Mālpils Minerāls, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 14.02.2025)
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 Minerāls" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003319252, 29.11.1996
Register, Included in The Register Commercial register, 25.01.2005
SEPA identifier LV04ZZZ40003319252
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Skandu iela 7, LV-1067 Previous addresses
Other registered in this address
Postal address Skandu iela 7, Rīga, LV-1067
Registration certificate number, date Nr. K061573. 12.03.2008
Fixed capital Paid capital - 424 212.00 EUR (Registered in State Enterprise register 20.05.2014)
Activity code (NACE)
  • Engineering activities and related technical consultancy (71.12, version 2.0) (Source: SRS, ZO.LV)
  • Engineering activities and related technical consultancy (71.12, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 04.08.2023
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 03.02.2025
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 (28)
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 24.03.2010 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 03.02.2010 Head of the board/ Right of sole representation
Document country on the date of registration: Finland
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Investīciju sabiedrība Balt Minerāls, Sabiedrība ar ierobežotu atbildību(40003315886)Rīga, Daugavgrīvas iela 83 Reorganized 25.04.2017
From 23.04.2014 1210 348.00 EUR 421 080.00 EUR 99.26169 % 20.05.2014
Document country on the date of registration: Latvia
Mālpils novada dome(Registration number: 90000048398)Mālpils nov., Mālpils, Nākotnes iela 1
From 23.04.2014 9 348.00 EUR 3 132.00 EUR 0.73831 % 20.05.2014
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 21.03.2018
Comparative indices (2023 year)
Index Place
Age of the company * 36997 - 37011
 36997 - 37011
Net turnover
  86684 - 112777 , Major
 86684 - 112777 		Major
Profit or loss
  55198 - 59538
 55198 - 59538
Equity capital
  12372
 12372
Fixed assets
  9456
 9456
Balance
  16229
 16229
Tangible assets
  7637
 7637
Liquidity
  98821 - 103197 , Companies
 98821 - 103197 		Companies

About the company's comparative indices

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