MALEKS AM, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 05.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "MALEKS AM"
Legal form Limited liability company (SIA)
Registration number, date 42403014449, 13.01.2003
Register, Included in The Register Commercial register, 13.01.2003
SEPA identifier LV97ZZZ42403014449
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42403014449 Is active 14.02.2003
Check in EU VAT register
Legal address Legal address: Rēzekne, Maskavas iela 9 - 78, LV-4604 Previous addresses
Other registered in this address
Postal address Maskavas iela 9 - 78, Rēzekne, LV-4604
Registration certificate number, date Nr. C06102. 13.01.2003
Fixed capital Paid capital - 5 538.00 EUR (Registered in State Enterprise register 13.10.2016)
Activity code (NACE)
  • Manufacture of wooden containers (16.24, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of wood, construction materials and sanitary equipment (46.73, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 05.08.2023
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) Not registered as of 29.10.2024
Find out current information about tax debts
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 (21)
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

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 24.09.2009 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 13.06.2016 38 142.00 EUR 5 396.00 EUR 97.4359 % 13.10.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.06.2016 1 142.00 EUR 142.00 EUR 2.5641 % 13.10.2016
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 16.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 51242 - 51256
 51242 - 51256
Net turnover
  84873 - 84875 , Major
 84873 - 84875 		Major
Profit or loss
  84083 - 84085
 84083 - 84085
Equity capital
  108828
 108828
Fixed assets
  22950
 22950
Balance
  41440
 41440
Tangible assets
  20115
 20115
Liquidity
  3528 , Companies
 3528 		Companies
Profitability
  70153 - 70236 , Companies
 70153 - 70236 		Companies

About the company's comparative indices

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