MALPRO, SIA
Limited Liability Company, Micro company
Place in branch
323 by turnover
196 by profit
154 by paid taxes
68 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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MALPRO" |
| Registration number, date | 43603054458, 02.07.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 02.07.2012 |
| Legal address | Mātera iela 23/25 – 38, Jelgava, LV-3001 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.07.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- 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, €) | 1.14 | 1.25 | 3.65 |
| Personal income tax (thousands, €) | 0.25 | 0.16 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.4 | 0.27 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektromontāža, elektroinstalācija |
|---|---|
| Branch from zl.lv (NACE2) | Elektroinstalācijas ierīkošana (43.21) |
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 02.07.2012 |
* 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 % | 140 | € 20 | € 2 800 | Latvia | 19.07.2023 | 19.07.2023 |
Contacts in cooperation with
Apply information changes
"Malpro", SIA
Mātera 23/25, Jelgava, LV-3001 Check address owners
Elektromontāža, elektroinstalācija
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| sapulces protokols | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| IMG 20230508 0003 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| IMG 20220726 0002 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Sapulces protokols | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Sapulces protokols | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (2.64 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (1.98 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (2.73 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | PDF (4.41 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | HTML (90.4 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | HTML (88.05 KB) | |
2012 |
Annual report | 02.07.2012 - 31.12.2012 | 05.05.2013 | HTML (89.42 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 24.71 KB | 19.07.2023 | 19.07.2023 | 1 |
Shareholders’ register |
EDOC | 25.24 KB | 19.07.2023 | 19.07.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 25.07 KB | 19.07.2023 | 12.07.2023 | 1 |
Articles of Association |
EDOC | 15.56 KB | 19.07.2023 | 12.07.2023 | 1 |
Amendments to the Articles of Association |
TIF | 10.9 KB | 18.07.2016 | 28.06.2016 | 1 |
Articles of Association |
TIF | 15.28 KB | 18.07.2016 | 28.06.2016 | 1 |
Shareholders’ register |
TIF | 60.71 KB | 18.07.2016 | 28.06.2016 | 2 |
Articles of Association |
TIF | 12.95 KB | 03.07.2012 | 26.06.2012 | 1 |
Memorandum of association |
TIF | 27.01 KB | 03.07.2012 | 26.06.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.82 KB | 19.07.2023 | 13.07.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 28.13 KB | 19.07.2023 | 12.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.51 KB | 18.07.2016 | 15.07.2016 | 2 |
Application |
TIF | 99.79 KB | 18.07.2016 | 28.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.1 KB | 18.07.2016 | 28.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.99 KB | 03.07.2012 | 02.07.2012 | 2 |
Registration certificates |
TIF | 46.52 KB | 03.07.2012 | 02.07.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.78 KB | 03.07.2012 | 26.06.2012 | 1 |
Application |
TIF | 210.15 KB | 03.07.2012 | 26.06.2012 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.57 KB | 03.07.2012 | 26.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 5.86 KB | 03.07.2012 | 26.06.2012 | 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