Malakhoff Trade, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 12.11.2024)
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 "Malakhoff Trade"
Legal form Limited liability company (SIA)
Registration number, date 40203226044, 03.09.2019
Register, Included in The Register Commercial register, 03.09.2019
SEPA identifier LV43ZZZ40203226044
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203226044 Isn't active 17.10.201923.12.2022
Check in EU VAT register
Legal address Legal address: Rīga, Purvciema iela 18, LV-1035 Previous addresses
Other registered in this address
Postal address Purvciema iela 18, Rīga, LV-1035
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 03.09.2019)
Activity code (NACE)
  • Wholesale of other food, including fish, crustaceans and molluscs (46.38, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 30.11.2022
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 07.11.2024
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 (4)
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 18.10.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Lithuania
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 03.09.2019 2800 1.00 EUR 2 800.00 EUR 100.00 % 03.09.2019
Document country on the date of registration: Lithuania
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 03.09.2019 Latvia Lithuania

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 140297 - 140324
 140297 - 140324
Net turnover
  85470 - 110655 , Major
 85470 - 110655 		Major
Profit or loss
  63622 - 63791
 63622 - 63791
Equity capital
  82157 - 82160
 82157 - 82160
Fixed assets
  69087 - 110653
 69087 - 110653
Balance
  98773 - 98802
 98773 - 98802
Tangible assets
  64832 - 110654
 64832 - 110654
Liquidity
  85194 , Companies
 85194 		Companies

About the company's comparative indices

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