MALUM, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "MALUM"
Legal form Limited liability company (SIA)
Registration number, date 41203014822, 14.09.2000
Register, Included in The Register Commercial register, 25.03.2004
SEPA identifier LV71ZZZ41203014822
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41203014822 Is active 30.10.2000
Legal address Legal address: Talsu nov., Vandzenes pag., Uguņciems, "Vildes 2", LV-3284 Previous addresses
Other registered in this address
Postal address "Vildes 2", Uguņciems, Vandzenes pag., Talsu nov., LV-3284
Registration certificate number, date Nr. C27466. 25.03.2004
Fixed capital Paid capital - 7 114.00 EUR (Registered in State Enterprise register 27.01.2022)
Activity code (NACE)
  • Growing of pome fruits and stone fruits (01.24, version 2.0) (Source: SRS, ZO.LV)
  • Growing of other tree and bush fruits and nuts (01.25, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 13.06.2022
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 08.11.2024
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 (19)
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 27.01.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (2)
Time Range of rights Registered in State Enterprise register
1. Procuration
From 27.01.2022 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
27.01.2022
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
2. Procuration
From 06.03.2007 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
06.03.2007
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 12.01.2022 26 142.28 EUR 3 699.28 EUR 52.00 % 27.01.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.01.2022 14 142.28 EUR 1 991.92 EUR 28.00 % 27.01.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.01.2022 10 142.28 EUR 1 422.80 EUR 20.00 % 27.01.2022
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 27.01.2022 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 46401 - 46409
 46401 - 46409
Net turnover
  31516 - 31517 , Major
 31516 - 31517
Major
Profit or loss
  14376
 14376
Equity capital
  15852
 15852
Fixed assets
  13087
 13087
Balance
  19123
 19123
Tangible assets
  10927
 10927
Liquidity
  48544 - 48546 , Companies
 48544 - 48546
Companies
Profitability
  37879 , Companies
 37879
Companies

About the company's comparative indices

Legal address on the map
MALUM Legal address on the map
Publications (0)