MĀLPILS TIMBER, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "MĀLPILS TIMBER" Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 50103241871, 04.08.2009 | ||||||||||||
Register, Included in The Register | Commercial register, 04.08.2009 | ||||||||||||
SEPA identifier | LV87ZZZ50103241871 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Siguldas nov., Mālpils pag., Mālpils, Ķiršu iela 16, LV-2152 ***
Previous addresses Other registered in this address |
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Postal address | Ķiršu iela 16, Mālpils, Mālpils pag., Siguldas nov., LV-2152 | ||||||||||||
Registration certificate number, date | Nr. K159468. 08.10.2013 | ||||||||||||
Fixed capital |
Paid capital - 2 988.00 EUR (Registered in State Enterprise register 28.07.2014) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 29.08.2022 | ||||||||||||
The State support | The State support history (Actual record: 01.07.2020) |
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 | Not registered |
Tax debts (as of date) |
Not registered as of 27.11.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 26340698 |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (14) | |||
2023 , Annual report , 01.05.2023 - 30.04.2024 , 19.08.2024 | 01.05.2023 - 30.04.2024 | Annual report | 19.08.2024 |
2022 , Annual report , 01.05.2022 - 30.04.2023 , 21.08.2023 | 01.05.2022 - 30.04.2023 | Annual report | 21.08.2023 |
2021 , Annual report , 01.05.2021 - 30.04.2022 , 21.08.2022 | 01.05.2021 - 30.04.2022 | Annual report | 21.08.2022 |
2020 , Annual report , 01.05.2020 - 30.04.2021 , 29.09.2021 | 01.05.2020 - 30.04.2021 | Annual report | 29.09.2021 |
2019 , Annual report , 01.05.2019 - 30.04.2020 , 31.08.2020 | 01.05.2019 - 30.04.2020 | Annual report | 31.08.2020 |
2018 , Annual report , 01.05.2018 - 30.04.2019 , 03.09.2019 | 01.05.2018 - 30.04.2019 | Annual report | 03.09.2019 |
2017 , Annual report , 01.05.2017 - 30.04.2018 , 13.09.2018 | 01.05.2017 - 30.04.2018 | Annual report | 13.09.2018 |
2016 , Annual report , 01.05.2016 - 30.04.2017 , 07.09.2017 | 01.05.2016 - 30.04.2017 | Annual report | 07.09.2017 |
2015 , Annual report , 01.05.2015 - 30.04.2016 , 04.09.2015 | 01.05.2015 - 30.04.2016 | Annual report | 04.09.2015 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 24.09.2015 | 01.01.2014 - 31.12.2014 | Annual report | 24.09.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 20.02.2014 | 01.01.2013 - 31.12.2013 | Annual report | 20.02.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 24.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 24.05.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 02.05.2012 | 01.01.2011 - 31.12.2011 | Annual report | 02.05.2012 |
2010 , Annual report , 04.08.2009 - 31.12.2010 , 15.04.2011 | 04.08.2009 - 31.12.2010 | Annual report | 15.04.2011 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
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 (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 22.01.2021 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 22.01.2021 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 08.10.2013 |
Head of the board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of beneficial owners (2) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 29.08.2022 | Latvia | Latvia | |
Type of control: on the basis of ownership Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 12.08.2019 | Latvia | Latvia | |
Type of control: on the basis of ownership Sign in |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 75743 - 75761 | 75743 - 75761 | ||
Net turnover
11715 , Major
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11715 |
Major | |
Profit or loss
106999
|
106999 |
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Equity capital
103039
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103039 |
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Fixed assets
21117
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21117 |
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Balance
26779
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26779 |
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Tangible assets
18301
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18301 |
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Liquidity
76133 - 76137 , Companies
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76133 - 76137 |
Companies | |
Profitability
70088 , Companies
|
70088 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |