Maldavas, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 22.11.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Maldavas" |
| Registration number, date | 50003904521, 07.03.2007 |
| VAT number | None (excluded 10.04.2017) Europe VAT register |
| Register, date | Commercial Register, 07.03.2007 |
| Legal address | Paula Lejiņa iela 5 – 70, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 845 EUR , registered 28.06.2016 (registered payment 28.06.2016: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.12 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Individuālie kravu pārvadāšanas pakalpojumi (49.42) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Historical addresses
| Rīga, Raudas iela 6 - 8 | Until 28.06.2016 | 8 years ago |
|---|---|---|
| Rīga, Kantora iela 82 | Until 06.10.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.11.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GPmaldavas | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 05.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 05.05.2010 | TIF (656.73 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (379.93 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.43 MB | 07.12.2016 | 05.12.2016 | 3 | |
Shareholders’ register |
1.43 MB | 07.12.2016 | 05.12.2016 | 3 | |
Articles of Association |
DOCX | 70.37 KB | 22.06.2016 | 21.06.2016 | 1 |
Shareholders’ register |
1.58 MB | 22.06.2016 | 21.06.2016 | 3 | |
Shareholders’ register |
EDOC | 47.79 KB | 22.06.2016 | 21.06.2016 | 1 |
Shareholders’ register |
TIF | 12.45 KB | 13.05.2010 | 12.04.2010 | 1 |
Articles of Association |
TIF | 23.52 KB | 08.03.2007 | 22.02.2007 | 1 |
Memorandum of association |
TIF | 50.07 KB | 08.03.2007 | 10.01.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 915.06 KB | 22.11.2018 | 22.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.23 KB | 22.11.2018 | 22.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 12.89 KB | 19.09.2018 | 02.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.07 KB | 19.09.2018 | 02.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.17 KB | 19.09.2018 | 02.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.71 KB | 21.11.2017 | 21.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.87 KB | 21.11.2017 | 21.11.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 15.11.2017 | 15.11.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.38 KB | 15.11.2017 | 15.11.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.38 KB | 15.11.2017 | 15.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.03 KB | 16.10.2017 | 16.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.97 KB | 16.10.2017 | 16.10.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 11.10.2017 | 11.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.86 KB | 12.12.2016 | 12.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.16 KB | 12.12.2016 | 12.12.2016 | 2 |
Application |
ASICE | 6.4 MB | 07.12.2016 | 05.12.2016 | 25 |
Protocols/decisions of a company/organisation |
ASICE | 77.39 KB | 07.12.2016 | 05.12.2016 | 1 |
Shareholders’ register |
EDOC | 1.36 MB | 07.12.2016 | 05.12.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 181.18 KB | 28.06.2016 | 28.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.84 KB | 28.06.2016 | 28.06.2016 | 2 |
Announcement regarding the legal address |
DOCX | 37.97 KB | 22.06.2016 | 21.06.2016 | 1 |
Announcement regarding the legal address |
EDOC | 46.04 KB | 22.06.2016 | 21.06.2016 | 1 |
Articles of Association |
EDOC | 53.46 KB | 22.06.2016 | 21.06.2016 | 1 |
Application |
EDOC | 35.59 KB | 22.06.2016 | 21.06.2016 | 3 |
Application |
DOC | 89.5 KB | 22.06.2016 | 21.06.2016 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 84.86 KB | 22.06.2016 | 21.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 64.07 KB | 22.06.2016 | 21.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.57 MB | 22.06.2016 | 21.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.74 KB | 13.05.2010 | 12.05.2010 | 2 |
Submission/Application |
TIF | 12.81 KB | 13.05.2010 | 07.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.95 KB | 20.04.2010 | 16.04.2010 | 2 |
Application |
TIF | 72.58 KB | 20.04.2010 | 12.04.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 8.47 KB | 20.04.2010 | 12.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.87 KB | 20.04.2010 | 06.04.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.06 KB | 19.10.2009 | 06.10.2009 | 2 |
Announcement regarding the legal address |
TIF | 7.48 KB | 19.10.2009 | 01.10.2009 | 1 |
Application |
TIF | 87.61 KB | 19.10.2009 | 01.10.2009 | 3 |
Receipts on the publication and state fees |
TIF | 59.27 KB | 19.10.2009 | 01.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.04 KB | 08.03.2007 | 07.03.2007 | 1 |
Registration certificates |
TIF | 57.42 KB | 08.03.2007 | 07.03.2007 | 1 |
Application |
TIF | 311.21 KB | 08.03.2007 | 15.02.2007 | 7 |
Announcement regarding the legal address |
TIF | 10.81 KB | 08.03.2007 | 10.01.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.01 KB | 08.03.2007 | 10.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 101.96 KB | 08.03.2007 | 10.01.2007 | 2 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register