MALORE COMPANY, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "MALORE COMPANY"
Legal form Limited liability company (SIA)
Registration number, date 40003685439, 16.06.2004
Register, Included in The Register Commercial register, 16.06.2004
SEPA identifier LV68ZZZ40003685439
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003685439 Is active 09.09.2004
Legal address Legal address: Rīga, Āraišu iela 38 - 61, LV-1039 Previous addresses
Other registered in this address
Postal address Āraišu iela 38 - 61, Rīga, LV-1039
Registration certificate number, date Nr. C33390. 16.06.2004
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 12.04.2016)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 14.04.2020
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) 2 087.00 EUR as of 31.10.2024
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 (20)
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

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 27.02.2018 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 20.03.2020 2845 1.00 EUR 2 845.00 EUR 100.00 % 14.04.2020
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 27.02.2018 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
14.04.2020

From I Type of control: as a representative of the executive or administrative body, II Type of control: other
To I Type of control: as a member, II Type of control: as a representative of the executive or administrative body

Comparative indices (2023 year)
Index Place
Age of the company * 55276 - 55292
 55276 - 55292
Net turnover
  45823 , Major
 45823
Major
Profit or loss
  22654
 22654
Equity capital
  9323
 9323
Fixed assets
  10190
 10190
Balance
  14650 - 14651
 14650 - 14651
Tangible assets
  8370
 8370
Liquidity
  9684 , Companies
 9684
Companies
Profitability
  17035 , Companies
 17035
Companies

About the company's comparative indices

Legal address on the map
MALORE COMPANY Legal address on the map
Publications (0)