MĀLPILS MEŽS, SIA
Limited Liability Company, Micro company
Place in branch
4K+ by turnover
592 by profit
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 | MĀLPILS MEŽS SIA |
| Registration number, date | 40103364479, 06.01.2011 |
| VAT number | LV40103364479 from 09.03.2011 Europe VAT register |
| Register, date | Commercial Register, 06.01.2011 |
| Legal address | Valmieras iela 20A, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 358 400 EUR, registered payment 03.11.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MĀLPILS MEŽS, SIA
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, €) | -9.61 | -6.14 | -7.49 |
| 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 | Mežsaimniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mežsaimniecības palīgdarbības (02.40) |
| Field from SRS | Mežkopība un citas mežsaimniecības darbības (02.10) |
| CSP industry | Mežkopība un citas mežsaimniecības darbības (02.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.04.2022 | Sweden | Sweden |
|
Control type: other |
|||
| Natural person | From 10.01.2020 | Sweden | Sweden |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 23.03.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.08.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.06.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
SKOGSSALLSKAPET HOLDING SIAReg. no. 40003902961
|
100 % | 12 800 | € 28 | € 358 400 | Latvia | 12.09.2017 | 03.11.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Vīlandes iela 3 - 7 | Until 19.12.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Scan Rev Malpils | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| MalpilsMezs RevidentaZin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ZvRev Malpils | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Rev Malpils | |||||
2019 |
Annual report | 01.09.2019 - 31.12.2019 | 03.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| M lpils me s rz | |||||
2019 |
Annual report | 01.09.2018 - 31.08.2019 | 20.01.2020 | PDF (185.34 KB) | €11.00 |
2018 |
Annual report | 01.09.2017 - 31.08.2018 | 04.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| MalpilsMezs RevidentaZinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.08.2017 | 04.01.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Malpils mezs rev zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | PDF (771.92 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zin Malpils 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | |||||
2012 |
Annual report | 16.07.2013 | TIF (590.14 KB) | ||
2011 |
Annual report | 09.05.2012 | TIF (495.16 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 35.94 KB | 28.08.2023 | 17.08.2023 | 1 |
Amendments to the Articles of Association |
TIF | 20.92 KB | 08.01.2020 | 10.12.2019 | 1 |
Articles of Association |
TIF | 103.88 KB | 08.01.2020 | 10.12.2019 | 5 |
Shareholders’ register |
TIF | 111.2 KB | 02.11.2017 | 12.09.2017 | 4 |
Amendments to the Articles of Association |
TIF | 20.06 KB | 31.10.2017 | 12.09.2017 | 1 |
Articles of Association |
TIF | 121.14 KB | 31.10.2017 | 12.09.2017 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 47.57 KB | 31.10.2017 | 12.09.2017 | 1 |
Shareholders’ register |
TIF | 112.84 KB | 31.10.2017 | 11.09.2017 | 4 |
Amendments to the Articles of Association |
TIF | 8.17 KB | 07.08.2017 | 26.07.2017 | 1 |
Articles of Association |
TIF | 139.06 KB | 07.08.2017 | 26.07.2017 | 7 |
Amendments to the Articles of Association |
TIF | 21.38 KB | 08.05.2017 | 11.04.2017 | 1 |
Articles of Association |
TIF | 58.29 KB | 13.04.2017 | 11.04.2017 | 2 |
Shareholders’ register |
TIF | 69.33 KB | 13.04.2017 | 11.04.2017 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 242.79 KB | 13.04.2017 | 28.03.2017 | 10 |
Amendments to the Articles of Association |
TIF | 53.48 KB | 17.03.2016 | 09.03.2016 | 2 |
Articles of Association |
TIF | 125.76 KB | 17.03.2016 | 09.03.2016 | 4 |
Shareholders’ register |
TIF | 135.07 KB | 17.03.2016 | 09.03.2016 | 4 |
Amendments to the Articles of Association |
TIF | 24.08 KB | 30.09.2015 | 08.07.2015 | 1 |
Articles of Association |
TIF | 45.44 KB | 30.09.2015 | 08.07.2015 | 2 |
Shareholders’ register |
TIF | 35.26 KB | 30.09.2015 | 08.07.2015 | 2 |
Shareholders’ register |
TIF | 85.71 KB | 12.11.2014 | 16.09.2014 | 4 |
Shareholders’ register |
TIF | 31.32 KB | 12.11.2014 | 15.09.2014 | 1 |
Articles of Association |
TIF | 56.23 KB | 10.01.2011 | 07.12.2010 | 1 |
Memorandum of Association |
TIF | 153.36 KB | 10.01.2011 | 07.12.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.04 KB | 18.08.2023 | 18.08.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 24.6 KB | 18.08.2023 | 17.08.2023 | 2 |
Application |
TIF | 135.97 KB | 20.03.2023 | 17.03.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 63.35 KB | 08.04.2022 | 08.04.2022 | 3 |
Application |
DOCX | 60.68 KB | 08.04.2022 | 05.04.2022 | 1 |
Application |
DOCX | 60.68 KB | 08.04.2022 | 05.04.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 151.64 KB | 28.03.2022 | 07.03.2022 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 239.92 KB | 08.04.2022 | 01.09.2021 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 188.23 KB | 08.04.2022 | 01.02.2021 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 209.32 KB | 10.01.2020 | 10.01.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.43 KB | 10.01.2020 | 10.01.2020 | 4 |
Application |
TIF | 664.53 KB | 08.01.2020 | 07.01.2020 | 15 |
Protocols/decisions of a company/organisation |
TIF | 156.8 KB | 08.01.2020 | 10.12.2019 | 9 |
Other documents |
TIF | 283.38 KB | 10.01.2020 | 09.12.2019 | 11 |
Power of attorney, act of empowerment |
TIF | 26.27 KB | 08.01.2020 | 09.12.2019 | 1 |
Other documents |
TIF | 177.07 KB | 10.01.2020 | 10.10.2019 | 7 |
Other documents |
TIF | 218.34 KB | 10.01.2020 | 10.10.2019 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 193.36 KB | 03.06.2019 | 03.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 03.06.2019 | 03.06.2019 | 2 |
Consent of a member of the Board / executive director |
EDOC | 19.43 KB | 30.05.2019 | 29.05.2019 | 1 |
Consent of a member of the Board / executive director |
DOC | 26.5 KB | 30.05.2019 | 29.05.2019 | 1 |
Consent of a member of the Board / executive director |
DOC | 26.5 KB | 30.05.2019 | 29.05.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 85.08 KB | 31.05.2019 | 03.05.2019 | 4 |
Application |
TIF | 317.84 KB | 31.05.2019 | 02.05.2019 | 9 |
Protocols/decisions of a company/organisation |
TIF | 135.12 KB | 31.05.2019 | 02.05.2019 | 4 |
Copy of the personal identification document |
TIF | 124.35 KB | 10.01.2020 | 12.04.2019 | 3 |
Copy of the personal identification document |
TIF | 107.14 KB | 08.04.2022 | 28.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 39.77 KB | 19.12.2018 | 19.12.2018 | 2 |
Application |
TIF | 95.49 KB | 11.12.2018 | 07.12.2018 | 4 |
Confirmation or consent to legal address |
TIF | 9.72 KB | 11.12.2018 | 30.10.2018 | 1 |
Copy of the personal identification document |
TIF | 95.58 KB | 10.01.2020 | 17.09.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.94 KB | 12.03.2018 | 12.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.37 KB | 12.03.2018 | 12.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 152.84 KB | 07.03.2018 | 01.03.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 72.53 KB | 03.11.2017 | 03.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.18 KB | 03.11.2017 | 03.11.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 22.63 KB | 02.11.2017 | 02.11.2017 | 1 |
Application |
TIF | 141.82 KB | 31.10.2017 | 21.09.2017 | 4 |
Other documents |
TIF | 43.22 KB | 03.11.2017 | 12.09.2017 | 1 |
Application |
TIF | 281.91 KB | 02.11.2017 | 12.09.2017 | 8 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 31.04 KB | 31.10.2017 | 12.09.2017 | 1 |
Appraisal reports |
TIF | 62.3 KB | 31.10.2017 | 12.09.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 47.86 KB | 31.10.2017 | 12.09.2017 | 2 |
Consent of a member of the Board / executive director |
TIF | 111.93 KB | 31.10.2017 | 12.09.2017 | 5 |
Consent of a member of the Board / executive director |
TIF | 114.14 KB | 31.10.2017 | 12.09.2017 | 5 |
Consent of a member of the Board / executive director |
TIF | 113.77 KB | 31.10.2017 | 12.09.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 221.33 KB | 31.10.2017 | 12.09.2017 | 5 |
Copy of the personal identification document |
TIF | 125.7 KB | 08.04.2022 | 29.08.2017 | 3 |
Copy of the personal identification document |
TIF | 125.7 KB | 10.01.2020 | 29.08.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.04 KB | 07.08.2017 | 07.08.2017 | 1 |
Application |
TIF | 106.13 KB | 07.08.2017 | 26.07.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 159.67 KB | 07.08.2017 | 26.07.2017 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 183.46 KB | 08.05.2017 | 08.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.29 KB | 08.05.2017 | 08.05.2017 | 2 |
Application |
TIF | 153.45 KB | 08.05.2017 | 19.04.2017 | 7 |
Application |
TIF | 206.39 KB | 08.05.2017 | 11.04.2017 | 7 |
Application |
TIF | 69.71 KB | 13.04.2017 | 11.04.2017 | 2 |
Consent of a member of the Board / executive director |
TIF | 47.24 KB | 13.04.2017 | 11.04.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 109 KB | 13.04.2017 | 11.04.2017 | 4 |
Copy of the personal identification document |
TIF | 139.68 KB | 10.01.2020 | 10.08.2016 | 3 |
Copy of the personal identification document |
TIF | 100.68 KB | 10.01.2020 | 19.04.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.66 KB | 13.04.2016 | 05.04.2016 | 2 |
Application |
TIF | 146.79 KB | 13.04.2016 | 18.03.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 87.7 KB | 17.03.2016 | 15.03.2016 | 2 |
Application |
TIF | 670.47 KB | 17.03.2016 | 09.03.2016 | 6 |
Consent of a member of the Board / executive director |
TIF | 80.49 KB | 17.03.2016 | 09.03.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 79.53 KB | 17.03.2016 | 09.03.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 165.3 KB | 17.03.2016 | 09.03.2016 | 4 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 375.13 KB | 17.03.2016 | 23.02.2016 | 9 |
Copy of the personal identification document |
TIF | 132.78 KB | 10.01.2020 | 06.10.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 70.1 KB | 30.09.2015 | 25.09.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 137.77 KB | 30.09.2015 | 13.08.2015 | 5 |
Consent of a member of the Board / executive director |
TIF | 34.71 KB | 30.09.2015 | 10.07.2015 | 2 |
Application |
TIF | 193.43 KB | 30.09.2015 | 08.07.2015 | 6 |
Power of attorney, act of empowerment |
TIF | 376.82 KB | 30.09.2015 | 08.07.2015 | 12 |
Protocols/decisions of a company/organisation |
TIF | 74.65 KB | 30.09.2015 | 08.07.2015 | 2 |
Copy of the personal identification document |
TIF | 121.75 KB | 10.01.2020 | 09.01.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 71.98 KB | 12.11.2014 | 11.11.2014 | 2 |
Other documents |
TIF | 144.48 KB | 25.11.2014 | 05.11.2014 | 3 |
Other documents |
TIF | 139.94 KB | 12.11.2014 | 05.11.2014 | 3 |
Application |
TIF | 128.59 KB | 12.11.2014 | 16.09.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 50.68 KB | 12.11.2014 | 14.09.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 21.55 KB | 12.11.2014 | 12.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 113.41 KB | 10.01.2011 | 06.01.2011 | 2 |
Registration certificates |
TIF | 121.47 KB | 10.01.2011 | 06.01.2011 | 1 |
Application |
TIF | 817.02 KB | 10.01.2011 | 03.01.2011 | 5 |
Consent of a member of the Board / executive director |
TIF | 540.68 KB | 10.01.2011 | 29.12.2010 | 12 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.83 KB | 10.01.2011 | 27.12.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 94.75 KB | 10.01.2011 | 16.12.2010 | 2 |
Announcement regarding the legal address |
TIF | 29.07 KB | 10.01.2011 | 07.12.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 196.92 KB | 10.01.2011 | 07.12.2010 | 4 |
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