Malpils Labor Servis, SIA
Limited Liability Company, Micro company
Place in branch
722 by turnover
252 by paid taxes
72 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 "Malpils Labor Servis" |
| Registration number, date | 40103184149, 05.08.2008 |
| VAT number | LV40103184149 from 01.09.2008 Europe VAT register |
| Register, date | Commercial Register, 05.08.2008 |
| Legal address | Ķiršu iela 4A – 2, Mālpils, Mālpils pag., Siguldas nov., LV-2152 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Malpils Labor Servis, SIA
Important facts
- No active pledges
- No 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
- Negative 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, €) | 3.03 | 3.54 | 2.99 |
| Personal income tax (thousands, €) | 0.22 | 0.17 | 0.35 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.05 | 2.03 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Datoru un perifēro iekārtu remonts (95.11) |
| CSP industry | Datoru un perifēro iekārtu remonts (95.11) |
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 |
|||
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. | 03.07.2009 |
* 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 % | 20 | € 140 | € 2 800 | Latvia | 24.11.2016 | 29.11.2016 |
Contacts in cooperation with
Apply information changes
ML
"Malpils Labor Servis", SIA
Ķiršu 4A, Mālpils-2, Mālpils pagasts, Siguldas nov. LV-2152 Check address owners
IT, Informācijas tehnoloģijas
Historical addresses
| Rīgas rajons, Mālpils pagasts, Mālpils, Ķiršu iela 4a-2 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Mālpils nov., Mālpils, Ķiršu iela 4A - 2 | 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 | 26.04.2024 | PDF (192.84 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.04.2023 | PDF (207.59 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.04.2022 | PDF (201 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| MLS SIA VZ 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ GP2019 MLS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| MLS SIA vad.zinojums2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadibasZinojums2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (3.06 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| MLS SIA Vad.pask.VZ.15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ MLS-2014GP | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MLS Vad.zin.2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 MLS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums MLS SIA 2011 | |||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 09.02.2011 | RAR (4.01 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 19.04.2010 | RAR (3.91 KB) | |
2008 |
Annual report | 20.04.2009 | TIF (1.34 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
335.65 KB | 24.11.2016 | 24.11.2016 | 1 | |
Shareholders’ register |
990.3 KB | 24.11.2016 | 24.11.2016 | 1 | |
Articles of Association |
391.68 KB | 24.11.2016 | 22.06.2016 | 1 | |
Articles of Association |
TIF | 31.51 KB | 03.04.2009 | 01.08.2008 | 1 |
Memorandum of Association |
TIF | 36.5 KB | 03.04.2009 | 01.08.2008 | 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 |
RTF | 180.14 KB | 29.11.2016 | 29.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.73 KB | 29.11.2016 | 29.11.2016 | 2 |
Amendments to the Articles of Association |
335.65 KB | 24.11.2016 | 24.11.2016 | 1 | |
Application |
1.02 MB | 24.11.2016 | 24.11.2016 | 1 | |
Application |
1.05 MB | 24.11.2016 | 24.11.2016 | 1 | |
Shareholders’ register |
990.3 KB | 24.11.2016 | 24.11.2016 | 1 | |
Articles of Association |
391.68 KB | 24.11.2016 | 22.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
361.64 KB | 24.11.2016 | 22.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
393.12 KB | 24.11.2016 | 22.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 86.24 KB | 03.04.2009 | 05.08.2008 | 2 |
Registration certificates |
TIF | 27.81 KB | 03.04.2009 | 05.08.2008 | 1 |
Application |
TIF | 286.32 KB | 03.04.2009 | 04.08.2008 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.79 KB | 03.04.2009 | 04.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 60.14 KB | 03.04.2009 | 04.08.2008 | 2 |
Announcement regarding the legal address |
TIF | 15.21 KB | 03.04.2009 | 01.08.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 17.4 KB | 03.04.2009 | 01.08.2008 | 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