MĀLUPES MEŽS, SIA
Limited Liability Company, Micro company
Place in branch
225 by turnover
98 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 | MĀLUPES MEŽS SIA |
| Registration number, date | 50103487671, 02.12.2011 |
| VAT number | LV50103487671 from 16.02.2012 Europe VAT register |
| Register, date | Commercial Register, 02.12.2011 |
| Legal address | "Žagatiņas", Bērzciems, Engures pag., Tukuma nov., LV-3113 Check address owners |
| Fixed capital | 28 280 EUR, registered payment 04.08.2015 |
| 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, €) | 0.33 | -1.18 | 0.59 |
| Personal income tax (thousands, €) | 0.43 | 0.23 | 3.1 |
| Statutory social insurance contributions (thousands, €) | 0.51 | 0.27 | 0.12 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mežkopība un citas mežsaimniecības darbības (02.10) |
|---|---|
| CSP industry | Mežkopība un citas mežsaimniecības darbības (02.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.02.2018 | Sweden | Sweden |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.02.2018 |
* 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 |
100 % | 1 010 | € 28 | € 28 280 | Sweden | 19.01.2018 | 01.02.2018 |
Historical addresses
| Rīga, Vīlandes iela 3 - 7 | Until 05.05.2016 | 8 years ago |
|---|---|---|
| Rēzekne, Atbrīvošanas aleja 81 | Until 21.02.2018 | 6 years ago |
| Talsu nov., Laucienes pag., Lauciene, "Apši" | Until 03.09.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.02.2024 | PDF (803.8 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.04.2023 | PDF (931.27 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.05.2022 | PDF (740.5 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.04.2021 | PDF (761.19 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.04.2020 | PDF (778.04 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.02.2019 | PDF (1.99 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (1.76 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Malup revi 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zin Malupes 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Malupe Vad Zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| scan0006 | |||||
2012 |
Annual report | 24.07.2013 | TIF (539.87 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.38 KB | 24.01.2018 | 22.01.2018 | 1 |
Articles of Association |
TIF | 60.08 KB | 24.01.2018 | 22.01.2018 | 3 |
Shareholders’ register |
TIF | 102.19 KB | 30.01.2018 | 19.01.2018 | 4 |
Amendments to the Articles of Association |
TIF | 54.13 KB | 17.03.2016 | 09.03.2016 | 2 |
Articles of Association |
TIF | 120.46 KB | 17.03.2016 | 09.03.2016 | 4 |
Shareholders’ register |
TIF | 132.74 KB | 17.03.2016 | 09.03.2016 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 356.01 KB | 17.03.2016 | 23.02.2016 | 9 |
Amendments to the Articles of Association |
TIF | 23.7 KB | 11.08.2015 | 10.07.2015 | 1 |
Articles of Association |
TIF | 68.25 KB | 11.08.2015 | 10.07.2015 | 2 |
Shareholders’ register |
TIF | 50.54 KB | 11.08.2015 | 10.07.2015 | 2 |
Shareholders’ register |
TIF | 80.34 KB | 26.11.2014 | 16.09.2014 | 4 |
Shareholders’ register |
TIF | 30.71 KB | 26.11.2014 | 15.09.2014 | 1 |
Articles of Association |
TIF | 25.83 KB | 06.12.2011 | 26.10.2011 | 1 |
Memorandum of Association |
TIF | 81.82 KB | 06.12.2011 | 26.10.2011 | 2 |
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 | 196.58 KB | 03.09.2021 | 03.09.2021 | 2 |
Application |
TIF | 130.1 KB | 01.09.2021 | 18.08.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.64 KB | 21.02.2018 | 21.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.06 KB | 21.02.2018 | 21.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.27 KB | 02.02.2018 | 02.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.08 KB | 01.02.2018 | 01.02.2018 | 2 |
Application |
TIF | 71.47 KB | 20.02.2018 | 31.01.2018 | 2 |
Confirmation or consent to legal address |
TIF | 12.86 KB | 20.02.2018 | 22.01.2018 | 1 |
Application |
TIF | 244.61 KB | 30.01.2018 | 22.01.2018 | 6 |
Application |
TIF | 130.44 KB | 24.01.2018 | 22.01.2018 | 6 |
Other documents |
TIF | 69.83 KB | 24.01.2018 | 22.01.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 75.36 KB | 24.01.2018 | 22.01.2018 | 3 |
Application |
TIF | 187.97 KB | 30.01.2018 | 19.01.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 58.94 KB | 24.01.2018 | 19.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.24 KB | 08.06.2017 | 08.06.2017 | 2 |
Application |
TIF | 141.92 KB | 06.06.2017 | 26.04.2017 | 7 |
Application |
TIF | 124.2 KB | 06.06.2017 | 26.04.2017 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 45.23 KB | 09.05.2016 | 05.05.2016 | 2 |
Announcement regarding the legal address |
TIF | 8.43 KB | 09.05.2016 | 18.04.2016 | 1 |
Application |
TIF | 107.67 KB | 09.05.2016 | 18.04.2016 | 2 |
Confirmation or consent to legal address |
TIF | 16.08 KB | 09.05.2016 | 18.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.48 KB | 07.04.2016 | 05.04.2016 | 2 |
Application |
TIF | 174.06 KB | 07.04.2016 | 18.03.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 94.7 KB | 17.03.2016 | 15.03.2016 | 2 |
Application |
TIF | 686.97 KB | 17.03.2016 | 09.03.2016 | 6 |
Consent of a member of the Board / executive director |
TIF | 154.98 KB | 17.03.2016 | 09.03.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 166.13 KB | 17.03.2016 | 09.03.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 115.17 KB | 11.08.2015 | 04.08.2015 | 2 |
Application |
TIF | 299.75 KB | 11.08.2015 | 10.07.2015 | 6 |
Consent of a member of the Board / executive director |
TIF | 55.59 KB | 11.08.2015 | 10.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 106.69 KB | 11.08.2015 | 10.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 276.32 KB | 11.08.2015 | 08.07.2015 | 7 |
Power of attorney, act of empowerment |
TIF | 333.74 KB | 11.08.2015 | 08.07.2015 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 67.51 KB | 26.11.2014 | 24.11.2014 | 2 |
Other documents |
TIF | 139.89 KB | 26.11.2014 | 05.11.2014 | 3 |
Application |
TIF | 135.98 KB | 26.11.2014 | 16.09.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 46.53 KB | 26.11.2014 | 14.09.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 19.49 KB | 26.11.2014 | 12.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.94 KB | 06.12.2011 | 02.12.2011 | 2 |
Registration certificates |
TIF | 26.46 KB | 06.12.2011 | 02.12.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.29 KB | 06.12.2011 | 01.12.2011 | 1 |
Submission/Application |
TIF | 11.54 KB | 06.12.2011 | 01.12.2011 | 1 |
Application |
TIF | 235.7 KB | 06.12.2011 | 24.11.2011 | 4 |
Confirmation or consent to legal address |
TIF | 15.99 KB | 06.12.2011 | 22.11.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 247.88 KB | 06.12.2011 | 28.10.2011 | 14 |
Announcement regarding the legal address |
TIF | 11.42 KB | 06.12.2011 | 26.10.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 91.36 KB | 06.12.2011 | 26.10.2011 | 4 |
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