Mālpils nami, SIA
Limited Liability Company, Micro company
Place in branch
284 by turnover
186 by paid taxes
82 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 nami" |
| Registration number, date | 40003807031, 02.03.2006 |
| VAT number | LV40003807031 from 16.06.2006 Europe VAT register |
| Register, date | Commercial Register, 02.03.2006 |
| Legal address | Brīvības iela 105 – 3, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.03.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Mālpils nami, SIA
Important facts
- Existing active commercial 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
- 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, €) | 25.74 | 27.18 | 7.77 |
| Personal income tax (thousands, €) | 3.75 | 1.63 | 0.93 |
| Statutory social insurance contributions (thousands, €) | 5.98 | 2.68 | 1.49 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Namu apsaimniekošana |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | 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 01.03.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
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. | 18.02.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "Central Euro-Asia Logistics Park"Reg. no. 40003818995
|
100 % | 20 | € 140 | € 2 800 | Latvia | 18.02.2021 | 01.03.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Neretas iela 2-28 | Until 03.05.2006 | 18 years ago |
|---|---|---|
| Rīga, Imantas iela 4-1 | Until 18.02.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.06.2024 | PDF (82.09 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.07.2023 | PDF (81.83 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (81.79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (80.84 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | PDF (81.15 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (82.74 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (81.61 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (524.77 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas.zinojums.2015.MN | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| malpils.nami.vad.zin.2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas.zinojums.mn.2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas.zin.mn.2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums.malp.n.2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums.2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | ZIP (5.68 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 23.12.2009 | XML (32.17 KB) | |
2007 |
Annual report | 13.01.2009 | TIF (311.76 KB) | ||
2006 |
Annual report | 24.10.2007 | TIF (188.27 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 13.54 KB | 01.03.2021 | 18.02.2021 | 1 |
Shareholders’ register |
DOCX | 13.54 KB | 01.03.2021 | 18.02.2021 | 1 |
Shareholders’ register |
TIF | 97.13 KB | 22.02.2021 | 26.08.2013 | 3 |
Shareholders’ register |
TIF | 46.8 KB | 22.02.2021 | 09.11.2009 | 1 |
Shareholders’ register |
TIF | 29.04 KB | 22.02.2021 | 31.05.2006 | 1 |
Shareholders’ register |
TIF | 27.05 KB | 22.02.2021 | 02.05.2006 | 1 |
Articles of Association |
TIF | 57.67 KB | 22.02.2021 | 14.02.2006 | 3 |
Memorandum of Association |
TIF | 39.29 KB | 22.02.2021 | 14.02.2006 | 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 |
EDOC | 66.8 KB | 01.03.2021 | 01.03.2021 | 2 |
Application |
DOCX | 49.76 KB | 01.03.2021 | 24.02.2021 | 6 |
Application |
EDOC | 54.9 KB | 01.03.2021 | 24.02.2021 | 6 |
Articles of Association |
EDOC | 19.69 KB | 01.03.2021 | 18.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.08 KB | 01.03.2021 | 18.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.25 KB | 01.03.2021 | 18.02.2021 | 1 |
Shareholders’ register |
EDOC | 19.73 KB | 01.03.2021 | 18.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.13 KB | 22.02.2021 | 02.09.2013 | 1 |
Application |
TIF | 32.24 KB | 22.02.2021 | 28.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.31 KB | 22.02.2021 | 18.02.2010 | 2 |
Application |
TIF | 244.32 KB | 22.02.2021 | 04.02.2010 | 5 |
Sample report |
TIF | 32.63 KB | 22.02.2021 | 04.02.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.48 KB | 22.02.2021 | 07.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.74 KB | 22.02.2021 | 07.07.2009 | 1 |
Application |
TIF | 134.32 KB | 22.02.2021 | 06.07.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.36 KB | 22.02.2021 | 06.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 26.79 KB | 22.02.2021 | 06.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 30.3 KB | 22.02.2021 | 06.07.2009 | 1 |
Application |
TIF | 97.63 KB | 22.02.2021 | 01.06.2006 | 4 |
Receipts on the publication and state fees |
TIF | 19.35 KB | 22.02.2021 | 01.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.73 KB | 22.02.2021 | 03.05.2006 | 2 |
Announcement regarding the legal address |
TIF | 13.96 KB | 22.02.2021 | 02.05.2006 | 1 |
Application |
TIF | 192.49 KB | 22.02.2021 | 02.05.2006 | 6 |
Consent of a member of the Board / executive director |
TIF | 14.28 KB | 22.02.2021 | 02.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.26 KB | 22.02.2021 | 02.05.2006 | 2 |
Receipts on the publication and state fees |
TIF | 24.84 KB | 22.02.2021 | 02.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 23.07 KB | 22.02.2021 | 02.05.2006 | 1 |
Sample report |
TIF | 33.15 KB | 22.02.2021 | 02.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.09 KB | 22.02.2021 | 02.03.2006 | 2 |
Registration certificates |
TIF | 21.54 KB | 22.02.2021 | 02.03.2006 | 1 |
Application |
TIF | 111.49 KB | 22.02.2021 | 15.02.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.58 KB | 22.02.2021 | 15.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 29.39 KB | 22.02.2021 | 15.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 33.28 KB | 22.02.2021 | 15.02.2006 | 1 |
Announcement regarding the legal address |
TIF | 11.29 KB | 22.02.2021 | 14.02.2006 | 1 |
Consent of the auditor |
TIF | 9.93 KB | 22.02.2021 | 14.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.13 KB | 22.02.2021 | 14.02.2006 | 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