Mālošana, SIA

Limited Liability Company, Micro company
Place in branch
13 by turnover
6 by profit
7 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Mālošana"
Registration number, date 40203250027, 07.07.2020
VAT number None Europe VAT register
Register, date Commercial Register, 07.07.2020
Legal address "Sauleskalns", Ošupes pag., Madonas nov., LV-4833 Check address owners
Fixed capital 2 800 EUR, registered payment 20.03.2024
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, €) 0.97 0 1.04
Personal income tax (thousands, €) 0.26 0 0.24
Statutory social insurance contributions (thousands, €) 0.65 0 0.42
Average employees count 0 0 1

Industries

Industry from zl.lv Keramikas izstrādājumi
Branch from zl.lv (NACE2) Sadzīves un dekoratīvo keramikas izstrādājumuražošana (23.41)
Field from SRS Kultūras izglītība (85.52)
CSP industry Kultūras izglītība (85.52)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.07.2020
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   20.03.2024
* 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 € 1 400 € 2 800 Latvia 15.03.2024 20.03.2024

Apply information changes

ML

"Mālošana", SIA

"Sauleskalns", Ošupes pagasts, Madonas nov., LV-4833 Check address owners

Keramikas izstrādājumi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.04.2024  PDF (81.27 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (101.08 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (142.03 KB) €11.00

2020

Annual report 07.07.2020 - 31.12.2020 06.08.2021  PDF (78.42 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 25.59 KB 20.03.2024 15.03.2024 1

Regulations for the increase/reduction of the equity

EDOC 21.96 KB 20.03.2024 15.03.2024 1

Shareholders’ register

EDOC 21.08 KB 20.03.2024 15.03.2024 1

Shareholders’ register

DOCX 17.75 KB 03.07.2020 01.07.2020 1

Articles of Association

TIF 11.13 KB 19.06.2020 18.06.2020 1

Memorandum of Association

TIF 25.36 KB 19.06.2020 18.06.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.51 KB 20.03.2024 15.03.2024 1

Protocols/decisions of a company/organisation

EDOC 21.88 KB 20.03.2024 15.03.2024 1

Decisions / letters / protocols of public notaries

EDOC 65.98 KB 07.07.2020 07.07.2020 2

Application

DOCX 40.92 KB 03.07.2020 01.07.2020 8

Application

EDOC 53.78 KB 03.07.2020 01.07.2020 8

Shareholders’ register

EDOC 32.33 KB 03.07.2020 01.07.2020 1

Confirmation or consent to legal address

TIF 12.33 KB 19.06.2020 14.06.2020 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