MALEVSS, SIA
Limited Liability Company, Small 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 "MALEVSS" |
| Registration number, date | 40003225722, 02.11.1994 |
| VAT number | LV40003225722 from 01.06.1995 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.06.2004 |
| Legal address | Brīvības iela 12, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 142 142 EUR, registered payment 11.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MALEVSS, SIA
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
- 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 |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 343.06 | 286.35 | 192.74 |
| Personal income tax (thousands, €) | 65.96 | 52.19 | 43.39 |
| Statutory social insurance contributions (thousands, €) | 152.19 | 127.85 | 113.21 |
| Average employees count | 38 | 38 | 38 |
| Received COVID-19 downtime support | 28.12.2021, 3 269.83 € | ||
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
| Field from SRS
Redakcija NACE 2.1 |
Ēdināšanas pakalpojumi uz līguma pamata un citi ēdināšanas pakalpojumi (56.22) |
| CSP industry
Redakcija NACE 2.1 |
Piena produktu ražošana (10.51) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.11.2010 |
* 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 |
75.02 % | 751 | € 142 | € 106 642 | 29.03.2021 | 27.04.2021 | |
Natural person |
14.99 % | 150 | € 142 | € 21 300 | 29.03.2021 | 27.04.2021 | |
Natural person |
9.99 % | 100 | € 142 | € 14 200 | 29.03.2021 | 27.04.2021 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "MALEVS" | Until 22.05.2013 | 12 years ago |
|---|
Historical addresses
| Ogre, Skolas iela 16 | Until 06.02.2003 | 22 years ago |
|---|---|---|
| Ogre, Brīvības iela 12 | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 08.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| RA MALEVSS 2024 | EDOC | ||||
| Vadibas zinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| RA MALEVSS 2023 | EDOC | ||||
| Vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RA MALEVSS 2022 | EDOC | ||||
| Vadzin2022 Malevss | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RA MALEVSS 2020 | EDOC | ||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Atzinums MALEVSS GP2019 | |||||
| vad zinj GP 2019 Malevss | XLSX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Scan1 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016.GP vad zinj | DOCX | ||||
| Atzinums Malevss GP2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015.GP vad zinj | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014.GP vad zinj | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzinj 2013.GP | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinj 2012.GP | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinj 2011.GP | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinj 2010.GP | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.05.2010 | ZIP (163.6 KB) | |
2008 |
Annual report | 11.05.2009 | TIF (914.72 KB) | ||
2007 |
Annual report | 06.08.2008 | TIF (1 MB) | ||
2006 |
Annual report | 21.12.2011 | TIF (812.01 KB) | ||
2005 |
Annual report | 16.10.2006 | PDF (1.46 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 36.5 KB | 27.04.2021 | 29.03.2021 | 1 |
Articles of Association |
DOC | 37 KB | 06.04.2016 | 15.03.2016 | 3 |
Shareholders’ register |
1.62 MB | 16.03.2016 | 15.03.2016 | 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 | 62.12 KB | 27.04.2021 | 27.04.2021 | 2 |
Application |
DOC | 83 KB | 27.04.2021 | 09.04.2021 | 1 |
Application |
EDOC | 31.67 KB | 27.04.2021 | 09.04.2021 | 1 |
Shareholders’ register |
EDOC | 33.37 KB | 27.04.2021 | 29.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.02 KB | 11.04.2016 | 11.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 11.04.2016 | 11.04.2016 | 2 |
Articles of Association |
EDOC | 38.84 KB | 06.04.2016 | 15.03.2016 | 3 |
Protocols/decisions of a company/organisation |
DOC | 124.5 KB | 06.04.2016 | 15.03.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 76.32 KB | 06.04.2016 | 15.03.2016 | 2 |
Application |
DOC | 79 KB | 16.03.2016 | 15.03.2016 | 2 |
Application |
EDOC | 32.13 KB | 16.03.2016 | 15.03.2016 | 2 |
Shareholders’ register |
EDOC | 1.6 MB | 16.03.2016 | 15.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 961.51 KB | 03.10.2013 | 22.05.2013 | 2 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
11.01.2022 |
LETA | Piena pārstrādes uzņēmums "Malevss" Ogres novadā plāno būvēt jaunu siera ražotni |