Mālnieku medus, SIA

Limited Liability Company, Micro company
Place in branch
458 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Mālnieku medus"
Registration number, date 40203399123, 11.05.2022
VAT number None Europe VAT register
Register, date Commercial Register, 11.05.2022
Legal address "Gaņģi", Brunavas pag., Bauskas nov., LV-3907 Check address owners
Fixed capital 2 800 EUR, registered payment 11.05.2022
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
Total payments to state budget (thousands, €) 1.76 0.73
Personal income tax (thousands, €) 0.15 0.22
Statutory social insurance contributions (thousands, €) 1.61 0.51
Average employees count 0 1

Industries

Field from SRS Pārējo citur neklasificētu pārtikas produktu ražošana (10.89)
CSP industry Pārējo citur neklasificētu pārtikas produktu ražošana (10.89)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.05.2022
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   11.05.2022
* 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 % 10 € 280 € 2 800 Latvia 11.05.2022 11.05.2022

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 11.05.2022 - 31.12.2022 30.04.2023  PDF (79.92 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 24.5 KB 11.05.2022 02.05.2022 1

Articles of Association

DOC 24.5 KB 11.05.2022 02.05.2022 1

Memorandum of Association

DOC 28 KB 11.05.2022 02.05.2022 1

Memorandum of Association

DOC 28 KB 11.05.2022 02.05.2022 1

Shareholders’ register

DOCX 17.46 KB 11.05.2022 02.05.2022 1

Shareholders’ register

DOCX 17.46 KB 11.05.2022 02.05.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 38.5 KB 11.05.2022 11.05.2022 4

Application

DOCX 38.5 KB 11.05.2022 11.05.2022 4

Decisions / letters / protocols of public notaries

EDOC 62.49 KB 11.05.2022 11.05.2022 2

Announcement regarding the legal address

DOCX 25.06 KB 11.05.2022 05.05.2022 1

Announcement regarding the legal address

DOCX 25.06 KB 11.05.2022 05.05.2022 1

Articles of Association

EDOC 15.23 KB 11.05.2022 02.05.2022 1

Bank statements or other document regarding the payment of the equity

PDF 197.27 KB 11.05.2022 02.05.2022 1

Bank statements or other document regarding the payment of the equity

PDF 197.27 KB 11.05.2022 02.05.2022 1

Memorandum of Association

EDOC 16.26 KB 11.05.2022 02.05.2022 1

Shareholders’ register

EDOC 23.32 KB 11.05.2022 02.05.2022 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