MALAVS, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
320 by paid taxes
95 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 | SIA "MALAVS" |
| Registration number, date | 40003423456, 16.12.1998 |
| VAT number | LV40003423456 from 22.12.1998 Europe VAT register |
| Register, date | Commercial Register, 17.11.2004 |
| Legal address | Bauskas iela 73 k-2 – 48, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.02.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MALAVS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 17.78 | 58.95 | 36.39 |
| Personal income tax (thousands, €) | 3.3 | 12.4 | 8.85 |
| Statutory social insurance contributions (thousands, €) | 5 | 15.6 | 8.25 |
| Average employees count | 3 | 7 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.02.2021 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
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Control type: other |
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| Person data is unknown | |||
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Control type: other |
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Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.05.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
Fiziskas personas |
100 % | 10 | € 280 | € 2 800 | 26.08.2020 | 12.02.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Saulkalnes iela 9-4 | Until 28.05.2002 | 22 years ago |
|---|---|---|
| Rīga, Bauskas iela 72/2-48 | Until 06.09.2002 | 22 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums (2) | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
2010 |
Annual report | 28.05.2011 | TIF (888.54 KB) | ||
2009 |
Annual report | 28.05.2010 | TIF (1.05 MB) | ||
2008 |
Annual report | 21.10.2009 | TIF (891.68 KB) | ||
2007 |
Annual report | 02.06.2008 | TIF (1.99 MB) | ||
2006 |
Annual report | 19.07.2007 | TIF (1.17 MB) | ||
2005 |
Annual report | 08.11.2006 | TIF (1.09 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 18.06 KB | 12.02.2021 | 28.08.2020 | 1 |
Articles of Association |
DOC | 33 KB | 12.02.2021 | 28.08.2020 | 1 |
Shareholders’ register |
EDOC | 21.25 KB | 05.02.2021 | 26.08.2020 | 1 |
Shareholders’ register |
DOCX | 15.21 KB | 05.02.2021 | 26.08.2020 | 1 |
Shareholders’ register |
TIF | 23.41 KB | 15.05.2012 | 08.05.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 66.61 KB | 12.02.2021 | 12.02.2021 | 2 |
Documents attesting the transfer of shares |
951.86 KB | 05.02.2021 | 25.09.2020 | 3 | |
Documents attesting the transfer of shares |
982.29 KB | 05.02.2021 | 25.09.2020 | 3 | |
Articles of Association |
EDOC | 18.06 KB | 12.02.2021 | 28.08.2020 | 1 |
Application |
DOCX | 53.78 KB | 12.02.2021 | 28.08.2020 | 1 |
Application |
EDOC | 58.59 KB | 12.02.2021 | 28.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.81 KB | 12.02.2021 | 28.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.2 KB | 12.02.2021 | 28.08.2020 | 1 |
Shareholders’ register |
EDOC | 21.25 KB | 05.02.2021 | 26.08.2020 | 1 |
Appraisal reports |
TIF | 12.08 KB | 15.07.2015 | 27.11.1998 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register