MALTA, 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, 01.03.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MALTA" |
| Registration number, date | 52403002901, 03.12.1992 |
| VAT number | None (excluded 03.10.2001) Europe VAT register |
| Register, date | Commercial Register, 15.12.2003 |
| Legal address | Franča Trasuna iela 55, Malta, Maltas pag., Rēzeknes nov., LV-4630 Check address owners |
| Fixed capital | 2 000 LVL , registered 15.12.2003 (registered payment 15.12.2003: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību firma "MALTA" | Until 25.07.1996 | 28 years ago |
|---|
Historical addresses
| Rēzeknes rajons, Maltas pagasts, Malta, Franča Trasuna iela 55 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rēzeknes rajons, Maltas pagasts, Malta, Jaunatnes iela 8-49 | Until 15.12.2003 | 21 year ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 12.05.2011 | TIF (420.44 KB) | ||
2009 |
Annual report | 06.05.2010 | TIF (459.97 KB) | ||
2008 |
Annual report | 11.05.2009 | TIF (962.51 KB) | ||
2006 |
Annual report | 02.04.2007 | TIF (624.33 KB) | ||
2005 |
Annual report | 09.02.2017 | TIF (924.12 KB) | ||
2004 |
Annual report | 09.02.2017 | TIF (1.26 MB) | ||
2003 |
Annual report | 09.02.2017 | TIF (1.2 MB) | ||
2002 |
Annual report | 09.02.2017 | TIF (1.37 MB) | ||
2001 |
Annual report | 09.02.2017 | TIF (1.25 MB) | ||
1998 |
Annual report | 09.02.2017 | TIF (741.62 KB) | ||
1997 |
Annual report | 09.02.2017 | TIF (1010.64 KB) | ||
1996 |
Annual report | 09.02.2017 | TIF (970.8 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 45.56 KB | 09.02.2017 | 02.12.2003 | 1 |
Shareholders’ register |
TIF | 24.73 KB | 09.02.2017 | 02.12.2003 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 53.34 KB | 09.02.2017 | 16.11.1995 | 1 |
Articles of Association |
TIF | 719.27 KB | 09.02.2017 | 01.12.1992 | 12 |
Memorandum of association |
TIF | 111.28 KB | 09.02.2017 | 01.12.1992 | 3 |
Shareholders’ register |
TIF | 23.61 KB | 09.02.2017 | 01.12.1992 | 1 |
Articles of Association |
TIF | 772.41 KB | 09.02.2017 | 12 | |
Shareholders’ register |
TIF | 41.04 KB | 09.02.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 64.55 KB | 03.03.2016 | 01.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.55 KB | 08.01.2015 | 22.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.37 KB | 09.02.2017 | 15.12.2003 | 1 |
Registration certificates |
TIF | 70.24 KB | 09.02.2017 | 15.12.2003 | 1 |
Application |
TIF | 390.59 KB | 09.02.2017 | 03.12.2003 | 7 |
Announcement regarding the legal address |
TIF | 12.63 KB | 09.02.2017 | 02.12.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.42 KB | 09.02.2017 | 02.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.37 KB | 09.02.2017 | 02.12.2003 | 1 |
Sample report |
TIF | 31.18 KB | 09.02.2017 | 01.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 49.22 KB | 09.02.2017 | 25.11.2003 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 103.02 KB | 09.02.2017 | 08.08.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.95 KB | 09.02.2017 | 16.01.2003 | 1 |
Other documents |
TIF | 61.39 KB | 09.02.2017 | 06.05.2002 | 2 |
Sample report |
TIF | 48.99 KB | 09.02.2017 | 18.12.1997 | 1 |
Receipts on the publication and state fees |
TIF | 11.6 KB | 09.02.2017 | 07.12.1995 | 1 |
Other documents |
TIF | 17.19 KB | 09.02.2017 | 06.12.1995 | 1 |
Registration certificates |
TIF | 104.4 KB | 09.02.2017 | 06.12.1995 | 1 |
Registration certificates |
TIF | 110.09 KB | 09.02.2017 | 06.12.1995 | 1 |
Application |
TIF | 148.86 KB | 09.02.2017 | 29.11.1995 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.33 KB | 09.02.2017 | 16.11.1995 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 24.96 KB | 09.02.2017 | 16.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.75 KB | 09.02.2017 | 16.11.1995 | 1 |
Receipts on the publication and state fees |
TIF | 13.38 KB | 09.02.2017 | 16.11.1995 | 1 |
Submission/Application |
TIF | 12.21 KB | 09.02.2017 | 16.11.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.92 KB | 09.02.2017 | 01.11.1995 | 2 |
Copy of the personal identification document |
TIF | 205.89 KB | 09.02.2017 | 19.05.1993 | 1 |
Copy of the personal identification document |
TIF | 157.02 KB | 09.02.2017 | 14.05.1993 | 1 |
Copy of the personal identification document |
TIF | 120 KB | 09.02.2017 | 14.05.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.86 KB | 09.02.2017 | 03.12.1992 | 1 |
Registration certificates |
TIF | 32.13 KB | 09.02.2017 | 03.12.1992 | 1 |
Specimen signature without Identity number |
TIF | 16.64 KB | 09.02.2017 | 03.12.1992 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.35 KB | 09.02.2017 | 02.12.1992 | 2 |
Receipts on the publication and state fees |
TIF | 18.38 KB | 09.02.2017 | 02.12.1992 | 2 |
Submission/Application |
TIF | 61.43 KB | 09.02.2017 | 02.12.1992 | 2 |
Protocols/decisions of a company/organisation |
TIF | 58.16 KB | 09.02.2017 | 01.12.1992 | 2 |
Copy of the personal identification document |
TIF | 54.76 KB | 09.02.2017 | 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