Mālpils ZemeNes, SIA
Limited Liability Company, Small company
Place in branch
3 by turnover
2 by profit
19 by paid taxes
8 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 ZemeNes" |
| Registration number, date | 40103391602, 10.03.2011 |
| VAT number | LV40103391602 from 29.03.2018 Europe VAT register |
| Register, date | Commercial Register, 10.03.2011 |
| Legal address | "Līgotņi", Mālpils pag., Siguldas nov., LV-2152 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.02.2021 |
| 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
- 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, €) | 12.35 | 34.7 | 20.55 |
| Personal income tax (thousands, €) | 7.38 | 19.49 | 4.79 |
| Statutory social insurance contributions (thousands, €) | 20.31 | 9.22 | 21.19 |
| Average employees count | 4 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Augļu un dārzeņu tirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Augļu un dārzeņu mazumtirdzniecība specializētajos veikalos (47.21) |
| Field from SRS | Nodrošināšana ar personālu uz laiku (78.20) |
| CSP industry | Citu koku un krūmu augļu un riekstu audzēšana (01.25) |
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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 10.03.2011 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.02.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.02.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
60 % | 1 680 | € 1 | € 1 680 | Latvia | 12.02.2021 | 17.02.2021 |
Natural person |
20 % | 560 | € 1 | € 560 | Latvia | 12.02.2021 | 17.02.2021 |
Natural person |
20 % | 560 | € 1 | € 560 | Latvia | 12.02.2021 | 17.02.2021 |
Contacts in cooperation with
Apply information changes
ML
"Mālpils ZemeNes", SIA
Sidgunda, Kroņu 8, Mālpils pagasts, Siguldas nov., LV-2152 Check address owners
Augļu un dārzeņu tirdzniecība, pārtika
Historical company names
| Sabiedrība ar ierobežotu atbildību "MEGAS-Z" | Until 17.02.2021 | 3 years ago |
|---|
Historical addresses
| Mālpils nov., "Līgotņi" | 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 | 29.05.2024 | PDF (88.55 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (87.92 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.07.2022 | PDF (88.41 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | PDF (86 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.06.2020 | PDF (86.51 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (79.51 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| MEGAZzinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| megas vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vd zin 2015 m-z | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| megas vad zin 2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 MEGAS Z | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiba megas 2012 | |||||
2011 |
Annual report | 10.03.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums MEGAS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 40 KB | 17.02.2021 | 12.02.2021 | 1 |
Articles of Association |
DOC | 39.5 KB | 17.02.2021 | 12.02.2021 | 1 |
Shareholders’ register |
DOC | 40 KB | 17.02.2021 | 12.02.2021 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 35 KB | 02.02.2021 | 28.01.2021 | 1 |
Amendments to the Articles of Association |
DOC | 38.5 KB | 02.02.2021 | 22.01.2021 | 1 |
Articles of Association |
DOC | 39.5 KB | 02.02.2021 | 21.01.2021 | 1 |
Shareholders’ register |
DOC | 37 KB | 02.02.2021 | 21.01.2021 | 1 |
Amendments to the Articles of Association |
TIF | 17.28 KB | 16.11.2016 | 16.03.2015 | 1 |
Articles of Association |
TIF | 18.4 KB | 16.11.2016 | 16.03.2015 | 1 |
Shareholders’ register |
TIF | 24.44 KB | 16.11.2016 | 16.03.2015 | 1 |
Articles of Association |
TIF | 61.16 KB | 15.03.2011 | 01.02.2011 | 1 |
Memorandum of Association |
TIF | 66.46 KB | 15.03.2011 | 01.02.2011 | 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 | 65.94 KB | 17.02.2021 | 17.02.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 54.7 KB | 17.02.2021 | 12.02.2021 | 1 |
Articles of Association |
EDOC | 54.65 KB | 17.02.2021 | 12.02.2021 | 1 |
Application |
DOCX | 96.07 KB | 17.02.2021 | 12.02.2021 | 21 |
Application |
EDOC | 137.69 KB | 17.02.2021 | 12.02.2021 | 21 |
Protocols/decisions of a company/organisation |
DOC | 67 KB | 17.02.2021 | 12.02.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 56.79 KB | 17.02.2021 | 12.02.2021 | 2 |
Shareholders’ register |
EDOC | 56.06 KB | 17.02.2021 | 12.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.47 KB | 02.02.2021 | 02.02.2021 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 20.9 KB | 02.02.2021 | 28.01.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 21.52 KB | 02.02.2021 | 22.01.2021 | 1 |
Application |
EDOC | 73.28 KB | 02.02.2021 | 22.01.2021 | 1 |
Application |
DOCX | 65.77 KB | 02.02.2021 | 22.01.2021 | 1 |
Articles of Association |
EDOC | 21.71 KB | 02.02.2021 | 21.01.2021 | 1 |
Shareholders’ register |
EDOC | 22.17 KB | 02.02.2021 | 21.01.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
87.23 KB | 02.02.2021 | 20.01.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 02.02.2021 | 20.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.36 KB | 02.02.2021 | 20.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.49 KB | 16.11.2016 | 14.11.2016 | 2 |
Application |
TIF | 224.7 KB | 16.11.2016 | 18.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 87.7 KB | 16.11.2016 | 16.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 92.88 KB | 15.03.2011 | 10.03.2011 | 1 |
Registration certificates |
TIF | 129.43 KB | 15.03.2011 | 10.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 43.87 KB | 15.03.2011 | 01.02.2011 | 1 |
Application |
TIF | 871.79 KB | 15.03.2011 | 01.02.2011 | 5 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
13.06.2024 |
LETA | Zemeņu audzētāji: Šogad zemeņu raža sākusies agrāk un straujāk nekā citus gadus |
16.04.2024 |
LETA | Zemeņu audzētāji: Pirmās Latvijas zemenes varētu būt maija otrajā pusē |
31.05.2023 |
LETA | Zemeņu audzētāji: Pirmās atklātajās platībās audzētās zemenes parādīsies pārdošanā tuvāko nedēļu laikā |