MALAINE, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MALAINE" |
| Registration number, date | 41501011271, 21.01.1994 |
| VAT number | LV41501011271 from 02.01.2003 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.07.2025 |
| Legal address | "Malaines", Trapciški, Skaistas pag., Krāslavas nov., LV-5671 Check address owners |
| Fixed capital | 244 873 EUR, registered payment 22.01.2026 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Good performance of obligations
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 10.02.2026 | 348.88 | 0.00 | 0.00 | 0.00 | 10.02.2026 |
| 07.01.2026 | 9 856.00 | 0.00 | 0.00 | 0.00 | 07.01.2026 |
| 15.12.2025 | 5 285.43 | 0.00 | 0.00 | 0.00 | 15.12.2025 |
| 10.03.2025 | 5 772.57 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 26.01.2024 | 7 146.80 | 0.00 | 0.00 | 0.00 | 26.01.2024 |
| 24.05.2023 | 2 304.18 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 07.09.2020 | 9 068.06 | 0.00 | 0.00 | 6 568.12 | 16.09.2020 16:17 |
| 07.08.2020 | 10 898.85 | 0.00 | 0.00 | 7 662.83 | 11.08.2020 16:07 |
| 07.07.2020 | 7 896.32 | 0.00 | 0.00 | 8 757.54 | 09.07.2020 10:30 |
| 07.06.2020 | 8 949.19 | 0.00 | 0.00 | 9 852.25 | 16.06.2020 10:47 |
| 07.05.2020 | 11 092.76 | 0.00 | 0.00 | 10 946.96 | 13.05.2020 15:53 |
| 07.04.2020 | 12 088.67 | 0.00 | 0.00 | 12 041.67 | 14.04.2020 09:58 |
| 07.03.2020 | 14 725.47 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.09.2019 | 325.03 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.06.2019 | 623.39 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.01.2019 | 4 180.96 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.09.2018 | 730.43 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 358.12 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Industry from zl.lv | Atpūtas bāzes, viesu nami |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| Field from SRS
Redakcija NACE 2.1 |
Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
| CSP industry
Redakcija NACE 2.1 |
Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.02.2026 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 22.01.2026 | 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 | 03.02.2026 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.02.2026 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.07.2025 |
* 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 |
40 % | 97 948 | € 1 | € 97 948 | Latvia | 29.01.2026 | 03.02.2026 |
Natural person |
30 % | 73 462 | € 1 | € 73 462 | Latvia | 29.01.2026 | 03.02.2026 |
Natural person |
20 % | 48 976 | € 1 | € 48 976 | Latvia | 29.01.2026 | 03.02.2026 |
Natural person |
10 % | 24 487 | € 1 | € 24 487 | Latvia | 29.01.2026 | 03.02.2026 |
Contacts in cooperation with
Apply information changes
"Malaine", SIA
"Malaines", Trapciški, Skaistas pagasts, Krāslavas nov., LV-5671 Check address owners
Atpūtas bāzes, viesu nami
Historical company names
| Skaistas pagasta zemnieku saimniecība "MALAINE" | Until 30.07.2025 | last year |
|---|
Historical addresses
| Krāslavas rajons, Skaistas pagasts, "Malaine" | Until 03.07.2009 | 17 years ago |
|---|---|---|
| Krāslavas nov., Skaistas pag., "Malaine" | Until 30.07.2025 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 23.04.2025 | PDF (205.8 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.04.2024 | PDF (253.43 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (1.16 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.05.2022 | PDF (1.15 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.06.2021 | PDF (1.17 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.06.2020 | PDF (102.9 KB) | €11.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Paskaidr 54p | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Paskaidr54p.doc | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinas par uznemumu | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinasparuznemumu | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinasparuznemumu | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 49.65 KB | 03.02.2026 | 29.01.2026 | 1 |
Shareholders’ register |
EDOC | 65.65 KB | 03.02.2026 | 29.01.2026 | 1 |
Articles of Association |
EDOC | 23.03 KB | 22.01.2026 | 15.10.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.36 KB | 22.01.2026 | 15.10.2025 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 43.8 KB | 22.01.2026 | 15.10.2025 | 1 |
Shareholders’ register |
EDOC | 25.82 KB | 22.01.2026 | 15.10.2025 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 43.85 KB | 20.08.2025 | 13.08.2025 | 3 |
Shareholders’ register |
EDOC | 25.4 KB | 30.07.2025 | 24.07.2025 | 1 |
Articles of Association |
EDOC | 22.86 KB | 30.07.2025 | 23.07.2025 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 33.09 KB | 10.06.2025 | 16.05.2025 | 2 |
Articles of Association |
TIF | 271.13 KB | 29.07.2025 | 06.02.2001 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 106.3 KB | 03.02.2026 | 29.01.2026 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.73 KB | 03.02.2026 | 29.01.2026 | 1 |
Appraisal reports |
EDOC | 226.25 KB | 22.01.2026 | 19.01.2026 | 1 |
Application |
EDOC | 58.16 KB | 22.01.2026 | 05.12.2025 | 1 |
Application |
EDOC | 74.35 KB | 22.01.2026 | 05.12.2025 | 1 |
Acceptance-conveyance act |
EDOC | 38.47 KB | 22.01.2026 | 15.10.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.35 KB | 22.01.2026 | 15.10.2025 | 1 |
Application |
EDOC | 53.97 KB | 20.08.2025 | 20.08.2025 | 3 |
Application |
EDOC | 64.98 KB | 30.07.2025 | 24.07.2025 | 1 |
Application |
EDOC | 73.41 KB | 30.07.2025 | 24.07.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 74.53 KB | 30.07.2025 | 24.07.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.48 KB | 10.06.2025 | 10.06.2025 | 2 |
Application |
EDOC | 52.3 KB | 10.06.2025 | 02.06.2025 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.12 KB | 29.07.2025 | 20.01.2016 | 2 |
Application |
TIF | 202.9 KB | 29.07.2025 | 19.01.2016 | 3 |
Application |
TIF | 232.3 KB | 29.07.2025 | 19.01.2016 | 4 |
Owner’s decisions |
TIF | 21.89 KB | 29.07.2025 | 19.01.2016 | 1 |
Sample report |
TIF | 21.76 KB | 29.07.2025 | 18.01.2016 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 120.82 KB | 29.07.2025 | 28.04.2015 | 4 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 104.39 KB | 29.07.2025 | 17.01.2013 | 4 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 115.38 KB | 29.07.2025 | 17.01.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 52.32 KB | 29.07.2025 | 25.02.2010 | 1 |
Application |
TIF | 145.68 KB | 29.07.2025 | 23.02.2010 | 3 |
Owner’s decisions |
TIF | 18.39 KB | 29.07.2025 | 23.02.2010 | 1 |
Sample report |
TIF | 25.62 KB | 29.07.2025 | 22.02.2010 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 116.37 KB | 29.07.2025 | 04.08.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 59.72 KB | 29.07.2025 | 08.09.2006 | 2 |
Application |
TIF | 263.37 KB | 29.07.2025 | 05.09.2006 | 4 |
Owner’s decisions |
TIF | 31.7 KB | 29.07.2025 | 05.09.2006 | 1 |
Owner’s decisions |
TIF | 34.59 KB | 29.07.2025 | 05.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 27.72 KB | 29.07.2025 | 05.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 30.9 KB | 29.07.2025 | 05.09.2006 | 1 |
Submission/Application |
TIF | 9.16 KB | 29.07.2025 | 12.04.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.2 KB | 29.07.2025 | 20.02.2001 | 1 |
Receipts on the publication and state fees |
TIF | 32.36 KB | 29.07.2025 | 06.02.2001 | 1 |
Submission/Application |
TIF | 8.63 KB | 29.07.2025 | 06.02.2001 | 1 |
Sample report |
TIF | 37.51 KB | 29.07.2025 | 14.01.1998 | 1 |
Registration certificates |
TIF | 178.59 KB | 29.07.2025 | 27.12.1995 | 1 |
Registration certificates |
TIF | 6.64 KB | 29.07.2025 | 21.01.1994 | 1 |
Application |
TIF | 63.93 KB | 29.07.2025 | 20.01.1994 | 2 |
Copy of the personal identification document |
TIF | 106.45 KB | 29.07.2025 | 21.04.1993 | 1 |
Decisions of the local government council or the land commission on granting a land plot for use |
TIF | 19.63 KB | 29.07.2025 | 27.12.1991 | 1 |
Other documents |
TIF | 31 KB | 29.07.2025 | 27.03.1991 | 1 |
Copy of the personal identification document |
TIF | 48.28 KB | 29.07.2025 | 1 | |
Other documents |
TIF | 5.98 KB | 29.07.2025 | 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