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Lvs Holding LTD, Malta

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Reports

Extended Company Report with Annual AccountsLVS HOLDING LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
  • details of shareholders, directors and representatives, incorporation documents and latest annual return
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code1524-8499-3842-3691
Record last updated Friday, April 11, 2025 8:03:18 PM UTC
Official Address Villa Fairholme, Sir Augustus Bartolo Street, 40 Ta’ Xbiex
There are 416 companies registered at this street
Locality Ta’ Xbiex
Region Il- Gżira, Ta’ Xbiex

Charts

Visits

LVS HOLDING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2017-62020-22020-52021-82022-72022-112022-122023-32023-52023-62023-72023-82023-122024-12024-62024-82024-122025-32025-4012345

Searches

LVS HOLDING LIMITED (Malta)Searches ©2025 https://en.datocapital.com2018-72024-3012
Document Type Publication date Download link
Financials Jan 8, 2025 Annual accounts Annual accounts
Registry Nov 27, 2024 Application for cross-border pre-merger certificate Application for cross-border pre-merger certificate
Registry Nov 26, 2024 Unregistered documents Unregistered documents
Registry Nov 26, 2024 Application for cross-border pre-merger certificate Application for cross-border pre-merger certificate
Registry Aug 22, 2024 Unregistered documents Unregistered documents
Financials Aug 22, 2024 Notice of registry of companies p>it is hereby notified that on the 14th august 2024 the common draft terms of cross-border merger and accompanying documents relating to the proposed cross-border merger of the companies hereinafter mentioned have been delivered for registration and publication in terms of regulation 10(1) and (2) of the cross-border mergers of limited liability companies regulations (s.l. 386.28, laws of malta) (the “regulations”).sia kme ventures, (the acquiring company) a limited liability company registered in the latvian commerce registry in latvia, having its registered address at glika iela 8, riga, lv 1014, latvia, with company registration number 42103100332.lvs holding limited, (the company being acquired) a private limited liability company registered in malta, having its registered address at 40, villa fairholme, sir augustus bartolo street, ta’ xbiex xbx 1095, malta, with company registration number c 61155.registration was effected on the 20th august 2024.any member, creditor, employee, and/or representative of the employees of lvs holding limited may submit comments to the mentioned company not later than five (5) working days before the date of the general meeting of the maltese merging company to be held to approve the cross-border merger or not later than five (5) working days before the date of the general meeting of the other merging company/ies as may be applicable.this notice is without prejudice to the application of the exemption of the maltese company – as company being acquired - from the requirement of holding a general meeting in terms of regulation 27(b) of the regulations.interested parties have the right to contest the registration of the common draft terms of cross-border merger within one (1) month from this publication in accordance with regulation 15(1)(a) of the regulations. furthermore, in accordance with regulation 15(2) of the regulations, any creditor of the maltese company whose debt existed prior to this publication may, within the period of three (3) months from this publication, by application, request adequate safeguards to protect their claims on the ground that the safeguards offered in the common draft terms of cross-border merger are inadequate.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>it is hereby notified that on the 14th august 2024 the common draft terms of cross-border merger and accompanying documents relating to the proposed cross-border merger of the companies hereinafter mentioned have been delivered for registration and publication in terms of regulation 10(1) and (2) of the cross-border mergers of limited liability companies regulations (s.l. 386.28, laws of malta) (the “regulations”).sia kme ventures, (the acquiring company) a limited liability company registered in the latvian commerce registry in latvia, having its registered address at glika iela 8, riga, lv 1014, latvia, with company registration number 42103100332.lvs holding limited, (the company being acquired) a private limited liability company registered in malta, having its registered address at 40, villa fairholme, sir augustus bartolo street, ta’ xbiex xbx 1095, malta, with company registration number c 61155.registration was effected on the 20th august 2024.any member, creditor, employee, and/or representative of the employees of lvs holding limited may submit comments to the mentioned company not later than five (5) working days before the date of the general meeting of the maltese merging company to be held to approve the cross-border merger or not later than five (5) working days before the date of the general meeting of the other merging company/ies as may be applicable.this notice is without prejudice to the application of the exemption of the maltese company – as company being acquired - from the requirement of holding a general meeting in terms of regulation 27(b) of the regulations.interested parties have the right to contest the registration of the common draft terms of cross-border merger within one (1) month from this publication in accordance with regulation 15(1)(a) of the regulations. furthermore, in accordance with regulation 15(2) of the regulations, any creditor of the maltese company whose debt existed prior to this publication may, within the period of three (3) months from this publication, by application, request adequate safeguards to protect their claims on the ground that the safeguards offered in the common draft terms of cross-border merger are inadequate.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Aug 20, 2024 Other documents Other documents
Registry Aug 20, 2024 Declaration of solvency Declaration of solvency
Registry Aug 20, 2024 Draft terms of merger Draft terms of merger
Registry Aug 14, 2024 Annual returns Annual returns
Registry Aug 14, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 19, 2023 Accounts Accounts
Registry Jul 31, 2023 Unregistered documents Unregistered documents
Registry Jul 28, 2023 Annual returns Annual returns
Registry Jul 28, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 6, 2022 Annual returns Annual returns
Registry Sep 6, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 5, 2022 Accounts Accounts
Registry Mar 23, 2022 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Mar 23, 2022 Return of allotments Return of allotments
Registry Mar 23, 2022 Unregistered documents Unregistered documents
Registry Mar 23, 2022 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Nov 1, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 1, 2021 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Aug 20, 2021 Annual returns Annual returns
Registry Aug 20, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 25, 2021 Accounts Accounts
Financials Oct 13, 2020 Accounts 3799... Accounts 3799...
Registry Sep 5, 2020 Annual returns Annual returns
Registry Sep 5, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 12, 2019 Annual returns Annual returns
Registry Aug 12, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 11, 2019 Accounts Accounts
Registry Mar 15, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 24, 2018 Annual returns Annual returns
Registry Aug 24, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 16, 2018 Accounts Accounts
Registry Sep 27, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 27, 2017 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Sep 27, 2017 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Sep 27, 2017 Notification of changes amongst directors or company secretary or in the representation of a company 3270... Notification of changes amongst directors or company secretary or in the representation of a company 3270...
Financials Aug 25, 2017 Accounts Accounts
Registry Aug 21, 2017 Annual returns Annual returns
Registry Aug 21, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 13, 2017 Removal of auditor Removal of auditor
Financials May 2, 2017 Accounts Accounts
Registry Jan 17, 2017 Unregistered documents Unregistered documents
Financials Oct 13, 2016 Extension of accounts laying period 2015 Extension of accounts laying period 2015
Registry Oct 13, 2016 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Aug 22, 2016 Removal of auditor Removal of auditor
Registry Aug 19, 2016 Annual returns Annual returns
Registry Aug 19, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 25, 2016 Accounts 2014 Accounts 2014
Registry Aug 19, 2015 Annual returns Annual returns
Registry Aug 19, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 22, 2015 Unregistered documents Unregistered documents
Registry Jul 31, 2014 Annual returns Annual returns
Registry Jul 31, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 9, 2013 Unregistered documents Unregistered documents
Registry Jul 16, 2013 Unregistered documents 2760... Unregistered documents 2760...
Registry Jul 16, 2013 Memorandum and articles of association Memorandum and articles of association
Registry Jul 16, 2013 Unregistered documents Unregistered documents
Registry Jul 16, 2013 Three appointments: 2 men and a person Three appointments: 2 men and a person

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