MALTAS-BOROVKAS VECTICĪBNIEKU DRAUDZE
Congregation
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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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 | Active
|
|---|---|
| Business form | Congregation |
| Registered name | "MALTAS-BOROVKAS VECTICĪBNIEKU DRAUDZE" |
| Registration number, date | 90000963662, 05.07.1991 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Register of Religious Organisations and Institutions Thereof, 05.07.1991 |
| Legal address | Smilšu iela 9, Malta, Maltas pag., Rēzeknes nov., LV-4630 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Reliģisko organizāciju darbība (94.91) |
|---|---|
| Goals | Apmierināt reliģiskās, morālās, izglītības un labdarības vajadzības |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 04.10.2021 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Management Body | 04.10.2021 | |||
Natural person |
Management Body | Right to represent individually | 04.10.2021 | ||
Natural person |
Management Body | 04.10.2021 | |||
Natural person |
Management Body | 04.10.2021 |
* Date on which the decision of the notary public on the appointment took effect
Historical addresses
| Rēzeknes rajons, Maltas pag., Smilšu iela 9 | Until 22.05.2009 | 17 years ago |
|---|---|---|
| Rēzeknes rajons, Maltas pagasts, Malta, Smilšu iela 9 | Until 03.07.2009 | 17 years ago |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 192.07 KB | 04.10.2021 | 04.10.2021 | 2 |
Application |
TIF | 247.03 KB | 28.09.2021 | 15.09.2021 | 6 |
Protocols/decisions of a company/organisation |
TIF | 57.77 KB | 17.08.2021 | 14.03.2021 | 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