Malaga 2LVL, SIA
Limited Liability Company, Micro company
Place in branch
169 by turnover
121 by profit
156 by paid taxes
66 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 "Malaga 2LVL" |
| Registration number, date | 42403041856, 28.11.2017 |
| VAT number | LV42403041856 from 30.01.2018 Europe VAT register |
| Register, date | Commercial Register, 28.11.2017 |
| Legal address | Miera iela 30A, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.12.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Malaga 2LVL, SIA
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
- No SRS administrative taxes debt over € 150
- 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, €) | 128.11 | 90.67 | 74.9 |
| Personal income tax (thousands, €) | 15.39 | 11.36 | 10.47 |
| Statutory social insurance contributions (thousands, €) | 47.46 | 38.33 | 30.35 |
| Average employees count | 17 | 17 | 19 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
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 | Chairperson of the Board | Right to represent individually | 28.11.2017 |
* 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 | 10.12.2019 | 20.12.2019 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| LEMUMS MALAGA 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (995.68 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (407.21 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| LEMUMS MALAGA 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| LEMUMS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| LEMUMS MALAGA 2018 | |||||
2017 |
Annual report | 28.11.2017 - 31.12.2017 | 29.04.2018 | PDF (209.84 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 46.67 KB | 17.12.2019 | 10.12.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 27.78 KB | 17.12.2019 | 10.12.2019 | 1 |
Shareholders’ register |
TIF | 40.18 KB | 17.12.2019 | 10.12.2019 | 2 |
Articles of Association |
TIF | 16.23 KB | 24.11.2017 | 23.11.2017 | 1 |
Memorandum of Association |
TIF | 39.27 KB | 24.11.2017 | 23.11.2017 | 1 |
Shareholders’ register |
TIF | 40.22 KB | 24.11.2017 | 23.11.2017 | 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 | 65.92 KB | 20.12.2019 | 20.12.2019 | 2 |
Application |
TIF | 192.51 KB | 20.12.2019 | 10.12.2019 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.27 KB | 17.12.2019 | 10.12.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.07 KB | 17.12.2019 | 10.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.58 KB | 28.11.2017 | 28.11.2017 | 2 |
Announcement regarding the legal address |
TIF | 10.23 KB | 24.11.2017 | 23.11.2017 | 1 |
Application |
TIF | 288.79 KB | 24.11.2017 | 23.11.2017 | 3 |
Confirmation or consent to legal address |
TIF | 14.53 KB | 24.11.2017 | 22.11.2017 | 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