Mālpils Biotehnoloģiju Centrs, SIA
Limited Liability Company, Micro company
Place in branch
4 by turnover
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 "Mālpils Biotehnoloģiju Centrs" |
| Registration number, date | 50103456031, 06.09.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 06.09.2011 |
| Legal address | "Jauneranda", Mālpils pag., Siguldas nov., LV-2152 Check address owners |
| Fixed capital | 4 000 EUR, registered payment 26.05.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0 | 0.24 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bioķīmiskie preparāti |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētu ķīmisko vielu ražošana (20.59) |
| Field from SRS | Minerālmēslu un slāpekļa savienojumu ražošana (20.15) |
| CSP industry | Minerālmēslu un slāpekļa savienojumu ražošana (20.15) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.09.2021 | Latvia | Latvia |
|
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 | 16.09.2021 |
* 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 |
71.50 % | 2 860 | € 1 | € 2 860 | Latvia | 17.05.2022 | 26.05.2022 |
Natural person |
28.50 % | 1 140 | € 1 | € 1 140 | Latvia | 17.05.2022 | 26.05.2022 |
Contacts in cooperation with
Apply information changes
ML
"Mālpils Biotehnoloģiju Centrs", SIA
"Jauneranda", Mālpils pagasts, Siguldas nov., LV-2152 Check address owners
Bioķīmiskie preparāti
Historical addresses
| Rīga, Zaubes iela 1-15 | Until 26.04.2012 | 12 years ago |
|---|---|---|
| Mālpils nov., "Jauneranda" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.06.2024 | PDF (94.82 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.08.2023 | PDF (80.32 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.08.2023 | PDF (80.62 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2022 | PDF (80.01 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.01.2020 | PDF (80.56 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.09.2019 | PDF (81.39 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.06.2018 | PDF (83.81 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.12.2017 | PDF (82.97 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.02.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Valdes zinojums MBC par 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes zinojums MBC par 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums2012 | |||||
2011 |
Annual report | 06.09.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes zin mbc |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 13.21 KB | 26.05.2022 | 17.05.2022 | 1 |
Shareholders’ register |
DOCX | 13.21 KB | 26.05.2022 | 17.05.2022 | 1 |
Articles of Association |
DOCX | 15.11 KB | 26.05.2022 | 21.03.2022 | 1 |
Articles of Association |
DOCX | 15.11 KB | 26.05.2022 | 21.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.25 KB | 26.05.2022 | 21.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.25 KB | 26.05.2022 | 21.03.2022 | 1 |
Shareholders’ register |
DOCX | 13.48 KB | 16.09.2021 | 11.06.2021 | 1 |
Shareholders’ register |
DOCX | 13.48 KB | 16.09.2021 | 11.06.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 16.92 KB | 21.06.2016 | 20.06.2016 | 1 |
Articles of Association |
DOCX | 15.75 KB | 21.06.2016 | 16.06.2016 | 1 |
Shareholders’ register |
DOCX | 13.68 KB | 21.06.2016 | 16.06.2016 | 1 |
Shareholders’ register |
DOCX | 14.04 KB | 21.06.2016 | 16.06.2016 | 1 |
Articles of Association |
TIF | 13.07 KB | 08.09.2011 | 26.08.2011 | 1 |
Memorandum of Association |
TIF | 21.82 KB | 08.09.2011 | 26.08.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
379.25 KB | 12.08.2024 | 12.08.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 26.05.2022 | 26.05.2022 | 2 |
Application |
DOCX | 39.64 KB | 26.05.2022 | 23.05.2022 | 3 |
Application |
DOCX | 39.64 KB | 26.05.2022 | 23.05.2022 | 3 |
Shareholders’ register |
EDOC | 19.48 KB | 26.05.2022 | 17.05.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
62.32 KB | 26.05.2022 | 01.04.2022 | 1 | |
Articles of Association |
EDOC | 28.92 KB | 26.05.2022 | 21.03.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.37 KB | 26.05.2022 | 21.03.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.37 KB | 26.05.2022 | 21.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.02 KB | 26.05.2022 | 21.03.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 17.02 KB | 26.05.2022 | 21.03.2022 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 18.54 KB | 26.05.2022 | 21.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.15 KB | 16.09.2021 | 16.09.2021 | 2 |
Application |
DOCX | 49.63 KB | 16.09.2021 | 13.09.2021 | 7 |
Application |
DOCX | 49.63 KB | 16.09.2021 | 13.09.2021 | 7 |
Protocols/decisions of a company/organisation |
DOCX | 16.11 KB | 16.09.2021 | 28.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.11 KB | 16.09.2021 | 28.07.2021 | 1 |
Shareholders’ register |
EDOC | 35.82 KB | 16.09.2021 | 11.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 07.07.2016 | 07.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.87 KB | 07.07.2016 | 07.07.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 28.85 KB | 21.06.2016 | 20.06.2016 | 1 |
Application |
DOCX | 24.98 KB | 21.06.2016 | 20.06.2016 | 2 |
Application |
EDOC | 37.73 KB | 21.06.2016 | 20.06.2016 | 2 |
Articles of Association |
EDOC | 43.06 KB | 21.06.2016 | 16.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.79 KB | 21.06.2016 | 16.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.26 KB | 21.06.2016 | 16.06.2016 | 1 |
Shareholders’ register |
EDOC | 41.84 KB | 21.06.2016 | 16.06.2016 | 1 |
Shareholders’ register |
EDOC | 26.6 KB | 21.06.2016 | 16.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.89 KB | 27.04.2012 | 26.04.2012 | 2 |
Application |
TIF | 233.1 KB | 27.04.2012 | 25.04.2012 | 2 |
Purchase/lease agreement |
TIF | 226.44 KB | 27.04.2012 | 05.03.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 37.01 KB | 08.09.2011 | 06.09.2011 | 2 |
Registration certificates |
TIF | 29.53 KB | 08.09.2011 | 06.09.2011 | 1 |
Application |
TIF | 120.46 KB | 08.09.2011 | 31.08.2011 | 4 |
Submission/Application |
TIF | 17.37 KB | 08.09.2011 | 31.08.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.2 KB | 08.09.2011 | 30.08.2011 | 1 |
Confirmation or consent to legal address |
TIF | 10.44 KB | 08.09.2011 | 30.08.2011 | 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