MALAHĪTS 7, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 05.11.2024)
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 "MALAHĪTS 7" SIA
Legal form Limited liability company (SIA)
Registration number, date 44103058724, 26.03.2010
Register, Included in The Register Commercial register, 26.03.2010
SEPA identifier LV72ZZZ44103058724
Data from the VAT Register
VAT identification number Status Registered Excluded
LV44103058724 Is active 14.05.2010
Check in EU VAT register
Legal address Legal address: Cēsu nov., Cēsis, Pļavas iela 1, LV-4101 Other registered in this address
Postal address Pļavas iela 1, Cēsis, Cēsu nov., LV-4101
Registration certificate number, date Nr. K059030. 26.03.2010
Fixed capital Paid capital - 2 808.00 EUR (Registered in State Enterprise register 14.07.2023)
Activity code (NACE)
  • Construction of residential and non-residential buildings (41.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.08.2023
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 30.10.2024
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 (14)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 26.03.2010 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.03.2010 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 25.06.2015 52 27.00 EUR 1 404.00 EUR 50.00 % 30.06.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.06.2015 52 27.00 EUR 1 404.00 EUR 50.00 % 30.06.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 78345 - 78365
 78345 - 78365
Net turnover
  33777 , Major
 33777 		Major
Profit or loss
  51359 - 51379
 51359 - 51379
Equity capital
  77883 - 77899
 77883 - 77899
Fixed assets
  69043 - 110572
 69043 - 110572
Balance
  90171 - 90173
 90171 - 90173
Tangible assets
  64792 - 110573
 64792 - 110573
Liquidity
  66215 , Companies
 66215 		Companies
Profitability
  59832 , Companies
 59832 		Companies

About the company's comparative indices

MALAHĪTS 7 mentioned in newspapers   MALAHĪTS 7 zo.lv catalogue
Legal address on the map
MALAHĪTS 7 Legal address on the map
Publications (0)