MALVINA AT, SIA

Limited Liability Company, Micro company
Place in branch
132 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MALVINA AT"
Registration number, date 45403021128, 05.02.2008
VAT number None Europe VAT register
Register, date Commercial Register, 05.02.2008
Legal address Nameja iela 36 – 18, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners
Fixed capital 2 840 EUR, registered payment 17.05.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.05 0.03 0.99
Personal income tax (thousands, €) 0 0 0.14
Statutory social insurance contributions (thousands, €) 0 0.03 0.84
Average employees count 0 0 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Bērnu preču tirdzniecība
Branch from zl.lv (NACE2) Spēļu un rotaļlietu mazumtirdzniecība specializētajos veikalos (47.65)
Field from SRS Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry Spēļu un rotaļlietu mazumtirdzniecība specializētajos veikalos (47.65)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   24.02.2012
* 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 € 1 420 € 2 840 Latvia 05.05.2016 17.05.2016

Procures

Period Rights Person

From 05.02.2008

 Right to represent individually
Natural person (from 05.02.2008 to 09.07.2009 )
Natural person (from 09.07.2009 )

Apply information changes

"Malvina AT", SIA

Nameja 36-18, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners

Bērnu preču tirdzniecība

Historical addresses

Jēkabpils rajons, Jēkabpils, Nameja iela 36-18 Until 03.07.2009 16 years ago
Jēkabpils, Nameja iela 36 - 18 Until 02.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 25.03.2024  PDF (201.76 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 21.03.2023  PDF (200.66 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 19.07.2022  PDF (202.73 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (200.74 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.05.2020  PDF (203.07 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 05.04.2019  PDF (522.43 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 12.04.2018  PDF (247.81 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 21.04.2017  PDF (532.13 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 25.03.2016  ZIP €8.00
Annual report 2015 PDF
valdes zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
valdes zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 18.04.2014  ZIP
1_HTML izdruka HTML
valdes zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 14.04.2013  ZIP
1_HTML izdruka HTML
valdes zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
valdes zinojums DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
valdes zinojums RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 26.04.2010  RAR (4.05 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 01.05.2009  RAR (3.99 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 9.8 KB 19.10.2016 05.05.2016 1

Articles of Association

 TIF 16.48 KB 19.10.2016 05.05.2016 1

Shareholders’ register

TIF 48.38 KB 19.10.2016 05.05.2016 2

Articles of Association

 TIF 26.37 KB 27.02.2012 09.02.2012 1

Articles of Association

 TIF 50.09 KB 06.02.2008 31.01.2008 1

Memorandum of Association

 TIF 68.71 KB 06.02.2008 31.01.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 111.06 KB 19.10.2016 05.10.2016 2

Decisions / letters / protocols of public notaries

 TIF 49.44 KB 19.10.2016 17.05.2016 1

Protocols/decisions of a company/organisation

 TIF 40.58 KB 19.10.2016 05.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 55.11 KB 27.02.2012 24.02.2012 2

Application

 TIF 385.33 KB 27.02.2012 21.02.2012 5

Protocols/decisions of a company/organisation

 TIF 19.69 KB 27.02.2012 09.02.2012 1

Decisions / letters / protocols of public notaries

 TIF 99.51 KB 06.02.2008 05.02.2008 1

Registration certificates

 TIF 162.65 KB 06.02.2008 05.02.2008 1

Application

 TIF 312.91 KB 06.02.2008 01.02.2008 2

Application

 TIF 586.49 KB 06.02.2008 01.02.2008 3

Sample report

 TIF 55.99 KB 06.02.2008 01.02.2008 1

Announcement regarding the legal address

 TIF 20.98 KB 06.02.2008 31.01.2008 1

Bank statements or other document regarding the payment of the equity

TIF 124.43 KB 06.02.2008 31.01.2008 1

Receipts on the publication and state fees

 TIF 77.49 KB 06.02.2008 31.01.2008 2
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