Malienas Šveice, SIA

Limited Liability Company, Micro company
Place in branch
76 by turnover
51 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Malienas Šveice"
Registration number, date 44103070619, 03.10.2011
VAT number None Europe VAT register
Register, date Commercial Register, 03.10.2011
Legal address "Tūja", Alsviķu pag., Alūksnes nov., LV-4333 Check address owners
Fixed capital 1 EUR, registered payment 18.03.2019
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 2022 2021
Total payments to state budget (thousands, €) 0.12 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Mežsaimniecības palīgdarbības (02.40)
CSP industry Būvniecības projektu izstrādāšana (41.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.03.2019
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   03.10.2011
* 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 % 1 € 1 € 1 Latvia 28.02.2019 18.03.2019

Historical addresses

Alūksnes nov., Mārkalnes pag., Cirakalns, "Retumi" Until 18.03.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (78.43 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (79.31 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 22.04.2022  PDF (80.21 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.04.2021  PDF (79.92 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 22.04.2020  PDF (80.46 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (79.99 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (80.75 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (92.02 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
MS VAD ZIN 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
MS VAD ZIN 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
MS VAD ZIN 2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 25.05.2013  ZIP
1_HTML izdruka HTML
MS VAD ZIN 2012 PDF

2011

 Annual report 03.10.2011 - 31.12.2011 10.05.2012  ZIP
1_HTML izdruka HTML
MS VAD ZIN 2011 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 16.07 KB 18.03.2019 28.02.2019 1

Articles of Association

 DOC 26.5 KB 18.03.2019 28.02.2019 1

Shareholders’ register

DOC 33.5 KB 18.03.2019 28.02.2019 1

Articles of Association

 EDOC 42.02 KB 03.10.2011 01.09.2011 1

Memorandum of Association

 EDOC 42.52 KB 03.10.2011 01.09.2011 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 70.6 KB 18.03.2019 18.03.2019 2

Application

 EDOC 80.91 KB 18.03.2019 07.03.2019 22

Application

 DOCX 73.17 KB 18.03.2019 07.03.2019 22

Amendments to the Articles of Association

 EDOC 24.94 KB 18.03.2019 28.02.2019 1

Articles of Association

 EDOC 19.2 KB 18.03.2019 28.02.2019 1

Confirmation or consent to legal address

 DOCX 24.19 KB 18.03.2019 28.02.2019 1

Confirmation or consent to legal address

 EDOC 30.62 KB 18.03.2019 28.02.2019 1

Protocols/decisions of a company/organisation

 DOC 38 KB 18.03.2019 28.02.2019 2

Protocols/decisions of a company/organisation

 EDOC 22.44 KB 18.03.2019 28.02.2019 2

Shareholders’ register

EDOC 20.3 KB 18.03.2019 28.02.2019 1

Decisions / letters / protocols of public notaries

 TIF 31.59 KB 05.10.2011 03.10.2011 1

Registration certificates

 TIF 36.59 KB 05.10.2011 03.10.2011 1

Application

 EDOC 66.13 KB 28.09.2011 27.09.2011 2

Confirmation or consent to legal address

 EDOC 83.13 KB 28.09.2011 27.09.2011 1

Announcement regarding the legal address

 EDOC 42.07 KB 03.10.2011 01.09.2011 1

Bank statements or other document regarding the payment of the equity

PDF 179.64 KB 28.09.2011 08.08.2011 1

Bank statements or other document regarding the payment of the equity

EDOC 96.62 KB 28.09.2011 08.08.2011 1

Power of attorney, act of empowerment

 EDOC 259.78 KB 28.09.2011 15.02.2001 1

Power of attorney, act of empowerment

 PDF 271.5 KB 28.09.2011 15.02.2001 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