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Malmo Investments SIA

Basic information
Status Registered
Name Malmo Investments SIA
Legal form Limited Liability Company
Reg. No 40103578339
Reg. date 21.08.2012
Register Commercial Register
Legal Address Rūpnieku iela 8, Piņķi, Babītes pag., Mārupes nov., LV-2107
Registered share capital, date 1,502,845 EUR, 06.12.2017
Paid-in share capital, date 1,502,845 EUR, 06.12.2017
NACE 64.92 Other credit granting
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (14)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit 3,202 EUR Equity 1,263,908 EUR Date submitted26.07.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit 97,911 EUR Equity 1,260,706 EUR Date submitted01.08.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -62,861 EUR Equity 1,162,794 EUR Date submitted19.05.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -41,918 EUR Equity 1,225,655 EUR Date submitted01.05.2018 Number of employees 0
Year2016 Net sales 0 EUR Net profit -32,068 EUR Equity -232,427 EUR Date submitted05.05.2017 Number of employees 0
Year2015 Net sales 0 EUR Net profit -47,189 EUR Equity -200,359 EUR Date submitted06.05.2016 Number of employees 0
Year2014 Net sales 0 EUR Net profit -59,775 EUR Equity -153,170 EUR Date submitted07.05.2015 Number of employees 0
Year2013 Net sales 0 LVL Net profit 7,657 LVL Equity 9,657 LVL Date submitted12.04.2014 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other100 EUR Total100 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (111)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (3)
05.12.2017 Acceptance-conveyance act 04.12.2017 (EDOC) •
05.12.2017 Acceptance-conveyance act 04.12.2017 (docx) •
05.12.2017 Acceptance-conveyance act 04.12.2017 (docx) •
Amendments to the Articles of Association (4)
15.06.2017 Amendments to the Articles of Association 09.06.2017 (docx)
15.06.2017 Amendments to the Articles of Association 09.06.2017 (docx)
15.06.2017 Amendments to the Articles of Association 09.06.2017 (edoc) •
23.09.2014 Amendments to the Articles of Association 05.09.2014 (TIF)
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Announcement regarding the legal address (1)
27.08.2012 Announcement regarding the legal address 16.08.2012 (TIF) •
Annual report (full) (8)
26.07.2021 2020 Annual report (full) (PDF)
01.08.2020 2019 Annual report (full) (PDF)
19.05.2019 2018 Annual report (full) (PDF)
01.05.2018 2017 Annual report (full) (PDF)
05.05.2017 2016 Annual report (full) (PDF)
06.05.2016 2015 Annual report (full) (PDF)
07.05.2015 2014 Annual report (full) (HTML)
12.04.2014 2013 Annual report (full) (HTML)
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Application (14)
25.03.2021 Application 19.03.2021 (edoc) •
25.03.2021 Application 19.03.2021 (DOCX) •
03.02.2021 Application 26.01.2021 (edoc) •
03.02.2021 Application 26.01.2021 (docx) •
16.10.2020 Application 13.10.2020 (edoc) •
16.10.2020 Application 13.10.2020 (docx) •
06.12.2017 Application 04.12.2017 (edoc) •
06.12.2017 Application 04.12.2017 (pdf) •
06.12.2017 Application 04.12.2017 (pdf) •
15.06.2017 Application 09.06.2017 (edoc) •
15.06.2017 Application 09.06.2017 (pdf) •
15.06.2017 Application 09.06.2017 (pdf) •
23.09.2014 Application 05.09.2014 (TIF) •
27.08.2012 Application 16.08.2012 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
05.12.2017 Application of shareholders or third persons for the acquisition of shares 04.12.2017 (EDOC) •
05.12.2017 Application of shareholders or third persons for the acquisition of shares 04.12.2017 (doc) •
05.12.2017 Application of shareholders or third persons for the acquisition of shares 04.12.2017 (doc) •
Appraisal reports (3)
05.12.2017 Appraisal reports 04.12.2017 (EDOC) •
05.12.2017 Appraisal reports 04.12.2017 (pdf) •
05.12.2017 Appraisal reports 04.12.2017 (pdf) •
Articles of Association (8)
05.12.2017 Articles of Association 04.12.2017 (doc)
05.12.2017 Articles of Association 04.12.2017 (doc)
05.12.2017 Articles of Association 04.12.2017 (EDOC) •
15.06.2017 Articles of Association 09.06.2017 (doc)
15.06.2017 Articles of Association 09.06.2017 (doc)
15.06.2017 Articles of Association 09.06.2017 (edoc) •
23.09.2014 Articles of Association 05.09.2014 (TIF)
27.08.2012 Articles of Association 06.08.2012 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
27.08.2012 Bank statements or other document regarding the payment of the equity 15.08.2012 (TIF) •
Confirmation or consent to legal address (1)
27.08.2012 Confirmation or consent to legal address 16.08.2012 (TIF) •
Consent of a member of the Board / executive director (2)
27.08.2012 Consent of a member of the Board / executive director 16.08.2012 (TIF) •
27.08.2012 Consent of a member of the Board / executive director 16.08.2012 (TIF) •
Copy of the personal identification document (2)
27.10.2020 Copy of the personal identification document 18.02.2020 (EDOC) •
27.10.2020 Copy of the personal identification document 18.02.2020 (pdf) •
Decisions / letters / protocols of public notaries (11)
25.03.2021 Decisions / letters / protocols of public notaries 25.03.2021 (edoc) •
03.02.2021 Decisions / letters / protocols of public notaries 03.02.2021 (edoc) •
16.10.2020 Decisions / letters / protocols of public notaries 16.10.2020 (edoc) •
14.03.2018 Decisions / letters / protocols of public notaries 14.03.2018 (edoc) •
14.03.2018 Decisions / letters / protocols of public notaries 14.03.2018 (rtf) •
06.12.2017 Decisions / letters / protocols of public notaries 06.12.2017 (edoc) •
06.12.2017 Decisions / letters / protocols of public notaries 06.12.2017 (rtf) •
15.06.2017 Decisions / letters / protocols of public notaries 15.06.2017 (edoc) •
15.06.2017 Decisions / letters / protocols of public notaries 15.06.2017 (rtf) •
23.09.2014 Decisions / letters / protocols of public notaries 19.09.2014 (TIF) •
27.08.2012 Decisions / letters / protocols of public notaries 21.08.2012 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
23.09.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 28.07.2014 (TIF)
Justification supporting beneficial ownership disclosure statement (5)
25.03.2021 Justification supporting beneficial ownership disclosure statement 25.03.2021 (PNG) •
03.02.2021 Justification supporting beneficial ownership disclosure statement 15.05.2020 (pdf) •
03.02.2021 Justification supporting beneficial ownership disclosure statement 15.05.2020 (pdf) •
27.10.2020 Justification supporting beneficial ownership disclosure statement 16.10.2020 (PNG) •
27.10.2020 Justification supporting beneficial ownership disclosure statement 16.10.2020 (PNG) •
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Memorandum of Association (1)
27.08.2012 Memorandum of Association 06.08.2012 (TIF)
Power of attorney, act of empowerment (16)
03.02.2021 Power of attorney, act of empowerment 10.06.2020 (pdf) •
03.02.2021 Power of attorney, act of empowerment 10.06.2020 (pdf) •
03.02.2021 Power of attorney, act of empowerment 10.06.2020 (pdf) •
03.02.2021 Power of attorney, act of empowerment 10.06.2020 (pdf) •
05.12.2017 Power of attorney, act of empowerment 30.11.2017 (EDOC) •
05.12.2017 Power of attorney, act of empowerment 30.11.2017 (pdf) •
05.12.2017 Power of attorney, act of empowerment 30.11.2017 (pdf) •
15.06.2017 Power of attorney, act of empowerment 09.06.2017 (pdf) •
15.06.2017 Power of attorney, act of empowerment 09.06.2017 (pdf) •
15.06.2017 Power of attorney, act of empowerment 09.06.2017 (pdf) •
15.06.2017 Power of attorney, act of empowerment 09.06.2017 (pdf) •
23.09.2014 Power of attorney, act of empowerment 19.08.2014 (TIF) •
23.09.2014 Power of attorney, act of empowerment 05.09.2014 (TIF) •
23.09.2014 Power of attorney, act of empowerment 14.07.2014 (TIF) •
23.09.2014 Power of attorney, act of empowerment 06.08.2014 (TIF) •
27.08.2012 Power of attorney, act of empowerment 06.08.2012 (TIF) •
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Protocols/decisions of a company/organisation (9)
03.02.2021 Protocols/decisions of a company/organisation 26.01.2021 (edoc) •
03.02.2021 Protocols/decisions of a company/organisation 26.01.2021 (docx) •
06.12.2017 Protocols/decisions of a company/organisation 29.11.2017 (edoc) •
06.12.2017 Protocols/decisions of a company/organisation 29.11.2017 (doc) •
06.12.2017 Protocols/decisions of a company/organisation 29.11.2017 (doc) •
15.06.2017 Protocols/decisions of a company/organisation 09.06.2017 (edoc) •
15.06.2017 Protocols/decisions of a company/organisation 09.06.2017 (doc) •
15.06.2017 Protocols/decisions of a company/organisation 09.06.2017 (doc) •
23.09.2014 Protocols/decisions of a company/organisation 05.09.2014 (TIF) •
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Registration certificate of a foreign organisation and translation thereof (2)
23.09.2014 Registration certificate of a foreign organisation and translation thereof 14.07.2014 (TIF) •
27.08.2012 Registration certificate of a foreign organisation and translation thereof 06.08.2012 (TIF) •
Registration certificates (1)
27.08.2012 Registration certificates 21.08.2012 (TIF) •
Registration certificates of foreign companies (2)
15.06.2017 Registration certificates of foreign companies 09.06.2017 (pdf)
15.06.2017 Registration certificates of foreign companies 09.06.2017 (pdf) •
Regulations for the increase/reduction of the equity (3)
05.12.2017 Regulations for the increase/reduction of the equity 04.12.2017 (docx)
05.12.2017 Regulations for the increase/reduction of the equity 04.12.2017 (docx)
05.12.2017 Regulations for the increase/reduction of the equity 04.12.2017 (EDOC) •
Shareholders’ register (4)
06.12.2017 Shareholders’ register 04.12.2017 (pdf)
06.12.2017 Shareholders’ register 04.12.2017 (pdf)
06.12.2017 Shareholders’ register 04.12.2017 (edoc) •
23.09.2014 Shareholders’ register 05.09.2014 (TIF)
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Statement regarding foreign company, organisation (3)
05.12.2017 Statement regarding foreign company, organisation 30.11.2017 (pdf)
05.12.2017 Statement regarding foreign company, organisation 30.11.2017 (pdf)
05.12.2017 Statement regarding foreign company, organisation 30.11.2017 (EDOC) •
Statement regarding the beneficial owners (3)
14.03.2018 Statement regarding the beneficial owners 07.03.2018 (edoc) •
14.03.2018 Statement regarding the beneficial owners 07.03.2018 (docx) •
14.03.2018 Statement regarding the beneficial owners 07.03.2018 (docx) •
2021 (16)
26.07.2021 2020 Annual report (full) (PDF)
25.03.2021 Application 19.03.2021 (edoc) •
25.03.2021 Application 19.03.2021 (DOCX) •
25.03.2021 Decisions / letters / protocols of public notaries 25.03.2021 (edoc) •
25.03.2021 Justification supporting beneficial ownership disclosure statement 25.03.2021 (PNG) •
03.02.2021 Application 26.01.2021 (edoc) •
03.02.2021 Application 26.01.2021 (docx) •
03.02.2021 Decisions / letters / protocols of public notaries 03.02.2021 (edoc) •
03.02.2021 Justification supporting beneficial ownership disclosure statement 15.05.2020 (pdf) •
03.02.2021 Justification supporting beneficial ownership disclosure statement 15.05.2020 (pdf) •
03.02.2021 Power of attorney, act of empowerment 10.06.2020 (pdf) •
03.02.2021 Power of attorney, act of empowerment 10.06.2020 (pdf) •
03.02.2021 Power of attorney, act of empowerment 10.06.2020 (pdf) •
03.02.2021 Power of attorney, act of empowerment 10.06.2020 (pdf) •
03.02.2021 Protocols/decisions of a company/organisation 26.01.2021 (edoc) •
03.02.2021 Protocols/decisions of a company/organisation 26.01.2021 (docx) •
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2020 (8)
27.10.2020 Copy of the personal identification document 18.02.2020 (EDOC) •
27.10.2020 Copy of the personal identification document 18.02.2020 (pdf) •
27.10.2020 Justification supporting beneficial ownership disclosure statement 16.10.2020 (PNG) •
27.10.2020 Justification supporting beneficial ownership disclosure statement 16.10.2020 (PNG) •
16.10.2020 Application 13.10.2020 (edoc) •
16.10.2020 Application 13.10.2020 (docx) •
16.10.2020 Decisions / letters / protocols of public notaries 16.10.2020 (edoc) •
01.08.2020 2019 Annual report (full) (PDF)
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2019 (1)
19.05.2019 2018 Annual report (full) (PDF)
2018 (6)
01.05.2018 2017 Annual report (full) (PDF)
14.03.2018 Decisions / letters / protocols of public notaries 14.03.2018 (edoc) •
14.03.2018 Decisions / letters / protocols of public notaries 14.03.2018 (rtf) •
14.03.2018 Statement regarding the beneficial owners 07.03.2018 (edoc) •
14.03.2018 Statement regarding the beneficial owners 07.03.2018 (docx) •
14.03.2018 Statement regarding the beneficial owners 07.03.2018 (docx) •
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2017 (53)
06.12.2017 Application 04.12.2017 (edoc) •
06.12.2017 Application 04.12.2017 (pdf) •
06.12.2017 Application 04.12.2017 (pdf) •
06.12.2017 Decisions / letters / protocols of public notaries 06.12.2017 (edoc) •
06.12.2017 Decisions / letters / protocols of public notaries 06.12.2017 (rtf) •
06.12.2017 Protocols/decisions of a company/organisation 29.11.2017 (edoc) •
06.12.2017 Protocols/decisions of a company/organisation 29.11.2017 (doc) •
06.12.2017 Protocols/decisions of a company/organisation 29.11.2017 (doc) •
06.12.2017 Shareholders’ register 04.12.2017 (pdf)
06.12.2017 Shareholders’ register 04.12.2017 (pdf)
06.12.2017 Shareholders’ register 04.12.2017 (edoc) •
05.12.2017 Acceptance-conveyance act 04.12.2017 (EDOC) •
05.12.2017 Acceptance-conveyance act 04.12.2017 (docx) •
05.12.2017 Acceptance-conveyance act 04.12.2017 (docx) •
05.12.2017 Application of shareholders or third persons for the acquisition of shares 04.12.2017 (EDOC) •
05.12.2017 Application of shareholders or third persons for the acquisition of shares 04.12.2017 (doc) •
05.12.2017 Application of shareholders or third persons for the acquisition of shares 04.12.2017 (doc) •
05.12.2017 Appraisal reports 04.12.2017 (EDOC) •
05.12.2017 Appraisal reports 04.12.2017 (pdf) •
05.12.2017 Appraisal reports 04.12.2017 (pdf) •
05.12.2017 Articles of Association 04.12.2017 (doc)
05.12.2017 Articles of Association 04.12.2017 (doc)
05.12.2017 Articles of Association 04.12.2017 (EDOC) •
05.12.2017 Power of attorney, act of empowerment 30.11.2017 (EDOC) •
05.12.2017 Power of attorney, act of empowerment 30.11.2017 (pdf) •
05.12.2017 Power of attorney, act of empowerment 30.11.2017 (pdf) •
05.12.2017 Regulations for the increase/reduction of the equity 04.12.2017 (docx)
05.12.2017 Regulations for the increase/reduction of the equity 04.12.2017 (docx)
05.12.2017 Regulations for the increase/reduction of the equity 04.12.2017 (EDOC) •
05.12.2017 Statement regarding foreign company, organisation 30.11.2017 (pdf)
05.12.2017 Statement regarding foreign company, organisation 30.11.2017 (pdf)
05.12.2017 Statement regarding foreign company, organisation 30.11.2017 (EDOC) •
15.06.2017 Amendments to the Articles of Association 09.06.2017 (docx)
15.06.2017 Amendments to the Articles of Association 09.06.2017 (docx)
15.06.2017 Amendments to the Articles of Association 09.06.2017 (edoc) •
15.06.2017 Application 09.06.2017 (edoc) •
15.06.2017 Application 09.06.2017 (pdf) •
15.06.2017 Application 09.06.2017 (pdf) •
15.06.2017 Articles of Association 09.06.2017 (doc)
15.06.2017 Articles of Association 09.06.2017 (doc)
15.06.2017 Articles of Association 09.06.2017 (edoc) •
15.06.2017 Decisions / letters / protocols of public notaries 15.06.2017 (edoc) •
15.06.2017 Decisions / letters / protocols of public notaries 15.06.2017 (rtf) •
15.06.2017 Power of attorney, act of empowerment 09.06.2017 (pdf) •
15.06.2017 Power of attorney, act of empowerment 09.06.2017 (pdf) •
15.06.2017 Power of attorney, act of empowerment 09.06.2017 (pdf) •
15.06.2017 Power of attorney, act of empowerment 09.06.2017 (pdf) •
15.06.2017 Protocols/decisions of a company/organisation 09.06.2017 (edoc) •
15.06.2017 Protocols/decisions of a company/organisation 09.06.2017 (doc) •
15.06.2017 Protocols/decisions of a company/organisation 09.06.2017 (doc) •
15.06.2017 Registration certificates of foreign companies 09.06.2017 (pdf)
15.06.2017 Registration certificates of foreign companies 09.06.2017 (pdf) •
05.05.2017 2016 Annual report (full) (PDF)
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2016 (1)
06.05.2016 2015 Annual report (full) (PDF)
2015 (1)
07.05.2015 2014 Annual report (full) (HTML)
2014 (13)
23.09.2014 Amendments to the Articles of Association 05.09.2014 (TIF)
23.09.2014 Application 05.09.2014 (TIF) •
23.09.2014 Articles of Association 05.09.2014 (TIF)
23.09.2014 Decisions / letters / protocols of public notaries 19.09.2014 (TIF) •
23.09.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 28.07.2014 (TIF)
23.09.2014 Power of attorney, act of empowerment 19.08.2014 (TIF) •
23.09.2014 Power of attorney, act of empowerment 05.09.2014 (TIF) •
23.09.2014 Power of attorney, act of empowerment 14.07.2014 (TIF) •
23.09.2014 Power of attorney, act of empowerment 06.08.2014 (TIF) •
23.09.2014 Protocols/decisions of a company/organisation 05.09.2014 (TIF) •
23.09.2014 Registration certificate of a foreign organisation and translation thereof 14.07.2014 (TIF) •
23.09.2014 Shareholders’ register 05.09.2014 (TIF)
12.04.2014 2013 Annual report (full) (HTML)
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2012 (12)
27.08.2012 Announcement regarding the legal address 16.08.2012 (TIF) •
27.08.2012 Application 16.08.2012 (TIF) •
27.08.2012 Articles of Association 06.08.2012 (TIF)
27.08.2012 Bank statements or other document regarding the payment of the equity 15.08.2012 (TIF) •
27.08.2012 Confirmation or consent to legal address 16.08.2012 (TIF) •
27.08.2012 Consent of a member of the Board / executive director 16.08.2012 (TIF) •
27.08.2012 Consent of a member of the Board / executive director 16.08.2012 (TIF) •
27.08.2012 Decisions / letters / protocols of public notaries 21.08.2012 (TIF) •
27.08.2012 Memorandum of Association 06.08.2012 (TIF)
27.08.2012 Power of attorney, act of empowerment 06.08.2012 (TIF) •
27.08.2012 Registration certificate of a foreign organisation and translation thereof 06.08.2012 (TIF) •
27.08.2012 Registration certificates 21.08.2012 (TIF) •
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