Malt City, SIA

Limited Liability Company, Micro company
Place in branch
800 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Malt City SIA
Registration number, date 40103873264, 23.02.2015
VAT number None (excluded 21.06.2024) Europe VAT register
Register, date Commercial Register, 23.02.2015
Legal address Alfrēda Kalniņa iela 4 – 50, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 23.02.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) -0.06 -0.23 -0.21
Personal income tax (thousands, €) 0 -0.03 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Russian Federation Russian Federation

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   18.12.2017
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 800 € 1 € 2 800 Russian Federation 12.12.2017 18.12.2017

Procures

Period Rights Person

From 17.07.2020

 Right to represent individually
Natural person (from 17.07.2020 )

Apply information changes

ML

"Malt City", SIA

Alfrēda Kalniņa 4, Rīga, LV-1050 Check address owners

Ēdināšanas uzņēmumi

Historical addresses

Jūrmala, Kāpu iela 91 Until 19.08.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.01.2024  PDF (1.75 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 26.07.2023  PDF (1.76 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (104.7 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (79.96 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 25.03.2020  PDF (204.33 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 07.04.2019  ZIP €11.00
Annual report 2018 PDF
Malt C vad zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 29.03.2018  PDF (80.93 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.03.2017  PDF (196 KB) €9.00

2015

 Annual report 23.02.2015 - 31.12.2015 05.03.2016  ZIP €8.00
Annual report 2015 PDF
Vad Zin Malt PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 159.72 KB 14.12.2017 12.12.2017 4

Articles of Association

 TIF 43.81 KB 09.04.2015 03.02.2015 1

Memorandum of association

 TIF 90.11 KB 09.04.2015 03.02.2015 2

Shareholders’ register

TIF 74.07 KB 09.04.2015 03.02.2015 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 192.85 KB 17.07.2020 17.07.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.33 KB 17.07.2020 17.07.2020 2

Application

 TIF 261.51 KB 16.07.2020 09.07.2020 4

Decisions / letters / protocols of public notaries

 EDOC 65.71 KB 07.07.2020 07.07.2020 2

Application

 TIF 112.42 KB 02.07.2020 29.06.2020 4

Decisions / letters / protocols of public notaries

 EDOC 39.94 KB 08.01.2018 08.01.2018 2

Decisions / letters / protocols of public notaries

 RTF 52.77 KB 08.01.2018 08.01.2018 2

Application

 TIF 98.23 KB 03.01.2018 03.01.2018 6

Decisions / letters / protocols of public notaries

 RTF 190.72 KB 18.12.2017 18.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.12 KB 18.12.2017 18.12.2017 2

Application

 TIF 140.04 KB 14.12.2017 12.12.2017 5

Consent of a member of the Board / executive director

 TIF 57.57 KB 14.12.2017 02.11.2017 3

Protocols/decisions of a company/organisation

 TIF 86.44 KB 14.12.2017 02.11.2017 3

Decisions / letters / protocols of public notaries

 TIF 48.62 KB 26.08.2016 19.08.2016 1

Application

 TIF 124.24 KB 26.08.2016 06.07.2016 2

Confirmation or consent to legal address

 TIF 37.25 KB 26.08.2016 06.07.2016 1

Decisions / letters / protocols of public notaries

 TIF 74.09 KB 09.04.2015 23.02.2015 2

Announcement regarding the legal address

 TIF 53.55 KB 09.04.2015 03.02.2015 1

Application

 TIF 311.81 KB 09.04.2015 03.02.2015 5

Bank statements or other document regarding the payment of the equity

TIF 43.29 KB 09.04.2015 03.02.2015 1

Power of attorney, act of empowerment

 TIF 68.31 KB 09.04.2015 03.02.2015 1

Power of attorney, act of empowerment

 TIF 151.31 KB 26.08.2016 05.12.2006 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