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
VAT identification number Status Registered Excluded
LV50103241871 Is active 02.09.2009
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)
  • Processing and finishing of wood (16.12, version 2.1) (Source: SRS, CSB)
  • Sawmilling and planing of wood (16.10, version 2.0) (Source: ZO.LV)
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 06.06.2025
Find out current information about tax debts
Contact information
Phone +371 26340698
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 (14)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2024 Sign in
2023
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
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 22.01.2021 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 08.10.2013 Head of the board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
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
Natural person(s) (xxxxxx-xxxxx)
From 20.11.2020 150 1.00 EUR 150.00 EUR 5.02008 % 22.01.2021
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
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 * 74549 - 74567
 74549 - 74567
Net turnover
  11945 , Major
 11945
Major
Profit or loss
  110018
 110018
Equity capital
  105906
 105906
Fixed assets
  21512
 21512
Balance
  27299
 27299
Tangible assets
  18601
 18601
Liquidity
  77667 - 77671 , Companies
 77667 - 77671
Companies
Profitability
  71366 , Companies
 71366
Companies

About the company's comparative indices

Legal address on the map
Publications (0)