MALEVS service, SIA
Limited Liability Company, Micro company
Place in branch
365 by turnover
158 by paid taxes
48 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 "MALEVS service" |
| Registration number, date | 40103423039, 30.05.2011 |
| VAT number | LV40103423039 from 20.08.2015 Europe VAT register |
| Register, date | Commercial Register, 30.05.2011 |
| Legal address | Smilgu iela 5, Ikšķile, Ogres nov., LV-5052 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.01.2021 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative 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, €) | 18.5 | 18.1 | 22.9 |
| Personal income tax (thousands, €) | 4.3 | 4.12 | 2.74 |
| Statutory social insurance contributions (thousands, €) | 8.21 | 8.55 | 6.65 |
| Average employees count | 4 | 4 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Kombinētie biroju administratīvie pakalpojumi (82.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.01.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 19.01.2021 | 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 | 19.01.2021 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 28.12.2020 | 19.01.2021 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 28.12.2020 | 19.01.2021 |
Historical addresses
| Ikšķiles nov., Tīnūžu pag., Daugavmala, "Līvas" | Until 19.01.2021 | 3 years ago |
|---|---|---|
| Ikšķiles nov., Ikšķile, Smilgu iela 5 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | PDF (355.82 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (332.97 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (1.05 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad.zi . Malevs service | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| MSerGP2019 vad zinj | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| MSerGP2018 vad zinj | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| MSerGP2017 vad zinj | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (114.12 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| MSerGP2015 vadzinj | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| MSerGP2014 vadzinj | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinj MSerGP2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinj MSerGP2012 | DOCX | ||||
2011 |
Annual report | 30.05.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinj MSerGP2011 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 38.5 KB | 19.01.2021 | 28.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 36 KB | 19.01.2021 | 28.12.2020 | 1 |
Shareholders’ register |
DOC | 30 KB | 19.01.2021 | 28.12.2020 | 1 |
Shareholders’ register |
DOC | 29.5 KB | 19.01.2021 | 28.12.2020 | 1 |
Shareholders’ register |
1.59 MB | 23.08.2016 | 15.06.2016 | 2 | |
Amendments to the Articles of Association |
DOC | 27.5 KB | 05.07.2016 | 15.06.2016 | 1 |
Articles of Association |
DOC | 32 KB | 05.07.2016 | 15.06.2016 | 3 |
Articles of Association |
TIF | 192.58 KB | 02.06.2011 | 20.05.2011 | 4 |
Memorandum of Association |
TIF | 58.3 KB | 02.06.2011 | 20.05.2011 | 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 | 66.3 KB | 19.01.2021 | 19.01.2021 | 2 |
Articles of Association |
EDOC | 17.81 KB | 19.01.2021 | 28.12.2020 | 1 |
Confirmation or consent to legal address |
DOC | 45 KB | 19.01.2021 | 28.12.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 19.94 KB | 19.01.2021 | 28.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 97 KB | 19.01.2021 | 28.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 47.2 KB | 19.01.2021 | 28.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 122 KB | 19.01.2021 | 28.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 53.31 KB | 19.01.2021 | 28.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.29 KB | 19.01.2021 | 28.12.2020 | 1 |
Shareholders’ register |
EDOC | 32.28 KB | 19.01.2021 | 28.12.2020 | 1 |
Shareholders’ register |
EDOC | 15.85 KB | 19.01.2021 | 28.12.2020 | 1 |
Application |
DOC | 173 KB | 19.01.2021 | 08.01.2020 | 1 |
Application |
EDOC | 43.12 KB | 19.01.2021 | 08.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 26.08.2016 | 26.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.34 KB | 26.08.2016 | 26.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.34 KB | 26.08.2016 | 26.08.2016 | 2 |
Application |
DOCX | 23.4 KB | 05.07.2016 | 30.06.2016 | 2 |
Application |
EDOC | 36.13 KB | 05.07.2016 | 30.06.2016 | 2 |
Shareholders’ register |
EDOC | 1.57 MB | 23.08.2016 | 15.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 23.05 KB | 05.07.2016 | 15.06.2016 | 1 |
Articles of Association |
EDOC | 23.64 KB | 05.07.2016 | 15.06.2016 | 3 |
Protocols/decisions of a company/organisation |
DOC | 119.5 KB | 05.07.2016 | 15.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.03 KB | 05.07.2016 | 15.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 98.1 KB | 02.06.2011 | 30.05.2011 | 2 |
Registration certificates |
TIF | 137.6 KB | 02.06.2011 | 30.05.2011 | 1 |
Application |
TIF | 615.85 KB | 02.06.2011 | 26.05.2011 | 3 |
Announcement regarding the legal address |
TIF | 36.23 KB | 02.06.2011 | 20.05.2011 | 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