Malušidze, SIA

Limited Liability Company, Micro company

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

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

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

PDF 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

PDF 23.29 KB 19.05.2021 19.05.2021 1

Confirmation or consent to legal address

PDF 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