MALTEKS, 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, 24.09.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MALTEKS" |
| Registration number, date | 40003365035, 30.10.1997 |
| VAT number | None (excluded 04.11.2008) Europe VAT register |
| Register, date | Commercial Register, 11.08.2004 |
| Legal address | Ventspils, Kuldīgas iela 26 Check address owners |
| Fixed capital | 237 500 LVL , registered 17.01.2006 (registered payment 17.01.2006: 237 500 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "MALTEKS" | Until 11.08.2004 | 20 years ago |
|---|
Historical addresses
| Rīgas rajons, Olaines pagasts, "Jauntīreļi" | Until 10.07.2008 | 16 years ago |
|---|---|---|
| Rīga, Ūdens iela 11/23 | Until 21.01.2008 | 16 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 09.04.2008.
Case number: 4678/07.04 Started 09.04.2008,
ended 24.08.2009
Court: Rīgas rajona tiesa
(1000055247)
Decision: pabeigta bankrota procedūra
|
|||
24.08.2009 |
24.09.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas rajona tiesa (1000055247)
|
13.05.2009 16:00:00 |
28.04.2009 | Noslēguma kreditoru sapulce | |
30.12.2008 09:00:00 |
12.12.2008 | Kārtējā kreditoru sapulce | |
07.10.2008 |
14.10.2008 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas rajona tiesa (1000055247)
|
28.08.2008 14:00:00 |
06.08.2008 | Pirmā kreditoru sapulce | |
21.05.2008 |
27.05.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
14.04.2008 |
21.04.2008 | Appointment of an administrator in an insolvency case |
Volkova Irina (Certificate nr. 00363)
|
09.04.2008 |
15.04.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Volkova Irina |
Slokas iela 37, Rīga, LV-1048 | Nr. 00363 (valid from 20.06.2015 till 22.09.2017) |
Phone 67668361
E-mail irina@civile.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 16.09.2008 | TIF (621.11 KB) | ||
2006 |
Annual report | 17.08.2007 | PDF (862.38 KB) | ||
2005 |
Annual report | 30.08.2006 | PDF (647.58 KB) | ||
2004 |
Annual report | 06.10.2006 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | |||||
2003 |
Annual report | 06.10.2006 | ZIP | ||
| Annual report 2003 | TIF | ||||
| Annual report 2003 | |||||
2002 |
Annual report | 06.10.2006 | ZIP | ||
| Annual report 2002 | TIF | ||||
| Annual report 2002 | |||||
2001 |
Annual report | 16.04.2008 | TIF (395.65 KB) | ||
2000 |
Annual report | 16.04.2008 | TIF (483.54 KB) | ||
1999 |
Annual report | 16.04.2008 | TIF (317.57 KB) | ||
1998 |
Annual report | 16.04.2008 | TIF (286.55 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 17.5 KB | 29.04.2009 | 22.04.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 15.29 KB | 15.12.2008 | 11.12.2008 | 1 |
Agenda of the creditors’ meeting |
TIF | 24.04 KB | 11.08.2008 | 01.08.2008 | 1 |
Announcement of the creditors’ meeting |
TIF | 24.04 KB | 11.08.2008 | 01.08.2008 | 1 |
Amendments to the Articles of Association |
TIF | 13.6 KB | 16.04.2008 | 30.11.2005 | 1 |
Amendments to the Articles of Association |
TIF | 12.49 KB | 16.04.2008 | 30.11.2005 | 1 |
Articles of Association |
TIF | 25.14 KB | 16.04.2008 | 30.11.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.44 KB | 16.04.2008 | 30.11.2005 | 1 |
Shareholders’ register |
TIF | 10.52 KB | 16.04.2008 | 30.11.2005 | 1 |
Articles of Association |
TIF | 113.35 KB | 16.04.2008 | 08.07.2004 | 4 |
Shareholders’ register |
TIF | 30.96 KB | 16.04.2008 | 08.07.2004 | 1 |
Amendments to the Articles of Association |
TIF | 34.36 KB | 16.04.2008 | 30.06.2003 | 1 |
Shareholders’ register |
TIF | 38.95 KB | 16.04.2008 | 30.06.2003 | 1 |
Amendments to the Articles of Association |
TIF | 33.59 KB | 16.04.2008 | 25.09.2002 | 1 |
Shareholders’ register |
TIF | 34.38 KB | 16.04.2008 | 25.09.2002 | 1 |
Amendments to the Articles of Association |
TIF | 31.22 KB | 16.04.2008 | 15.08.2001 | 1 |
Shareholders’ register |
TIF | 33.96 KB | 16.04.2008 | 15.08.2001 | 1 |
Amendments to the Articles of Association |
TIF | 25.39 KB | 16.04.2008 | 18.04.2001 | 1 |
Shareholders’ register |
TIF | 38.34 KB | 16.04.2008 | 09.02.1999 | 2 |
Shareholders’ register |
TIF | 37.21 KB | 16.04.2008 | 30.10.1998 | 2 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 136.55 KB | 16.04.2008 | 24.06.1998 | 7 |
Amendments to the Articles of Association |
TIF | 79.67 KB | 16.04.2008 | 09.10.1997 | 3 |
Amendments to the Articles of Association |
TIF | 25.91 KB | 16.04.2008 | 09.10.1997 | 1 |
Amendments to the Articles of Association |
TIF | 21.86 KB | 16.04.2008 | 09.10.1997 | 1 |
Articles of Association |
TIF | 264.99 KB | 16.04.2008 | 09.10.1997 | 11 |
Shareholders’ register |
TIF | 35.46 KB | 16.04.2008 | 09.10.1997 | 2 |
Memorandum of association |
TIF | 129.17 KB | 16.04.2008 | 6 | |
Regulations for the increase/reduction of the equity |
TIF | 28.77 KB | 16.04.2008 | 1 | |
Regulations for the increase/reduction of the equity |
TIF | 22.68 KB | 16.04.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Court cover letter |
TIF | 19.72 KB | 07.10.2009 | 24.09.2009 | 1 |
Notary’s decision |
TIF | 33.78 KB | 07.10.2009 | 24.09.2009 | 1 |
Notary’s decision |
TIF | 33.66 KB | 07.10.2009 | 24.09.2009 | 1 |
Other insolvency documents |
TIF | 13.38 KB | 07.10.2009 | 22.09.2009 | 1 |
Application in Insolvency proceedings |
TIF | 51.45 KB | 07.10.2009 | 15.09.2009 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 17.16 KB | 07.10.2009 | 09.09.2009 | 1 |
Court decision/judgement |
TIF | 70.84 KB | 07.10.2009 | 24.08.2009 | 2 |
Court decision/judgement |
TIF | 69.9 KB | 07.10.2009 | 24.08.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 166.54 KB | 12.08.2009 | 13.05.2009 | 6 |
Notary’s decision |
TIF | 32.11 KB | 29.04.2009 | 28.04.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 36.98 KB | 29.04.2009 | 22.04.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 96.38 KB | 16.02.2009 | 30.12.2008 | 5 |
Notary’s decision |
TIF | 31.51 KB | 15.12.2008 | 12.12.2008 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 108.99 KB | 15.12.2008 | 11.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.09 KB | 30.10.2008 | 21.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 31.45 KB | 30.10.2008 | 16.10.2008 | 2 |
Sample report |
TIF | 21.44 KB | 30.10.2008 | 16.10.2008 | 1 |
Application |
TIF | 79.31 KB | 30.10.2008 | 15.10.2008 | 2 |
Notary’s decision |
TIF | 31.55 KB | 15.10.2008 | 14.10.2008 | 1 |
Other insolvency documents |
TIF | 8.77 KB | 15.10.2008 | 09.10.2008 | 2 |
Court cover letter |
TIF | 17.17 KB | 15.10.2008 | 08.10.2008 | 1 |
Court decision/judgement |
TIF | 51.45 KB | 15.10.2008 | 07.10.2008 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 476.55 KB | 24.09.2008 | 18.09.2008 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 2.81 MB | 24.09.2008 | 28.08.2008 | 6 |
Notary’s decision |
TIF | 34.49 KB | 11.08.2008 | 06.08.2008 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 33.9 KB | 11.08.2008 | 01.08.2008 | 2 |
Other insolvency documents |
TIF | 11.41 KB | 11.08.2008 | 01.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.14 KB | 30.07.2008 | 10.07.2008 | 1 |
Submission/Application |
TIF | 55.5 KB | 30.07.2008 | 09.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.95 KB | 30.07.2008 | 08.07.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 87.78 KB | 30.07.2008 | 01.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 125.51 KB | 30.07.2008 | 16.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 124.25 KB | 30.07.2008 | 13.06.2008 | 2 |
Application |
TIF | 108.22 KB | 30.07.2008 | 04.06.2008 | 1 |
Notary’s decision |
TIF | 42.45 KB | 28.05.2008 | 27.05.2008 | 2 |
Court cover letter |
TIF | 16.84 KB | 28.05.2008 | 21.05.2008 | 1 |
Court decision/judgement |
TIF | 122.32 KB | 28.05.2008 | 21.05.2008 | 3 |
Notary’s decision |
TIF | 33.97 KB | 28.05.2008 | 21.04.2008 | 2 |
Court cover letter |
TIF | 18.57 KB | 28.05.2008 | 15.04.2008 | 1 |
Notary’s decision |
TIF | 28.25 KB | 16.04.2008 | 15.04.2008 | 1 |
Court decision/judgement |
TIF | 27.11 KB | 28.05.2008 | 14.04.2008 | 1 |
Court cover letter |
TIF | 17.65 KB | 16.04.2008 | 09.04.2008 | 1 |
Court decision/judgement |
TIF | 22.89 KB | 16.04.2008 | 09.04.2008 | 1 |
Application in Insolvency proceedings |
TIF | 56.44 KB | 16.04.2008 | 03.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.18 KB | 16.04.2008 | 21.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.26 KB | 16.04.2008 | 18.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.38 KB | 16.04.2008 | 16.01.2008 | 2 |
Application |
TIF | 59.72 KB | 16.04.2008 | 15.01.2008 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 36.6 KB | 16.04.2008 | 15.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.98 KB | 16.04.2008 | 18.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.29 KB | 16.04.2008 | 16.10.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 37.14 KB | 16.04.2008 | 09.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 37.41 KB | 16.04.2008 | 03.10.2007 | 2 |
Application |
TIF | 123.01 KB | 16.04.2008 | 02.10.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 15.11 KB | 16.04.2008 | 02.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.05 KB | 16.04.2008 | 17.01.2006 | 2 |
Receipts on the publication and state fees |
TIF | 28.79 KB | 16.04.2008 | 12.01.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.15 KB | 16.04.2008 | 28.12.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 31.18 KB | 16.04.2008 | 23.12.2005 | 1 |
Application |
TIF | 88.14 KB | 16.04.2008 | 30.11.2005 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 31.15 KB | 16.04.2008 | 30.11.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.67 KB | 16.04.2008 | 30.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.43 KB | 16.04.2008 | 27.09.2005 | 2 |
Cover letter |
TIF | 27.84 KB | 16.04.2008 | 26.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.48 KB | 16.04.2008 | 05.08.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 32.16 KB | 16.04.2008 | 03.08.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.58 KB | 16.04.2008 | 09.05.2005 | 1 |
Cover letter |
TIF | 28.51 KB | 16.04.2008 | 06.05.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 38.39 KB | 16.04.2008 | 02.05.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 32.9 KB | 16.04.2008 | 02.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.26 KB | 16.04.2008 | 06.09.2004 | 1 |
Other documents |
TIF | 24.5 KB | 16.04.2008 | 30.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.08 KB | 16.04.2008 | 11.08.2004 | 1 |
Registration certificates |
TIF | 179.3 KB | 16.04.2008 | 11.08.2004 | 1 |
Application |
TIF | 140.33 KB | 16.04.2008 | 09.07.2004 | 5 |
Consent of the auditor |
TIF | 7.37 KB | 16.04.2008 | 08.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 25.28 KB | 16.04.2008 | 08.07.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 43.97 KB | 16.04.2008 | 08.07.2004 | 2 |
Sample report |
TIF | 17.53 KB | 16.04.2008 | 07.07.2004 | 1 |
Specimen signature without Identity number |
TIF | 20.85 KB | 16.04.2008 | 06.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.69 KB | 16.04.2008 | 31.07.2003 | 1 |
Other documents |
TIF | 28.18 KB | 16.04.2008 | 30.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 30 KB | 16.04.2008 | 30.06.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.73 KB | 16.04.2008 | 26.06.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.67 KB | 16.04.2008 | 10.10.2002 | 1 |
Other documents |
TIF | 24.27 KB | 16.04.2008 | 26.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 31.88 KB | 16.04.2008 | 26.09.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.96 KB | 16.04.2008 | 25.09.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.37 KB | 16.04.2008 | 17.08.2001 | 1 |
Receipts on the publication and state fees |
TIF | 24.94 KB | 16.04.2008 | 16.08.2001 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.34 KB | 16.04.2008 | 15.08.2001 | 1 |
Other documents |
TIF | 24.41 KB | 16.04.2008 | 15.08.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.95 KB | 16.04.2008 | 15.08.2001 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.63 KB | 16.04.2008 | 07.08.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.31 KB | 16.04.2008 | 07.08.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.04 KB | 16.04.2008 | 24.05.2001 | 1 |
Receipts on the publication and state fees |
TIF | 11.47 KB | 16.04.2008 | 23.04.2001 | 1 |
Other documents |
TIF | 28.45 KB | 16.04.2008 | 18.04.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.07 KB | 16.04.2008 | 18.04.2001 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 14.74 KB | 16.04.2008 | 15.11.1999 | 1 |
Other documents |
TIF | 23.96 KB | 16.04.2008 | 25.10.1999 | 1 |
Receipts on the publication and state fees |
TIF | 19.79 KB | 16.04.2008 | 25.10.1999 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.61 KB | 16.04.2008 | 28.09.1999 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 14.5 KB | 16.04.2008 | 22.02.1999 | 1 |
Other documents |
TIF | 17.19 KB | 16.04.2008 | 19.02.1999 | 1 |
Other documents |
TIF | 22.01 KB | 16.04.2008 | 19.02.1999 | 1 |
Receipts on the publication and state fees |
TIF | 13.87 KB | 16.04.2008 | 15.02.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.94 KB | 16.04.2008 | 12.02.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 10.82 KB | 16.04.2008 | 12.02.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 34.18 KB | 16.04.2008 | 11.02.1999 | 2 |
Other documents |
TIF | 26.77 KB | 16.04.2008 | 09.02.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 180.02 KB | 16.04.2008 | 09.12.1998 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 15.2 KB | 16.04.2008 | 09.11.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.1 KB | 16.04.2008 | 05.11.1998 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.02 KB | 16.04.2008 | 04.11.1998 | 1 |
Other documents |
TIF | 25.66 KB | 16.04.2008 | 30.10.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.13 KB | 16.04.2008 | 06.05.1998 | 1 |
Other documents |
TIF | 22.16 KB | 16.04.2008 | 31.03.1998 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 21.97 KB | 16.04.2008 | 18.02.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.38 KB | 16.04.2008 | 30.10.1997 | 1 |
Registration certificates |
TIF | 66.99 KB | 16.04.2008 | 30.10.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 31.45 KB | 16.04.2008 | 21.10.1997 | 1 |
Other documents |
TIF | 4.65 KB | 16.04.2008 | 09.10.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.92 KB | 16.04.2008 | 09.10.1997 | 4 |
Sample report |
TIF | 31.61 KB | 16.04.2008 | 09.10.1997 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.97 KB | 16.04.2008 | 29.09.1997 | 1 |
Receipts on the publication and state fees |
TIF | 43.2 KB | 16.04.2008 | 10.09.1997 | 4 |
Protocols/decisions of a company/organisation |
TIF | 25.88 KB | 16.04.2008 | 17.10.1996 | 1 |
Registration certificates |
TIF | 64.66 KB | 16.04.2008 | 12.03.1993 | 1 |
Application |
TIF | 108.28 KB | 16.04.2008 | 4 | |
Copy of the personal identification document |
TIF | 239.46 KB | 16.04.2008 | 4 | |
Other documents |
TIF | 144.03 KB | 16.04.2008 | 4 | |
Power of attorney, act of empowerment |
TIF | 47.35 KB | 16.04.2008 | 3 | |
Power of attorney, act of empowerment |
TIF | 7.69 KB | 16.04.2008 | 1 | |
Receipts on the publication and state fees |
TIF | 32.65 KB | 16.04.2008 | 3 | |
Receipts on the publication and state fees |
TIF | 42.94 KB | 16.04.2008 | 3 |
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