Mallen, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 02.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name SIA "Mallen"
Legal form Limited liability company (SIA)
Registration number, date 40203088606, 23.08.2017
Register, Included in The Register Commercial register, 23.08.2017
SEPA identifier LV37ZZZ40203088606
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203088606 Isn't active 10.06.202129.05.2024
Check in EU VAT register
Legal address Legal address: Ādažu nov., Ādažu pag., Stapriņi, Inču iela 2, LV-2164 Previous addresses
Other registered in this address
Postal address Inču iela 2, Stapriņi, Ādažu pag., Ādažu nov., LV-2164
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 11.03.2024)
Activity code (NACE)
  • Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16.29, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 11.03.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) 13 853.77 EUR as of 30.10.2024
Find out current information about tax debts
Contact information
Phone +371 29441881
+371 25362226
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (6)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Actual data. Officials
The company has no current officials since 12.03.2024
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "Karību Fondi"(40203320536)Rīga, Ģertrūdes iela 99 k-1 - 30
From 07.03.2024 2800 1.00 EUR 2 800.00 EUR 100.00 % 2800 11.03.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.03.2024 Estonia Latvia

Type of control: on the basis of ownership

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Comparative indices (2022 year)
Index Place
Age of the company * 126288 - 126309
 126288 - 126309
Net turnover
  32427 , Major
 32427 		Major
Profit or loss
  90935 - 90940
 90935 - 90940
Equity capital
  90677
 90677
Fixed assets
  60484 - 60492
 60484 - 60492
Balance
  57155
 57155
Tangible assets
  56717 - 56723
 56717 - 56723
Liquidity
  69193 - 69197 , Companies
 69193 - 69197 		Companies
Profitability
  28753 , Companies
 28753 		Companies

About the company's comparative indices

Mallen mentioned in newspapers   Mallen zo.lv catalogue
Legal address on the map
Mallen Legal address on the map
Publications (0)