MĀLPILS TIMBER, SIA
Limited Liability Company, Micro company
Place in branch
153 by paid taxes
83 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 "MĀLPILS TIMBER" |
| Registration number, date | 50103241871, 04.08.2009 |
| VAT number | LV50103241871 from 02.09.2009 Europe VAT register |
| Register, date | Commercial Register, 04.08.2009 |
| Legal address | Ķiršu iela 16, Mālpils, Mālpils pag., Siguldas nov., LV-2152 Check address owners |
| Fixed capital | 2 988 EUR, registered payment 28.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MĀLPILS TIMBER, 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, €) | 51.29 | 54.56 | 36.51 |
| Personal income tax (thousands, €) | 21.39 | 24.64 | 16.2 |
| Statutory social insurance contributions (thousands, €) | 49.61 | 51.38 | 36.89 |
| Average employees count | 15 | 17 | 15 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Field from SRS | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.08.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 29.08.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 08.10.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.01.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.01.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Sonora Export"Reg. no. 50103295681
|
94.98 % | 2 838 | € 1 | € 2 838 | Latvia | 20.11.2020 | 22.01.2021 |
Natural person |
5.02 % | 150 | € 1 | € 150 | Latvia | 20.11.2020 | 22.01.2021 |
Contacts in cooperation with
Apply information changes
ML
"Mālpils Timber", SIA
Mālpils, Ķiršu 16, Mālpils pagasts, Siguldas nov. LV-2152 Check address owners
Kokapstrāde
Historical company names
| Sabiedrība ar ierobežotu atbildību "SONORA PRODUCTS" | Until 26.08.2016 | 8 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "KORNVUD" | Until 08.10.2013 | 11 years ago |
Historical addresses
| Siguldas nov., Sigulda, Satezeles iela 4-11 | Until 08.10.2013 | 11 years ago |
|---|---|---|
| Rīga, Ganību dambis 17A | Until 26.08.2016 | 8 years ago |
| Mālpils nov., Mālpils, Ķiršu iela 16 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.05.2023 - 30.04.2024 | 19.08.2024 | PDF (377.22 KB) | €11.00 |
2022 |
Annual report | 01.05.2022 - 30.04.2023 | 21.08.2023 | PDF (1.02 MB) | €11.00 |
2021 |
Annual report | 01.05.2021 - 30.04.2022 | 21.08.2022 | PDF (2.48 MB) | €11.00 |
2020 |
Annual report | 01.05.2020 - 30.04.2021 | 29.09.2021 | PDF (752.46 KB) | €11.00 |
2019 |
Annual report | 01.05.2019 - 30.04.2020 | 31.08.2020 | PDF (1005.13 KB) | €11.00 |
2018 |
Annual report | 01.05.2018 - 30.04.2019 | 03.09.2019 | PDF (375.22 KB) | €11.00 |
2017 |
Annual report | 01.05.2017 - 30.04.2018 | 13.09.2018 | PDF (175.12 KB) | €11.00 |
2016 |
Annual report | 01.05.2016 - 30.04.2017 | 07.09.2017 | PDF (98.21 KB) | €9.00 |
2015 |
Annual report | 01.05.2015 - 30.04.2016 | 01.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.ziojums | |||||
2015 |
Annual report | 01.01.2015 - 30.04.2015 | 04.09.2015 | ZIP | €8.00 |
| 1_HTML izdruka | HTML | ||||
| vad.ziojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.ziojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2010 |
Annual report | 04.08.2009 - 31.12.2010 | 15.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TXT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 55.18 KB | 20.01.2021 | 20.11.2020 | 2 |
Shareholders’ register |
TIF | 63.85 KB | 15.12.2020 | 20.11.2020 | 2 |
Articles of Association |
TIF | 39.53 KB | 31.08.2016 | 21.07.2016 | 2 |
Articles of Association |
TIF | 13.64 KB | 01.08.2014 | 23.07.2014 | 1 |
Shareholders’ register |
TIF | 18.78 KB | 01.08.2014 | 23.07.2014 | 1 |
Shareholders’ register |
TIF | 103.26 KB | 01.08.2014 | 09.07.2014 | 3 |
Articles of Association |
TIF | 39.76 KB | 09.10.2013 | 24.09.2013 | 2 |
Shareholders’ register |
TIF | 105.85 KB | 09.10.2013 | 24.09.2013 | 4 |
Articles of Association |
TIF | 36.57 KB | 23.09.2009 | 24.07.2009 | 1 |
Memorandum of Association |
TIF | 30.58 KB | 23.09.2009 | 24.07.2009 | 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 | 62.51 KB | 29.08.2022 | 29.08.2022 | 2 |
Application |
DOCX | 48.71 KB | 24.08.2022 | 24.08.2022 | 5 |
Application |
DOCX | 48.71 KB | 24.08.2022 | 24.08.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.68 KB | 22.01.2021 | 22.01.2021 | 2 |
Application |
TIF | 130.26 KB | 20.01.2021 | 18.01.2021 | 4 |
Application |
TIF | 241.08 KB | 22.01.2021 | 20.11.2020 | 6 |
Protocols/decisions of a company/organisation |
TIF | 69.65 KB | 15.12.2020 | 17.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.62 KB | 12.08.2019 | 12.08.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 98.32 KB | 07.08.2019 | 07.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 179.32 KB | 11.04.2017 | 11.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 11.04.2017 | 11.04.2017 | 2 |
Application |
TIF | 182.69 KB | 07.04.2017 | 29.03.2017 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 10.81 KB | 07.04.2017 | 27.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.57 KB | 31.08.2016 | 26.08.2016 | 2 |
Confirmation or consent to legal address |
TIF | 30.7 KB | 31.08.2016 | 23.08.2016 | 1 |
Application |
TIF | 128.67 KB | 31.08.2016 | 21.07.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.79 KB | 31.08.2016 | 19.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.94 KB | 22.11.2014 | 21.11.2014 | 2 |
Application |
TIF | 213.53 KB | 22.11.2014 | 14.11.2014 | 6 |
Protocols/decisions of a company/organisation |
TIF | 54.53 KB | 22.11.2014 | 12.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.07 KB | 01.08.2014 | 28.07.2014 | 2 |
Application |
TIF | 93.15 KB | 01.08.2014 | 23.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.01 KB | 01.08.2014 | 23.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.4 KB | 01.08.2014 | 18.07.2014 | 2 |
Application |
TIF | 123.75 KB | 01.08.2014 | 09.07.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.71 KB | 09.10.2013 | 08.10.2013 | 2 |
Registration certificates |
TIF | 50 KB | 09.10.2013 | 08.10.2013 | 1 |
Application |
TIF | 203.54 KB | 09.10.2013 | 24.09.2013 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.26 KB | 09.10.2013 | 24.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.44 KB | 09.10.2013 | 24.09.2013 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.88 KB | 09.10.2013 | 19.09.2013 | 2 |
Confirmation or consent to legal address |
TIF | 12.89 KB | 09.10.2013 | 19.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.76 KB | 09.10.2013 | 19.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.38 KB | 23.09.2009 | 04.08.2009 | 1 |
Registration certificates |
TIF | 71.49 KB | 23.09.2009 | 04.08.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.96 KB | 23.09.2009 | 27.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 71.52 KB | 23.09.2009 | 27.07.2009 | 2 |
Announcement regarding the legal address |
TIF | 13.49 KB | 23.09.2009 | 24.07.2009 | 1 |
Application |
TIF | 189.34 KB | 23.09.2009 | 24.07.2009 | 5 |
Power of attorney, act of empowerment |
TIF | 7.96 KB | 23.09.2009 | 24.07.2009 | 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