MALISA, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 21.11.2024)
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 MALISA SIA
Legal form Limited liability company (SIA)
Registration number, date 40203206832, 17.04.2019
Register, Included in The Register Commercial register, 17.04.2019
SEPA identifier LV11ZZZ40203206832
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203206832 Is active 27.12.2019
Check in EU VAT register
Legal address Legal address: Rīga, Ozolciema iela 12 k-3 - 51, LV-1058 Other registered in this address
Postal address Ozolciema iela 12 k-3 - 51, Rīga, LV-1058
Fixed capital Paid capital - 2 000.00 EUR (Registered in State Enterprise register 17.04.2019)
Activity code (NACE)
  • Other retail sale in non-specialised stores (47.19, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 17.04.2019
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 20.11.2024
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 (5)
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 17.04.2019 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 17.04.2019 2000 1.00 EUR 2 000.00 EUR 100.00 % 17.04.2019
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 17.04.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 137484 - 137510
 137484 - 137510
Net turnover
  44853 , Major
 44853 		Major
Profit or loss
  72472 - 72487
 72472 - 72487
Equity capital
  87193 - 87195
 87193 - 87195
Fixed assets
  69276 - 111032
 69276 - 111032
Balance
  74372 - 74379
 74372 - 74379
Tangible assets
  64997 - 111033
 64997 - 111033
Liquidity
  71266 - 71268 , Companies
 71266 - 71268 		Companies
Profitability
  52958 , Companies
 52958 		Companies

About the company's comparative indices

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