MĀLNIEKI, SIA
Limited Liability Company, Small company
Place in branch
34 by turnover
26 by profit
36 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MĀLNIEKI" |
| Registration number, date | 43601000249, 30.09.1991 |
| VAT number | LV43601000249 from 08.01.1996 Europe VAT register |
| Register, date | Commercial Register, 11.07.2003 |
| Legal address | Torņa iela 16, Bauska, Bauskas nov., LV-3901 Check address owners |
| Fixed capital | 133 728 EUR, registered payment 23.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- 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 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -156.86 | -327.16 | -158.67 |
| Personal income tax (thousands, €) | 46.32 | 32.25 | 29.9 |
| Statutory social insurance contributions (thousands, €) | 68.96 | 55.71 | 52.15 |
| Average employees count | 14 | 14 | 16 |
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 | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| 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 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.01.2011 |
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. | 03.01.2011 |
* 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 |
52 % | 4 967 | € 14 | € 69 538 | Latvia | 07.10.2014 | 23.10.2014 |
Natural person |
48 % | 4 585 | € 14 | € 64 190 | Latvia | 07.10.2014 | 23.10.2014 |
Procures
| Period | Rights | Person |
|---|---|---|
From 28.11.2011 |
Right to represent individually |
Natural person
(from 28.11.2011 )
|
Contacts in cooperation with
Apply information changes
ML
"Mālnieki", SIA
Torņa 16, Bauska, Bauskas nov., LV-3901 Check address owners
Augkopība un tehniskās kultūras
Historical addresses
| Bauskas rajons, Codes pagasts, Code, "Līvi" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Bauskas nov., Codes pag., Code, "Līvi" | Until 03.01.2011 | 13 years ago |
| Bauskas nov., Codes pag., Jauncode, Torņa iela 16 | Until 06.11.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023.GP vadibas zinojums | |||||
| ATZINUMS M lnieki 23 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 GP vadibas zinojums Malnieki | |||||
| ATZINUMS M lnieki 22 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 GP vadibas zinojums | |||||
| ATZINUMS M lnieki 21 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 GP vadibas zinojums ieskanets | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 GP Malnieki vadibas zinojums ieskanets | |||||
| ATZINUMS M lnieki 19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 GP vadibas zinojums VID | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 GP vadibas zinojums VID | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 1 2016 GP vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 GP vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014. GP vad.zin.VID | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 GP vad.zin | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012.GP vadibas zinojums VID | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| a malnieki 2011.GP vadibas zinojums VID | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| malnieki 2010 GP vadibas zinojums VID | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 14.04.2010 | XML (10.63 KB) | |
2008 |
Annual report | 24.04.2009 | TIF (321.53 KB) | ||
2007 |
Annual report | 17.03.2008 | TIF (394.85 KB) | ||
2006 |
Annual report | 10.04.2007 | TIF (394.44 KB) | ||
2005 |
Annual report | 22.03.2021 | TIF (560.32 KB) | ||
2004 |
Annual report | 22.03.2021 | TIF (556.18 KB) | ||
2003 |
Annual report | 22.03.2021 | TIF (613.85 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.73 KB | 24.10.2014 | 07.10.2014 | 1 |
Articles of Association |
TIF | 34.2 KB | 24.10.2014 | 07.10.2014 | 1 |
Shareholders’ register |
TIF | 54.52 KB | 24.10.2014 | 07.10.2014 | 2 |
Shareholders’ register |
TIF | 16.79 KB | 04.01.2011 | 27.12.2010 | 1 |
Amendments to the Articles of Association |
TIF | 28.04 KB | 22.03.2021 | 12.04.2010 | 1 |
Articles of Association |
TIF | 40.92 KB | 22.03.2021 | 12.04.2010 | 1 |
Shareholders’ register |
TIF | 23.35 KB | 22.03.2021 | 12.04.2010 | 1 |
Articles of Association |
TIF | 51.13 KB | 22.03.2021 | 27.06.2003 | 1 |
Shareholders’ register |
TIF | 19.06 KB | 22.03.2021 | 27.06.2003 | 1 |
Articles of Association |
TIF | 504.93 KB | 22.03.2021 | 27.03.2001 | 9 |
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 | 77.95 KB | 24.10.2014 | 23.10.2014 | 2 |
Application |
TIF | 229.01 KB | 24.10.2014 | 08.10.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 48.57 KB | 24.10.2014 | 07.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.55 KB | 29.11.2011 | 28.11.2011 | 1 |
Application |
TIF | 59.46 KB | 29.11.2011 | 24.11.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.58 KB | 04.01.2011 | 03.01.2011 | 2 |
Application |
TIF | 145.78 KB | 04.01.2011 | 27.12.2010 | 4 |
Other documents |
TIF | 77.26 KB | 04.01.2011 | 26.08.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.66 KB | 22.03.2021 | 19.04.2010 | 1 |
Application |
TIF | 255.06 KB | 22.03.2021 | 13.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 43.52 KB | 22.03.2021 | 12.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.8 KB | 22.03.2021 | 13.08.2009 | 2 |
Application |
TIF | 233.62 KB | 22.03.2021 | 11.08.2009 | 4 |
Receipts on the publication and state fees |
TIF | 13.98 KB | 22.03.2021 | 04.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 13.92 KB | 22.03.2021 | 04.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.55 KB | 22.03.2021 | 03.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.3 KB | 22.03.2021 | 16.08.2006 | 2 |
Application |
TIF | 165.09 KB | 22.03.2021 | 04.08.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 9.09 KB | 22.03.2021 | 02.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 19.17 KB | 22.03.2021 | 02.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 19.55 KB | 22.03.2021 | 02.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.28 KB | 22.03.2021 | 11.07.2003 | 1 |
Registration certificates |
TIF | 58.33 KB | 22.03.2021 | 11.07.2003 | 1 |
Application |
TIF | 222.32 KB | 22.03.2021 | 27.06.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 10.82 KB | 22.03.2021 | 27.06.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.39 KB | 22.03.2021 | 27.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.07 KB | 22.03.2021 | 27.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.84 KB | 22.03.2021 | 27.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 18.41 KB | 22.03.2021 | 27.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44 KB | 22.03.2021 | 02.05.2001 | 1 |
Registration certificates |
TIF | 52.52 KB | 22.03.2021 | 02.05.2001 | 1 |
Registration certificates |
TIF | 67.18 KB | 22.03.2021 | 02.05.2001 | 1 |
Application |
TIF | 130.88 KB | 22.03.2021 | 02.04.2001 | 4 |
Receipts on the publication and state fees |
TIF | 28.54 KB | 22.03.2021 | 02.04.2001 | 1 |
Sample report |
TIF | 36.13 KB | 22.03.2021 | 30.03.2001 | 1 |
Appraisal reports |
TIF | 60.97 KB | 22.03.2021 | 27.03.2001 | 2 |
Owner’s decisions |
TIF | 37.32 KB | 22.03.2021 | 27.03.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.15 KB | 22.03.2021 | 30.03.1999 | 1 |
Owner’s decisions |
TIF | 18.85 KB | 22.03.2021 | 29.03.1999 | 1 |
Sample report |
TIF | 35.98 KB | 22.03.2021 | 29.03.1999 | 1 |
Copy of the personal identification document |
TIF | 120.06 KB | 22.03.2021 | 08.10.1998 | 1 |
Sample report |
TIF | 39.13 KB | 22.03.2021 | 29.12.1997 | 1 |
Copy of the personal identification document |
TIF | 57.45 KB | 22.03.2021 | 13.02.1996 | 2 |
Application |
TIF | 68.97 KB | 22.03.2021 | 21.02.1995 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.45 KB | 22.03.2021 | 21.02.1995 | 1 |
Owner’s decisions |
TIF | 11.05 KB | 22.03.2021 | 21.02.1995 | 1 |
Registration certificates |
TIF | 35.11 KB | 22.03.2021 | 21.02.1995 | 1 |
Specimen signature without Identity number |
TIF | 15.43 KB | 22.03.2021 | 21.02.1995 | 1 |
Decisions of the local government council or the land commission on granting a land plot for use |
TIF | 64.77 KB | 22.03.2021 | 25.03.1994 | 1 |
Copy of the personal identification document |
TIF | 167.33 KB | 22.03.2021 | 04.12.1992 | 1 |
Copy of the personal identification document |
TIF | 44.97 KB | 22.03.2021 | 04.12.1992 | 1 |
Application |
TIF | 54.1 KB | 22.03.2021 | 30.09.1991 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.22 KB | 22.03.2021 | 30.09.1991 | 1 |
Other documents |
TIF | 21.37 KB | 22.03.2021 | 30.09.1991 | 1 |
Registration certificates |
TIF | 28.42 KB | 22.03.2021 | 30.09.1991 | 1 |
Registration certificates |
TIF | 32.3 KB | 22.03.2021 | 30.09.1991 | 1 |
Registration certificates |
TIF | 22.87 KB | 22.03.2021 | 30.09.1991 | 1 |
Specimen signature without Identity number |
TIF | 33.97 KB | 22.03.2021 | 30.09.1991 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
30.06.2016 |
LETA | Slaktera ģimenes saimniecībai pērn apgrozījuma kritums un peļņas kāpums |