Malušidze, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 02.05.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Malušidze" |
| Registration number, date | 40203319556, 20.05.2021 |
| VAT number | None (excluded 02.12.2022) Europe VAT register |
| Register, date | Commercial Register, 20.05.2021 |
| Legal address | Cīruļu iela 113, Jūrmala, LV-2011 Check address owners |
| Fixed capital | 1 EUR , registered 20.05.2021 (registered payment 20.05.2021: 1 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Taxes payments to government budget
| 2022 | 2021 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 1.36 | 3.85 |
| Personal income tax (thousands, €) | 0.64 | 1.24 |
| Statutory social insurance contributions (thousands, €) | 1.05 | 2.35 |
| Average employees count | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 31.10.2022.
Case number: C33541322 Started 31.10.2022,
ended 13.04.2023
Court: Rīgas rajona tiesa
(1000055247)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
13.04.2023 |
19.04.2023 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
31.10.2022 |
01.11.2022 | Appointment of an administrator in an insolvency case |
Podziņa Svetlana (Certificate nr. 00551)
Rīgas rajona tiesa (1000055247)
|
31.10.2022 |
01.11.2022 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 01.12.2022)
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Podziņa Svetlana |
Gaiļezera iela 3, Rīga | Nr. 00551 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 22013111
Phone 67525420
E-mail lanapodzina@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 20.05.2021 - 31.12.2021 | 26.07.2022 | PDF (342.06 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 16 KB | 20.05.2021 | 19.05.2021 | 1 |
Articles of Association |
DOC | 14 KB | 19.05.2021 | 19.05.2021 | 1 |
Memorandum of Association |
DOC | 17 KB | 19.05.2021 | 19.05.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
EDOC | 44.92 KB | 02.05.2023 | 25.04.2023 | 1 |
Application in Insolvency proceedings |
DOCX | 39.24 KB | 02.05.2023 | 25.04.2023 | 1 |
Notary’s decision |
RTF | 190.58 KB | 19.04.2023 | 19.04.2023 | 2 |
Notary’s decision |
EDOC | 62.09 KB | 19.04.2023 | 19.04.2023 | 2 |
Court decision/judgement |
EDOC | 53.82 KB | 18.04.2023 | 13.04.2023 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 179.97 KB | 02.05.2023 | 23.02.2023 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 40.59 KB | 02.05.2023 | 23.02.2023 | 1 |
Notary’s decision |
RTF | 192.94 KB | 01.11.2022 | 01.11.2022 | 2 |
Court decision/judgement |
108.02 KB | 31.10.2022 | 31.10.2022 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 20.05.2021 | 20.05.2021 | 2 |
Shareholders’ register |
EDOC | 12.38 KB | 20.05.2021 | 19.05.2021 | 1 |
Articles of Association |
EDOC | 12.04 KB | 19.05.2021 | 19.05.2021 | 1 |
Application |
DOC | 41.5 KB | 19.05.2021 | 19.05.2021 | 7 |
Application |
EDOC | 25.81 KB | 19.05.2021 | 19.05.2021 | 7 |
Confirmation or consent to legal address |
23.29 KB | 19.05.2021 | 19.05.2021 | 1 | |
Confirmation or consent to legal address |
1.26 MB | 19.05.2021 | 19.05.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 1.29 MB | 19.05.2021 | 19.05.2021 | 1 |
Memorandum of Association |
EDOC | 12.96 KB | 19.05.2021 | 19.05.2021 | 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
