MALTEKS IT, SIA

Limited Liability Company, Micro company
Place in branch
38 by turnover
23 by paid taxes
7 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MALTEKS IT"
Registration number, date 40103908142, 17.06.2015
VAT number LV40103908142 from 26.06.2015 Europe VAT register
Register, date Commercial Register, 17.06.2015
Legal address "Jaunpelši", Bajāri, Salaspils pag., Salaspils nov., LV-2117 Check address owners
Fixed capital 2 800 EUR, registered payment 02.05.2023
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, €) 5.45 0.67 1.01
Personal income tax (thousands, €) 0.3 0 0
Statutory social insurance contributions (thousands, €) 0.49 0 0
Average employees count 1 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   17.06.2015
* 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 Latvia 24.04.2023 02.05.2023

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (209.38 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.04.2023  PDF (265.27 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 14.07.2022  PDF (265.93 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 25.05.2021  PDF (265.92 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 22.03.2020  PDF (265.56 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (265.66 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 17.06.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 24.07 KB 02.05.2023 24.04.2023 1

Regulations for the increase/reduction of the equity

 EDOC 19.15 KB 02.05.2023 24.04.2023 1

Shareholders’ register

EDOC 21.87 KB 02.05.2023 24.04.2023 1

Articles of Association

 TIF 9.97 KB 14.08.2015 08.06.2015 1

Memorandum of Association

 TIF 26.89 KB 14.08.2015 08.06.2015 1

Shareholders’ register

TIF 36.93 KB 14.08.2015 08.06.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 44.16 KB 02.05.2023 01.05.2023 2

Application of shareholders or third persons for the acquisition of shares

EDOC 19.77 KB 02.05.2023 24.04.2023 1

Protocols/decisions of a company/organisation

 EDOC 24.11 KB 02.05.2023 24.04.2023 1

Decisions / letters / protocols of public notaries

 TIF 50.81 KB 14.08.2015 17.06.2015 2

Confirmation or consent to legal address

 TIF 7.97 KB 14.08.2015 12.06.2015 1

Announcement regarding the legal address

 TIF 7.53 KB 14.08.2015 08.06.2015 1

Application

 TIF 114.15 KB 14.08.2015 08.06.2015 4

Confirmation or consent to legal address

 TIF 8.59 KB 14.08.2015 08.06.2015 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