MALVINA AT, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 06.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "MALVINA AT"
Legal form Limited liability company (SIA)
Registration number, date 45403021128, 05.02.2008
Register, Included in The Register Commercial register, 05.02.2008
SEPA identifier LV49ZZZ45403021128
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Jēkabpils nov., Jēkabpils, Nameja iela 36 - 18, LV-5201 *** Previous addresses
Other registered in this address
Postal address Nameja iela 36 - 18, Jēkabpils, Jēkabpils nov., LV-5201
Registration certificate number, date Nr. K068758. 05.02.2008
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 17.05.2016)
Activity code (NACE)
  • Other retail sale in non-specialised stores (47.19, version 2.0) (Source: SRS, ZO.LV)
  • Retail sale of games and toys in specialised stores (47.65, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 02.07.2021
The State support The State support history  (Actual record: 16.04.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 05.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (16)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 24.02.2012 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 05.02.2008 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 05.02.2008
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 05.05.2016 2 1 420.00 EUR 2 840.00 EUR 100.00 % 17.05.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 70385 - 70407
 70385 - 70407
Net turnover
  85449 - 110624 , Major
 85449 - 110624 		Major
Profit or loss
  69792 - 69816
 69792 - 69816
Equity capital
  68288 - 68294
 68288 - 68294
Fixed assets
  69073 - 110622
 69073 - 110622
Balance
  71645 - 71648
 71645 - 71648
Tangible assets
  64821 - 110623
 64821 - 110623
Liquidity
  2422 , Companies
 2422 		Companies

About the company's comparative indices

MALVINA AT mentioned in newspapers   MALVINA AT zo.lv catalogue
Legal address on the map
MALVINA AT Legal address on the map
Publications (0)