MALYNA CAPITAL, 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, 29.08.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MALYNA CAPITAL" |
| Registration number, date | 50103451941, 25.08.2011 |
| VAT number | None (excluded 29.08.2016) Europe VAT register |
| Register, date | Commercial Register, 25.08.2011 |
| Legal address | Rīga, Lāčplēša iela 75 - 29 Check address owners |
| Fixed capital | 2 846 EUR , registered 22.07.2016 (registered payment 22.07.2016: 2 846 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | -0.06 | 0.62 |
| Personal income tax (thousands, €) | 0 | 0.5 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.79 |
| Average employees count | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Juridiskie pakalpojumi (69.10) |
|---|
Historical addresses
| Rīga, Hāpsalas iela 1 k-1 -71 | Until 07.02.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Malyna Capital SIA 2015.gads | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013.gads | |||||
2012 |
Annual report | 25.08.2011 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 55.81 KB | 31.05.2013 | 23.05.2013 | 1 |
Amendments to the Articles of Association |
TIF | 23.88 KB | 15.05.2012 | 07.05.2012 | 1 |
Articles of Association |
TIF | 32.82 KB | 15.05.2012 | 07.05.2012 | 1 |
Articles of Association |
TIF | 12.49 KB | 29.08.2011 | 18.08.2011 | 1 |
Memorandum of Association |
TIF | 49.56 KB | 29.08.2011 | 18.08.2011 | 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 |
TIF | 47.09 KB | 01.09.2016 | 29.08.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 121.5 KB | 29.08.2016 | 29.08.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 100.68 KB | 29.08.2016 | 29.08.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 121.5 KB | 29.08.2016 | 29.08.2016 | 1 |
Application |
TIF | 92.67 KB | 01.09.2016 | 09.08.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 104.32 KB | 01.09.2016 | 30.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 110.55 KB | 27.01.2016 | 26.01.2016 | 2 |
Application |
TIF | 104.76 KB | 27.01.2016 | 22.01.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 103.91 KB | 27.01.2016 | 22.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.9 KB | 31.05.2013 | 29.05.2013 | 1 |
Application |
TIF | 81.43 KB | 31.05.2013 | 24.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.79 KB | 15.05.2012 | 14.05.2012 | 2 |
Application |
TIF | 514.24 KB | 15.05.2012 | 09.05.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 90.79 KB | 15.05.2012 | 07.05.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.98 KB | 15.05.2012 | 07.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.42 KB | 08.02.2012 | 07.02.2012 | 1 |
Other documents |
TIF | 19.22 KB | 08.02.2012 | 06.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.61 KB | 08.02.2012 | 02.02.2012 | 1 |
Application |
TIF | 71.84 KB | 08.02.2012 | 02.02.2012 | 2 |
Confirmation or consent to legal address |
TIF | 10.3 KB | 08.02.2012 | 02.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.06 KB | 29.08.2011 | 25.08.2011 | 2 |
Registration certificates |
TIF | 49.76 KB | 29.08.2011 | 25.08.2011 | 1 |
Application |
TIF | 84.84 KB | 29.08.2011 | 19.08.2011 | 3 |
Announcement regarding the legal address |
TIF | 7.01 KB | 29.08.2011 | 18.08.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.19 KB | 29.08.2011 | 18.08.2011 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 24.15 KB | 08.02.2012 | 10.12.2004 | 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