Malbus, SIA

Limited Liability Company, Micro company
Place in branch
10K+ by turnover
3K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Malbus
Registration number, date 40203517970, 27.10.2023
VAT number LV40203517970 from 08.04.2024 Europe VAT register
Register, date Commercial Register, 27.10.2023
Legal address Matīsa iela 61A – 20, Rīga, LV-1009 Check address owners
Fixed capital 2 800 EUR, registered payment 27.10.2023
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.10.2023
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   27.10.2023
* 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

100 % 100 € 28 € 2 800 Latvia 27.10.2023 27.10.2023

Historical addresses

Rīga, Gregora iela 8 - 78 Until 06.03.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 27.10.2023 - 31.12.2023 29.01.2024  PDF (407.13 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 55.86 KB 27.10.2023 27.10.2023 1

Memorandum of Association

EDOC 65.46 KB 27.10.2023 24.10.2023 1

Shareholders’ register

EDOC 63.47 KB 27.10.2023 24.10.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 155.3 KB 06.03.2024 01.03.2024 2

Application

EDOC 222.51 KB 27.10.2023 24.10.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 179.69 KB 27.10.2023 24.10.2023 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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