MALORE COMPANY, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
720 by profit
219 by paid taxes
37 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MALORE COMPANY" |
| Registration number, date | 40003685439, 16.06.2004 |
| VAT number | LV40003685439 from 09.09.2004 Europe VAT register |
| Register, date | Commercial Register, 16.06.2004 |
| Legal address | Āraišu iela 38 – 61, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 12.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 13.08 | 20.32 | 15.78 |
| Personal income tax (thousands, €) | 1.86 | 3.02 | 1.82 |
| Statutory social insurance contributions (thousands, €) | 4.73 | 6.87 | 4.72 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.02.2018 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 20.03.2020 | 14.04.2020 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Sesku iela 10/2-217 | Until 12.08.2004 | 20 years ago |
|---|---|---|
| Rīga, Caunes iela 10/2-3 | Until 06.02.2006 | 18 years ago |
| Madonas rajons, Madona, Saules iela 63 | Until 08.03.2006 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (91.06 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | PDF (91.21 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | PDF (91.28 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.05.2021 | PDF (88.84 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2020 | PDF (89.04 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (88.91 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (89.24 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (101.04 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums2015 malore | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Uzn. gada parskats nosaukums, zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uzn. gada parskats nosaukums, zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uzn. gada parskats nosaukums, zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uzn. gada parskats nosaukums, zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums 31,12,2010 malore | RAR | ||||
2009 |
Annual report | 01.07.2010 | TIF (282.84 KB) | ||
2008 |
Annual report | 06.10.2009 | TIF (443.04 KB) | ||
2007 |
Annual report | 12.12.2008 | TIF (598.16 KB) | ||
2006 |
Annual report | 29.06.2007 | TIF (669.35 KB) | ||
2005 |
Annual report | 30.01.2007 | TIF (624.45 KB) | ||
2004 |
Annual report | 29.04.2020 | TIF (1.6 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 55.5 KB | 26.03.2020 | 20.03.2020 | 2 |
Shareholders’ register |
TIF | 61.58 KB | 25.07.2017 | 20.07.2017 | 2 |
Amendments to the Articles of Association |
TIF | 23.5 KB | 01.11.2016 | 16.03.2016 | 1 |
Articles of Association |
TIF | 54.43 KB | 01.11.2016 | 16.03.2016 | 2 |
Shareholders’ register |
TIF | 46.25 KB | 01.11.2016 | 16.03.2016 | 2 |
Shareholders’ register |
TIF | 16.63 KB | 30.04.2020 | 31.07.2006 | 1 |
Articles of Association |
TIF | 109.93 KB | 30.04.2020 | 29.05.2006 | 4 |
Shareholders’ register |
TIF | 17.99 KB | 30.04.2020 | 29.05.2006 | 1 |
Articles of Association |
TIF | 202.35 KB | 29.04.2020 | 02.08.2004 | 5 |
Shareholders’ register |
TIF | 17.68 KB | 29.04.2020 | 02.08.2004 | 1 |
Articles of Association |
TIF | 250.29 KB | 29.04.2020 | 07.06.2004 | 6 |
Memorandum of association |
TIF | 59.48 KB | 29.04.2020 | 07.06.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 191.85 KB | 14.04.2020 | 14.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.93 KB | 14.04.2020 | 14.04.2020 | 2 |
Documents attesting the transfer of shares |
TIF | 59.48 KB | 07.04.2020 | 02.04.2020 | 1 |
Application |
TIF | 141.9 KB | 26.03.2020 | 25.03.2020 | 4 |
Documents attesting the transfer of shares |
TIF | 263.06 KB | 17.03.2020 | 29.08.2018 | 5 |
Documents attesting the transfer of shares |
TIF | 129.6 KB | 07.04.2020 | 23.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.78 KB | 27.02.2018 | 27.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.62 KB | 27.02.2018 | 27.02.2018 | 2 |
Application |
TIF | 235.02 KB | 27.02.2018 | 19.02.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 53.51 KB | 27.02.2018 | 19.02.2018 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 223.71 KB | 20.02.2018 | 30.01.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 41.96 KB | 25.07.2017 | 25.07.2017 | 2 |
Application |
TIF | 134.86 KB | 25.07.2017 | 20.07.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 80.59 KB | 25.07.2017 | 20.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.65 KB | 01.11.2016 | 12.04.2016 | 2 |
Application |
TIF | 92.15 KB | 01.11.2016 | 16.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.87 KB | 01.11.2016 | 16.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.62 KB | 30.04.2020 | 19.06.2009 | 2 |
Application |
TIF | 128.29 KB | 30.04.2020 | 17.06.2009 | 3 |
Receipts on the publication and state fees |
TIF | 15.47 KB | 30.04.2020 | 17.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.71 KB | 30.04.2020 | 17.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.42 KB | 30.04.2020 | 01.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.44 KB | 30.04.2020 | 18.10.2006 | 2 |
Receipts on the publication and state fees |
TIF | 16.49 KB | 30.04.2020 | 13.10.2006 | 1 |
Application |
TIF | 89.84 KB | 30.04.2020 | 12.10.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 21.48 KB | 30.04.2020 | 12.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.76 KB | 30.04.2020 | 12.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 21.17 KB | 30.04.2020 | 01.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 19.46 KB | 30.04.2020 | 01.08.2006 | 1 |
Application |
TIF | 78.13 KB | 30.04.2020 | 31.07.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 19.1 KB | 30.04.2020 | 31.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.57 KB | 30.04.2020 | 02.06.2006 | 1 |
Application |
TIF | 130.16 KB | 30.04.2020 | 29.05.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 11.9 KB | 30.04.2020 | 29.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.82 KB | 30.04.2020 | 29.05.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 20.15 KB | 30.04.2020 | 29.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.98 KB | 30.04.2020 | 29.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 17.24 KB | 30.04.2020 | 29.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 19.98 KB | 30.04.2020 | 29.05.2006 | 1 |
Sample report |
TIF | 30.14 KB | 30.04.2020 | 29.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.37 KB | 29.04.2020 | 08.03.2006 | 1 |
Announcement regarding the legal address |
TIF | 13.75 KB | 29.04.2020 | 02.03.2006 | 1 |
Application |
TIF | 132.93 KB | 29.04.2020 | 02.03.2006 | 3 |
Receipts on the publication and state fees |
TIF | 21.76 KB | 29.04.2020 | 27.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 21.86 KB | 29.04.2020 | 27.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.97 KB | 29.04.2020 | 06.02.2006 | 1 |
Announcement regarding the legal address |
TIF | 16.29 KB | 29.04.2020 | 30.01.2006 | 1 |
Application |
TIF | 118.77 KB | 29.04.2020 | 30.01.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.35 KB | 29.04.2020 | 30.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 21.22 KB | 29.04.2020 | 30.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 21.58 KB | 29.04.2020 | 30.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.59 KB | 29.04.2020 | 12.08.2004 | 1 |
Submission/Application |
TIF | 13.9 KB | 29.04.2020 | 09.08.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.45 KB | 29.04.2020 | 02.08.2004 | 1 |
Application |
TIF | 204.44 KB | 29.04.2020 | 02.08.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 10.59 KB | 29.04.2020 | 02.08.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 20 KB | 29.04.2020 | 02.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.47 KB | 29.04.2020 | 02.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 22.25 KB | 29.04.2020 | 02.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 23.66 KB | 29.04.2020 | 02.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.63 KB | 29.04.2020 | 16.06.2004 | 2 |
Registration certificates |
TIF | 113.76 KB | 29.04.2020 | 16.06.2004 | 1 |
Announcement regarding the legal address |
TIF | 13.84 KB | 29.04.2020 | 07.06.2004 | 1 |
Application |
TIF | 263.92 KB | 29.04.2020 | 07.06.2004 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.92 KB | 29.04.2020 | 07.06.2004 | 1 |
Consent of the auditor |
TIF | 10.45 KB | 29.04.2020 | 07.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.3 KB | 29.04.2020 | 07.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.27 KB | 29.04.2020 | 07.06.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 19.39 KB | 29.04.2020 | 07.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 22.94 KB | 29.04.2020 | 07.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 24.05 KB | 29.04.2020 | 07.06.2004 | 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