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 | SIA "Maltas nami" |
| Registration number, date | 50003672351, 29.03.2004 |
| VAT number | LV50003672351 from 23.04.2004 Europe VAT register |
| Register, date | Commercial Register, 29.03.2004 |
| Legal address | Matīsa iela 68 – 20, Rīga, LV-1009 Check address owners |
| Fixed capital | 21 343 EUR, registered payment 16.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | -0.68 | 0.05 | -0.1 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | -0.01 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| Types of activities from statues | Dzīvojamo un nedzīvojamo ēku būvniecība Arhitektūras un projektēšanas pakalpojumi un konsultācijas Tirgus un sabiedriskās domas izpēte Starpniecība darbībā ar nekustamo īpašumu Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana Sava nekustama īpašuma pirkšana un pārdošana |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Malta | Malta |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Malta | Malta |
|
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. | 25.07.2008 |
* 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 |
11 % | 165 | LVL 10 | LVL 1 650 | Malta | 29.06.2011 | 29.06.2011 |
Natural person |
37 % | 555 | LVL 10 | LVL 5 550 | Malta | 29.06.2011 | 07.10.2005 |
Natural person |
37 % | 555 | LVL 10 | LVL 5 550 | Malta | 29.06.2011 | 07.10.2005 |
Natural person |
15 % | 225 | LVL 10 | LVL 2 250 | Malta | 29.06.2011 | 07.10.2005 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (421.49 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (996.17 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (578.66 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (2.07 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.06.2020 | PDF (1.29 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (409.77 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (961.64 KB) | €11.00 |
2016 |
Annual report | 28.04.2017 | TIF (136.46 KB) | €9.00 | |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (217.31 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (309.99 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | HTML (90.6 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | HTML (88.26 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.03.2013 | HTML (89.7 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | HTML (90.36 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | HTML (124.05 KB) | |
2009 |
Annual report | 20.05.2010 | TIF (368.65 KB) | ||
2008 |
Annual report | 29.04.2009 | TIF (300.56 KB) | ||
2007 |
Annual report | 10.12.2008 | TIF (342.26 KB) | ||
2006 |
Annual report | 12.09.2007 | TIF (216.46 KB) | ||
2005 |
Annual report | 12.02.2007 | TIF (281.23 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 26.91 KB | 30.06.2011 | 25.03.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
375.44 KB | 11.12.2023 | 11.12.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
376.61 KB | 19.10.2023 | 19.10.2023 | 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