Malmar Sheet Metal, SIA
Limited Liability Company, Average company
Place in branch
16 by paid taxes
2 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 2022
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 "Malmar Sheet Metal" |
Registration number, date | 40003818158, 11.04.2006 |
VAT number | LV40003818158 from 19.05.2006 Europe VAT register |
Register, date | Commercial Register, 11.04.2006 |
Legal address | Ganību iela 107, Ventspils, LV-3601 Check address owners |
Fixed capital | 2 845 EUR, registered payment 29.07.2019 |
CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Malmar Sheet Metal, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has 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
- Received COVID-19 downtime support (07.07.2020)
- 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, €) | 871.64 | 669.52 | 700.5 |
Personal income tax (thousands, €) | 684.55 | 603.93 | 511.46 |
Statutory social insurance contributions (thousands, €) | 1425.73 | 1283.71 | 1130.01 |
Average employees count | 242 | 236 | 233 |
Received COVID-19 downtime support | 07.07.2020, € |
Industries
Industry from zl.lv | Metālapstrāde |
---|---|
Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
Field from SRS | Detaļu un piederumu ražošana mehāniskajiem transportlīdzekļiem (29.32) |
CSP industry | Detaļu un piederumu ražošana mehāniskajiem transportlīdzekļiem (29.32) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 29.07.2019 | Belgium | Belgium |
Control type: on grounds of the property right |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.02.2023 |
* 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 |
---|---|---|---|---|---|---|---|
MALMAR GROUPReg. no. 0717.716.163
|
100 % | 2 845 | € 1 | € 2 845 | Belgium | 26.02.2024 | 24.04.2024 |
Procures
Period | Rights | Person |
---|---|---|
From 10.05.2019 |
Right to represent individually |
Natural person
(from 29.07.2019 )
|
From 22.11.2012 |
Right to represent individually |
Natural person
(from 22.11.2012 )
|
From 21.07.2020 |
Right to represent individually |
Natural person
(from 21.07.2020 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
Rīga, Kronvalda bulvāris 10-32 | Until 22.09.2010 | 14 years ago |
---|---|---|
Ventspils, Inženieru iela 101A | Until 16.08.2012 | 12 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.10.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
MSM SIA GP 2022 LV VZ | EDOC | ||||
Malmar Sheet Metal SIA revidentu zinojums 2022 | ASICE | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.11.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
Revidentu zinojums Malmar Sheet Metal SIA 2021 | |||||
vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.10.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
Revidentu zinojums MSM SIA 2020 | |||||
vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.07.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
revidenta zinojums | |||||
vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.09.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
Opinion Malmar 2018 signed | |||||
vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.06.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
Opinion Malmar 2017 signed | |||||
VZ 05062018 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.05.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
Revidenta zinojums | |||||
vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
VZ 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.03.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
VZ 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.06.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
MMSM 2012 vadibas zinojums 1857 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 14.08.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
Vad zinojums 1197 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 23.08.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums 0434 | ZIP | ||||
2009 |
Annual report | 21.07.2010 | TIF (589.46 KB) | ||
2008 |
Annual report | 11.06.2009 | TIF (544.25 KB) | ||
2007 |
Annual report | 15.01.2009 | TIF (555.1 KB) | ||
2006 |
Annual report | 14.11.2007 | TIF (268.51 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 191.9 KB | 23.04.2024 | 10.04.2024 | 7 |
Shareholders’ register |
ASICE | 26.42 KB | 24.04.2024 | 26.02.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 130.42 KB | 24.07.2019 | 22.07.2019 | 5 |
Amendments to the Articles of Association |
TIF | 94.82 KB | 25.06.2019 | 10.05.2019 | 3 |
Amendments to the Articles of Association |
TIF | 98.43 KB | 25.06.2019 | 10.05.2019 | 3 |
Articles of Association |
TIF | 100.35 KB | 25.06.2019 | 10.05.2019 | 3 |
Shareholders’ register |
TIF | 73.48 KB | 25.06.2019 | 10.05.2019 | 3 |
Shareholders’ register |
TIF | 19.82 KB | 20.05.2013 | 01.10.2012 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 170.69 KB | 25.10.2010 | 04.11.2008 | 4 |
Articles of Association |
TIF | 34.46 KB | 25.10.2010 | 05.04.2006 | 1 |
Memorandum of Association |
TIF | 61.4 KB | 25.10.2010 | 05.04.2006 | 2 |
Shareholders’ register |
TIF | 11.53 KB | 25.10.2010 | 05.04.2006 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 54.95 KB | 25.10.2010 | 09.12.2005 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 168.41 KB | 25.10.2010 | 5 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
ASICE | 55.16 KB | 24.04.2024 | 06.03.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 21.32 KB | 24.04.2024 | 26.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.62 KB | 21.07.2020 | 21.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.74 KB | 21.07.2020 | 21.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 21.07.2020 | 21.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.58 KB | 21.07.2020 | 21.07.2020 | 2 |
Application |
TIF | 93.99 KB | 16.07.2020 | 10.07.2020 | 4 |
Application |
TIF | 81.29 KB | 16.07.2020 | 10.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 194.56 KB | 29.07.2019 | 29.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.56 KB | 29.07.2019 | 29.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.27 KB | 29.07.2019 | 29.07.2019 | 1 |
Application |
TIF | 283.8 KB | 24.07.2019 | 20.06.2019 | 8 |
Application |
TIF | 108.02 KB | 25.06.2019 | 10.05.2019 | 4 |
Consent of a member of the Board / executive director |
TIF | 79.99 KB | 25.06.2019 | 10.05.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 36.18 KB | 25.06.2019 | 10.05.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 165.7 KB | 25.06.2019 | 10.05.2019 | 4 |
Statement regarding the beneficial owners |
TIF | 107.25 KB | 25.06.2019 | 10.05.2019 | 3 |
Copy of the personal identification document |
TIF | 107.62 KB | 05.04.2024 | 25.07.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.83 KB | 20.05.2013 | 16.05.2013 | 2 |
Application |
TIF | 64.01 KB | 20.05.2013 | 13.05.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 24.79 KB | 20.05.2013 | 24.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.8 KB | 26.11.2012 | 22.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.17 KB | 14.11.2012 | 13.11.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 31.38 KB | 14.11.2012 | 24.10.2012 | 1 |
Application |
TIF | 74.4 KB | 14.11.2012 | 08.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.39 KB | 20.08.2012 | 16.08.2012 | 1 |
Application |
TIF | 123.46 KB | 20.08.2012 | 05.07.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 35.43 KB | 25.10.2010 | 22.09.2010 | 1 |
Application |
TIF | 112.1 KB | 25.10.2010 | 15.09.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 31.88 KB | 25.10.2010 | 13.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 38.88 KB | 25.10.2010 | 11.05.2009 | 2 |
Consent of a member of the Board / executive director |
TIF | 9.71 KB | 25.10.2010 | 27.04.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 24.83 KB | 25.10.2010 | 27.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.25 KB | 25.10.2010 | 27.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.12 KB | 25.10.2010 | 03.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 39.44 KB | 25.10.2010 | 31.03.2009 | 2 |
Application |
TIF | 36.43 KB | 25.10.2010 | 30.03.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 121.98 KB | 25.10.2010 | 04.11.2008 | 3 |
Receipts on the publication and state fees |
TIF | 38.93 KB | 25.10.2010 | 29.10.2008 | 2 |
Other documents |
TIF | 33.38 KB | 25.10.2010 | 06.10.2008 | 1 |
Other documents |
TIF | 31.54 KB | 25.10.2010 | 06.10.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 28.62 KB | 25.10.2010 | 01.10.2008 | 1 |
Application |
TIF | 105.89 KB | 25.10.2010 | 11.05.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 80.9 KB | 20.08.2012 | 24.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.41 KB | 25.10.2010 | 11.04.2006 | 2 |
Registration certificates |
TIF | 30.45 KB | 25.10.2010 | 11.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 33.3 KB | 25.10.2010 | 06.04.2006 | 2 |
Application |
TIF | 97.9 KB | 25.10.2010 | 05.04.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.25 KB | 25.10.2010 | 05.04.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.53 KB | 25.10.2010 | 05.04.2006 | 1 |
Sample report |
TIF | 19.97 KB | 25.10.2010 | 05.04.2006 | 1 |
document.Ā1 |
TIF | 48.32 KB | 25.10.2010 | 09.12.2005 | 4 |
Announcement regarding the legal address |
TIF | 5.72 KB | 25.10.2010 | 05.04.2005 | 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
Connected articles
Date | Source | Title |
---|---|---|
13.06.2018 |
LETA | "Malmar Sheet Metal" apgrozījums pērn audzis par 9,7% |
13.04.2016 |
LETA | "Malmar Sheet Metal" apgrozījums pērn audzis par 20% |
19.03.2015 |
LETA | "Malmar Sheet Metal" apgrozījums pērn audzis par 15% |
13.06.2013 |
Ventspils24.lv | "Malmar Sheet Metal" peļņa pieaug par 21% |