Mālpils 2, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
221 by paid taxes
37 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 | SIA "Mālpils 2" |
| Registration number, date | 40203002398, 22.06.2016 |
| VAT number | LV40203002398 from 16.11.2016 Europe VAT register |
| Register, date | Commercial Register, 22.06.2016 |
| Legal address | Mālpils iela 2, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 153 500 EUR, registered payment 22.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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, €) | 12.86 | -4.67 | 6.29 |
| Personal income tax (thousands, €) | 0.96 | 0.92 | 0.94 |
| Statutory social insurance contributions (thousands, €) | 1.56 | 1.49 | 1.56 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.10.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 10.10.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.10.2019 | 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 | 01.10.2019 |
* 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 |
49 % | 49 | € 1 535 | € 75 215 | 22.10.2019 | 05.11.2019 | |
Natural person |
30 % | 30 | € 1 535 | € 46 050 | 22.10.2019 | 05.11.2019 | |
Natural person |
21 % | 21 | € 1 535 | € 32 235 | 22.10.2019 | 05.11.2019 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.02.2024 | PDF (821.27 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.03.2023 | PDF (820.2 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.05.2022 | PDF (1.85 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (1.75 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | PDF (1.72 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | PDF (96.19 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (682.45 KB) | €11.00 |
2016 |
Annual report | 22.06.2016 - 31.12.2016 | 26.04.2017 | PDF (761.84 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 98.22 KB | 31.10.2019 | 22.10.2019 | 3 |
Shareholders’ register |
TIF | 98.77 KB | 07.10.2019 | 02.10.2019 | 3 |
Amendments to the Articles of Association |
TIF | 12.9 KB | 20.09.2019 | 19.09.2019 | 1 |
Articles of Association |
TIF | 68.31 KB | 20.09.2019 | 19.09.2019 | 3 |
Shareholders’ register |
TIF | 69.96 KB | 20.09.2019 | 19.09.2019 | 3 |
Shareholders’ register |
TIF | 63.26 KB | 12.08.2016 | 25.07.2016 | 2 |
Shareholders’ register |
TIF | 117.17 KB | 12.08.2016 | 21.07.2016 | 3 |
Articles of Association |
TIF | 12.96 KB | 14.07.2016 | 10.06.2016 | 1 |
Shareholders’ register |
TIF | 50.42 KB | 14.07.2016 | 10.06.2016 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 2.02 MB | 14.07.2016 | 14.12.2015 | 44 |
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 | 65.67 KB | 05.11.2019 | 05.11.2019 | 2 |
Application |
TIF | 93.62 KB | 31.10.2019 | 22.10.2019 | 2 |
Other documents |
TIF | 15.81 KB | 31.10.2019 | 22.10.2019 | 1 |
Other documents |
TIF | 15.1 KB | 31.10.2019 | 22.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 10.10.2019 | 10.10.2019 | 2 |
Application |
TIF | 182.8 KB | 07.10.2019 | 03.10.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 01.10.2019 | 01.10.2019 | 2 |
Application |
TIF | 235.05 KB | 20.09.2019 | 19.09.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 55.33 KB | 20.09.2019 | 19.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.86 KB | 12.08.2016 | 08.08.2016 | 2 |
Application |
TIF | 123.3 KB | 12.08.2016 | 29.07.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 32.26 KB | 12.08.2016 | 26.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.25 KB | 14.07.2016 | 22.06.2016 | 2 |
Application |
TIF | 128.76 KB | 14.07.2016 | 15.06.2016 | 3 |
Announcement regarding the legal address |
TIF | 11.13 KB | 14.07.2016 | 10.06.2016 | 1 |
Confirmation or consent to legal address |
TIF | 19.96 KB | 14.07.2016 | 10.06.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.13 KB | 14.07.2016 | 10.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 126.51 KB | 14.07.2016 | 10.06.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 99.48 KB | 14.07.2016 | 14.12.2015 | 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 |
|---|---|---|
27.06.2016 |
LETA | Auto tirgotāja "Auto Īle un Herbst" īpašnieki nodibina uzņēmumu "Mālpils 2" ar 153 500 eiro pamatkapitālu |