MALONE, 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, 20.04.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MALONE" |
| Registration number, date | 50003660761, 15.01.2004 |
| VAT number | None (excluded 03.02.2006) Europe VAT register |
| Register, date | Commercial Register, 15.01.2004 |
| Legal address | Rīga, Gaiļezera iela 8 Check address owners |
| Fixed capital | 2 846 EUR , registered 16.07.2016 (registered payment 16.07.2016: 1 423 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| 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 | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
Historical addresses
| Rīga, Antonijas iela 22-4 | Until 29.07.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2005 |
Annual report | 23.01.2007 | TIF (264.83 KB) |
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 | 103.04 KB | 20.04.2018 | 20.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 12.91 KB | 10.10.2017 | 24.08.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 922.88 KB | 10.10.2017 | 24.08.2017 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 12.91 KB | 10.10.2017 | 24.08.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 104.83 KB | 10.10.2017 | 24.08.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 131.9 KB | 10.10.2017 | 24.08.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.43 KB | 11.05.2016 | 06.05.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.65 KB | 05.05.2016 | 19.12.2003 | 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