Malina, SIA
Limited Liability Company, Micro company
Place in branch
225 by turnover
87 by paid taxes
29 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 "Malina" |
| Registration number, date | 40203208532, 26.04.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 26.04.2019 |
| Legal address | Aleksandra Čaka iela 156 – 21, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.04.2021 |
| 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, €) | 8.28 | 3.89 | 1.92 |
| Personal income tax (thousands, €) | 3.27 | 1.62 | 0.79 |
| Statutory social insurance contributions (thousands, €) | 5.01 | 2.27 | 1.07 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kopēšana, dokumentu sagatavošana un citas specializētās biroju palīgdarbības (82.19) |
|---|---|
| CSP industry | Kopēšana, dokumentu sagatavošana un citas specializētās biroju palīgdarbības (82.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.04.2021 | 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 | 28.04.2021 |
* 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 |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 14.04.2021 | 28.04.2021 |
Historical addresses
| Rīga, Ilūkstes iela 20 - 36 | Until 28.04.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 MALINA Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SIA MALINA Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 Malina Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 Malina Vadibas zinojums | |||||
2019 |
Annual report | 26.04.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 Vadibas zin ALPR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 14.16 KB | 28.04.2021 | 14.04.2021 | 1 |
Articles of Association |
DOCX | 14.34 KB | 28.04.2021 | 14.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.29 KB | 28.04.2021 | 14.04.2021 | 1 |
Shareholders’ register |
DOCX | 19.25 KB | 28.04.2021 | 14.04.2021 | 1 |
Shareholders’ register |
DOCX | 18.88 KB | 28.04.2021 | 14.04.2021 | 1 |
Shareholders’ register |
321.73 KB | 26.04.2019 | 26.04.2019 | 1 | |
Shareholders’ register |
321.73 KB | 26.04.2019 | 26.04.2019 | 1 | |
Articles of Association |
236.84 KB | 26.04.2019 | 18.04.2019 | 1 | |
Articles of Association |
236.84 KB | 26.04.2019 | 18.04.2019 | 1 | |
Memorandum of Association |
371.01 KB | 26.04.2019 | 18.04.2019 | 1 | |
Memorandum of Association |
371.01 KB | 26.04.2019 | 18.04.2019 | 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 | 62.61 KB | 28.04.2021 | 28.04.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 20.37 KB | 28.04.2021 | 14.04.2021 | 1 |
Articles of Association |
EDOC | 28.78 KB | 28.04.2021 | 14.04.2021 | 1 |
Application |
EDOC | 47.35 KB | 28.04.2021 | 14.04.2021 | 1 |
Application |
DOCX | 42.05 KB | 28.04.2021 | 14.04.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 22.01 KB | 28.04.2021 | 14.04.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 15.71 KB | 28.04.2021 | 14.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.75 KB | 28.04.2021 | 14.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.63 KB | 28.04.2021 | 14.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.49 KB | 28.04.2021 | 14.04.2021 | 1 |
Shareholders’ register |
EDOC | 33.55 KB | 28.04.2021 | 14.04.2021 | 1 |
Shareholders’ register |
EDOC | 33.17 KB | 28.04.2021 | 14.04.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 17.75 KB | 28.04.2021 | 25.03.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 12.68 KB | 28.04.2021 | 25.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.62 KB | 26.04.2019 | 26.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 26.04.2019 | 26.04.2019 | 2 |
Shareholders’ register |
EDOC | 219.74 KB | 26.04.2019 | 26.04.2019 | 1 |
Articles of Association |
EDOC | 125.21 KB | 26.04.2019 | 18.04.2019 | 1 |
Application |
DOCX | 50.2 KB | 26.04.2019 | 18.04.2019 | 10 |
Application |
EDOC | 58.67 KB | 26.04.2019 | 18.04.2019 | 10 |
Application |
DOCX | 50.2 KB | 26.04.2019 | 18.04.2019 | 10 |
Confirmation or consent to legal address |
213.13 KB | 26.04.2019 | 18.04.2019 | 2 | |
Confirmation or consent to legal address |
EDOC | 132.46 KB | 26.04.2019 | 18.04.2019 | 2 |
Confirmation or consent to legal address |
161.31 KB | 26.04.2019 | 18.04.2019 | 2 | |
Confirmation or consent to legal address |
213.13 KB | 26.04.2019 | 18.04.2019 | 2 | |
Memorandum of Association |
EDOC | 269.16 KB | 26.04.2019 | 18.04.2019 | 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