MALINAUSKAS & CO, SIA

Limited Liability Company, Micro company
Place in branch
80 by turnover
47 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MALINAUSKAS & CO"
Registration number, date 40003346674, 13.06.1997
VAT number LV40003346674 from 13.10.1997 Europe VAT register
Register, date Commercial Register, 10.12.2004
Legal address "Ķekaviņas līči", Ķekavas pag., Ķekavas nov., LV-2123 Check address owners
Fixed capital 14 798 EUR, registered payment 12.10.2016
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, €) 25.16 22.64 22.84
Personal income tax (thousands, €) 6.57 5.25 6.05
Statutory social insurance contributions (thousands, €) 13.92 10.32 11.95
Average employees count 7 7 8

Industries

Industry from zl.lv Atpūtas bāzes, viesu nami
Branch from zl.lv (NACE2) Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
Field from SRS Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
CSP industry Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.07.2008
* 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 % 100 LVL 104 LVL 10 400 Lithuania 10.12.2004 10.12.2004

Apply information changes

ML

"Malinauskas & Co", SIA

Pliederu 2, Ķekava, Ķekavas nov. LV-2123 Check address owners

Atpūtas bāzes, viesu nami

Historical addresses

Rīgas rajons, Ķekavas pagasts, "Līči" Until 03.07.2009 15 years ago
Ķekavas nov., Ķekavas pag., "Līči" Until 04.12.2015 9 years ago
Ķekavas nov., Ķekavas pag., Ķekava, "Līči" Until 26.10.2022 2 years ago
Ķekavas nov., Ķekava, Brīvības iela 1 Until 27.04.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.03.2024  ZIP €11.00
Annual report 2023 PDF
L mums PDF

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  ZIP €11.00
Annual report 2022 PDF
Lemums PDF

2021

Annual report 01.01.2021 - 31.12.2021 14.03.2022  ZIP €11.00
Annual report 2021 PDF
Lemums PDF

2020

Annual report 01.01.2020 - 31.12.2020 24.02.2021  PDF (86.42 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.07.2020  PDF (87.13 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (86.95 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (112.08 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (125.72 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 19.04.2016  ZIP €8.00
Annual report 2015 PDF
zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  HTML (90.57 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

Annual report 17.05.2010  TIF (514.35 KB)

2008

Annual report 10.05.2009  TIF (474.72 KB)

2007

Annual report 21.07.2008  TIF (335.58 KB)

2006

Annual report 28.07.2007  TIF (327.58 KB)

2005

Annual report 31.10.2006  PDF (1.08 MB)

2004

Annual report 28.04.2023  TIF (514.94 KB)

2003

Annual report 27.04.2023  TIF (527.76 KB)

2002

Annual report 27.04.2023  TIF (527.98 KB)

2001

Annual report 27.04.2023  TIF (678.68 KB)

2000

Annual report 27.04.2023  TIF (754.37 KB)

1999

Annual report 27.04.2023  TIF (344.46 KB)

1997

Annual report 27.04.2023  TIF (575.11 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 255.7 KB 27.04.2023 01.12.2004 7

Shareholders’ register

TIF 12.7 KB 27.04.2023 01.12.2004 1

Articles of Association

TIF 403.36 KB 29.01.2020 01.12.2004 7

Amendments to the Articles of Association

TIF 18.58 KB 27.04.2023 03.04.1998 1

Shareholders’ register

TIF 9.57 KB 27.04.2023 03.04.1998 1

Articles of Association

TIF 316.97 KB 27.04.2023 20.05.1997 15

Memorandum of association

TIF 80.02 KB 27.04.2023 20.05.1997 4

Shareholders’ register

TIF 17.3 KB 27.04.2023 20.05.1997 1

Articles of Association

TIF 8.18 KB 27.04.2023 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

TIF 32.87 KB 28.04.2023 29.07.2008 1

Submission/Application

TIF 11.37 KB 28.04.2023 28.07.2008 1

Decisions / letters / protocols of public notaries

TIF 31.63 KB 28.04.2023 24.07.2008 1

Decisions / letters / protocols of public notaries

TIF 27.81 KB 28.04.2023 16.07.2008 1

Application

TIF 88.45 KB 28.04.2023 11.07.2008 3

Receipts on the publication and state fees

TIF 20.13 KB 28.04.2023 11.07.2008 1

Receipts on the publication and state fees

TIF 20.74 KB 28.04.2023 11.07.2008 1

Protocols/decisions of a company/organisation

TIF 9.32 KB 28.04.2023 01.07.2008 1

Decisions / letters / protocols of public notaries

TIF 33.75 KB 28.04.2023 10.05.2005 2

Application

TIF 87.15 KB 27.04.2023 03.05.2005 4

Receipts on the publication and state fees

TIF 21.73 KB 27.04.2023 03.05.2005 1

Receipts on the publication and state fees

TIF 20.07 KB 27.04.2023 03.05.2005 1

Sample report

TIF 19.22 KB 27.04.2023 29.04.2005 1

Consent of a member of the Board / executive director

TIF 6.46 KB 27.04.2023 01.04.2005 1

Protocols/decisions of a company/organisation

TIF 13.66 KB 27.04.2023 31.03.2005 1

Decisions / letters / protocols of public notaries

TIF 30.06 KB 27.04.2023 10.12.2004 1

Registration certificates

TIF 14.8 KB 27.04.2023 10.12.2004 1

Receipts on the publication and state fees

TIF 17.22 KB 27.04.2023 02.12.2004 1

Receipts on the publication and state fees

TIF 15.68 KB 27.04.2023 02.12.2004 1

Application

TIF 95.65 KB 27.04.2023 01.12.2004 3

Consent of the auditor

TIF 6.37 KB 27.04.2023 01.12.2004 1

Consent of a member of the Board / executive director

TIF 8.11 KB 27.04.2023 01.12.2004 1

Power of attorney, act of empowerment

TIF 9.73 KB 27.04.2023 01.12.2004 1

Protocols/decisions of a company/organisation

TIF 16.86 KB 27.04.2023 01.12.2004 1

Marriage contract

TIF 242.57 KB 27.04.2023 28.03.2003 7

Decisions / letters / protocols of public notaries

TIF 20.93 KB 27.04.2023 07.11.2002 1

Protocols/decisions of a company/organisation

TIF 14.11 KB 27.04.2023 25.10.2002 1

Receipts on the publication and state fees

TIF 21.16 KB 27.04.2023 25.10.2002 1

Receipts on the publication and state fees

TIF 24.89 KB 27.04.2023 25.10.2002 1

Submission/Application

TIF 14.37 KB 27.04.2023 25.10.2002 1

Decisions / letters / protocols of public notaries

TIF 13.94 KB 27.04.2023 17.04.1998 1

Application

TIF 66.92 KB 27.04.2023 15.04.1998 4

Power of attorney, act of empowerment

TIF 15.31 KB 27.04.2023 03.04.1998 1

Protocols/decisions of a company/organisation

TIF 20.38 KB 27.04.2023 03.04.1998 1

Receipts on the publication and state fees

TIF 16.6 KB 27.04.2023 03.03.1998 2

Submission/Application

TIF 10.92 KB 27.04.2023 26.02.1998 1

Bank statements or other document regarding the payment of the equity

TIF 12.6 KB 27.04.2023 13.06.1997 1

Receipts on the publication and state fees

TIF 21.26 KB 27.04.2023 13.06.1997 2

Registration certificates

TIF 33.85 KB 27.04.2023 13.06.1997 1

Application

TIF 89.07 KB 27.04.2023 10.06.1997 4

Receipts on the publication and state fees

TIF 28.22 KB 27.04.2023 09.06.1997 1

Receipts on the publication and state fees

TIF 27.31 KB 27.04.2023 09.06.1997 1

Sample report

TIF 22.43 KB 27.04.2023 09.06.1997 1

Appraisal reports

TIF 14.57 KB 27.04.2023 20.05.1997 1

Power of attorney, act of empowerment

TIF 14.84 KB 27.04.2023 20.05.1997 1

Protocols/decisions of a company/organisation

TIF 19.69 KB 27.04.2023 20.05.1997 1

Protocols/decisions of a company/organisation

TIF 39.47 KB 27.04.2023 20.05.1997 3

Copies and statements of the Land Register and the State Land Service deeds

TIF 46.91 KB 27.04.2023 11.03.1997 2

Other documents

TIF 80.64 KB 27.04.2023 19.11.1996 4

Other documents

TIF 13.89 KB 27.04.2023 25.10.1993 1

Copy of the personal identification document

TIF 22.87 KB 27.04.2023 23.08.1993 1

Registration certificates

TIF 38.74 KB 27.04.2023 30.12.1992 1

Decisions / letters / protocols of public notaries

TIF 12.46 KB 27.04.2023 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