Malvīne SM, SIA
Limited Liability Company, Micro company
Place in branch
432 by turnover
44 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 "Malvīne SM" |
| Registration number, date | 40003838826, 06.07.2006 |
| VAT number | LV40003838826 from 26.09.2008 Europe VAT register |
| Register, date | Commercial Register, 06.07.2006 |
| Legal address | Jomas iela 75, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 15.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | -0.25 | -0.28 | -0.26 |
| Personal income tax (thousands, €) | 0 | 0 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.02 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
|---|---|
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.07.2009 |
* 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 % | 40 | € 71 | € 2 840 | Latvia | 14.06.2016 | 15.12.2016 |
Historical addresses
| Jūrmala, Marijas iela 4 | Until 22.08.2024 | 3 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| zinjas par uznemumu 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| zinjas par uznemumu 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| zinjas par uznemumu 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| zinjas par uznemumu 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| zinjasparuznemumu2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| zinjasparuznemumu2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| zinjasparuznemumu2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinjasparuznemumu2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinas par uznemumu20151 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinjasparuznemumu2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinjasparuznemumu2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinjas par uznemumu2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | ZIP (5.07 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | ZIP (5.01 KB) | |
2007 |
Annual report | 19.01.2009 | TIF (2.85 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 308.03 KB | 19.12.2016 | 14.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 12.2 KB | 19.12.2016 | 13.06.2016 | 1 |
Articles of Association |
TIF | 136.21 KB | 19.12.2016 | 13.06.2016 | 5 |
Articles of Association |
TIF | 143.99 KB | 29.09.2011 | 03.07.2006 | 4 |
Memorandum of Association |
TIF | 45.44 KB | 29.09.2011 | 03.07.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.94 KB | 22.08.2024 | 20.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.45 KB | 19.04.2021 | 19.04.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.77 KB | 14.04.2021 | 13.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.73 KB | 15.12.2016 | 15.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.74 KB | 15.12.2016 | 15.12.2016 | 2 |
Application |
TIF | 531.51 KB | 19.12.2016 | 14.06.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 67.91 KB | 19.12.2016 | 13.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.84 KB | 29.09.2011 | 16.07.2009 | 1 |
Application |
TIF | 181.23 KB | 29.09.2011 | 15.07.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.52 KB | 29.09.2011 | 15.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 81.56 KB | 29.09.2011 | 15.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.86 KB | 29.09.2011 | 06.07.2006 | 2 |
Registration certificates |
TIF | 31.8 KB | 29.09.2011 | 06.07.2006 | 1 |
Announcement regarding the legal address |
TIF | 19.6 KB | 29.09.2011 | 03.07.2006 | 1 |
Application |
TIF | 326.86 KB | 29.09.2011 | 03.07.2006 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 68.19 KB | 29.09.2011 | 03.07.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.43 KB | 29.09.2011 | 03.07.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 21.59 KB | 29.09.2011 | 03.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 137.14 KB | 29.09.2011 | 03.07.2006 | 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