MALTAS CELTNIEKS, SIA
Limited Liability Company, Small company
Place in branch
276 by turnover
180 by profit
235 by paid taxes
72 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MALTAS CELTNIEKS" |
| Registration number, date | 52403003201, 28.01.1993 |
| VAT number | LV52403003201 from 15.05.1995 Europe VAT register |
| Register, date | Commercial Register, 08.12.2004 |
| Legal address | Andrupenes iela 57, Malta, Maltas pag., Rēzeknes nov., LV-4630 Check address owners |
| Fixed capital | 2 835 EUR, registered payment 08.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MALTAS CELTNIEKS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 61.97 | 76.95 | 29.68 |
| Personal income tax (thousands, €) | 35.59 | 26.1 | 18.47 |
| Statutory social insurance contributions (thousands, €) | 83.41 | 66.31 | 61.09 |
| Average employees count | 24 | 21 | 20 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 81 | € 35 | € 2 835 | Latvia | 27.06.2014 | 08.07.2014 |
Contacts in cooperation with
Apply information changes
"Maltas celtnieks", SIA
Malta, Andrupenes 55, Maltas pagasts, Rēzeknes nov., LV-4630 Check address owners
Celtniecības un remonta darbi
Historical company names
| Rēzeknes rajona SIA "MALTAS CELTNIEKS" | Until 23.03.1998 | 27 years ago |
|---|
Historical addresses
| Rēzeknes raj., Maltas pag., Andrupenes 257 | Until 13.08.1996 | 29 years ago |
|---|---|---|
| Rēzeknes rajons, Maltas pagasts, Malta, Andrupenes iela 57 | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 0001 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 0001 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 0001 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinojums 0001 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 20200302 0001 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 20190328 0001 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 20180309 075911 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 16.04.2010 | ZIP (10.17 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 19.02.2009 | DOCX (17.23 KB) | |
2007 |
Annual report | 17.04.2008 | TIF (685.22 KB) | ||
2006 |
Annual report | 21.05.2007 | TIF (939.13 KB) | ||
2005 |
Annual report | 01.10.2015 | TIF (1014.74 KB) | ||
2004 |
Annual report | 01.10.2015 | TIF (912.75 KB) | ||
2003 |
Annual report | 01.10.2015 | TIF (1.02 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 53.22 KB | 21.07.2014 | 27.06.2014 | 3 |
Articles of Association |
TIF | 5.17 KB | 21.07.2014 | 27.06.2014 | 1 |
Shareholders’ register |
TIF | 24.85 KB | 21.07.2014 | 27.06.2014 | 2 |
Shareholders’ register |
TIF | 18.38 KB | 20.03.2013 | 25.02.2013 | 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 | 48.75 KB | 21.07.2014 | 08.07.2014 | 2 |
Application |
TIF | 63.85 KB | 21.07.2014 | 27.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14 KB | 21.07.2014 | 26.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.04 KB | 20.03.2013 | 07.03.2013 | 1 |
Submission/Application |
TIF | 16.75 KB | 20.03.2013 | 05.03.2013 | 1 |
Application |
TIF | 151.99 KB | 20.03.2013 | 25.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.92 KB | 20.03.2013 | 31.10.2007 | 1 |
Application |
TIF | 124.23 KB | 20.03.2013 | 25.10.2007 | 3 |
Receipts on the publication and state fees |
TIF | 192.05 KB | 20.03.2013 | 23.10.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.17 KB | 20.03.2013 | 15.10.2007 | 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.
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