Maelstrom, SIA
Limited Liability Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Liquidation proceeding, 19.01.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Maelstrom" |
| Registration number, date | 40003905173, 08.03.2007 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.03.2007 |
| Legal address | Marsa gatve 4 – 79, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 988 EUR, registered payment 18.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 19.01.2015)
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Starpniecība darbībā ar nekustamo īpašumu (68.31) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 19.01.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
Oserviss, Sabiedrība ar ierobežotu atbildībuReg. no. 40003656904
|
100 % | 21 | LVL 100 | LVL 2 100 | Latvia | 23.07.2012 | 23.08.2012 |
Procures
| Period | Rights | Person |
|---|---|---|
From 23.08.2012 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 23.08.2012 )
|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Bunču Zeme" | Until 23.08.2012 | 13 years ago |
|---|
Historical addresses
| Jūrmala, Kalēju iela 21 | Until 23.08.2012 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 12.06.2025 | PDF (78.42 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.07.2024 | PDF (78.2 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.07.2024 | PDF (78.89 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2024 | PDF (78.9 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.07.2024 | PDF (79.08 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.07.2024 | PDF (79.07 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.07.2024 | PDF (79.07 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.07.2024 | PDF (80.13 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.12.2024 | PDF (80.24 KB) | €9.00 |
2015 |
Annual report | 09.01.2025 | TIF (1.11 MB) | €8.00 | |
2014 |
Annual report | 09.01.2025 | TIF (1.1 MB) | €7.00 | |
2013 |
Annual report | 09.01.2025 | TIF (1.1 MB) | ||
2012 |
Annual report | 09.01.2025 | TIF (1.1 MB) | ||
2011 |
Annual report | 09.01.2025 | TIF (1.1 MB) | ||
2010 |
Annual report | 09.01.2025 | TIF (1.1 MB) | ||
2009 |
Annual report | 09.01.2025 | TIF (1.06 MB) | ||
2008 |
Annual report | 09.01.2025 | TIF (1.11 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.81 KB | 27.08.2012 | 23.07.2012 | 1 |
Articles of Association |
TIF | 19.53 KB | 27.08.2012 | 23.07.2012 | 1 |
Shareholders’ register |
TIF | 31.01 KB | 27.08.2012 | 23.07.2012 | 1 |
Shareholders’ register |
TIF | 12.2 KB | 23.03.2007 | 15.03.2007 | 1 |
Articles of Association |
TIF | 19.16 KB | 12.03.2007 | 01.03.2007 | 1 |
Memorandum of Association |
TIF | 19.79 KB | 12.03.2007 | 01.03.2007 | 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 |
EDOC | 74.59 KB | 19.01.2015 | 19.01.2015 | 1 |
Other documents |
EDOC | 23.22 KB | 14.01.2015 | 14.01.2015 | 1 |
Application |
EDOC | 48.87 KB | 14.01.2015 | 13.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.38 KB | 30.09.2015 | 30.12.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 39.22 KB | 30.12.2014 | 30.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 07.05.2014 | 07.05.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 93 KB | 29.04.2014 | 29.04.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 60.59 KB | 29.04.2014 | 29.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.54 KB | 27.08.2012 | 23.08.2012 | 2 |
Registration certificates |
TIF | 37.78 KB | 27.08.2012 | 23.08.2012 | 1 |
Application |
TIF | 145.4 KB | 27.08.2012 | 20.08.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 43.71 KB | 27.08.2012 | 20.08.2012 | 2 |
Submission/Application |
TIF | 13.07 KB | 27.08.2012 | 31.07.2012 | 1 |
Confirmation or consent to legal address |
TIF | 15.54 KB | 27.08.2012 | 23.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.24 KB | 27.08.2012 | 23.07.2012 | 2 |
Application |
TIF | 30.71 KB | 23.03.2007 | 20.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 15.38 KB | 23.03.2007 | 20.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.36 KB | 12.03.2007 | 08.03.2007 | 1 |
Registration certificates |
TIF | 37.44 KB | 12.03.2007 | 08.03.2007 | 1 |
Application |
TIF | 70.62 KB | 12.03.2007 | 05.03.2007 | 3 |
Announcement regarding the legal address |
TIF | 5.97 KB | 12.03.2007 | 01.03.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.41 KB | 12.03.2007 | 01.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.84 KB | 12.03.2007 | 01.03.2007 | 2 |
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