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
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 | 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
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
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 |
Contacts in cooperation with
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 | |||||
| SMF 5919042615301 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadi bas zin ojums | |||||
2015 |
Annual report | 05.08.2015 - 31.12.2015 | 23.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 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