Malda, 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, 03.07.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Malda" |
| Registration number, date | 40103530775, 02.04.2012 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.04.2012 |
| Legal address | Rīga, Pļavnieku iela 12-113 Check address owners |
| Fixed capital | 500 LVL , registered 02.04.2012 (registered payment 02.04.2012: 500 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
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 | 30.46 KB | 07.07.2014 | 03.07.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 57.5 KB | 03.07.2014 | 03.07.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 41.74 KB | 03.07.2014 | 03.07.2014 | 1 |
Application |
TIF | 64.3 KB | 07.07.2014 | 14.05.2014 | 2 |
Other documents |
TIF | 21.63 KB | 07.07.2014 | 12.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.75 KB | 23.01.2014 | 23.01.2014 | 2 |
Application |
TIF | 309.3 KB | 23.01.2014 | 20.01.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.32 KB | 23.01.2014 | 17.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.42 KB | 27.11.2013 | 27.11.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 43 KB | 25.11.2013 | 22.11.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 39.44 KB | 25.11.2013 | 22.11.2013 | 1 |
Registration certificates |
TIF | 18.32 KB | 07.07.2014 | 02.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.73 KB | 05.04.2012 | 02.04.2012 | 2 |
Registration certificates |
TIF | 82.79 KB | 05.04.2012 | 02.04.2012 | 1 |
Announcement regarding the legal address |
TIF | 13.64 KB | 05.04.2012 | 07.03.2012 | 1 |
Application |
TIF | 664.22 KB | 05.04.2012 | 07.03.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 50.05 KB | 05.04.2012 | 07.03.2012 | 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