MĀLNIEKI, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 21.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "MĀLNIEKI"
Legal form Limited liability company (SIA)
Registration number, date 43601000249, 30.09.1991
Register, Included in The Register Commercial register, 11.07.2003
SEPA identifier LV05ZZZ43601000249
Data from the VAT Register
VAT identification number Status Registered Excluded
LV43601000249 Is active 08.01.1996
Check in EU VAT register
Legal address Legal address: Bauskas nov., Bauska, Torņa iela 16, LV-3901 *** Previous addresses
Other registered in this address
Postal address Torņa iela 16, Bauska, Bauskas nov., LV-3901
Registration certificate number, date Nr. C3398. 11.07.2003
Fixed capital Paid capital - 133 728.00 EUR (Registered in State Enterprise register 23.10.2014)
Activity code (NACE)
  • Growing of cereals (except rice), leguminous crops and oil seeds (01.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.08.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
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 (21)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 13.08.2009 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.08.2009 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 28.11.2011 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 28.11.2011
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100154496, 100154497
From 07.10.2014 4585 14.00 EUR 64 190.00 EUR 48.00042 % 23.10.2014
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100154498, 100154499
From 07.10.2014 4967 14.00 EUR 69 538.00 EUR 51.99958 % 23.10.2014
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 16.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 1984 - 2029
 1984 - 2029
Net turnover
  3720 , Major
 3720 		Major
Profit or loss
  2238
 2238
Equity capital
  2041
 2041
Fixed assets
  1779
 1779
Balance
  2202
 2202
Tangible assets
  1260
 1260
Liquidity
  46187 - 46188 , Companies
 46187 - 46188 		Companies
Profitability
  47742 , Companies
 47742 		Companies

About the company's comparative indices

MĀLNIEKI mentioned in newspapers   MĀLNIEKI zo.lv catalogue
Legal address on the map
MĀLNIEKI Legal address on the map
Publications (0)