MALIBU, SIA
Limited Liability Company, Micro 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, 09.10.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MALIBU" |
| Registration number, date | 41503020052, 05.06.1998 |
| VAT number | None (excluded 09.10.2018) Europe VAT register |
| Register, date | Commercial Register, 28.09.2004 |
| Legal address | Neretas iela 6 – 1, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 840 EUR , registered 25.08.2016 (registered payment 25.08.2016: 2 840 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, €) | 15.88 | 21.59 | 27.91 |
| Personal income tax (thousands, €) | 2.7 | 4.8 | 4.27 |
| Statutory social insurance contributions (thousands, €) | 5.16 | 10.5 | 11.07 |
| Average employees count | 4 | 10 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Historical addresses
| Preiļu nov., Preiļi, Liepājas iela 46 | Until 18.04.2018 | 6 years ago |
|---|---|---|
| Preiļu rajons, Preiļu novads, Preiļi, Liepājas iela 46 | Until 03.07.2009 | 15 years ago |
| Preiļi, Liepājas iela 46 | Until 28.09.2004 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Malibu 2017 VZ | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (342.64 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | PDF (306.84 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.03.2015 | HTML (90.59 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | HTML (88.25 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.04.2013 | HTML (89.69 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.04.2012 | HTML (90.34 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | HTML (90.17 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 29.04.2010 | ||
2008 |
Annual report | 23.04.2009 | TIF (1.47 MB) | ||
2007 |
Annual report | 05.06.2008 | TIF (1.21 MB) | ||
2005 |
Annual report | 16.06.2017 | TIF (933.74 KB) | ||
2003 |
Annual report | 16.06.2017 | TIF (471.5 KB) | ||
2002 |
Annual report | 16.06.2017 | TIF (496.34 KB) | ||
2001 |
Annual report | 16.06.2017 | TIF (1.59 MB) | ||
2000 |
Annual report | 16.06.2017 | TIF (1.39 MB) | ||
1999 |
Annual report | 16.06.2017 | TIF (990.17 KB) | ||
1998 |
Annual report | 16.06.2017 | TIF (880.75 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 17.57 KB | 16.06.2017 | 31.05.2017 | 1 |
Amendments to the Articles of Association |
TIF | 10.75 KB | 16.06.2017 | 20.06.2016 | 1 |
Articles of Association |
TIF | 27.82 KB | 16.06.2017 | 20.06.2016 | 1 |
Shareholders’ register |
TIF | 71.64 KB | 16.06.2017 | 20.06.2016 | 2 |
Shareholders’ register |
TIF | 24.01 KB | 16.06.2017 | 12.01.2010 | 1 |
Articles of Association |
TIF | 27.03 KB | 16.06.2017 | 03.09.2004 | 1 |
Amendments to the Articles of Association |
TIF | 24.81 KB | 16.06.2017 | 03.10.2001 | 1 |
Articles of Association |
TIF | 307.48 KB | 16.06.2017 | 25.05.1998 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 69.81 KB | 09.10.2018 | 09.10.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 79.28 KB | 08.10.2018 | 08.10.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.95 KB | 08.10.2018 | 08.10.2018 | 1 |
Application |
DOC | 65.5 KB | 09.10.2018 | 28.09.2018 | 1 |
Application |
EDOC | 30.87 KB | 09.10.2018 | 28.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.84 KB | 30.05.2018 | 30.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 30.05.2018 | 30.05.2018 | 2 |
Application |
TIF | 173.96 KB | 28.05.2018 | 23.05.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 80.11 KB | 28.05.2018 | 23.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.92 KB | 18.04.2018 | 18.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.62 KB | 18.04.2018 | 18.04.2018 | 2 |
Application |
EDOC | 34.08 KB | 18.04.2018 | 13.04.2018 | 3 |
Application |
DOC | 89.5 KB | 18.04.2018 | 13.04.2018 | 3 |
Application |
DOC | 89.5 KB | 18.04.2018 | 13.04.2018 | 3 |
Confirmation or consent to legal address |
EDOC | 17.56 KB | 18.04.2018 | 13.04.2018 | 1 |
Confirmation or consent to legal address |
DOC | 28.5 KB | 18.04.2018 | 13.04.2018 | 1 |
Confirmation or consent to legal address |
DOC | 28.5 KB | 18.04.2018 | 13.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.91 KB | 15.01.2018 | 15.01.2018 | 2 |
Application |
2.06 MB | 15.01.2018 | 12.01.2018 | 6 | |
Application |
EDOC | 1.99 MB | 15.01.2018 | 12.01.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 71.67 KB | 06.06.2017 | 06.06.2017 | 2 |
Application |
TIF | 209.39 KB | 16.06.2017 | 02.06.2017 | 5 |
Application |
TIF | 114.8 KB | 16.06.2017 | 02.06.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 53.39 KB | 16.06.2017 | 31.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.72 KB | 16.06.2017 | 25.08.2016 | 2 |
Application |
TIF | 195.19 KB | 16.06.2017 | 20.06.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 46.22 KB | 16.06.2017 | 20.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.38 KB | 16.06.2017 | 18.01.2010 | 1 |
Application |
TIF | 78.7 KB | 16.06.2017 | 14.01.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 19.47 KB | 16.06.2017 | 12.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.08 KB | 16.06.2017 | 25.09.2007 | 1 |
Application |
TIF | 134.59 KB | 16.06.2017 | 17.09.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30 KB | 16.06.2017 | 17.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 36.94 KB | 16.06.2017 | 17.09.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.3 KB | 16.06.2017 | 28.09.2004 | 1 |
Registration certificates |
TIF | 60.07 KB | 16.06.2017 | 28.09.2004 | 1 |
Application |
TIF | 302.65 KB | 16.06.2017 | 16.09.2004 | 5 |
Power of attorney, act of empowerment |
TIF | 21.76 KB | 16.06.2017 | 07.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 37.04 KB | 16.06.2017 | 06.09.2004 | 2 |
Announcement regarding the legal address |
TIF | 15.95 KB | 16.06.2017 | 03.09.2004 | 1 |
Consent of the auditor |
TIF | 12.61 KB | 16.06.2017 | 03.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.64 KB | 16.06.2017 | 03.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.95 KB | 16.06.2017 | 03.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.34 KB | 16.06.2017 | 24.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 45.64 KB | 16.06.2017 | 18.10.2001 | 2 |
Sample report |
TIF | 25.38 KB | 16.06.2017 | 18.10.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.67 KB | 16.06.2017 | 03.10.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.07 KB | 16.06.2017 | 03.10.2001 | 1 |
Submission/Application |
TIF | 10.58 KB | 16.06.2017 | 03.10.2001 | 1 |
Gift agreement |
TIF | 98.59 KB | 16.06.2017 | 24.09.2001 | 2 |
Copy of the personal identification document |
TIF | 19.95 KB | 16.06.2017 | 08.02.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.64 KB | 16.06.2017 | 05.06.1998 | 1 |
Receipts on the publication and state fees |
TIF | 92.69 KB | 16.06.2017 | 05.06.1998 | 6 |
Registration certificates |
TIF | 56.76 KB | 16.06.2017 | 05.06.1998 | 1 |
Registration certificates |
TIF | 59.04 KB | 16.06.2017 | 05.06.1998 | 1 |
Acceptance-conveyance act |
TIF | 12.11 KB | 16.06.2017 | 25.05.1998 | 1 |
Sample report |
TIF | 26.77 KB | 16.06.2017 | 12.05.1998 | 1 |
Copy of the personal identification document |
TIF | 138.69 KB | 16.06.2017 | 12.12.1997 | 1 |
Application |
TIF | 117.6 KB | 16.06.2017 | 4 | |
Appraisal reports |
TIF | 16.61 KB | 16.06.2017 | 1 | |
Confirmation or consent to legal address |
TIF | 13.06 KB | 16.06.2017 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 9.03 KB | 16.06.2017 | 1 |
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