Malvīne SM, 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 "Malvīne SM" |
| Registration number, date | 40003838826, 06.07.2006 |
| VAT number | LV40003838826 from 26.09.2008 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.07.2006 |
| Legal address | Jomas iela 75, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 15.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
As of 15.09.2017, taxpayer Malvīne SM, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| 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 |
|---|---|---|---|---|---|
| 07.09.2017 | 284.99 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 277.90 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.57 | -0.25 | -0.28 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Cita nespecializēta mazumtirdzniecība (47.12) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Apģērbu mazumtirdzniecība (47.71) |
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 | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.07.2009 |
* 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 % | 40 | € 71 | € 2 840 | 14.06.2016 | 15.12.2016 |
Historical addresses
| Jūrmala, Marijas iela 4 | Until 22.08.2024 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| zinjas par uznemumu 2024 | DOCX | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| zinjas par uznemumu 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| zinjas par uznemumu 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| zinjas par uznemumu 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| zinjas par uznemumu 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| zinjasparuznemumu2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| zinjasparuznemumu2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| zinjasparuznemumu2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinjasparuznemumu2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinas par uznemumu20151 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinjasparuznemumu2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinjasparuznemumu2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinjas par uznemumu2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | ZIP (5.07 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | ZIP (5.01 KB) | |
2007 |
Annual report | 19.01.2009 | TIF (2.85 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 308.03 KB | 19.12.2016 | 14.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 12.2 KB | 19.12.2016 | 13.06.2016 | 1 |
Articles of Association |
TIF | 136.21 KB | 19.12.2016 | 13.06.2016 | 5 |
Articles of Association |
TIF | 143.99 KB | 29.09.2011 | 03.07.2006 | 4 |
Memorandum of Association |
TIF | 45.44 KB | 29.09.2011 | 03.07.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
373.82 KB | 14.12.2024 | 14.12.2024 | 1 | |
Application |
EDOC | 46.94 KB | 22.08.2024 | 20.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.45 KB | 19.04.2021 | 19.04.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.77 KB | 14.04.2021 | 13.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.73 KB | 15.12.2016 | 15.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.74 KB | 15.12.2016 | 15.12.2016 | 2 |
Application |
TIF | 531.51 KB | 19.12.2016 | 14.06.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 67.91 KB | 19.12.2016 | 13.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.84 KB | 29.09.2011 | 16.07.2009 | 1 |
Application |
TIF | 181.23 KB | 29.09.2011 | 15.07.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.52 KB | 29.09.2011 | 15.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 81.56 KB | 29.09.2011 | 15.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.86 KB | 29.09.2011 | 06.07.2006 | 2 |
Registration certificates |
TIF | 31.8 KB | 29.09.2011 | 06.07.2006 | 1 |
Announcement regarding the legal address |
TIF | 19.6 KB | 29.09.2011 | 03.07.2006 | 1 |
Application |
TIF | 326.86 KB | 29.09.2011 | 03.07.2006 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 68.19 KB | 29.09.2011 | 03.07.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.43 KB | 29.09.2011 | 03.07.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 21.59 KB | 29.09.2011 | 03.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 137.14 KB | 29.09.2011 | 03.07.2006 | 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