Basic data
Name SIA "Mālpils nami"
Legal form Limited liability company (SIA)
Registration number, date 40003807031, 02.03.2006
Register, Included in The Register Commercial register, 02.03.2006
SEPA identifier LV49ZZZ40003807031
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003807031 Is active 16.06.2006
Legal address Legal address: Rīga, Brīvības iela 105 - 3, LV-1001 Previous addresses
Other registered in this address
Postal address Brīvības iela 105 - 3, Rīga, LV-1001
Registration certificate number, date Nr. K028807. 02.03.2006
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 01.03.2021)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, ZO.LV)
  • Rental and operating of own or leased real estate (68.20, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 14.08.2024
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 05.02.2025
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 (18)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 18.02.2010 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.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Akciju sabiedrība "Central Euro-Asia Logistics Park"(40003818995)Rīga, Bauskas iela 133 - 3 The shares are pledged. Commercial pledge act 100180537
From 18.02.2021 20 140.00 EUR 2 800.00 EUR 100.00 % 01.03.2021
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 01.03.2021 Latvia Latvia

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 60991 - 61009
 60991 - 61009
Net turnover
  26285 , Major
 26285
Major
Profit or loss
  109525
 109525
Equity capital
  7558
 7558
Fixed assets
  3948
 3948
Balance
  6515
 6515
Tangible assets
  2986
 2986
Liquidity
  87884 , Companies
 87884
Companies
Profitability
  78426 , Companies
 78426
Companies

About the company's comparative indices

Legal address on the map
Mālpils nami Legal address on the map
Publications (0)