Sabiedrība ar ierobežotu atbildību "MAL VM"

Basic information
Status Removed from the register 30.01.2025
Liquidation proceeding, process started on 03.12.2009, grounds for liquidation: Daugavpils tiesas 09.11.2009. spriedums lietā Nr. C12219109 par darb'ibas izgeigšanu un likvidatora iecelšanu. Process ended on 30.01.2025, result: Liquidated
Name Sabiedrība ar ierobežotu atbildību "MAL VM"
Legal form Limited Liability Company
Reg. No 41503004537
Reg. date 11.05.1992
Register Commercial Register
Legal Address Strādnieku iela 89 - 43, Daugavpils, LV-5417
Registered share capital, date 2,846 EUR, 13.07.2016
Paid-in share capital, date 2,846 EUR, 13.07.2016
Sector (NACE 2.) 46.49 Wholesale of other household goods
VAT payer
LV41503004537 Registered Excluded
11.04.1996 22.02.2008
Last updated in the RE 30.01.2025
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (20)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
Year2018 - - - - -
Year2017 - - - - -
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 Net sales 0 LVL Net profit 0 LVL Equity 1,322 LVL Date submitted15.05.2014 Number of employees 1
Year2012 Net sales 0 LVL Net profit 0 LVL Equity 1,322 LVL Date submitted06.05.2014 Number of employees 1
Year2011 Net sales 0 LVL Net profit 0 LVL Equity 1,322 LVL Date submitted16.05.2014 Number of employees 1
Year2010 Net sales 0 LVL Net profit 0 LVL Equity 1,322 LVL Date submitted16.05.2014 Number of employees 1
Year2009 Net sales 0 LVL Net profit 0 LVL Equity 1,322 LVL Date submitted16.05.2014 Number of employees 1
Year2008 Net sales 0 LVL Net profit 0 LVL Equity 1,322 LVL Date submitted16.05.2014 Number of employees 1
Year2007 Net sales - Net profit - Equity - Date submitted08.08.2008 Number of employees
Year2006 - - - - -
Year2005 - - - - -
Year2004 - - - - -
Year2003 Net sales - Net profit - Equity - Date submitted02.08.2019 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted02.08.2019 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted02.08.2019 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted02.08.2019 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted02.08.2019 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted02.08.2019 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted02.08.2019 Number of employees
Year1996 Net sales - Net profit - Equity - Date submitted02.08.2019 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (68)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
02.08.2019 Amendments to the Articles of Association (TIF)
02.08.2019 Amendments to the Articles of Association (TIF)
Announcement regarding the legal address (1)
02.08.2019 Announcement regarding the legal address 29.12.2004 (TIF) •
Annual report (full) (15)
02.08.2019 1996 Annual report (full) (TIF)
02.08.2019 2003 Annual report (full) (TIF)
02.08.2019 2002 Annual report (full) (TIF)
02.08.2019 2001 Annual report (full) (TIF)
02.08.2019 2000 Annual report (full) (TIF)
02.08.2019 1999 Annual report (full) (TIF)
02.08.2019 1998 Annual report (full) (TIF)
02.08.2019 1997 Annual report (full) (TIF)
16.05.2014 2011 Annual report (full) (HTML)
16.05.2014 2010 Annual report (full) (HTML)
16.05.2014 2009 Annual report (full) (HTML)
16.05.2014 2008 Annual report (full) (HTML)
15.05.2014 2013 Annual report (full) (HTML)
06.05.2014 2012 Annual report (full) (HTML)
08.08.2008 2007 Annual report (full) (TIF)
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Application (2)
02.08.2019 Application 29.12.2004 (TIF) •
16.05.2014 Application 28.04.2014 (TIF) •
Articles of Association (4)
02.08.2019 Articles of Association 24.12.2004 (TIF)
02.08.2019 Articles of Association (TIF)
02.08.2019 Articles of Association 23.04.1996 (TIF)
02.08.2019 Articles of Association 23.04.1996 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (2)
02.08.2019 Bank statements or other document regarding the payment of the equity 23.04.1996 (TIF) •
02.08.2019 Bank statements or other document regarding the payment of the equity 08.04.1992 (TIF) •
Confirmation or consent to legal address (2)
02.08.2019 Confirmation or consent to legal address 14.04.1992 (TIF) •
16.05.2014 Confirmation or consent to legal address 28.04.2014 (TIF) •
Consent of a member of the Board / executive director (1)
02.08.2019 Consent of a member of the Board / executive director 29.12.2004 (TIF) •
Consent of the auditor (1)
02.08.2019 Consent of the auditor 29.12.2004 (TIF) •
Copy of the personal identification document (1)
02.08.2019 Copy of the personal identification document 26.07.1993 (TIF) •
Court decision on the termination of the company’s activities (1)
02.08.2019 Court decision on the termination of the company’s activities 09.11.2009 (TIF)
Cover letter (1)
02.08.2019 Cover letter 01.12.2009 (TIF) •
Decisions / letters / protocols of public notaries (8)
30.01.2025 Decisions / letters / protocols of public notaries 30.01.2025 (edoc)
02.08.2019 Decisions / letters / protocols of public notaries 30.04.1996 (TIF) •
02.08.2019 Decisions / letters / protocols of public notaries 20.02.1997 (TIF) •
02.08.2019 Decisions / letters / protocols of public notaries 08.02.2004 (TIF) •
02.08.2019 Decisions / letters / protocols of public notaries 03.12.2009 (TIF) •
02.08.2019 Decisions / letters / protocols of public notaries 04.03.2005 (TIF) •
16.05.2014 Decisions / letters / protocols of public notaries 30.04.2014 (TIF) •
09.10.2013 Decisions / letters / protocols of public notaries 03.10.2013 (EDOC) •
Show all
Memorandum of association (1)
02.08.2019 Memorandum of association 25.02.1992 (TIF)
Power of attorney, act of empowerment (3)
02.08.2019 Power of attorney, act of empowerment 24.12.2004 (TIF) •
02.08.2019 Power of attorney, act of empowerment (TIF) •
02.08.2019 Power of attorney, act of empowerment (TIF) •
Protocols/decisions of a company/organisation (5)
02.08.2019 Protocols/decisions of a company/organisation 24.12.2004 (TIF) •
02.08.2019 Protocols/decisions of a company/organisation 13.02.1997 (TIF) •
02.08.2019 Protocols/decisions of a company/organisation 23.12.2004 (TIF) •
02.08.2019 Protocols/decisions of a company/organisation 23.04.1996 (TIF) •
02.08.2019 Protocols/decisions of a company/organisation 08.04.1992 (TIF) •
Show all
Purchase/lease agreement (1)
02.08.2019 Purchase/lease agreement 12.12.1996 (TIF) •
Receipts on the publication and state fees (4)
02.08.2019 Receipts on the publication and state fees 14.02.1997 (TIF) •
02.08.2019 Receipts on the publication and state fees 30.12.2004 (TIF) •
02.08.2019 Receipts on the publication and state fees 29.02.1992 (TIF) •
02.08.2019 Receipts on the publication and state fees 25.04.1996 (TIF) •
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Registration certificates (4)
02.08.2019 Registration certificates 20.02.1997 (TIF) •
02.08.2019 Registration certificates 11.05.1992 (TIF) •
02.08.2019 Registration certificates 04.03.2005 (TIF) •
02.08.2019 Registration certificates 30.04.1996 (TIF) •
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Regulations for the increase/reduction of the equity (1)
02.08.2019 Regulations for the increase/reduction of the equity 23.04.1996 (TIF)
Sample report (1)
02.08.2019 Sample report 28.02.2005 (TIF) •
Shareholders’ register (2)
02.08.2019 Shareholders’ register 29.12.2004 (TIF)
02.08.2019 Shareholders’ register (TIF)
Specimen signature without Identity number (1)
02.08.2019 Specimen signature without Identity number 15.04.1996 (TIF) •
State Revenue Service decisions/letters/statements (1)
09.10.2013 State Revenue Service decisions/letters/statements 30.09.2013 (EDOC) •
Submission/Application (3)
02.08.2019 Submission/Application 23.04.1996 (TIF) •
02.08.2019 Submission/Application (TIF) •
02.08.2019 Submission/Application 14.02.1997 (TIF) •
2025 (1)
30.01.2025 Decisions / letters / protocols of public notaries 30.01.2025 (edoc)
2019 (55)
02.08.2019 Amendments to the Articles of Association (TIF)
02.08.2019 Decisions / letters / protocols of public notaries 20.02.1997 (TIF) •
02.08.2019 Decisions / letters / protocols of public notaries 08.02.2004 (TIF) •
02.08.2019 Decisions / letters / protocols of public notaries 03.12.2009 (TIF) •
02.08.2019 Decisions / letters / protocols of public notaries 04.03.2005 (TIF) •
02.08.2019 Memorandum of association 25.02.1992 (TIF)
02.08.2019 Power of attorney, act of empowerment 24.12.2004 (TIF) •
02.08.2019 Power of attorney, act of empowerment (TIF) •
02.08.2019 Power of attorney, act of empowerment (TIF) •
02.08.2019 Protocols/decisions of a company/organisation 24.12.2004 (TIF) •
02.08.2019 Protocols/decisions of a company/organisation 13.02.1997 (TIF) •
02.08.2019 Protocols/decisions of a company/organisation 23.12.2004 (TIF) •
02.08.2019 Protocols/decisions of a company/organisation 23.04.1996 (TIF) •
02.08.2019 Protocols/decisions of a company/organisation 08.04.1992 (TIF) •
02.08.2019 Purchase/lease agreement 12.12.1996 (TIF) •
02.08.2019 Receipts on the publication and state fees 14.02.1997 (TIF) •
02.08.2019 Receipts on the publication and state fees 30.12.2004 (TIF) •
02.08.2019 Receipts on the publication and state fees 29.02.1992 (TIF) •
02.08.2019 Receipts on the publication and state fees 25.04.1996 (TIF) •
02.08.2019 Registration certificates 20.02.1997 (TIF) •
02.08.2019 Registration certificates 11.05.1992 (TIF) •
02.08.2019 Registration certificates 04.03.2005 (TIF) •
02.08.2019 Registration certificates 30.04.1996 (TIF) •
02.08.2019 Regulations for the increase/reduction of the equity 23.04.1996 (TIF)
02.08.2019 Sample report 28.02.2005 (TIF) •
02.08.2019 Shareholders’ register 29.12.2004 (TIF)
02.08.2019 Shareholders’ register (TIF)
02.08.2019 Specimen signature without Identity number 15.04.1996 (TIF) •
02.08.2019 Submission/Application 23.04.1996 (TIF) •
02.08.2019 Submission/Application (TIF) •
02.08.2019 Amendments to the Articles of Association (TIF)
02.08.2019 Decisions / letters / protocols of public notaries 30.04.1996 (TIF) •
02.08.2019 Cover letter 01.12.2009 (TIF) •
02.08.2019 Articles of Association 24.12.2004 (TIF)
02.08.2019 Announcement regarding the legal address 29.12.2004 (TIF) •
02.08.2019 1996 Annual report (full) (TIF)
02.08.2019 2003 Annual report (full) (TIF)
02.08.2019 2002 Annual report (full) (TIF)
02.08.2019 2001 Annual report (full) (TIF)
02.08.2019 2000 Annual report (full) (TIF)
02.08.2019 1999 Annual report (full) (TIF)
02.08.2019 1998 Annual report (full) (TIF)
02.08.2019 1997 Annual report (full) (TIF)
02.08.2019 Court decision on the termination of the company’s activities 09.11.2009 (TIF)
02.08.2019 Application 29.12.2004 (TIF) •
02.08.2019 Submission/Application 14.02.1997 (TIF) •
02.08.2019 Articles of Association (TIF)
02.08.2019 Bank statements or other document regarding the payment of the equity 08.04.1992 (TIF) •
02.08.2019 Copy of the personal identification document 26.07.1993 (TIF) •
02.08.2019 Consent of the auditor 29.12.2004 (TIF) •
02.08.2019 Consent of a member of the Board / executive director 29.12.2004 (TIF) •
02.08.2019 Confirmation or consent to legal address 14.04.1992 (TIF) •
02.08.2019 Bank statements or other document regarding the payment of the equity 23.04.1996 (TIF) •
02.08.2019 Articles of Association 23.04.1996 (TIF)
02.08.2019 Articles of Association 23.04.1996 (TIF)
Show all
2014 (9)
16.05.2014 2009 Annual report (full) (HTML)
16.05.2014 2010 Annual report (full) (HTML)
16.05.2014 2011 Annual report (full) (HTML)
16.05.2014 Application 28.04.2014 (TIF) •
16.05.2014 2008 Annual report (full) (HTML)
16.05.2014 Decisions / letters / protocols of public notaries 30.04.2014 (TIF) •
16.05.2014 Confirmation or consent to legal address 28.04.2014 (TIF) •
15.05.2014 2013 Annual report (full) (HTML)
06.05.2014 2012 Annual report (full) (HTML)
Show all
2013 (2)
09.10.2013 Decisions / letters / protocols of public notaries 03.10.2013 (EDOC) •
09.10.2013 State Revenue Service decisions/letters/statements 30.09.2013 (EDOC) •
2008 (1)
08.08.2008 2007 Annual report (full) (TIF)
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