MALAVA, 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.
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Basic data
| Status | Removed from the register, 16.04.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MALAVA" |
| Registration number, date | 40003552899, 04.07.2001 |
| VAT number | None (excluded 01.04.2003) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 04.07.2001 |
| Legal address | Rīga, Aleksandra Čaka iela 33-23 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Types of activities from statues |
Historical addresses
| Rīga, Krišjāņa Barona iela 82a | Until 12.11.2001 | 24 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.92 KB | 10.11.2008 | 07.11.2001 | 1 |
Amendments to the Articles of Association |
TIF | 22.62 KB | 10.11.2008 | 22.08.2001 | 1 |
Articles of Association |
TIF | 159.33 KB | 10.11.2008 | 28.06.2001 | 6 |
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 | 38.75 KB | 17.04.2009 | 16.04.2009 | 2 |
Application |
TIF | 40.4 KB | 17.04.2009 | 08.04.2009 | 2 |
Other documents |
TIF | 8.78 KB | 17.04.2009 | 08.04.2009 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 55.1 KB | 17.04.2009 | 27.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.02 KB | 13.11.2008 | 12.11.2008 | 1 |
Other documents |
TIF | 18.86 KB | 13.11.2008 | 10.11.2008 | 2 |
Application |
TIF | 128.7 KB | 13.11.2008 | 05.11.2008 | 3 |
Receipts on the publication and state fees |
TIF | 26.36 KB | 13.11.2008 | 22.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.63 KB | 10.11.2008 | 29.08.2008 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 36.65 KB | 13.11.2008 | 28.08.2008 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 70.3 KB | 10.11.2008 | 22.08.2008 | 2 |
Cover letter |
TIF | 20.7 KB | 10.11.2008 | 25.06.2008 | 1 |
Sample report |
TIF | 19.82 KB | 13.11.2008 | 10.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.08 KB | 10.11.2008 | 08.10.2003 | 1 |
Documents related to the insolvency proceedings |
TIF | 18.57 KB | 10.11.2008 | 03.10.2003 | 1 |
Documents related to the insolvency proceedings |
TIF | 72.75 KB | 10.11.2008 | 18.09.2003 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 25.08 KB | 10.11.2008 | 16.05.2003 | 1 |
Cover letter |
TIF | 18.17 KB | 10.11.2008 | 14.05.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 23.03 KB | 10.11.2008 | 12.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.01 KB | 10.11.2008 | 09.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 12.94 KB | 10.11.2008 | 08.05.2003 | 1 |
Documents related to the insolvency proceedings |
TIF | 22.2 KB | 10.11.2008 | 06.05.2003 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 60.26 KB | 10.11.2008 | 16.04.2003 | 2 |
Cover letter |
TIF | 22.17 KB | 10.11.2008 | 21.03.2003 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 31.72 KB | 10.11.2008 | 21.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.91 KB | 10.11.2008 | 21.08.2002 | 1 |
Cover letter |
TIF | 17.9 KB | 10.11.2008 | 19.08.2002 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 20.93 KB | 10.11.2008 | 19.08.2002 | 1 |
Sample report |
TIF | 17.91 KB | 10.11.2008 | 14.05.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.66 KB | 10.11.2008 | 12.11.2001 | 1 |
Registration certificates |
TIF | 129.42 KB | 10.11.2008 | 12.11.2001 | 2 |
Receipts on the publication and state fees |
TIF | 26.77 KB | 10.11.2008 | 09.11.2001 | 2 |
Submission/Application |
TIF | 11.76 KB | 10.11.2008 | 09.11.2001 | 1 |
Announcement regarding the legal address |
TIF | 22.45 KB | 10.11.2008 | 08.11.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.86 KB | 10.11.2008 | 07.11.2001 | 1 |
Other documents |
TIF | 25.12 KB | 10.11.2008 | 31.10.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.27 KB | 10.11.2008 | 23.08.2001 | 1 |
Receipts on the publication and state fees |
TIF | 35.28 KB | 10.11.2008 | 23.08.2001 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 10.1 KB | 10.11.2008 | 22.08.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.35 KB | 10.11.2008 | 22.08.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.35 KB | 10.11.2008 | 22.08.2001 | 1 |
Submission/Application |
TIF | 11.41 KB | 10.11.2008 | 22.08.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.83 KB | 10.11.2008 | 04.07.2001 | 1 |
Registration certificates |
TIF | 35.44 KB | 10.11.2008 | 04.07.2001 | 1 |
Receipts on the publication and state fees |
TIF | 18.74 KB | 10.11.2008 | 29.06.2001 | 1 |
Application |
TIF | 48.75 KB | 10.11.2008 | 28.06.2001 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.53 KB | 10.11.2008 | 28.06.2001 | 1 |
Memorandum of Association |
TIF | 73.51 KB | 10.11.2008 | 28.06.2001 | 3 |
Announcement regarding the legal address |
TIF | 22.31 KB | 10.11.2008 | 18.06.2001 | 1 |
Sample report |
TIF | 18.21 KB | 10.11.2008 | 17.05.2001 | 1 |
Other documents |
TIF | 205.82 KB | 10.11.2008 | 31.08.2000 | 4 |
Copy of the personal identification document |
TIF | 116.89 KB | 10.11.2008 | 18.08.1992 | 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