MALTAVAS, SIA

Limited Liability Company, Micro company
Place in branch
361 by turnover
125 by profit
179 by paid taxes
80 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MALTAVAS"
Registration number, date 40003413960, 13.10.1998
VAT number LV40003413960 from 10.11.1998 Europe VAT register
Register, date Commercial Register, 07.01.2005
Legal address Rīga, Pils iela 9 Check address owners
Fixed capital 21 200 EUR, registered payment 28.07.2016
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, €) 32.53 29.88 33.32
Personal income tax (thousands, €) 4.33 5.65 5.46
Statutory social insurance contributions (thousands, €) 8.03 7.46 6.49
Average employees count 4 4 4
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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.  04.11.2008
* 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

100 % 21 200 € 1 € 21 200 Latvia 29.06.2016 28.07.2016

Apply information changes

ML

"Maltavas", SIA

Pils 9, Rīga, LV-1050 Check address owners

Namu apsaimniekošana

Historical addresses

Rīga, Brīvības iela 162-43 Until 26.09.2000 24 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 26.05.2024  PDF (259.16 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (266.63 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 22.06.2022  PDF (126.24 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 10.06.2021  PDF (114.21 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (714.12 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (630.17 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (380.59 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (245.21 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.04.2016  ZIP €8.00
Annual report 2015 PDF
paskaidrojums GPL 54pants PDF

2014

 Annual report 01.01.2014 - 31.12.2014 30.04.2015  HTML (90.64 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  HTML (88.22 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinjojums RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  ZIP (66.24 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 25.05.2009  ZIP (242.93 KB)

2007

 Annual report 25.08.2008  TIF (613.61 KB)

2006

 Annual report 30.07.2007  TIF (267.77 KB)

2002

 Annual report 19.05.2014  TIF (793.83 KB)

2001

 Annual report 19.05.2014  TIF (1.17 MB)

2000

 Annual report 19.05.2014  TIF (734.39 KB)

1999

 Annual report 19.05.2014  TIF (1.04 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 13.51 KB 30.08.2016 29.06.2016 1

Articles of Association

 TIF 22.63 KB 30.08.2016 29.06.2016 1

Shareholders’ register

TIF 98.9 KB 30.08.2016 29.06.2016 2

Articles of Association

 TIF 26.33 KB 19.05.2014 21.12.2004 1

Shareholders’ register

TIF 12.1 KB 19.05.2014 21.12.2004 1

Amendments to the Articles of Association

 TIF 26.12 KB 19.05.2014 22.12.2000 1

Shareholders’ register

TIF 19.6 KB 19.05.2014 22.12.2000 1

Amendments to the Articles of Association

 TIF 21.72 KB 19.05.2014 01.09.2000 1

Articles of Association

 TIF 319.9 KB 19.05.2014 24.09.1998 7

Memorandum of Association

 TIF 27.94 KB 19.05.2014 24.09.1998 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 53 KB 30.08.2016 28.07.2016 2

Application

 TIF 236.58 KB 30.08.2016 30.06.2016 2

Protocols/decisions of a company/organisation

 TIF 30.66 KB 30.08.2016 29.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 60.47 KB 19.05.2014 04.11.2008 2

Receipts on the publication and state fees

 TIF 35.86 KB 19.05.2014 31.10.2008 2

Sample report

 TIF 37.93 KB 19.05.2014 31.10.2008 1

Application

 TIF 387.15 KB 19.05.2014 30.10.2008 3

Protocols/decisions of a company/organisation

 TIF 11.7 KB 19.05.2014 30.09.2008 1

Decisions / letters / protocols of public notaries

 TIF 54.57 KB 19.05.2014 18.01.2008 2

Application

 TIF 345.15 KB 19.05.2014 15.01.2008 3

Receipts on the publication and state fees

 TIF 35.28 KB 19.05.2014 15.01.2008 2

Protocols/decisions of a company/organisation

 TIF 17.9 KB 19.05.2014 07.01.2008 1

Decisions / letters / protocols of public notaries

 TIF 54.72 KB 19.05.2014 07.01.2005 1

Registration certificates

 TIF 180.09 KB 19.05.2014 07.01.2005 2

Receipts on the publication and state fees

 TIF 45.63 KB 19.05.2014 27.12.2004 2

Application

 TIF 426.43 KB 19.05.2014 21.12.2004 4

Consent of the auditor

 TIF 11.76 KB 19.05.2014 21.12.2004 1

Consent of a member of the Board / executive director

 TIF 11.1 KB 19.05.2014 21.12.2004 1

Protocols/decisions of a company/organisation

 TIF 23.41 KB 19.05.2014 21.12.2004 1

Decisions / letters / protocols of public notaries

 TIF 33.06 KB 19.05.2014 18.02.2003 1

Protocols/decisions of a company/organisation

 TIF 24.19 KB 19.05.2014 30.01.2003 1

Receipts on the publication and state fees

 TIF 57.39 KB 19.05.2014 30.01.2003 2

Decisions / letters / protocols of public notaries

 TIF 22.64 KB 19.05.2014 17.01.2001 1

Receipts on the publication and state fees

 TIF 30.55 KB 19.05.2014 28.12.2000 1

Bank statements or other document regarding the payment of the equity

TIF 45.54 KB 19.05.2014 27.12.2000 2

Cover letter

 TIF 40.37 KB 19.05.2014 22.12.2000 1

Protocols/decisions of a company/organisation

 TIF 36.03 KB 19.05.2014 22.12.2000 1

Decisions / letters / protocols of public notaries

 TIF 23.48 KB 19.05.2014 26.09.2000 1

Receipts on the publication and state fees

 TIF 23.67 KB 19.05.2014 07.09.2000 1

Cover letter

 TIF 42.24 KB 19.05.2014 01.09.2000 1

Protocols/decisions of a company/organisation

 TIF 36.83 KB 19.05.2014 01.09.2000 1

Purchase/lease agreement

 TIF 95.37 KB 19.05.2014 01.09.2000 2

Decisions / letters / protocols of public notaries

 TIF 48.99 KB 19.05.2014 01.10.1999 1

Receipts on the publication and state fees

 TIF 25.77 KB 19.05.2014 17.09.1999 1

Sample report

 TIF 28.3 KB 19.05.2014 15.09.1999 1

Cover letter

 TIF 23.16 KB 19.05.2014 14.09.1999 1

Protocols/decisions of a company/organisation

 TIF 40.7 KB 19.05.2014 14.09.1999 1

Decisions / letters / protocols of public notaries

 TIF 26.02 KB 19.05.2014 13.10.1998 1

Registration certificates

 TIF 57.9 KB 19.05.2014 13.10.1998 1

Registration certificates

 TIF 272.65 KB 19.05.2014 13.10.1998 2

Application

 TIF 135.65 KB 19.05.2014 28.09.1998 4

Receipts on the publication and state fees

 TIF 41.93 KB 19.05.2014 28.09.1998 2

Bank statements or other document regarding the payment of the equity

TIF 17.91 KB 19.05.2014 25.09.1998 1

Sample report

 TIF 30.52 KB 19.05.2014 25.09.1998 1

Cover letter

 TIF 16.93 KB 19.05.2014 24.09.1998 1

Copy of the personal identification document

 TIF 69.22 KB 19.05.2014 1

Copy of the personal identification document

 TIF 67.9 KB 19.05.2014 1

Submission/Application

 TIF 23.96 KB 19.05.2014 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