Malmar Sheet Metal, SIA

Limited Liability Company, Average company
Place in branch
16 by paid taxes
2 by employees

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

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, €) 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 GROUP

Reg. no. 0717.716.163
Eddastraat 41, Gent ; Gand ; Gent, Belgium

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 )

Apply information changes

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 PDF
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 PDF
Revidentu zinojums Malmar Sheet Metal SIA 2021 PDF
vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 15.10.2021  ZIP €11.00
Annual report 2020 PDF
Revidentu zinojums MSM SIA 2020 PDF
vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 19.07.2020  ZIP €11.00
Annual report 2019 PDF
revidenta zinojums PDF
vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 17.09.2019  ZIP €11.00
Annual report 2018 PDF
Opinion Malmar 2018 signed PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 11.06.2018  ZIP €11.00
Annual report 2017 PDF
Opinion Malmar 2017 signed PDF
VZ 05062018 PDF

2016

Annual report 01.01.2016 - 31.12.2016 19.05.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinojums PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
VZ 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 17.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 17.04.2014  ZIP
1_HTML izdruka HTML
VZ 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 12.06.2013  ZIP
1_HTML izdruka HTML
MMSM 2012 vadibas zinojums 1857 PDF

2011

Annual report 01.01.2011 - 31.12.2011 14.08.2012  ZIP
1_HTML izdruka HTML
Vad zinojums 1197 PDF

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