MALI M, SIA
Limited Liability Company, Small company
Place in branch
256 by turnover
609 by profit
88 by paid taxes
72 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 "MALI M" |
| Registration number, date | 43603070700, 30.07.2015 |
| VAT number | LV43603070700 from 08.09.2015 Europe VAT register |
| Register, date | Commercial Register, 30.07.2015 |
| Legal address | Dobeles šoseja 86 – 48, Jelgava, LV-3003 Check address owners |
| Fixed capital | 3 500 EUR, registered payment 14.09.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MALI M, 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, €) | 266.43 | 28.07 | 39.61 |
| Personal income tax (thousands, €) | 38.1 | 15.16 | 10.53 |
| Statutory social insurance contributions (thousands, €) | 78.65 | 34.62 | 28.25 |
| Average employees count | 26 | 17 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| CSP industry
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 10.11.2023 |
* 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 % | 3 500 | € 1 | € 3 500 | 01.09.2021 | 14.09.2021 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Jelgava, Bebru ceļš 50 | Until 14.09.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (81.04 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (79.56 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (79.23 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.03.2019 | PDF (78.16 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (80.71 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (122.53 KB) | €9.00 |
2015 |
Annual report | 30.07.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 16.05 KB | 14.09.2021 | 01.09.2021 | 3 |
Amendments to the Articles of Association |
DOCX | 16.05 KB | 14.09.2021 | 01.09.2021 | 3 |
Articles of Association |
DOC | 26.5 KB | 14.09.2021 | 01.09.2021 | 1 |
Articles of Association |
DOC | 26.5 KB | 14.09.2021 | 01.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.79 KB | 14.09.2021 | 01.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.79 KB | 14.09.2021 | 01.09.2021 | 1 |
Shareholders’ register |
DOCX | 17.66 KB | 14.09.2021 | 01.09.2021 | 1 |
Shareholders’ register |
DOCX | 17.66 KB | 14.09.2021 | 01.09.2021 | 1 |
Articles of Association |
TIF | 22.8 KB | 31.07.2015 | 17.07.2015 | 1 |
Memorandum of Association |
TIF | 40.57 KB | 31.07.2015 | 17.07.2015 | 1 |
Shareholders’ register |
TIF | 75.6 KB | 31.07.2015 | 17.07.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 62.8 KB | 10.11.2023 | 07.11.2023 | 7 |
Protocols/decisions of a company/organisation |
EDOC | 23.89 KB | 10.11.2023 | 07.11.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.12 KB | 18.10.2023 | 18.10.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.32 KB | 16.10.2023 | 16.10.2023 | 1 |
Application |
DOCX | 59.1 KB | 14.09.2021 | 14.09.2021 | 8 |
Application |
DOCX | 59.1 KB | 14.09.2021 | 14.09.2021 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 62.43 KB | 14.09.2021 | 14.09.2021 | 2 |
Application |
DOCX | 42.93 KB | 14.09.2021 | 08.09.2021 | 3 |
Application |
DOCX | 42.93 KB | 14.09.2021 | 08.09.2021 | 3 |
Amendments to the Articles of Association |
EDOC | 22.38 KB | 14.09.2021 | 01.09.2021 | 3 |
Articles of Association |
EDOC | 15.97 KB | 14.09.2021 | 01.09.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.65 KB | 14.09.2021 | 01.09.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.65 KB | 14.09.2021 | 01.09.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 14.96 KB | 14.09.2021 | 01.09.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 14.96 KB | 14.09.2021 | 01.09.2021 | 1 |
Consent of a member of the Board / executive director |
DOC | 126.5 KB | 14.09.2021 | 01.09.2021 | 1 |
Consent of a member of the Board / executive director |
DOC | 126.5 KB | 14.09.2021 | 01.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.88 KB | 14.09.2021 | 01.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.88 KB | 14.09.2021 | 01.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.16 KB | 14.09.2021 | 01.09.2021 | 1 |
Shareholders’ register |
EDOC | 23.8 KB | 14.09.2021 | 01.09.2021 | 1 |
Registration certificates |
TIF | 38.62 KB | 23.09.2015 | 23.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 118.65 KB | 31.07.2015 | 30.07.2015 | 2 |
Announcement regarding the legal address |
TIF | 21.21 KB | 31.07.2015 | 17.07.2015 | 1 |
Application |
TIF | 273.75 KB | 31.07.2015 | 17.07.2015 | 3 |
Application |
TIF | 372.89 KB | 31.07.2015 | 17.07.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.59 KB | 31.07.2015 | 17.07.2015 | 1 |
Confirmation or consent to legal address |
TIF | 18.78 KB | 31.07.2015 | 17.07.2015 | 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.
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