Mālupes dzirnavas, SIA
Limited Liability Company, Micro company
Place in branch
135 by turnover
21 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 "Mālupes dzirnavas" |
| Registration number, date | 40003437348, 26.03.1999 |
| VAT number | None (excluded 03.02.2006) Europe VAT register |
| Register, date | Commercial Register, 17.09.2004 |
| Legal address | Pedeles iela 8, Valka, Valkas nov., LV-4701 Check address owners |
| Fixed capital | 5 680 EUR, registered payment 19.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 337.72 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 335.56 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 333.88 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 332.20 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 330.10 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 328.56 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 326.46 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 324.90 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 322.74 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 321.42 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 269.93 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 269.09 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 267.81 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 265.59 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 263.93 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 262.37 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 11.07.2023 | 260.21 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 20.06.2023 | 258.95 | 0.00 | 0.00 | 0.00 | 20.06.2023 |
| 07.04.2019 | 202.57 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 200.24 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 198.14 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 195.82 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 193.49 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 191.24 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 188.91 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 186.66 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 184.34 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 182.01 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 179.76 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 0 |
| 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 | Elektroenerģijas ražošana (35.11) |
|---|---|
| CSP industry | Elektroenerģijas ražošana (35.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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. | 03.07.2009 |
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. | 03.07.2009 |
* 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 |
50 % | 20 | € 142 | € 2 840 | Latvia | 29.06.2016 | 19.09.2016 |
Natural person |
50 % | 20 | € 142 | € 2 840 | Latvia | 29.06.2016 | 19.09.2016 |
Historical company names
| "MŪSU HES" SIA | Until 22.07.2013 | 11 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "MŪSU HES" | Until 12.12.2003 | 21 year ago |
Historical addresses
| Rīga, Brīvības iela 52-2 | Until 12.05.2008 | 16 years ago |
|---|---|---|
| Valkas rajons, Valka, Pedeles iela 8 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.02.2024 | PDF (78.01 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.03.2023 | PDF (78.02 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (78.02 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (78.71 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.06.2020 | PDF (79.68 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (384.04 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (257.41 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (91.96 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2013 |
Annual report | 20.05.2014 | TIF (400.02 KB) | ||
2012 |
Annual report | 26.04.2013 | TIF (855.62 KB) | ||
2011 |
Annual report | 23.04.2012 | TIF (210.63 KB) | ||
2010 |
Annual report | 19.04.2011 | TIF (437.97 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (479.42 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (456.36 KB) | ||
2007 |
Annual report | 12.08.2008 | TIF (992.34 KB) | ||
2006 |
Annual report | 10.07.2007 | TIF (348.73 KB) | ||
2005 |
Annual report | 19.03.2007 | PDF (219.75 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 83.8 KB | 14.09.2016 | 29.06.2016 | 4 |
Amendments to the Articles of Association |
TIF | 10.42 KB | 30.06.2016 | 20.06.2016 | 1 |
Articles of Association |
TIF | 20.68 KB | 30.06.2016 | 20.06.2016 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 60.49 KB | 20.06.2011 | 19.05.2011 | 2 |
Articles of Association |
TIF | 16.37 KB | 25.05.2011 | 02.04.2008 | 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 | 179.79 KB | 19.09.2016 | 19.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.79 KB | 19.09.2016 | 19.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.92 KB | 19.09.2016 | 19.09.2016 | 2 |
Application |
TIF | 105.63 KB | 30.06.2016 | 29.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.69 KB | 30.06.2016 | 20.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.75 KB | 20.06.2011 | 20.04.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.86 KB | 25.05.2011 | 29.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.7 KB | 25.05.2011 | 30.03.2008 | 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