Sociālais uzņēmums "Malvīna", SIA

Limited Liability Company, Micro company
Place in branch
9 by turnover
12 by profit
10 by paid taxes
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Sociālais uzņēmums "Malvīna""
Registration number, date 44103101529, 05.08.2015
VAT number LV44103101529 from 18.08.2015 Europe VAT register
Register, date Commercial Register, 05.08.2015
Legal address Baltā iela 6, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 2 800 EUR, registered payment 15.11.2019
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, €) 19.4 21.35 19.9
Personal income tax (thousands, €) 5.8 7.48 7.06
Statutory social insurance contributions (thousands, €) 12.45 13.7 12.93
Average employees count 5 7 6

Industries

Industry from zl.lv Ziedu vairumtirdzniecība
Branch from zl.lv (NACE2) Ziedu un augu vairumtirdzniecība (46.22)
Field from SRS Citur neklasificēta ražošana (32.99)
CSP industry Ziedu un augu vairumtirdzniecība (46.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.11.2019
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   09.12.2020

Natural person

Executive Board Member of the Board Right to represent individually   05.11.2020
* 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 % 2 800 € 1 € 2 800 Latvia 23.10.2019 15.11.2019

Apply information changes

ML

"Sociālais uzņēmums Malvīna", SIA

Baltā 6-1, Valmiera, Valmieras nov., LV-4201 Check address owners

Ziedu vairumtirdzniecība

Historical company names

SIA "BUTA TOUR" Until 15.11.2019 5 years ago

Historical addresses

Valmiera, Baltā iela 6 - 1 Until 05.01.2022 2 years ago
Valmieras nov., Valmiera, Baltā iela 6 - 1 Until 18.12.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.04.2024  PDF (200.78 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 08.05.2023  PDF (98.92 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.04.2022  PDF (99.51 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (83.83 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 09.07.2020  PDF (188.58 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
SMF 5919042615301 PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadi bas zin ojums PDF

2015

Annual report 05.08.2015 - 31.12.2015 23.01.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas Zinojums 2015 JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 21.66 KB 05.11.2020 22.09.2020 1

Regulations for the increase/reduction of the equity

TIF 25.07 KB 04.12.2019 23.10.2019 1

Shareholders’ register

TIF 74.52 KB 04.12.2019 23.10.2019 3

Shareholders’ register

TIF 74.76 KB 15.11.2019 23.10.2019 3

Amendments to the Articles of Association

TIF 11.04 KB 04.11.2019 23.10.2019 1

Articles of Association

TIF 62.86 KB 04.11.2019 23.10.2019 3

Articles of Association

TIF 13.28 KB 10.09.2015 31.07.2015 1

Memorandum of Association

TIF 34.05 KB 10.09.2015 31.07.2015 1

Shareholders’ register

TIF 41.84 KB 10.09.2015 31.07.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 65.8 KB 09.12.2020 09.12.2020 2

Application

DOCX 48.85 KB 09.12.2020 04.12.2020 1

Application

EDOC 62.45 KB 09.12.2020 04.12.2020 1

Notice of a member of the Board regarding the resignation

EDOC 23.04 KB 09.12.2020 03.12.2020 1

Notice of a member of the Board regarding the resignation

DOCX 17.08 KB 09.12.2020 03.12.2020 1

Protocols/decisions of a company/organisation

DOCX 19.76 KB 09.12.2020 03.12.2020 1

Protocols/decisions of a company/organisation

EDOC 25.43 KB 09.12.2020 03.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.36 KB 05.11.2020 05.11.2020 2

Application

EDOC 60.79 KB 05.11.2020 26.10.2020 1

Application

DOCX 47.25 KB 05.11.2020 26.10.2020 1

Articles of Association

EDOC 35.35 KB 05.11.2020 22.09.2020 1

Consent of a member of the Board / executive director

DOCX 91.39 KB 05.11.2020 22.09.2020 1

Consent of a member of the Board / executive director

EDOC 63.18 KB 05.11.2020 22.09.2020 1

Protocols/decisions of a company/organisation

EDOC 34.86 KB 05.11.2020 21.09.2020 1

Protocols/decisions of a company/organisation

DOCX 26.85 KB 05.11.2020 21.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.72 KB 15.11.2019 15.11.2019 2

Bank statements or other document regarding the payment of the equity

TIF 28.02 KB 04.12.2019 12.11.2019 1

Application

TIF 186.88 KB 13.11.2019 25.10.2019 4

Protocols/decisions of a company/organisation

TIF 44.38 KB 04.12.2019 23.09.2019 2

Decisions / letters / protocols of public notaries

TIF 72.55 KB 10.09.2015 05.08.2015 2

Registration certificates

TIF 59.16 KB 10.09.2015 05.08.2015 2

Announcement regarding the legal address

TIF 12.18 KB 10.09.2015 31.07.2015 1

Application

TIF 404.29 KB 10.09.2015 31.07.2015 3
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