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 | SIA "SHOPPING MALL" |
| Registration number, date | 40203209400, 03.05.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 03.05.2019 |
| Legal address | Valērijas Seiles iela 6, Rīga, LV-1003 Check address owners |
| Fixed capital | 50 000 EUR, registered payment 03.05.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0.05 | 0.05 | 0.05 |
| 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
| 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 26.06.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 03.05.2019 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 03.05.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "M.J. Finance"Reg. no. 40103406325
|
100 % | 500 | € 100 | € 50 000 | Latvia | 14.05.2019 | 26.06.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Lomonosova iela 6 | Until 25.02.2024 | 9 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | PDF (404.01 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.02.2023 | PDF (443.37 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad.zin.ShoppingMall | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Shopping Mall vad zin | JPG | ||||
2019 |
Annual report | 03.05.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| CCI 001233 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 77.18 KB | 13.06.2019 | 14.05.2019 | 3 |
Memorandum of Association |
TIF | 53.64 KB | 25.04.2019 | 25.01.2019 | 2 |
Shareholders’ register |
TIF | 96.39 KB | 18.04.2019 | 25.01.2019 | 3 |
Articles of Association |
TIF | 15.91 KB | 22.02.2019 | 25.01.2019 | 1 |
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 | 70.4 KB | 26.06.2019 | 26.06.2019 | 2 |
Application |
TIF | 164.63 KB | 26.06.2019 | 05.06.2019 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 192.04 KB | 03.05.2019 | 03.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 03.05.2019 | 03.05.2019 | 2 |
Application |
TIF | 440.44 KB | 02.05.2019 | 30.04.2019 | 10 |
Announcement regarding the legal address |
TIF | 11.9 KB | 22.02.2019 | 25.01.2019 | 1 |
Confirmation or consent to legal address |
TIF | 18.49 KB | 22.02.2019 | 25.01.2019 | 1 |
Appraisal reports |
TIF | 101.87 KB | 18.04.2019 | 11.01.2019 | 2 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
07.05.2019 |
LETA | Ar Gunta Indriksona līdzdalību izveidota kompānija "Shopping Mall" |