MĀLPILS TIMBER, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 03.12.2024)
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 "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
VAT identification number Status Registered Excluded
LV50103241871 Is active 02.09.2009
Check in EU VAT register
Legal address Legal address: Siguldas nov., Mālpils pag., Mālpils, Ķiršu iela 16, LV-2152 *** Previous addresses
Other registered in this address
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)
Activity code (NACE)
  • Sawmilling and planing of wood (16.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
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)
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
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
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
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
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 20.11.2020 150 1.00 EUR 150.00 EUR 5.02008 % 22.01.2021
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "Sonora Export"(50103295681)Rīga, Ganību dambis 17A
From 20.11.2020 2838 1.00 EUR 2 838.00 EUR 94.97992 % 22.01.2021
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 29.08.2022 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
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
 11715 		Major
Profit or loss
  106999
 106999
Equity capital
  103039
 103039
Fixed assets
  21117
 21117
Balance
  26779
 26779
Tangible assets
  18301
 18301
Liquidity
  76133 - 76137 , Companies
 76133 - 76137 		Companies
Profitability
  70088 , Companies
 70088 		Companies

About the company's comparative indices

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