MALAS, SIA
Limited Liability Company, Micro company
Place in branch
549 by turnover
402 by profit
169 by paid taxes
33 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MALAS" |
| Registration number, date | 40003163526, 22.11.1993 |
| VAT number | LV40003163526 from 15.07.1996 Europe VAT register |
| Register, date | Commercial Register, 01.07.2003 |
| Legal address | Ūdeļu iela 29 – 60, Rīga, LV-1064 Check address owners |
| Fixed capital | 14 224 EUR, registered payment 16.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MALAS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (21.12.2020)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 11.87 | 12.84 | 7.84 |
| Personal income tax (thousands, €) | 2.32 | 2.84 | 2.17 |
| Statutory social insurance contributions (thousands, €) | 4.47 | 4.36 | 3.32 |
| Average employees count | 4 | 4 | 4 |
| Received COVID-19 downtime support | 21.12.2020, € | ||
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Būvniecības projektu izstrādāšana (41.10) |
| CSP industry | Arhitektūras pakalpojumi (71.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 19.06.2008 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.05.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.05.2016 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
60.63 % | 308 | € 28 | € 8 624 | Latvia | 11.05.2016 | 16.05.2016 |
Natural person |
19.69 % | 100 | € 28 | € 2 800 | Russian Federation | 11.05.2016 | 16.05.2016 |
Natural person |
19.69 % | 100 | € 28 | € 2 800 | Latvia | 11.05.2016 | 16.05.2016 |
Contacts in cooperation with
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Historical company names
| Sabiedrība ar ierobežotu atbildību ražošanas tirdzniecības firma "MALAS" | Until 09.11.2001 | 23 years ago |
|---|
Historical addresses
| Rīga, Lāču iela 2-1 | Until 08.02.1999 | 25 years ago |
|---|---|---|
| Rīga, Struktoru iela 4a-32 | Until 28.06.2005 | 19 years ago |
| Rīga, Ūdeļu iela 14 - 60 | Until 22.07.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums 2023 001 | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 2021 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VAD zinojums 2020 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad zin2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zin 2017 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 29.08.2012 | TIF (373.69 KB) | ||
2010 |
Annual report | 01.08.2011 | TIF (324.93 KB) | ||
2009 |
Annual report | 21.06.2010 | TIF (392.45 KB) | ||
2008 |
Annual report | 25.05.2009 | TIF (437.42 KB) | ||
2007 |
Annual report | 06.08.2008 | TIF (1.66 MB) | ||
2006 |
Annual report | 07.07.2007 | PDF (1.7 MB) | ||
2005 |
Annual report | 22.07.2011 | TIF (1.66 MB) |