MALAYSIA HUB, SIA
Informational products
Full company profile
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | MALAYSIA HUB SIA |
| Registration number, date | 40203615148, 07.01.2025 |
| VAT number | LV40203615148 from 06.06.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.01.2025 |
| Legal address | Mednieku iela 4A, Rīga, LV-1010 Check address owners |
| Fixed capital | 80 000 EUR, registered payment 07.01.2025 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MALAYSIA HUB, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
SRS taxpayer rating history
| 04.09.2025 | 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. |
| 11.11.2025 | A | Good performance. The company has no significant risks of tax violations. |
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Finanšu līzings (64.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.01.2025 | Latvia | Latvia |
|
Control type: other |
|||
|
Control type: other |
|||
| Natural person | From 07.01.2025 | Latvia | Latvia |
|
Control type: other |
|||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.01.2025 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "MA Assets"Reg. no. 40103825921
|
43.75 % | 35 000 | € 1 | € 35 000 | Latvia | 16.01.2026 | 20.01.2026 |
SIA "DBLV Management"Reg. no. 50103835211
|
43.75 % | 35 000 | € 1 | € 35 000 | Latvia | 16.01.2026 | 20.01.2026 |
SIA "DILLIGAF"Reg. no. 40203423374
|
10 % | 8 000 | € 1 | € 8 000 | Latvia | 16.01.2026 | 20.01.2026 |
SIA "MA Assets"Reg. no. 40103825921
|
1.25 % | 1 000 | € 1 | € 1 000 | Latvia | 16.01.2026 | 20.01.2026 |
SIA "DBLV Management"Reg. no. 50103835211
|
1.25 % | 1 000 | € 1 | € 1 000 | Latvia | 16.01.2026 | 20.01.2026 |
Contacts in cooperation with
Apply information changes
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
260.79 KB | 20.01.2026 | 16.01.2026 | 1 | |
Articles of Association |
EDOC | 259.98 KB | 28.11.2025 | 19.11.2025 | 1 |
Shareholders’ register |
EDOC | 120.43 KB | 28.11.2025 | 19.11.2025 | 1 |
Shareholders’ register |
EDOC | 28.45 KB | 07.01.2025 | 30.12.2024 | 1 |
Articles of Association |
EDOC | 43.36 KB | 07.01.2025 | 29.11.2024 | 1 |
Memorandum of association |
EDOC | 41.44 KB | 07.01.2025 | 29.11.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
259.82 KB | 20.01.2026 | 20.01.2026 | 6 | |
Application |
EDOC | 58.97 KB | 28.11.2025 | 28.11.2025 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 266.58 KB | 28.11.2025 | 19.11.2025 | 1 |
Application |
EDOC | 60.05 KB | 07.01.2025 | 31.12.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 54.32 KB | 07.01.2025 | 30.12.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 54.01 KB | 07.01.2025 | 17.12.2024 | 1 |