Mālpils Biotehnoloģiju Centrs, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Mālpils Biotehnoloģiju Centrs"
Legal form Limited liability company (SIA)
Registration number, date 50103456031, 06.09.2011
Register, Included in The Register Commercial register, 06.09.2011
SEPA identifier LV34ZZZ50103456031
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Siguldas nov., Mālpils pag., "Jauneranda", LV-2152 *** Previous addresses
Other registered in this address
Postal address "Jauneranda", Mālpils pag., Siguldas nov., LV-2152
Registration certificate number, date Nr. K120928. 06.09.2011
Fixed capital Paid capital - 4 000.00 EUR (Registered in State Enterprise register 26.05.2022)
Activity code (NACE)
  • Manufacture of fertilisers and nitrogen compounds (20.15, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 14.08.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) Not registered as of 13.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (13)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 16.09.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 17.05.2022 2860 1.00 EUR 2 860.00 EUR 71.50 % 26.05.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.05.2022 1140 1.00 EUR 1 140.00 EUR 28.50 % 26.05.2022
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.09.2021 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 87655 - 87682
 87655 - 87682
Net turnover
  85633 - 110918 , Major
 85633 - 110918
Major
Profit or loss
  64071 - 64195
 64071 - 64195
Equity capital
  65105 - 65112
 65105 - 65112
Fixed assets
  69213 - 110916
 69213 - 110916
Balance
  88393 - 88395
 88393 - 88395
Tangible assets
  64942 - 110917
 64942 - 110917
Liquidity
  11792 , Companies
 11792
Companies

About the company's comparative indices

Legal address on the map
Mālpils Biotehnoloģiju Centrs Legal address on the map
Publications (0)