Malus, SIA
Limited Liability Company, Micro company
Place in branch
43 by turnover
16 by paid taxes
4 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 "Malus" |
| Registration number, date | 40103419796, 23.05.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 23.05.2011 |
| Legal address | Jasmīnu iela 4, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 15.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 2.74 | 3.28 | 4.06 |
| Personal income tax (thousands, €) | 0.22 | 0.73 | 1.03 |
| Statutory social insurance contributions (thousands, €) | 2.51 | 2.54 | 3.02 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medicīniskā palīdzība: netradicionālā |
|---|---|
| Branch from zl.lv (NACE2) | Pārējā darbība veselības aizsardzības jomā (86.90) |
| Field from SRS | Pārējā darbība veselības aizsardzības jomā (86.90) |
| CSP industry | Pārējā darbība veselības aizsardzības jomā (86.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 23.05.2011 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 10.02.2016 | 15.02.2016 |
Contacts in cooperation with
Apply information changes
ML
"Malus", SIA
Pils 13A - 3.st., Sigulda, Siguldas nov., LV-2150 Check address owners
Medicīniskā palīdzība: netradicionālā
Historical addresses
| Siguldas nov., Sigulda, Pulkveža Brieža iela 69 | Until 15.06.2018 | 6 years ago |
|---|---|---|
| Siguldas nov., Sigulda, Leona Paegles iela 7A - 9 | Until 30.08.2022 | 2 years ago |
| Siguldas nov., Sigulda, Pils iela 13 | Until 03.06.2024 | 2 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.03.2024 | PDF (79.16 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.03.2023 | PDF (79.15 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.02.2022 | PDF (79.35 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | PDF (79.58 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.04.2020 | PDF (79.62 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (79.49 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | PDF (80.38 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (300.57 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2011 |
Annual report | 23.05.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 272.34 KB | 16.02.2016 | 10.02.2016 | 2 |
Amendments to the Articles of Association |
TIF | 25.84 KB | 16.02.2016 | 01.02.2016 | 1 |
Articles of Association |
TIF | 28.18 KB | 16.02.2016 | 01.02.2016 | 1 |
Articles of Association |
TIF | 11.44 KB | 25.10.2012 | 18.10.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 17.35 KB | 25.10.2012 | 18.10.2012 | 1 |
Shareholders’ register |
TIF | 9.15 KB | 25.10.2012 | 18.10.2012 | 1 |
Articles of Association |
TIF | 31.6 KB | 09.05.2012 | 30.12.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 38.4 KB | 09.05.2012 | 30.12.2011 | 1 |
Shareholders’ register |
TIF | 25.32 KB | 09.05.2012 | 30.12.2011 | 1 |
Articles of Association |
TIF | 52.49 KB | 25.05.2011 | 18.05.2011 | 1 |
Memorandum of Association |
TIF | 51.29 KB | 25.05.2011 | 18.05.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 96.56 KB | 03.06.2024 | 01.06.2024 | 21 |
Decisions / letters / protocols of public notaries |
EDOC | 31.91 KB | 30.08.2022 | 30.08.2022 | 2 |
Application |
1.46 MB | 30.08.2022 | 11.08.2022 | 3 | |
Application |
1.46 MB | 30.08.2022 | 11.08.2022 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 39.74 KB | 15.06.2018 | 15.06.2018 | 2 |
Application |
JPG | 584.17 KB | 15.06.2018 | 12.06.2018 | 3 |
Application |
JPG | 440.94 KB | 15.06.2018 | 12.06.2018 | 3 |
Application |
JPG | 664.49 KB | 15.06.2018 | 12.06.2018 | 3 |
Application |
EDOC | 1.36 MB | 15.06.2018 | 12.06.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 61.36 KB | 16.02.2016 | 15.02.2016 | 2 |
Application |
TIF | 296.28 KB | 16.02.2016 | 10.02.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 66.52 KB | 16.02.2016 | 01.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.11 KB | 25.10.2012 | 24.10.2012 | 2 |
Application |
TIF | 79.71 KB | 25.10.2012 | 18.10.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 97.09 KB | 25.10.2012 | 18.10.2012 | 8 |
Protocols/decisions of a company/organisation |
TIF | 19.63 KB | 25.10.2012 | 18.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.73 KB | 09.05.2012 | 08.05.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 309.08 KB | 09.05.2012 | 01.03.2012 | 10 |
Application |
TIF | 351.49 KB | 09.05.2012 | 20.02.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 39.6 KB | 09.05.2012 | 30.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 112.37 KB | 25.05.2011 | 23.05.2011 | 2 |
Registration certificates |
TIF | 154.76 KB | 25.05.2011 | 23.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 38.2 KB | 25.05.2011 | 18.05.2011 | 1 |
Application |
TIF | 580.05 KB | 25.05.2011 | 18.05.2011 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.26 KB | 25.05.2011 | 18.05.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 47.43 KB | 25.10.2012 | 5 |
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