MALUM, SIA
Limited Liability Company, Micro company
Place in branch
56 by turnover
27 by profit
43 by paid taxes
21 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 "MALUM" |
| Registration number, date | 41203014822, 14.09.2000 |
| VAT number | LV41203014822 from 30.10.2000 Europe VAT register |
| Register, date | Commercial Register, 25.03.2004 |
| Legal address | "Vildes 2", Uguņciems, Vandzenes pag., Talsu nov., LV-3284 Check address owners |
| Fixed capital | 7 114 EUR, registered payment 27.01.2022 |
| 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, €) | 23.13 | 10.53 | 2.14 |
| Personal income tax (thousands, €) | 6.43 | 3.09 | 1.63 |
| Statutory social insurance contributions (thousands, €) | 16.61 | 9.99 | 4.28 |
| Average employees count | 4 | 4 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Augļu un dārzeņu vairumtirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Augļu un dārzeņu vairumtirdzniecība (46.31) |
| Field from SRS | Sēkleņu un kauleņu audzēšana (01.24) |
| CSP industry | Citu koku un krūmu augļu un riekstu audzēšana (01.25) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.01.2022 | 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 | 27.01.2022 |
* 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 |
52 % | 26 | € 142.28 | € 3 699 | Latvia | 12.01.2022 | 27.01.2022 |
Natural person |
28 % | 14 | € 142.28 | € 1 992 | Latvia | 12.01.2022 | 27.01.2022 |
Natural person |
20 % | 10 | € 142.28 | € 1 423 | Latvia | 12.01.2022 | 27.01.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 06.03.2007 |
Right to represent individually |
Natural person
(from 06.03.2007 to 09.07.2009 )
Natural person
(from 09.07.2009 )
|
From 27.01.2022 |
Right to represent individually |
Natural person
(from 27.01.2022 )
|
Contacts in cooperation with
Apply information changes
ML
"Malum", SIA
"Vildes 2", Uguņciems, Vandzenes pagasts, Talsu nov., LV-3284 Check address owners
Augļu un dārzeņu vairumtirdzniecība, pārtika
Historical addresses
| Talsu rajons, Vandzenes pagasts, "Vildes-2" | Until 25.03.2004 | 20 years ago |
|---|---|---|
| Talsu rajons, Vandzenes pagasts, "Vildes"-2 | Until 03.07.2009 | 15 years ago |
| Talsu nov., Vandzenes pag., "Vildes"-2 | Until 04.12.2015 | 9 years ago |
| Talsu nov., Vandzenes pag., Uguņciems, "Vildes" | Until 05.01.2022 | 2 years ago |
| Talsu nov., Vandzenes pag., Uguņciems, Vildes | Until 13.06.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP Lemums 2023 MALUM | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP Lemums 2022 MALUM | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP Lemums 2021 MALUM | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (393.11 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.06.2020 | PDF (231.77 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (98.53 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (588.98 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (884.16 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (176.66 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | DOCX | ||||
2010 |
Annual report | 17.05.2011 | TIF (289.28 KB) | ||
2009 |
Annual report | 12.05.2010 | TIF (578.01 KB) | ||
2008 |
Annual report | 14.05.2009 | TIF (634.59 KB) | ||
2005 |
Annual report | 08.02.2008 | TIF (927.39 KB) | ||
2001 |
Annual report | 30.11.2018 | TIF (214.86 KB) | ||
2000 |
Annual report | 30.11.2018 | TIF (253.47 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 43.75 KB | 27.01.2022 | 12.01.2022 | 1 |
Shareholders’ register |
EDOC | 43.71 KB | 27.01.2022 | 12.01.2022 | 1 |
Shareholders’ register |
EDOC | 43.59 KB | 27.01.2022 | 12.01.2022 | 1 |
Shareholders’ register |
DOCX | 19.53 KB | 27.01.2022 | 12.01.2022 | 1 |
Amendments to the Articles of Association |
TIF | 31.54 KB | 30.11.2018 | 01.08.2008 | 1 |
Articles of Association |
TIF | 34.74 KB | 30.11.2018 | 01.08.2008 | 1 |
Shareholders’ register |
TIF | 15.29 KB | 30.11.2018 | 03.10.2005 | 1 |
Shareholders’ register |
TIF | 12.14 KB | 30.11.2018 | 28.01.2004 | 1 |
Articles of Association |
TIF | 35.34 KB | 30.11.2018 | 27.01.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 47.81 KB | 27.01.2022 | 27.01.2022 | 4 |
Application |
DOCX | 47.81 KB | 27.01.2022 | 27.01.2022 | 4 |
Application |
DOCX | 95.49 KB | 27.01.2022 | 27.01.2022 | 22 |
Application |
DOCX | 95.49 KB | 27.01.2022 | 27.01.2022 | 22 |
Decisions / letters / protocols of public notaries |
EDOC | 62.97 KB | 27.01.2022 | 27.01.2022 | 2 |
Articles of Association |
EDOC | 43.75 KB | 27.01.2022 | 12.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.94 KB | 27.01.2022 | 12.01.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 87.94 KB | 27.01.2022 | 12.01.2022 | 2 |
Shareholders’ register |
EDOC | 43.59 KB | 27.01.2022 | 12.01.2022 | 1 |
Shareholders’ register |
EDOC | 43.71 KB | 27.01.2022 | 12.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.62 KB | 30.11.2018 | 13.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 12.11 KB | 30.11.2018 | 07.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.18 KB | 30.11.2018 | 01.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.87 KB | 30.11.2018 | 10.07.2008 | 2 |
Application |
TIF | 96.16 KB | 30.11.2018 | 09.07.2008 | 3 |
Sample report |
TIF | 15.8 KB | 30.11.2018 | 07.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.99 KB | 30.11.2018 | 01.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.8 KB | 30.11.2018 | 06.03.2007 | 1 |
Application |
TIF | 84.64 KB | 30.11.2018 | 02.03.2007 | 3 |
Sample report |
TIF | 15.91 KB | 30.11.2018 | 01.03.2007 | 1 |
Application |
TIF | 60.51 KB | 30.11.2018 | 03.10.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.86 KB | 30.11.2018 | 25.03.2004 | 1 |
Registration certificates |
TIF | 39.87 KB | 30.11.2018 | 25.03.2004 | 1 |
Application |
TIF | 62.75 KB | 30.11.2018 | 25.02.2004 | 3 |
Sample report |
TIF | 20.01 KB | 30.11.2018 | 23.02.2004 | 1 |
Announcement regarding the legal address |
TIF | 8.54 KB | 30.11.2018 | 28.01.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.32 KB | 30.11.2018 | 27.01.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.42 KB | 30.11.2018 | 27.01.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.62 KB | 30.11.2018 | 21.10.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.28 KB | 30.11.2018 | 15.10.2003 | 1 |
Submission/Application |
TIF | 14.15 KB | 30.11.2018 | 15.10.2003 | 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