Mālpils Minerāls, SIA
Limited Liability Company, Micro company
Place in branch
400 by turnover
275 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 | Sabiedrība ar ierobežotu atbildību "Mālpils Minerāls" |
| Registration number, date | 40003319252, 29.11.1996 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 25.01.2005 |
| Legal address | Skandu iela 7, Rīga, LV-1067 Check address owners |
| Fixed capital | 424 212 EUR, registered payment 20.05.2014 |
| 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
- No contacts information
- 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, €) | 0.05 | 0.05 | 0.05 |
| 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
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
|---|---|
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 21.03.2018 | The beneficial owner of a legal person cannot be identified |
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. | 03.02.2010 |
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. | 24.03.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
Investīciju sabiedrība Balt Minerāls, Sabiedrība ar ierobežotu atbildībuReg. no. 40003315886
|
99.26 % | 1 210 | € 348 | € 421 080 | Latvia | 23.04.2014 | 20.05.2014 |
Mālpils novada domeReg. no. 90000048398
|
0.74 % | 9 | € 348 | € 3 132 | Latvia | 23.04.2014 | 20.05.2014 |
Historical company names
| SIA "MĀLPILS MINERĀLS" | Until 25.01.2005 | 19 years ago |
|---|
Historical addresses
| Rīgas rajons, Mālpils pagasts, Nākotnes iela 1 | Until 29.05.1998 | 26 years ago |
|---|---|---|
| Rīga, Brīvības iela 40-31 | Until 04.06.2007 | 17 years ago |
| Rīga, Elizabetes iela 19-4 | Until 03.03.2008 | 16 years ago |
| Rīga, Skanstes iela 13 k-5 | Until 03.02.2010 | 14 years ago |
| Rīga, Daugavgrīvas iela 83 | Until 02.12.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2024 03 27 Dalibnieka lemums Malpils Minerals 2023 Vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Gada parskats Malpils Minerals 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Gada parskats Malpils Minerals 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZinMM2010.doc | ZIP | ||||
2009 |
Annual report | 17.03.2010 | TIF (342.6 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (193.65 KB) | ||
2007 |
Annual report | 18.04.2008 | TIF (379.93 KB) | ||
2006 |
Annual report | 17.07.2007 | PDF (939.82 KB) | ||
2005 |
Annual report | 06.07.2006 | PDF (445.11 KB) | ||
2004 |
Annual report | 11.07.2018 | TIF (707.55 KB) | ||
2003 |
Annual report | 11.07.2018 | TIF (744.65 KB) | ||
2002 |
Annual report | 11.07.2018 | TIF (844.54 KB) | ||
2001 |
Annual report | 11.07.2018 | TIF (894.77 KB) | ||
2000 |
Annual report | 11.07.2018 | TIF (961.72 KB) | ||
1999 |
Annual report | 11.07.2018 | TIF (755.66 KB) | ||
1998 |
Annual report | 11.07.2018 | TIF (636.24 KB) | ||
1997 |
Annual report | 11.07.2018 | TIF (790.98 KB) | ||
1996 |
Annual report | 11.07.2018 | TIF (323.02 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 24.05 KB | 11.07.2018 | 23.04.2014 | 1 |
Articles of Association |
TIF | 37.37 KB | 11.07.2018 | 23.04.2014 | 1 |
Shareholders’ register |
TIF | 106.57 KB | 11.07.2018 | 23.04.2014 | 3 |
Shareholders’ register |
TIF | 20.62 KB | 11.07.2018 | 15.12.2004 | 1 |
Articles of Association |
TIF | 35.53 KB | 02.04.2014 | 15.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 64.79 KB | 11.07.2018 | 21.09.1998 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 40.6 KB | 11.07.2018 | 21.09.1998 | 1 |
Articles of Association |
TIF | 631.14 KB | 11.07.2018 | 05.12.1997 | 16 |
Amendments to the Articles of Association |
TIF | 44.71 KB | 11.07.2018 | 09.05.1997 | 1 |
Amendments to the Articles of Association |
TIF | 43.99 KB | 11.07.2018 | 24.04.1997 | 1 |
Shareholders’ register |
TIF | 38.95 KB | 11.07.2018 | 24.04.1997 | 1 |
Articles of Association |
TIF | 488.62 KB | 11.07.2018 | 27.11.1996 | 13 |
Memorandum of association |
TIF | 244.31 KB | 11.07.2018 | 27.11.1996 | 6 |
Shareholders’ register |
TIF | 32.85 KB | 11.07.2018 | 27.11.1996 | 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 | 52.63 KB | 02.12.2019 | 02.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.35 KB | 02.12.2019 | 02.12.2019 | 2 |
Application |
TIF | 72.46 KB | 27.11.2019 | 19.11.2019 | 2 |
Confirmation or consent to legal address |
TIF | 15.96 KB | 27.11.2019 | 14.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.93 KB | 21.03.2018 | 21.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 21.03.2018 | 21.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 279.14 KB | 28.02.2018 | 21.02.2018 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 69.1 KB | 11.07.2018 | 20.05.2014 | 2 |
Application |
TIF | 156.7 KB | 11.07.2018 | 23.04.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 111.68 KB | 11.07.2018 | 23.04.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.29 KB | 11.07.2018 | 24.03.2010 | 1 |
Application |
TIF | 137.12 KB | 11.07.2018 | 11.03.2010 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 12.7 KB | 11.07.2018 | 11.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.02 KB | 11.07.2018 | 11.03.2010 | 2 |
Sample report |
TIF | 37.55 KB | 11.07.2018 | 05.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.67 KB | 11.07.2018 | 03.02.2010 | 2 |
Application |
TIF | 186.27 KB | 11.07.2018 | 26.01.2010 | 5 |
Consent of a member of the Board / executive director |
TIF | 20.76 KB | 11.07.2018 | 26.01.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 28.75 KB | 11.07.2018 | 26.01.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 102.86 KB | 11.07.2018 | 26.01.2010 | 2 |
Sample report |
TIF | 26.98 KB | 11.07.2018 | 26.01.2010 | 1 |
Registration certificates |
TIF | 24.92 KB | 11.07.2018 | 12.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 26.2 KB | 11.07.2018 | 07.03.2008 | 1 |
Submission/Application |
TIF | 19.69 KB | 11.07.2018 | 07.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.16 KB | 11.07.2018 | 03.03.2008 | 2 |
Sample report |
TIF | 38.67 KB | 11.07.2018 | 27.02.2008 | 1 |
Application |
TIF | 148.13 KB | 11.07.2018 | 26.02.2008 | 5 |
Receipts on the publication and state fees |
TIF | 21.65 KB | 11.07.2018 | 26.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 10.86 KB | 11.07.2018 | 26.02.2008 | 1 |
Announcement regarding the legal address |
TIF | 15.65 KB | 11.07.2018 | 25.02.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 16.05 KB | 11.07.2018 | 25.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.97 KB | 11.07.2018 | 25.02.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 77.69 KB | 11.07.2018 | 04.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 23.31 KB | 11.07.2018 | 30.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.04 KB | 11.07.2018 | 30.05.2007 | 1 |
Announcement regarding the legal address |
TIF | 12.58 KB | 11.07.2018 | 23.05.2007 | 1 |
Application |
TIF | 73.96 KB | 11.07.2018 | 23.05.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 89.02 KB | 11.07.2018 | 23.05.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 13.29 KB | 11.07.2018 | 23.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 21.03 KB | 11.07.2018 | 18.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.71 KB | 11.07.2018 | 18.05.2007 | 1 |
Application |
TIF | 200.86 KB | 11.07.2018 | 16.05.2007 | 7 |
Power of attorney, act of empowerment |
TIF | 13.62 KB | 11.07.2018 | 16.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.54 KB | 11.07.2018 | 16.05.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 45.43 KB | 11.07.2018 | 16.05.2007 | 1 |
Sample report |
TIF | 81.57 KB | 11.07.2018 | 04.04.2007 | 5 |
Sample report |
TIF | 30.64 KB | 11.07.2018 | 30.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.66 KB | 11.07.2018 | 25.01.2005 | 2 |
Registration certificates |
TIF | 27.77 KB | 11.07.2018 | 25.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.62 KB | 11.07.2018 | 22.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.2 KB | 11.07.2018 | 22.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.39 KB | 11.07.2018 | 15.12.2004 | 1 |
Application |
TIF | 157.5 KB | 11.07.2018 | 15.12.2004 | 6 |
Consent of the auditor |
TIF | 6.55 KB | 11.07.2018 | 15.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.26 KB | 11.07.2018 | 15.12.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 9.63 KB | 11.07.2018 | 13.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.78 KB | 11.07.2018 | 13.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.55 KB | 11.07.2018 | 13.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.29 KB | 11.07.2018 | 16.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.6 KB | 11.07.2018 | 25.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.01 KB | 11.07.2018 | 25.04.2003 | 1 |
Submission/Application |
TIF | 29.63 KB | 11.07.2018 | 25.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.85 KB | 11.07.2018 | 24.04.2003 | 3 |
Power of attorney, act of empowerment |
TIF | 18.85 KB | 11.07.2018 | 23.04.2003 | 1 |
Sample report |
TIF | 35.86 KB | 11.07.2018 | 31.01.2003 | 1 |
Sample report |
TIF | 29.48 KB | 11.07.2018 | 31.01.2003 | 1 |
Sample report |
TIF | 86.21 KB | 11.07.2018 | 14.04.2000 | 5 |
Power of attorney, act of empowerment |
TIF | 20.17 KB | 11.07.2018 | 01.02.2000 | 1 |
Submission/Application |
TIF | 28.44 KB | 11.07.2018 | 01.02.2000 | 1 |
Other documents |
TIF | 100.03 KB | 11.07.2018 | 18.08.1999 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.77 KB | 11.07.2018 | 15.12.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.93 KB | 11.07.2018 | 14.12.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 24.51 KB | 11.07.2018 | 11.12.1998 | 1 |
Submission/Application |
TIF | 36.06 KB | 11.07.2018 | 11.12.1998 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 29.44 KB | 11.07.2018 | 10.12.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.38 KB | 11.07.2018 | 10.12.1998 | 3 |
Receipts on the publication and state fees |
TIF | 17.5 KB | 11.07.2018 | 10.12.1998 | 1 |
Copy of the personal identification document |
TIF | 160.02 KB | 11.07.2018 | 13.11.1998 | 2 |
Protocols/decisions of a company/organisation |
TIF | 106.28 KB | 11.07.2018 | 21.09.1998 | 3 |
Submission/Application |
TIF | 10.99 KB | 11.07.2018 | 02.09.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.97 KB | 11.07.2018 | 19.06.1998 | 1 |
Sample report |
TIF | 24.04 KB | 11.07.2018 | 15.06.1998 | 1 |
Sample report |
TIF | 112.07 KB | 11.07.2018 | 10.06.1998 | 5 |
Submission/Application |
TIF | 27.11 KB | 11.07.2018 | 08.06.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.37 KB | 11.07.2018 | 29.05.1998 | 1 |
Registration certificates |
TIF | 53.63 KB | 11.07.2018 | 29.05.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.89 KB | 11.07.2018 | 27.05.1998 | 1 |
Confirmation or consent to legal address |
TIF | 17.94 KB | 11.07.2018 | 12.05.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 21.07 KB | 11.07.2018 | 12.05.1998 | 1 |
Submission/Application |
TIF | 34.02 KB | 11.07.2018 | 12.05.1998 | 1 |
Receipts on the publication and state fees |
TIF | 43.01 KB | 11.07.2018 | 29.04.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.6 KB | 11.07.2018 | 05.12.1997 | 3 |
Protocols/decisions of a company/organisation |
TIF | 159.51 KB | 11.07.2018 | 05.12.1997 | 5 |
Statement |
TIF | 27.88 KB | 11.07.2018 | 04.12.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.7 KB | 11.07.2018 | 27.11.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.58 KB | 11.07.2018 | 09.05.1997 | 1 |
Receipts on the publication and state fees |
TIF | 26.64 KB | 11.07.2018 | 02.05.1997 | 2 |
Submission/Application |
TIF | 21.58 KB | 11.07.2018 | 02.05.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.17 KB | 11.07.2018 | 30.04.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.19 KB | 11.07.2018 | 30.04.1997 | 1 |
Receipts on the publication and state fees |
TIF | 27.62 KB | 11.07.2018 | 25.04.1997 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.63 KB | 11.07.2018 | 24.04.1997 | 1 |
Statement |
TIF | 36.29 KB | 11.07.2018 | 24.04.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.26 KB | 11.07.2018 | 23.04.1997 | 2 |
Sample report |
TIF | 32.08 KB | 11.07.2018 | 14.04.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 286.24 KB | 11.07.2018 | 06.01.1997 | 7 |
Receipts on the publication and state fees |
TIF | 28.26 KB | 11.07.2018 | 03.12.1996 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.64 KB | 11.07.2018 | 29.11.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.32 KB | 11.07.2018 | 29.11.1996 | 1 |
Registration certificates |
TIF | 66.95 KB | 11.07.2018 | 29.11.1996 | 1 |
Registration certificates |
TIF | 59.46 KB | 11.07.2018 | 29.11.1996 | 1 |
Application |
TIF | 157.28 KB | 11.07.2018 | 28.11.1996 | 4 |
Receipts on the publication and state fees |
TIF | 26.86 KB | 11.07.2018 | 28.11.1996 | 2 |
Receipts on the publication and state fees |
TIF | 29.48 KB | 11.07.2018 | 28.11.1996 | 2 |
Sample report |
TIF | 16.87 KB | 11.07.2018 | 28.11.1996 | 1 |
Appraisal reports |
TIF | 33.81 KB | 11.07.2018 | 27.11.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.59 KB | 11.07.2018 | 27.11.1996 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.16 KB | 11.07.2018 | 27.11.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.45 KB | 11.07.2018 | 27.11.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.35 KB | 11.07.2018 | 26.11.1996 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 117.27 KB | 11.07.2018 | 20.11.1996 | 4 |
Other documents |
TIF | 214.71 KB | 11.07.2018 | 20.11.1996 | 5 |
Registration certificates |
TIF | 47.51 KB | 11.07.2018 | 12.11.1996 | 1 |
Copy of the personal identification document |
TIF | 184.89 KB | 11.07.2018 | 11.04.1996 | 2 |
Copy of the personal identification document |
TIF | 43.5 KB | 11.07.2018 | 09.12.1992 | 2 |
Copy of the personal identification document |
TIF | 39.64 KB | 11.07.2018 | 16.09.1992 | 2 |
Submission/Application |
TIF | 27.49 KB | 11.07.2018 | 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