MALAS GRUPA, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 12.02.2025)
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 Sabiedrība ar ierobežotu atbildību "MALAS GRUPA"
Legal form Limited liability company (SIA)
Registration number, date 40103626713, 18.01.2013
Register, Included in The Register Commercial register, 18.01.2013
SEPA identifier LV55ZZZ40103626713
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103626713 Is active 29.01.2013
Check in EU VAT register
Legal address Legal address: Mārupes nov., Mārupes pag., Vētras, "Malas", LV-2167 *** Previous addresses
Other registered in this address
Postal address "Malas", Vētras, Mārupes pag., Mārupes nov., LV-2167
Registration certificate number, date Nr. K138766. 18.01.2013
Fixed capital Paid capital - 272 500.00 EUR (Registered in State Enterprise register 13.12.2019)
Activity code (NACE)
  • Rental and operating of own or leased real estate (68.20, version 2.1) (Source: SRS, CSB, ZO.LV)
Data updated in the Register of Enterprises 01.07.2021
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 05.02.2025
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 (11)
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 27.11.2017 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 18.01.2013 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "RIGA DOOR SYSTEMS"(40103626643)Mārupes nov., Vētras, "Malas" Actual address: Mārupes nov., Mārupes pag., Vētras, "Malas"
From 03.12.2019 272500 1.00 EUR 272 500.00 EUR 100.00 % 13.12.2019
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 19.02.2018 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 19.02.2018 Latvia Latvia

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 95963 - 95997
 95963 - 95997
Net turnover
  28084 - 28085 , Major
 28084 - 28085 		Major
Profit or loss
  7058
 7058
Equity capital
  7707
 7707
Fixed assets
  5823
 5823
Balance
  9909
 9909
Tangible assets
  4501
 4501
Liquidity
  36392 , Companies
 36392 		Companies
Profitability
  10988 , Companies
 10988 		Companies

About the company's comparative indices

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