MALAS GRUPA, 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 "MALAS GRUPA" |
| Registration number, date | 40103626713, 18.01.2013 |
| VAT number | LV40103626713 from 29.01.2013 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.01.2013 |
| Legal address | "Malas", Vētras, Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 272 500 EUR, registered payment 13.12.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 37.44 | 13.86 | 22.85 |
| Personal income tax (thousands, €) | 1.74 | 1.53 | 1.25 |
| Statutory social insurance contributions (thousands, €) | 2.84 | 2.50 | 2.05 |
| Average employees count | 1 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.02.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 19.02.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.11.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.01.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "RIGA DOOR SYSTEMS"Reg. no. 40103626643
|
100 % | 272 500 | € 1 | € 272 500 | Latvia | 03.12.2019 | 13.12.2019 |
Historical addresses
| Mārupes nov., Mārupe, Zeltrītu iela 6 - 5 | Until 27.11.2017 | 9 years ago |
|---|---|---|
| Mārupes nov., Vētras, "Malas" | Until 01.07.2021 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 09.06.2025 | PDF (426.8 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (809.14 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (402.67 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| scan0022 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| scan0165 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| scan0020 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| scan0014 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| scan1339 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| scan0976 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (528.1 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| scan0198 | |||||
2013 |
Annual report | 18.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums malas |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 39 KB | 13.12.2019 | 03.12.2019 | 1 |
Shareholders’ register |
DOC | 39 KB | 13.12.2019 | 03.12.2019 | 1 |
Amendments to the Articles of Association |
TIF | 213.78 KB | 15.02.2018 | 14.02.2018 | 4 |
Articles of Association |
TIF | 237.62 KB | 15.02.2018 | 14.02.2018 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 69.36 KB | 15.02.2018 | 14.02.2018 | 2 |
Shareholders’ register |
TIF | 52.24 KB | 15.02.2018 | 14.02.2018 | 2 |
Articles of Association |
TIF | 64.62 KB | 23.11.2017 | 02.11.2017 | 3 |
Amendments to the Articles of Association |
DOCX | 14.9 KB | 24.07.2015 | 23.07.2015 | 1 |
Amendments to the Articles of Association |
DOCX | 14.9 KB | 24.07.2015 | 23.07.2015 | 1 |
Articles of Association |
DOCX | 12 KB | 24.07.2015 | 23.07.2015 | 1 |
Articles of Association |
DOCX | 11.99 KB | 24.07.2015 | 23.07.2015 | 1 |
Articles of Association |
DOCX | 11.99 KB | 24.07.2015 | 23.07.2015 | 1 |
Articles of Association |
DOCX | 12 KB | 24.07.2015 | 23.07.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.99 KB | 24.07.2015 | 23.07.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.99 KB | 24.07.2015 | 23.07.2015 | 1 |
Shareholders’ register |
DOCX | 12.65 KB | 24.07.2015 | 23.07.2015 | 1 |
Shareholders’ register |
DOCX | 12.65 KB | 24.07.2015 | 23.07.2015 | 1 |
Shareholders’ register |
DOCX | 12.93 KB | 24.07.2015 | 23.07.2015 | 1 |
Shareholders’ register |
DOCX | 12.65 KB | 24.07.2015 | 23.07.2015 | 1 |
Shareholders’ register |
DOCX | 12.65 KB | 24.07.2015 | 23.07.2015 | 1 |
Shareholders’ register |
DOCX | 12.93 KB | 24.07.2015 | 23.07.2015 | 1 |
Articles of Association |
TIF | 41.45 KB | 22.01.2013 | 15.01.2013 | 1 |
Memorandum of Association |
TIF | 57.82 KB | 22.01.2013 | 15.01.2013 | 1 |
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 | 65.6 KB | 13.12.2019 | 13.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.32 KB | 13.12.2019 | 13.12.2019 | 2 |
Application |
DOCX | 54.42 KB | 13.12.2019 | 03.12.2019 | 4 |
Application |
DOCX | 54.42 KB | 13.12.2019 | 03.12.2019 | 4 |
Application |
EDOC | 62.81 KB | 13.12.2019 | 03.12.2019 | 4 |
Shareholders’ register |
EDOC | 22.42 KB | 13.12.2019 | 03.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.97 KB | 19.02.2018 | 19.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.67 KB | 19.02.2018 | 19.02.2018 | 2 |
Application |
TIF | 692.28 KB | 15.02.2018 | 14.02.2018 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 29.84 KB | 15.02.2018 | 14.02.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 18.86 KB | 15.02.2018 | 14.02.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 129.44 KB | 15.02.2018 | 14.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 41.95 KB | 27.11.2017 | 27.11.2017 | 2 |
Application |
TIF | 161.79 KB | 23.11.2017 | 22.11.2017 | 6 |
Announcement regarding the legal address |
TIF | 9.54 KB | 23.11.2017 | 02.11.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.79 KB | 23.11.2017 | 02.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.77 KB | 13.08.2015 | 13.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.69 KB | 13.08.2015 | 13.08.2015 | 2 |
Application |
DOCX | 35.62 KB | 24.07.2015 | 24.07.2015 | 3 |
Application |
DOCX | 33.99 KB | 24.07.2015 | 24.07.2015 | 2 |
Application |
EDOC | 52.16 KB | 24.07.2015 | 24.07.2015 | 2 |
Application |
EDOC | 51.32 KB | 24.07.2015 | 24.07.2015 | 3 |
Amendments to the Articles of Association |
EDOC | 33.61 KB | 24.07.2015 | 23.07.2015 | 1 |
Articles of Association |
EDOC | 30.99 KB | 24.07.2015 | 23.07.2015 | 1 |
Articles of Association |
EDOC | 28.44 KB | 24.07.2015 | 23.07.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 28.57 KB | 24.07.2015 | 23.07.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 12.12 KB | 24.07.2015 | 23.07.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.2 KB | 24.07.2015 | 23.07.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.64 KB | 24.07.2015 | 23.07.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.42 KB | 24.07.2015 | 23.07.2015 | 1 |
Shareholders’ register |
EDOC | 29.2 KB | 24.07.2015 | 23.07.2015 | 1 |
Shareholders’ register |
EDOC | 29.2 KB | 24.07.2015 | 23.07.2015 | 1 |
Shareholders’ register |
EDOC | 32 KB | 24.07.2015 | 23.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 102.38 KB | 22.01.2013 | 18.01.2013 | 2 |
Registration certificates |
TIF | 165.87 KB | 22.01.2013 | 18.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 31.83 KB | 22.01.2013 | 15.01.2013 | 1 |
Application |
TIF | 442.89 KB | 22.01.2013 | 15.01.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.17 KB | 22.01.2013 | 15.01.2013 | 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