MAL VM, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 14.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "MAL VM" Previous names
Legal form Limited liability company (SIA)
Registration number, date 41503004537, 11.05.1992
Register, Included in The Register Commercial register, 04.03.2005
SEPA identifier LV90ZZZ41503004537
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41503004537 Isn't active 11.04.199622.02.2008
Check in EU VAT register
Legal address Legal address: Daugavpils, Strādnieku iela 89 - 43, LV-5417 Previous addresses
Other registered in this address
Postal address Strādnieku iela 89 - 43, Daugavpils, LV-5417
Registration certificate number, date Nr. K015192. 04.03.2005
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 04.03.2005)
Activity code (NACE)
  • Wholesale of other household goods (46.49, version 2.0) (Source: SRS, ZO.LV)
  • Retail sale via stalls and markets of other goods (47.89, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 13.02.2024
Encumbrances
Liquidation process 03.12.2009. Daugavpils tiesas 09.11.2009. spriedums lietā Nr. C12219109 par darb'ibas izgeigšanu un likvidatora iecelšanu
Suspension of economic activity
  • 27.09.2013. Decision on the suspension of economic activity. From 09.10.2013. it is not allowed to perform transactions. (Source: SRS)
  • 03.10.2013. Valsts ieņēmumu dienesta Nodokļu pārvaldes Daugavpils klientu apkalpošanas centra 27.09.2013. lēmums Nr.8.16//L-23813. (Source: UR)
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) Not registered as of 11.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (15)
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
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Actual data

Actual data. Officials
The company has no current officials since 13.02.2024
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 04.03.2005 1 2 845.74 EUR" 2 845.74 EUR" 100.00 % 04.03.2005
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 15.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices
Index Place
Age of the company * 11325 - 11369
 11325 - 11369

About the company's comparative indices

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