MALMPAKS, SIA
Limited Liability 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, 24.02.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MALMPAKS" |
| Registration number, date | 40003976570, 10.12.2007 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 10.12.2007 |
| Legal address | Virbu iela 2, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 982 EUR , registered 26.06.2014 (registered payment 26.06.2014: 2 982 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| 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 | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
|---|---|
| CSP industry | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
Historical addresses
| Rīga, Aristida Briāna iela 9A - 2 | Until 13.01.2016 | 8 years ago |
|---|---|---|
| Rīga, Lāčplēša iela 17/1-1 | Until 19.02.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinijums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinijums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Malmpaks Vadibas izn | JPG | ||||
2010 |
Annual report | 20.05.2011 | TIF (612.6 KB) | ||
2009 |
Annual report | 30.04.2010 | TIF (361.1 KB) | ||
2008 |
Annual report | 22.04.2009 | TIF (804.66 KB) | ||
2007 |
Annual report | 10.02.2009 | TIF (919.01 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 33 KB | 08.01.2016 | 27.12.2015 | 1 |
Shareholders’ register |
DOC | 33 KB | 08.01.2016 | 27.12.2015 | 1 |
Amendments to the Articles of Association |
TIF | 25.75 KB | 27.06.2014 | 19.06.2014 | 1 |
Articles of Association |
TIF | 77.38 KB | 27.06.2014 | 19.06.2014 | 5 |
Shareholders’ register |
TIF | 67.77 KB | 27.06.2014 | 19.06.2014 | 4 |
Shareholders’ register |
TIF | 59.1 KB | 20.02.2014 | 14.02.2014 | 2 |
Shareholders’ register |
TIF | 13.95 KB | 14.11.2012 | 18.10.2012 | 1 |
Shareholders’ register |
TIF | 15.45 KB | 01.03.2010 | 19.02.2010 | 1 |
Shareholders’ register |
TIF | 28 KB | 03.11.2009 | 19.10.2009 | 1 |
Articles of Association |
TIF | 107.21 KB | 17.12.2007 | 04.12.2007 | 4 |
Memorandum of association |
TIF | 78.44 KB | 17.12.2007 | 04.12.2007 | 3 |
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 | 101.56 KB | 24.02.2020 | 24.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.95 KB | 16.10.2019 | 26.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 120.24 KB | 16.10.2019 | 26.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.4 KB | 16.10.2019 | 26.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.95 KB | 16.10.2019 | 26.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 919.89 KB | 16.10.2019 | 26.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 75.35 KB | 20.02.2017 | 20.02.2017 | 13 |
Orders/request/cover notes of court bailiffs |
EDOC | 335.99 KB | 15.02.2017 | 15.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.56 KB | 19.07.2016 | 19.07.2016 | 11 |
Decisions / letters / protocols of public notaries |
RTF | 264.12 KB | 19.07.2016 | 19.07.2016 | 11 |
Decisions / letters / protocols of public notaries |
RTF | 264.48 KB | 19.07.2016 | 19.07.2016 | 11 |
Decisions / letters / protocols of public notaries |
RTF | 264.48 KB | 19.07.2016 | 19.07.2016 | 11 |
Decisions / letters / protocols of public notaries |
RTF | 264.12 KB | 19.07.2016 | 19.07.2016 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 74.69 KB | 19.07.2016 | 19.07.2016 | 11 |
Orders/request/cover notes of court bailiffs |
TIF | 64.18 KB | 22.07.2016 | 12.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.46 KB | 07.04.2016 | 05.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.17 KB | 13.01.2016 | 13.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 13.01.2016 | 13.01.2016 | 2 |
Shareholders’ register |
EDOC | 41.31 KB | 08.01.2016 | 27.12.2015 | 1 |
Application |
DOC | 85.5 KB | 29.12.2015 | 27.12.2015 | 4 |
Application |
EDOC | 33.92 KB | 29.12.2015 | 27.12.2015 | 4 |
Application |
DOC | 85.5 KB | 29.12.2015 | 27.12.2015 | 4 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 29.12.2015 | 27.12.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 43.41 KB | 29.12.2015 | 27.12.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 29.12.2015 | 27.12.2015 | 2 |
Confirmation or consent to legal address |
TIF | 11.58 KB | 14.01.2016 | 21.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.49 KB | 27.06.2014 | 26.06.2014 | 2 |
Application |
TIF | 256.25 KB | 27.06.2014 | 19.06.2014 | 6 |
Power of attorney, act of empowerment |
TIF | 7.9 KB | 27.06.2014 | 19.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 109.09 KB | 27.06.2014 | 19.06.2014 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 72.88 KB | 19.06.2014 | 19.06.2014 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 60.76 KB | 20.06.2014 | 13.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.94 KB | 04.06.2014 | 04.06.2014 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 40.32 KB | 05.06.2014 | 28.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.62 KB | 20.02.2014 | 19.02.2014 | 2 |
Announcement regarding the legal address |
TIF | 8.37 KB | 20.02.2014 | 14.02.2014 | 1 |
Application |
TIF | 167.09 KB | 20.02.2014 | 14.02.2014 | 3 |
Confirmation or consent to legal address |
TIF | 14.08 KB | 20.02.2014 | 13.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.6 KB | 14.11.2012 | 12.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 849.83 KB | 09.11.2012 | 09.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.85 KB | 09.11.2012 | 09.11.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 23.43 KB | 12.11.2012 | 05.11.2012 | 1 |
Application |
TIF | 182.21 KB | 14.11.2012 | 19.10.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 24.87 KB | 14.11.2012 | 19.10.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 11.87 KB | 14.11.2012 | 18.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.95 KB | 14.11.2012 | 18.10.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 33.58 KB | 20.02.2014 | 03.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.2 KB | 19.08.2010 | 18.08.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 37.11 KB | 19.08.2010 | 13.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.91 KB | 01.03.2010 | 24.02.2010 | 1 |
Application |
TIF | 79.18 KB | 01.03.2010 | 19.02.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 16.92 KB | 01.03.2010 | 19.02.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.53 KB | 01.03.2010 | 19.02.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.26 KB | 03.11.2009 | 29.10.2009 | 1 |
Application |
TIF | 239.62 KB | 03.11.2009 | 27.10.2009 | 4 |
Sample report |
TIF | 24.54 KB | 03.11.2009 | 27.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.93 KB | 03.11.2009 | 19.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.71 KB | 17.12.2007 | 10.12.2007 | 1 |
Registration certificates |
TIF | 25.08 KB | 17.12.2007 | 10.12.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.13 KB | 17.12.2007 | 05.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.79 KB | 17.12.2007 | 05.12.2007 | 2 |
Application |
TIF | 112.44 KB | 17.12.2007 | 04.12.2007 | 4 |
Other documents |
TIF | 281.51 KB | 20.02.2014 | 31.03.2006 | 7 |
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