MALUS FORESTRY, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
2K+ by profit
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 | MALUS FORESTRY SIA |
| Registration number, date | 40103767074, 07.03.2014 |
| VAT number | LV40103767074 from 02.04.2014 Europe VAT register |
| Register, date | Commercial Register, 07.03.2014 |
| Legal address | Valmieras iela 20A, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 352 800 EUR, registered payment 09.03.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MALUS FORESTRY, SIA
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, €) | -3.89 | -2.06 | -3.28 |
| Personal income tax (thousands, €) | 0.39 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.63 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežizstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Mežizstrāde (02.20) |
| Field from SRS | Mežkopība un citas mežsaimniecības darbības (02.10) |
| CSP industry | Mežkopība un citas mežsaimniecības darbības (02.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.03.2018 | Sweden | Sweden |
|
Control type: on grounds of the property right |
|||
| Natural person | From 21.03.2018 | Sweden | Sweden |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 07.03.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.03.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.03.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.03.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
Jutta Waller ABReg. no. 556651-4484
|
100 % | 352 800 | € 1 | € 352 800 | Sweden | 18.01.2022 | 09.03.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 09.03.2022 |
Right to represent individually |
Natural person
(from 09.03.2022 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Vīlandes iela 3 - 7 | Until 29.01.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (1.07 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (83.36 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | PDF (153.44 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.05.2021 | PDF (329.29 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | PDF (849.46 KB) | €11.00 |
2018 |
Annual report | 01.05.2018 - 31.12.2018 | 04.05.2019 | PDF (80.09 KB) | €11.00 |
2017 |
Annual report | 01.05.2017 - 30.04.2018 | 24.07.2018 | PDF (236.89 KB) | €11.00 |
2016 |
Annual report | 01.05.2016 - 30.04.2017 | 19.09.2017 | PDF (930.79 KB) | €9.00 |
2015 |
Annual report | 01.05.2015 - 30.04.2016 | 31.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadibasZinojums | |||||
2014 |
Annual report | 07.03.2014 - 30.04.2015 | 04.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 20.49 KB | 15.01.2019 | 03.12.2018 | 1 |
Articles of Association |
TIF | 138.08 KB | 15.01.2019 | 03.12.2018 | 4 |
Articles of Association |
TIF | 41.38 KB | 26.03.2014 | 26.02.2014 | 1 |
Memorandum of Association |
TIF | 139.67 KB | 26.03.2014 | 26.02.2014 | 3 |
Shareholders’ register |
TIF | 51.36 KB | 26.03.2014 | 26.02.2014 | 2 |
Translations of registration certificates of foreign companies |
TIF | 262.91 KB | 26.03.2014 | 07.11.2003 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.6 KB | 09.03.2022 | 09.03.2022 | 2 |
Application |
TIF | 269.56 KB | 03.03.2022 | 18.01.2022 | 6 |
Application |
TIF | 187.83 KB | 03.03.2022 | 18.01.2022 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 110.1 KB | 03.03.2022 | 18.01.2022 | 5 |
Power of attorney, act of empowerment |
TIF | 126.24 KB | 03.03.2022 | 18.01.2022 | 5 |
Protocols/decisions of a company/organisation |
TIF | 162.41 KB | 03.03.2022 | 18.01.2022 | 4 |
Appraisal reports |
234.66 KB | 22.02.2022 | 31.10.2021 | 6 | |
Appraisal reports |
234.66 KB | 22.02.2022 | 31.10.2021 | 6 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 29.10.2021 | 29.10.2021 | 2 |
Application |
TIF | 389.99 KB | 26.10.2021 | 08.09.2021 | 10 |
Decisions / letters / protocols of public notaries |
RTF | 189.25 KB | 29.01.2019 | 29.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.47 KB | 29.01.2019 | 29.01.2019 | 2 |
Application |
TIF | 96.75 KB | 15.01.2019 | 10.01.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 162.75 KB | 15.01.2019 | 03.12.2018 | 7 |
Confirmation or consent to legal address |
TIF | 9.85 KB | 15.01.2019 | 30.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 21.03.2018 | 21.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.03 KB | 21.03.2018 | 21.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 556.39 KB | 19.03.2018 | 16.03.2018 | 16 |
Power of attorney, act of empowerment |
TIF | 28.5 KB | 19.03.2018 | 01.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 104.53 KB | 26.03.2014 | 07.03.2014 | 2 |
Announcement regarding the legal address |
TIF | 14.97 KB | 26.03.2014 | 26.02.2014 | 1 |
Application |
TIF | 783.79 KB | 26.03.2014 | 26.02.2014 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.41 KB | 26.03.2014 | 21.02.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 92.39 KB | 26.03.2014 | 13.02.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 87.88 KB | 26.03.2014 | 12.02.2014 | 3 |
Confirmation or consent to legal address |
TIF | 19.04 KB | 26.03.2014 | 27.01.2014 | 1 |
Other documents |
TIF | 90.81 KB | 26.03.2014 | 11.10.2013 | 2 |
Other documents |
TIF | 101.93 KB | 26.03.2014 | 02.10.2013 | 3 |
Other documents |
TIF | 97.86 KB | 26.03.2014 | 26.09.2013 | 3 |
Other documents |
TIF | 97.8 KB | 26.03.2014 | 26.09.2013 | 3 |
Other documents |
TIF | 99.22 KB | 26.03.2014 | 26.09.2013 | 3 |
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