | Economic activity suspended, 04.11.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA MALLTECH |
| Registration number, date | 40203506375, 06.09.2023 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 06.09.2023 |
| Legal address | Brīvības iela 196 – 15, Rīga, LV-1012 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 08.05.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 | 126 800.62 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 115 841.24 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 106 819.44 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 51 720.68 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
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 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.04.2024 | Latvia | Azerbaijan |
|
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 | 27.06.2024 |
* 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 % | 3 000 | € 1 | € 3 000 | Azerbaijan | 01.05.2024 | 08.05.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 08.05.2024 |
Right to represent individually |
Natural person
(from 08.05.2024 )
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 138.03 KB | 08.05.2024 | 01.05.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 122.16 KB | 08.05.2024 | 01.05.2024 | 1 |
Shareholders’ register |
EDOC | 131.16 KB | 08.05.2024 | 01.05.2024 | 1 |
Shareholders’ register |
EDOC | 29.53 KB | 22.04.2024 | 16.04.2024 | 1 |
Articles of Association |
EDOC | 18.59 KB | 06.09.2023 | 29.08.2023 | 1 |
Memorandum of Association |
EDOC | 19.39 KB | 06.09.2023 | 29.08.2023 | 1 |
Shareholders’ register |
EDOC | 19.6 KB | 06.09.2023 | 29.08.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 85.29 KB | 30.10.2024 | 30.10.2024 | 1 |
Orders/request/cover notes of court bailiffs |
378.93 KB | 10.09.2024 | 10.09.2024 | 1 | |
Application |
EDOC | 179.77 KB | 06.09.2024 | 03.09.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 74.52 KB | 30.08.2024 | 30.08.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.14 KB | 12.07.2024 | 12.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.85 KB | 18.06.2024 | 18.06.2024 | 2 |
Application |
EDOC | 49.41 KB | 22.04.2024 | 17.04.2024 | 2 |
Application |
EDOC | 52.9 KB | 22.04.2024 | 17.04.2024 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 16.47 KB | 22.04.2024 | 16.04.2024 | 1 |
Application |
EDOC | 46.95 KB | 06.09.2023 | 05.09.2023 | 4 |
Bank statements or other document regarding the payment of the equity |
EDOC | 76.02 KB | 06.09.2023 | 05.09.2023 | 1 |
Announcement regarding the legal address |
EDOC | 18.75 KB | 06.09.2023 | 29.08.2023 | 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