Malejas, SIA
Limited Liability Company, Small company
Place in branch
148 by turnover
298 by profit
189 by paid taxes
71 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 "Malejas" |
| Registration number, date | 40203061175, 05.04.2017 |
| VAT number | LV40203061175 from 17.05.2018 Europe VAT register |
| Register, date | Commercial Register, 05.04.2017 |
| Legal address | Zaļā iela 1, Baloži, Ķekavas nov., LV-2128 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.08.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Malejas, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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, €) | 94.78 | 63.3 | 47.64 |
| Personal income tax (thousands, €) | 14.02 | 7.57 | 7.92 |
| Statutory social insurance contributions (thousands, €) | 43.41 | 30.02 | 25.23 |
| Average employees count | 14 | 14 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
| Field from SRS
Redakcija NACE 2.1 |
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11) |
| CSP industry
Redakcija NACE 2.0 |
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.04.2017 |
* 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 % | 2 800 | € 1 | € 2 800 | 03.08.2022 | 19.08.2022 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Ķekavas nov., Ķekavas pag., Alejas, Upeslīču iela 18 | Until 19.08.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 30.05.2024 | EDOC (22.75 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (79.89 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (80.52 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.04.2021 | PDF (96.97 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.04.2020 | PDF (992.29 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad.zinojums | JPG | ||||
2017 |
Annual report | 05.04.2017 - 31.12.2017 | 15.04.2018 | PDF (2.89 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 17.85 KB | 19.08.2022 | 03.08.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 17.85 KB | 19.08.2022 | 03.08.2022 | 1 |
Articles of Association |
DOC | 41 KB | 19.08.2022 | 03.08.2022 | 1 |
Articles of Association |
DOC | 41 KB | 19.08.2022 | 03.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 47.5 KB | 19.08.2022 | 03.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 47.5 KB | 19.08.2022 | 03.08.2022 | 1 |
Shareholders’ register |
DOCX | 19.19 KB | 19.08.2022 | 03.08.2022 | 1 |
Shareholders’ register |
DOCX | 19.19 KB | 19.08.2022 | 03.08.2022 | 1 |
Shareholders’ register |
TIF | 44.21 KB | 03.04.2017 | 28.03.2017 | 2 |
Articles of Association |
TIF | 12.67 KB | 03.04.2017 | 22.03.2017 | 1 |
Memorandum of Association |
TIF | 33.37 KB | 03.04.2017 | 20.03.2017 | 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 | 62.25 KB | 19.08.2022 | 19.08.2022 | 2 |
Application |
DOCX | 96.25 KB | 19.08.2022 | 15.08.2022 | 1 |
Application |
DOCX | 96.25 KB | 19.08.2022 | 15.08.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 23.12 KB | 19.08.2022 | 03.08.2022 | 1 |
Articles of Association |
EDOC | 18 KB | 19.08.2022 | 03.08.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.82 KB | 19.08.2022 | 03.08.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.82 KB | 19.08.2022 | 03.08.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
171.42 KB | 19.08.2022 | 03.08.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
171.42 KB | 19.08.2022 | 03.08.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 43 KB | 19.08.2022 | 03.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43 KB | 19.08.2022 | 03.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.77 KB | 19.08.2022 | 03.08.2022 | 1 |
Shareholders’ register |
EDOC | 25.01 KB | 19.08.2022 | 03.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.07 KB | 05.04.2017 | 05.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.51 KB | 05.04.2017 | 05.04.2017 | 2 |
Application |
TIF | 197.68 KB | 03.04.2017 | 31.03.2017 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.7 KB | 03.04.2017 | 28.03.2017 | 1 |
Announcement regarding the legal address |
TIF | 11.39 KB | 03.04.2017 | 20.03.2017 | 1 |
Confirmation or consent to legal address |
TIF | 9.55 KB | 03.04.2017 | 20.03.2017 | 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