Malkomes Lauksaimniecība, SIA

Limited Liability Company, Micro company
Place in branch
864 by turnover
199 by profit
59 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Malkomes Lauksaimniecība"
Registration number, date 40103264035, 10.12.2009
VAT number LV40103264035 from 04.12.2010 Europe VAT register
Register, date Commercial Register, 10.12.2009
Legal address Augu iela 24 – 1, Madona, Madonas nov., LV-4801 Check address owners
Fixed capital 2 800 EUR, registered payment 03.08.2021
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 14.4 12 4.25
Personal income tax (thousands, €) 0.27 0.46 0.1
Statutory social insurance contributions (thousands, €) 0.45 0.62 0.28
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Augkopība un tehniskās kultūras
Branch from zl.lv (NACE2) Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Germany Germany

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.08.2021

Natural person

Executive Board Member of the Board Right to represent individually   03.08.2021
* 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

Natural person

100 % 10 € 280 € 2 800 Germany 10.06.2021 03.08.2021

Apply information changes

ML

"Malkomes Lauksaimniecība", SIA

Augu 24-1, Madona, Madonas nov., LV-4801 Check address owners

Augkopība un tehniskās kultūras

Historical addresses

Rīga, Krišjāņa Valdemāra iela 33-15 Until 28.04.2012 12 years ago
Iecavas nov., Iecava, Pārupes iela 7 Until 18.07.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 12.02.2024  PDF (80.95 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 23.01.2023  PDF (80.59 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 24.02.2022  PDF (82.47 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 25.01.2021  PDF (81.31 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 05.03.2020  PDF (83.19 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.02.2019  ZIP €11.00
Annual report 2018 PDF
Sap protokols PDF

2017

 Annual report 01.01.2017 - 31.12.2017 12.04.2018  PDF (700.56 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 17.02.2017  PDF (309 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.02.2016  PDF (728.29 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 08.02.2015  HTML (90.62 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 24.01.2014  HTML (87.6 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 09.03.2013  HTML (89.79 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZIN MALKOMES TIF

2010

 Annual report 12.07.2011  TIF (677.15 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 86.56 KB 03.08.2021 29.07.2021 3

Shareholders’ register

TIF 62.95 KB 03.08.2021 10.06.2021 3

Articles of Association

 TIF 23.97 KB 21.12.2009 27.11.2009 1

Memorandum of Association

 TIF 34.53 KB 21.12.2009 27.11.2009 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 66.13 KB 03.08.2021 03.08.2021 2

Application

 TIF 198.65 KB 03.08.2021 28.07.2021 4

Power of attorney, act of empowerment

 DOCX 24.59 KB 29.07.2021 20.07.2021 3

Power of attorney, act of empowerment

 DOCX 24.59 KB 29.07.2021 20.07.2021 3

Application

 TIF 313.77 KB 09.07.2021 10.06.2021 5

Protocols/decisions of a company/organisation

 TIF 25.02 KB 09.07.2021 10.06.2021 1

Protocols/decisions of a company/organisation

 TIF 90.99 KB 09.07.2021 10.06.2021 3

Decisions / letters / protocols of public notaries

 TIF 66.53 KB 21.07.2014 18.07.2014 2

Application

 TIF 259.22 KB 21.07.2014 17.06.2014 2

Confirmation or consent to legal address

 TIF 10.78 KB 21.07.2014 17.06.2014 1

Decisions / letters / protocols of public notaries

 TIF 86.04 KB 03.05.2012 28.04.2012 1

Application

 TIF 214.65 KB 03.05.2012 24.04.2012 1

Confirmation or consent to legal address

 TIF 23.02 KB 03.05.2012 24.04.2012 1

Decisions / letters / protocols of public notaries

 TIF 73.81 KB 21.12.2009 10.12.2009 2

Registration certificates

 TIF 65.29 KB 21.12.2009 10.12.2009 1

Announcement regarding the legal address

 TIF 11.88 KB 21.12.2009 27.11.2009 1

Application

 TIF 340.31 KB 21.12.2009 27.11.2009 5

Bank statements or other document regarding the payment of the equity

TIF 21.38 KB 21.12.2009 27.11.2009 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