Browse by sector Person search Data selection

Sabiedrība ar ierobežotu atbildību "Mālpils Minerāls"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003319252

Reg. date

29.11.1996

Commercial Register

Legal Address

Skandu iela 7, Rīga, LV-1067

Registered share capital, date

424,212 EUR, 20.05.2014

Paid-in share capital, date

424,212 EUR, 20.05.2014

NACE

71.12 Engineering activities and related technical consultancy

VAT payer

-	Registered	Excluded
	-	-

Taxpayer rating (SRS)

B - Compliance Needs Improvement (02.03.2026)

Last updated in the RE

02.12.2019

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (20)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	Net sales 0 EUR	Net profit 0 EUR	Equity 304,102 EUR	Date submitted14.04.2022	Number of employees 0
Year2020	Net sales 0 EUR	Net profit 0 EUR	Equity 304,102 EUR	Date submitted21.04.2021	Number of employees 0
Year2019	Net sales 0 EUR	Net profit 0 EUR	Equity 304,102 EUR	Date submitted20.04.2020	Number of employees 0
Year2018	Net sales 0 EUR	Net profit 0 EUR	Equity 304,102 EUR	Date submitted21.03.2019	Number of employees 0
Year2017	Net sales 0 EUR	Net profit 0 EUR	Equity 304,102 EUR	Date submitted18.04.2018	Number of employees 0
Year2016	-	-	-	-	-
Year2015	-	-	-	-	-
Year2014	-	-	-	-	-
Year2013	-	-	-	-	-
Year2012	-	-	-	-	-
Year2011	-	-	-	-	-
Year2010	-	-	-	-	-
Year2009	-	-	-	-	-
Year2008	-	-	-	-	-
Year2007	-	-	-	-	-
Year2006	-	-	-	-	-
Year2005	-	-	-	-	-
Year2004	Net sales -	Net profit -	Equity -	Date submitted11.07.2018	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted11.07.2018	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted11.07.2018	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted11.07.2018	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted11.07.2018	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted11.07.2018	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted11.07.2018	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted11.07.2018	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted11.07.2018	Number of employees
Show more Show less

Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other50 EUR	Total50 EUR	Number of employees0
Year2023	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other50 EUR	Total50 EUR	Number of employees0
Year2022	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other50 EUR	Total50 EUR	Number of employees0
Year2021	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other50 EUR	Total50 EUR	Number of employees0
Year2020	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other50 EUR	Total50 EUR	Number of employees0
Year2019	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other50 EUR	Total50 EUR	Number of employees0

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (155)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (4)
11.07.2018	Amendments to the Articles of Association 23.04.2014 (TIF)
11.07.2018	Amendments to the Articles of Association 21.09.1998 (TIF)
11.07.2018	Amendments to the Articles of Association 09.05.1997 (TIF)
11.07.2018	Amendments to the Articles of Association 24.04.1997 (TIF)
Show all
Announcement regarding the legal address (3)
11.07.2018	Announcement regarding the legal address 25.02.2008 (TIF) •
11.07.2018	Announcement regarding the legal address 23.05.2007 (TIF) •
11.07.2018	Announcement regarding the legal address 15.12.2004 (TIF) •
Annual report (full) (14)
14.04.2022	2021 Annual report (full) (PDF)
21.04.2021	2020 Annual report (full) (PDF)
20.04.2020	2019 Annual report (full) (PDF)
21.03.2019	2018 Annual report (full) (PDF)
11.07.2018	2004 Annual report (full) (TIF)
11.07.2018	2003 Annual report (full) (TIF)
11.07.2018	2002 Annual report (full) (TIF)
11.07.2018	2001 Annual report (full) (TIF)
11.07.2018	2000 Annual report (full) (TIF)
11.07.2018	1999 Annual report (full) (TIF)
11.07.2018	1997 Annual report (full) (TIF)
11.07.2018	1998 Annual report (full) (TIF)
11.07.2018	1996 Annual report (full) (TIF)
18.04.2018	2017 Annual report (full) (PDF)
Show all
Application (9)
27.11.2019	Application 19.11.2019 (TIF) •
11.07.2018	Application 23.04.2014 (TIF) •
11.07.2018	Application 11.03.2010 (TIF) •
11.07.2018	Application 26.01.2010 (TIF) •
11.07.2018	Application 26.02.2008 (TIF) •
11.07.2018	Application 23.05.2007 (TIF) •
11.07.2018	Application 16.05.2007 (TIF) •
11.07.2018	Application 15.12.2004 (TIF) •
11.07.2018	Application 28.11.1996 (TIF) •
Show all
Appraisal reports (1)
11.07.2018	Appraisal reports 27.11.1996 (TIF) •
Articles of Association (4)
11.07.2018	Articles of Association 23.04.2014 (TIF)
11.07.2018	Articles of Association 05.12.1997 (TIF)
11.07.2018	Articles of Association 27.11.1996 (TIF)
02.04.2014	Articles of Association 15.12.2004 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (2)
11.07.2018	Bank statements or other document regarding the payment of the equity 14.12.1998 (TIF) •
11.07.2018	Bank statements or other document regarding the payment of the equity 29.11.1996 (TIF) •
Confirmation or consent to legal address (2)
27.11.2019	Confirmation or consent to legal address 14.11.2019 (TIF) •
11.07.2018	Confirmation or consent to legal address 12.05.1998 (TIF) •
Consent of a member of the Board / executive director (3)
11.07.2018	Consent of a member of the Board / executive director 26.01.2010 (TIF) •
11.07.2018	Consent of a member of the Board / executive director 13.12.2004 (TIF) •
11.07.2018	Consent of a member of the Board / executive director 13.12.2004 (TIF) •
Consent of the auditor (1)
11.07.2018	Consent of the auditor 15.12.2004 (TIF) •
Copies and statements of the Land Register and the State Land Service deeds (1)
11.07.2018	Copies and statements of the Land Register and the State Land Service deeds 20.11.1996 (TIF) •
Copy of the personal identification document (4)
11.07.2018	Copy of the personal identification document 13.11.1998 (TIF) •
11.07.2018	Copy of the personal identification document 16.09.1992 (TIF) •
11.07.2018	Copy of the personal identification document 09.12.1992 (TIF) •
11.07.2018	Copy of the personal identification document 11.04.1996 (TIF) •
Show all
Decisions / letters / protocols of public notaries (18)
02.12.2019	Decisions / letters / protocols of public notaries 02.12.2019 (edoc) •
02.12.2019	Decisions / letters / protocols of public notaries 02.12.2019 (rtf) •
11.07.2018	Decisions / letters / protocols of public notaries 20.05.2014 (TIF) •
11.07.2018	Decisions / letters / protocols of public notaries 24.03.2010 (TIF) •
11.07.2018	Decisions / letters / protocols of public notaries 03.02.2010 (TIF) •
11.07.2018	Decisions / letters / protocols of public notaries 03.03.2008 (TIF) •
11.07.2018	Decisions / letters / protocols of public notaries 04.06.2007 (TIF) •
11.07.2018	Decisions / letters / protocols of public notaries 23.05.2007 (TIF) •
11.07.2018	Decisions / letters / protocols of public notaries 25.01.2005 (TIF) •
11.07.2018	Decisions / letters / protocols of public notaries 16.05.2003 (TIF) •
11.07.2018	Decisions / letters / protocols of public notaries 15.12.1998 (TIF) •
11.07.2018	Decisions / letters / protocols of public notaries 19.06.1998 (TIF) •
11.07.2018	Decisions / letters / protocols of public notaries 29.05.1998 (TIF) •
11.07.2018	Decisions / letters / protocols of public notaries 09.05.1997 (TIF) •
11.07.2018	Decisions / letters / protocols of public notaries 30.04.1997 (TIF) •
11.07.2018	Decisions / letters / protocols of public notaries 29.11.1996 (TIF) •
21.03.2018	Decisions / letters / protocols of public notaries 21.03.2018 (edoc) •
21.03.2018	Decisions / letters / protocols of public notaries 21.03.2018 (rtf) •
Show all
Memorandum of association (1)
11.07.2018	Memorandum of association 27.11.1996 (TIF)
Notice of a member of the Board regarding the resignation (1)
11.07.2018	Notice of a member of the Board regarding the resignation 11.03.2010 (TIF) •
Other documents (2)
11.07.2018	Other documents 18.08.1999 (TIF) •
11.07.2018	Other documents 20.11.1996 (TIF) •
Power of attorney, act of empowerment (9)
11.07.2018	Power of attorney, act of empowerment 26.01.2010 (TIF) •
11.07.2018	Power of attorney, act of empowerment 25.02.2008 (TIF) •
11.07.2018	Power of attorney, act of empowerment 23.05.2007 (TIF) •
11.07.2018	Power of attorney, act of empowerment 16.05.2007 (TIF) •
11.07.2018	Power of attorney, act of empowerment 23.04.2003 (TIF) •
11.07.2018	Power of attorney, act of empowerment 01.02.2000 (TIF) •
11.07.2018	Power of attorney, act of empowerment 11.12.1998 (TIF) •
11.07.2018	Power of attorney, act of empowerment 12.05.1998 (TIF) •
11.07.2018	Power of attorney, act of empowerment 06.01.1997 (TIF) •
Show all
Protocols/decisions of a company/organisation (22)
11.07.2018	Protocols/decisions of a company/organisation 23.04.2014 (TIF) •
11.07.2018	Protocols/decisions of a company/organisation 11.03.2010 (TIF) •
11.07.2018	Protocols/decisions of a company/organisation 26.01.2010 (TIF) •
11.07.2018	Protocols/decisions of a company/organisation 25.02.2008 (TIF) •
11.07.2018	Protocols/decisions of a company/organisation 16.05.2007 (TIF) •
11.07.2018	Protocols/decisions of a company/organisation 16.05.2007 (TIF) •
11.07.2018	Protocols/decisions of a company/organisation 13.12.2004 (TIF) •
11.07.2018	Protocols/decisions of a company/organisation 15.12.2004 (TIF) •
11.07.2018	Protocols/decisions of a company/organisation 24.04.2003 (TIF) •
11.07.2018	Protocols/decisions of a company/organisation 10.12.1998 (TIF) •
11.07.2018	Protocols/decisions of a company/organisation 21.09.1998 (TIF) •
11.07.2018	Protocols/decisions of a company/organisation 27.05.1998 (TIF) •
11.07.2018	Protocols/decisions of a company/organisation 05.12.1997 (TIF) •
11.07.2018	Protocols/decisions of a company/organisation 27.11.1997 (TIF) •
11.07.2018	Protocols/decisions of a company/organisation 05.12.1997 (TIF) •
11.07.2018	Protocols/decisions of a company/organisation 30.04.1997 (TIF) •
11.07.2018	Protocols/decisions of a company/organisation 24.04.1997 (TIF) •
11.07.2018	Protocols/decisions of a company/organisation 23.04.1997 (TIF) •
11.07.2018	Protocols/decisions of a company/organisation 27.11.1996 (TIF) •
11.07.2018	Protocols/decisions of a company/organisation 26.11.1996 (TIF) •
11.07.2018	Protocols/decisions of a company/organisation 27.11.1996 (TIF) •
11.07.2018	Protocols/decisions of a company/organisation 27.11.1996 (TIF) •
Show all
Receipts on the publication and state fees (18)
11.07.2018	Receipts on the publication and state fees 07.03.2008 (TIF) •
11.07.2018	Receipts on the publication and state fees 26.02.2008 (TIF) •
11.07.2018	Receipts on the publication and state fees 26.02.2008 (TIF) •
11.07.2018	Receipts on the publication and state fees 30.05.2007 (TIF) •
11.07.2018	Receipts on the publication and state fees 30.05.2007 (TIF) •
11.07.2018	Receipts on the publication and state fees 18.05.2007 (TIF) •
11.07.2018	Receipts on the publication and state fees 18.05.2007 (TIF) •
11.07.2018	Receipts on the publication and state fees 22.12.2004 (TIF) •
11.07.2018	Receipts on the publication and state fees 22.12.2004 (TIF) •
11.07.2018	Receipts on the publication and state fees 25.04.2003 (TIF) •
11.07.2018	Receipts on the publication and state fees 25.04.2003 (TIF) •
11.07.2018	Receipts on the publication and state fees 10.12.1998 (TIF) •
11.07.2018	Receipts on the publication and state fees 29.04.1998 (TIF) •
11.07.2018	Receipts on the publication and state fees 02.05.1997 (TIF) •
11.07.2018	Receipts on the publication and state fees 25.04.1997 (TIF) •
11.07.2018	Receipts on the publication and state fees 28.11.1996 (TIF) •
11.07.2018	Receipts on the publication and state fees 03.12.1996 (TIF) •
11.07.2018	Receipts on the publication and state fees 28.11.1996 (TIF) •
Show all
Registration certificates (6)
11.07.2018	Registration certificates 12.03.2008 (TIF) •
11.07.2018	Registration certificates 25.01.2005 (TIF) •
11.07.2018	Registration certificates 29.05.1998 (TIF) •
11.07.2018	Registration certificates 29.11.1996 (TIF) •
11.07.2018	Registration certificates 29.11.1996 (TIF) •
11.07.2018	Registration certificates 12.11.1996 (TIF) •
Show all
Regulations for the increase/reduction of the equity (1)
11.07.2018	Regulations for the increase/reduction of the equity 21.09.1998 (TIF)
Sample report (12)
11.07.2018	Sample report 05.03.2010 (TIF) •
11.07.2018	Sample report 26.01.2010 (TIF) •
11.07.2018	Sample report 27.02.2008 (TIF) •
11.07.2018	Sample report 04.04.2007 (TIF) •
11.07.2018	Sample report 30.03.2007 (TIF) •
11.07.2018	Sample report 31.01.2003 (TIF) •
11.07.2018	Sample report 31.01.2003 (TIF) •
11.07.2018	Sample report 14.04.2000 (TIF) •
11.07.2018	Sample report 10.06.1998 (TIF) •
11.07.2018	Sample report 15.06.1998 (TIF) •
11.07.2018	Sample report 14.04.1997 (TIF) •
11.07.2018	Sample report 28.11.1996 (TIF) •
Show all
Shareholders’ register (4)
11.07.2018	Shareholders’ register 23.04.2014 (TIF)
11.07.2018	Shareholders’ register 15.12.2004 (TIF)
11.07.2018	Shareholders’ register 24.04.1997 (TIF)
11.07.2018	Shareholders’ register 27.11.1996 (TIF)
Show all
Statement (2)
11.07.2018	Statement 04.12.1997 (TIF) •
11.07.2018	Statement 24.04.1997 (TIF) •
Statement of the Board regarding the payment of the equity (1)
11.07.2018	Statement of the Board regarding the payment of the equity 10.12.1998 (TIF) •
Statement regarding the beneficial owners (1)
28.02.2018	Statement regarding the beneficial owners 21.02.2018 (TIF) •
Submission/Application (9)
11.07.2018	Submission/Application 07.03.2008 (TIF) •
11.07.2018	Submission/Application 25.04.2003 (TIF) •
11.07.2018	Submission/Application 01.02.2000 (TIF) •
11.07.2018	Submission/Application 11.12.1998 (TIF) •
11.07.2018	Submission/Application 02.09.1998 (TIF) •
11.07.2018	Submission/Application 08.06.1998 (TIF) •
11.07.2018	Submission/Application 12.05.1998 (TIF) •
11.07.2018	Submission/Application 02.05.1997 (TIF) •
11.07.2018	Submission/Application (TIF) •
Show all
2022 (1)
14.04.2022	2021 Annual report (full) (PDF)
2021 (1)
21.04.2021	2020 Annual report (full) (PDF)
2020 (1)
20.04.2020	2019 Annual report (full) (PDF)
2019 (5)
02.12.2019	Decisions / letters / protocols of public notaries 02.12.2019 (edoc) •
02.12.2019	Decisions / letters / protocols of public notaries 02.12.2019 (rtf) •
27.11.2019	Application 19.11.2019 (TIF) •
27.11.2019	Confirmation or consent to legal address 14.11.2019 (TIF) •
21.03.2019	2018 Annual report (full) (PDF)
Show all
2018 (146)
11.07.2018	Amendments to the Articles of Association 23.04.2014 (TIF)
11.07.2018	Amendments to the Articles of Association 21.09.1998 (TIF)
11.07.2018	Amendments to the Articles of Association 09.05.1997 (TIF)
11.07.2018	Amendments to the Articles of Association 24.04.1997 (TIF)
11.07.2018	Announcement regarding the legal address 25.02.2008 (TIF) •
11.07.2018	Announcement regarding the legal address 23.05.2007 (TIF) •
11.07.2018	Announcement regarding the legal address 15.12.2004 (TIF) •
11.07.2018	2004 Annual report (full) (TIF)
11.07.2018	2003 Annual report (full) (TIF)
11.07.2018	2002 Annual report (full) (TIF)
11.07.2018	2001 Annual report (full) (TIF)
11.07.2018	2000 Annual report (full) (TIF)
11.07.2018	1999 Annual report (full) (TIF)
11.07.2018	1997 Annual report (full) (TIF)
11.07.2018	1998 Annual report (full) (TIF)
11.07.2018	1996 Annual report (full) (TIF)
11.07.2018	Application 23.04.2014 (TIF) •
11.07.2018	Application 11.03.2010 (TIF) •
11.07.2018	Application 26.01.2010 (TIF) •
11.07.2018	Application 26.02.2008 (TIF) •
11.07.2018	Application 23.05.2007 (TIF) •
11.07.2018	Application 16.05.2007 (TIF) •
11.07.2018	Application 15.12.2004 (TIF) •
11.07.2018	Application 28.11.1996 (TIF) •
11.07.2018	Appraisal reports 27.11.1996 (TIF) •
11.07.2018	Articles of Association 23.04.2014 (TIF)
11.07.2018	Articles of Association 05.12.1997 (TIF)
11.07.2018	Articles of Association 27.11.1996 (TIF)
11.07.2018	Bank statements or other document regarding the payment of the equity 14.12.1998 (TIF) •
11.07.2018	Bank statements or other document regarding the payment of the equity 29.11.1996 (TIF) •
11.07.2018	Confirmation or consent to legal address 12.05.1998 (TIF) •
11.07.2018	Consent of a member of the Board / executive director 26.01.2010 (TIF) •
11.07.2018	Consent of a member of the Board / executive director 13.12.2004 (TIF) •
11.07.2018	Consent of a member of the Board / executive director 13.12.2004 (TIF) •
11.07.2018	Consent of the auditor 15.12.2004 (TIF) •
11.07.2018	Copies and statements of the Land Register and the State Land Service deeds 20.11.1996 (TIF) •
11.07.2018	Copy of the personal identification document 13.11.1998 (TIF) •
11.07.2018	Copy of the personal identification document 16.09.1992 (TIF) •
11.07.2018	Copy of the personal identification document 09.12.1992 (TIF) •
11.07.2018	Copy of the personal identification document 11.04.1996 (TIF) •
11.07.2018	Decisions / letters / protocols of public notaries 20.05.2014 (TIF) •
11.07.2018	Decisions / letters / protocols of public notaries 24.03.2010 (TIF) •
11.07.2018	Decisions / letters / protocols of public notaries 03.02.2010 (TIF) •
11.07.2018	Decisions / letters / protocols of public notaries 03.03.2008 (TIF) •
11.07.2018	Decisions / letters / protocols of public notaries 04.06.2007 (TIF) •
11.07.2018	Decisions / letters / protocols of public notaries 23.05.2007 (TIF) •
11.07.2018	Decisions / letters / protocols of public notaries 25.01.2005 (TIF) •
11.07.2018	Decisions / letters / protocols of public notaries 16.05.2003 (TIF) •
11.07.2018	Decisions / letters / protocols of public notaries 15.12.1998 (TIF) •
11.07.2018	Decisions / letters / protocols of public notaries 19.06.1998 (TIF) •
11.07.2018	Decisions / letters / protocols of public notaries 29.05.1998 (TIF) •
11.07.2018	Decisions / letters / protocols of public notaries 09.05.1997 (TIF) •
11.07.2018	Decisions / letters / protocols of public notaries 30.04.1997 (TIF) •
11.07.2018	Decisions / letters / protocols of public notaries 29.11.1996 (TIF) •
11.07.2018	Memorandum of association 27.11.1996 (TIF)
11.07.2018	Notice of a member of the Board regarding the resignation 11.03.2010 (TIF) •
11.07.2018	Other documents 18.08.1999 (TIF) •
11.07.2018	Other documents 20.11.1996 (TIF) •
11.07.2018	Power of attorney, act of empowerment 26.01.2010 (TIF) •
11.07.2018	Power of attorney, act of empowerment 25.02.2008 (TIF) •
11.07.2018	Power of attorney, act of empowerment 23.05.2007 (TIF) •
11.07.2018	Power of attorney, act of empowerment 16.05.2007 (TIF) •
11.07.2018	Power of attorney, act of empowerment 23.04.2003 (TIF) •
11.07.2018	Power of attorney, act of empowerment 01.02.2000 (TIF) •
11.07.2018	Power of attorney, act of empowerment 11.12.1998 (TIF) •
11.07.2018	Power of attorney, act of empowerment 12.05.1998 (TIF) •
11.07.2018	Power of attorney, act of empowerment 06.01.1997 (TIF) •
11.07.2018	Protocols/decisions of a company/organisation 23.04.2014 (TIF) •
11.07.2018	Protocols/decisions of a company/organisation 11.03.2010 (TIF) •
11.07.2018	Protocols/decisions of a company/organisation 26.01.2010 (TIF) •
11.07.2018	Protocols/decisions of a company/organisation 25.02.2008 (TIF) •
11.07.2018	Protocols/decisions of a company/organisation 16.05.2007 (TIF) •
11.07.2018	Protocols/decisions of a company/organisation 16.05.2007 (TIF) •
11.07.2018	Protocols/decisions of a company/organisation 13.12.2004 (TIF) •
11.07.2018	Protocols/decisions of a company/organisation 15.12.2004 (TIF) •
11.07.2018	Protocols/decisions of a company/organisation 24.04.2003 (TIF) •
11.07.2018	Protocols/decisions of a company/organisation 10.12.1998 (TIF) •
11.07.2018	Protocols/decisions of a company/organisation 21.09.1998 (TIF) •
11.07.2018	Protocols/decisions of a company/organisation 27.05.1998 (TIF) •
11.07.2018	Protocols/decisions of a company/organisation 05.12.1997 (TIF) •
11.07.2018	Protocols/decisions of a company/organisation 27.11.1997 (TIF) •
11.07.2018	Protocols/decisions of a company/organisation 05.12.1997 (TIF) •
11.07.2018	Protocols/decisions of a company/organisation 30.04.1997 (TIF) •
11.07.2018	Protocols/decisions of a company/organisation 24.04.1997 (TIF) •
11.07.2018	Protocols/decisions of a company/organisation 23.04.1997 (TIF) •
11.07.2018	Protocols/decisions of a company/organisation 27.11.1996 (TIF) •
11.07.2018	Protocols/decisions of a company/organisation 26.11.1996 (TIF) •
11.07.2018	Protocols/decisions of a company/organisation 27.11.1996 (TIF) •
11.07.2018	Protocols/decisions of a company/organisation 27.11.1996 (TIF) •
11.07.2018	Receipts on the publication and state fees 07.03.2008 (TIF) •
11.07.2018	Receipts on the publication and state fees 26.02.2008 (TIF) •
11.07.2018	Receipts on the publication and state fees 26.02.2008 (TIF) •
11.07.2018	Receipts on the publication and state fees 30.05.2007 (TIF) •
11.07.2018	Receipts on the publication and state fees 30.05.2007 (TIF) •
11.07.2018	Receipts on the publication and state fees 18.05.2007 (TIF) •
11.07.2018	Receipts on the publication and state fees 18.05.2007 (TIF) •
11.07.2018	Receipts on the publication and state fees 22.12.2004 (TIF) •
11.07.2018	Receipts on the publication and state fees 22.12.2004 (TIF) •
11.07.2018	Receipts on the publication and state fees 25.04.2003 (TIF) •
11.07.2018	Receipts on the publication and state fees 25.04.2003 (TIF) •
11.07.2018	Receipts on the publication and state fees 10.12.1998 (TIF) •
11.07.2018	Receipts on the publication and state fees 29.04.1998 (TIF) •
11.07.2018	Receipts on the publication and state fees 02.05.1997 (TIF) •
11.07.2018	Receipts on the publication and state fees 25.04.1997 (TIF) •
11.07.2018	Receipts on the publication and state fees 28.11.1996 (TIF) •
11.07.2018	Receipts on the publication and state fees 03.12.1996 (TIF) •
11.07.2018	Receipts on the publication and state fees 28.11.1996 (TIF) •
11.07.2018	Registration certificates 12.03.2008 (TIF) •
11.07.2018	Registration certificates 25.01.2005 (TIF) •
11.07.2018	Registration certificates 29.05.1998 (TIF) •
11.07.2018	Registration certificates 29.11.1996 (TIF) •
11.07.2018	Registration certificates 29.11.1996 (TIF) •
11.07.2018	Registration certificates 12.11.1996 (TIF) •
11.07.2018	Regulations for the increase/reduction of the equity 21.09.1998 (TIF)
11.07.2018	Sample report 05.03.2010 (TIF) •
11.07.2018	Sample report 26.01.2010 (TIF) •
11.07.2018	Sample report 27.02.2008 (TIF) •
11.07.2018	Sample report 04.04.2007 (TIF) •
11.07.2018	Sample report 30.03.2007 (TIF) •
11.07.2018	Sample report 31.01.2003 (TIF) •
11.07.2018	Sample report 31.01.2003 (TIF) •
11.07.2018	Sample report 14.04.2000 (TIF) •
11.07.2018	Sample report 10.06.1998 (TIF) •
11.07.2018	Sample report 15.06.1998 (TIF) •
11.07.2018	Sample report 14.04.1997 (TIF) •
11.07.2018	Sample report 28.11.1996 (TIF) •
11.07.2018	Shareholders’ register 23.04.2014 (TIF)
11.07.2018	Shareholders’ register 15.12.2004 (TIF)
11.07.2018	Shareholders’ register 24.04.1997 (TIF)
11.07.2018	Shareholders’ register 27.11.1996 (TIF)
11.07.2018	Statement 04.12.1997 (TIF) •
11.07.2018	Statement 24.04.1997 (TIF) •
11.07.2018	Statement of the Board regarding the payment of the equity 10.12.1998 (TIF) •
11.07.2018	Submission/Application 07.03.2008 (TIF) •
11.07.2018	Submission/Application 25.04.2003 (TIF) •
11.07.2018	Submission/Application 01.02.2000 (TIF) •
11.07.2018	Submission/Application 11.12.1998 (TIF) •
11.07.2018	Submission/Application 02.09.1998 (TIF) •
11.07.2018	Submission/Application 08.06.1998 (TIF) •
11.07.2018	Submission/Application 12.05.1998 (TIF) •
11.07.2018	Submission/Application 02.05.1997 (TIF) •
11.07.2018	Submission/Application (TIF) •
18.04.2018	2017 Annual report (full) (PDF)
21.03.2018	Decisions / letters / protocols of public notaries 21.03.2018 (edoc) •
21.03.2018	Decisions / letters / protocols of public notaries 21.03.2018 (rtf) •
28.02.2018	Statement regarding the beneficial owners 21.02.2018 (TIF) •
Show all
2014 (1)
02.04.2014	Articles of Association 15.12.2004 (TIF)

Back

Sabiedrība ar ierobežotu atbildību "Mālpils Minerāls"

Map