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Sabiedrība ar ierobežotu atbildību "Mālpils ZemeNes"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Mālpils ZemeNes"
Legal form Limited Liability Company
Reg. No 40103391602
Reg. date 10.03.2011
Register Commercial Register
Legal Address Līgotņi, Mālpils pag., Siguldas nov., LV-2152
Registered share capital, date 2,800 EUR, 02.02.2021
Paid-in share capital, date 2,800 EUR, 02.02.2021
NACE 78.20 Temporary employment agency activities and other human resource provisions
VAT payer
LV40103391602 Registered Excluded
29.03.2018 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 184,722 EUR Net profit 39,512 EUR Equity 153,880 EUR Date submitted01.07.2021 Number of employees 2
Year2019 Net sales 230,957 EUR Net profit 88,917 EUR Equity 129,368 EUR Date submitted29.06.2020 Number of employees 5
Year2018 Net sales 97,916 EUR Net profit 42,461 EUR Equity 45,517 EUR Date submitted03.05.2019 Number of employees 4
Year2017 Net sales 52,954 EUR Net profit 7,929 EUR Equity 17,500 EUR Date submitted28.04.2018 Number of employees 4
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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 Contributions40,570 EUR Personal Income Tax14,290 EUR Other31,690 EUR Total86,550 EUR Number of employees5
Year2023 Social Insurance Contributions20,310 EUR Personal Income Tax7,380 EUR Other-15,340 EUR Total12,350 EUR Number of employees4
Year2022 Social Insurance Contributions9,220 EUR Personal Income Tax19,490 EUR Other6,310 EUR Total35,020 EUR Number of employees3
Year2021 Social Insurance Contributions21,190 EUR Personal Income Tax4,790 EUR Other-5,430 EUR Total20,550 EUR Number of employees2
Year2020 Social Insurance Contributions9,730 EUR Personal Income Tax2,280 EUR Other4,630 EUR Total16,640 EUR Number of employees1
Year2019 Social Insurance Contributions10,360 EUR Personal Income Tax2,160 EUR Other7,910 EUR Total20,430 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (41)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
17.02.2021 Amendments to the Articles of Association 12.02.2021 (DOC)
17.02.2021 Amendments to the Articles of Association 12.02.2021 (edoc) •
02.02.2021 Amendments to the Articles of Association 22.01.2021 (doc)
02.02.2021 Amendments to the Articles of Association 22.01.2021 (edoc) •
16.11.2016 Amendments to the Articles of Association 16.03.2015 (TIF)
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Announcement regarding the legal address (1)
15.03.2011 Announcement regarding the legal address 01.02.2011 (TIF) •
Annual report (full) (4)
01.07.2021 2020 Annual report (full) (PDF)
29.06.2020 2019 Annual report (full) (PDF)
03.05.2019 2018 Annual report (full) (PDF)
28.04.2018 2017 Annual report (full) (PDF)
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Application (6)
17.02.2021 Application 12.02.2021 (edoc) •
17.02.2021 Application 12.02.2021 (DOCX) •
02.02.2021 Application 22.01.2021 (edoc) •
02.02.2021 Application 22.01.2021 (docx) •
16.11.2016 Application 18.05.2016 (TIF) •
15.03.2011 Application 01.02.2011 (TIF) •
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Articles of Association (6)
17.02.2021 Articles of Association 12.02.2021 (DOC)
17.02.2021 Articles of Association 12.02.2021 (edoc) •
02.02.2021 Articles of Association 21.01.2021 (doc)
02.02.2021 Articles of Association 21.01.2021 (edoc) •
16.11.2016 Articles of Association 16.03.2015 (TIF)
15.03.2011 Articles of Association 01.02.2011 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
02.02.2021 Bank statements or other document regarding the payment of the equity 20.01.2021 (pdf) •
Decisions / letters / protocols of public notaries (4)
17.02.2021 Decisions / letters / protocols of public notaries 17.02.2021 (edoc) •
02.02.2021 Decisions / letters / protocols of public notaries 02.02.2021 (edoc) •
16.11.2016 Decisions / letters / protocols of public notaries 14.11.2016 (TIF) •
15.03.2011 Decisions / letters / protocols of public notaries 10.03.2011 (TIF) •
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Memorandum of Association (1)
15.03.2011 Memorandum of Association 01.02.2011 (TIF)
Protocols/decisions of a company/organisation (5)
17.02.2021 Protocols/decisions of a company/organisation 12.02.2021 (edoc) •
17.02.2021 Protocols/decisions of a company/organisation 12.02.2021 (DOC) •
02.02.2021 Protocols/decisions of a company/organisation 20.01.2021 (edoc) •
02.02.2021 Protocols/decisions of a company/organisation 20.01.2021 (doc) •
16.11.2016 Protocols/decisions of a company/organisation 16.03.2015 (TIF) •
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Registration certificates (1)
15.03.2011 Registration certificates 10.03.2011 (TIF) •
Regulations for the increase/reduction of the equity (2)
02.02.2021 Regulations for the increase/reduction of the equity 28.01.2021 (doc)
02.02.2021 Regulations for the increase/reduction of the equity 28.01.2021 (edoc) •
Shareholders’ register (5)
17.02.2021 Shareholders’ register 12.02.2021 (DOC)
17.02.2021 Shareholders’ register 12.02.2021 (edoc) •
02.02.2021 Shareholders’ register 21.01.2021 (doc)
02.02.2021 Shareholders’ register 21.01.2021 (edoc) •
16.11.2016 Shareholders’ register 16.03.2015 (TIF)
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2021 (26)
01.07.2021 2020 Annual report (full) (PDF)
17.02.2021 Amendments to the Articles of Association 12.02.2021 (DOC)
17.02.2021 Amendments to the Articles of Association 12.02.2021 (edoc) •
17.02.2021 Application 12.02.2021 (edoc) •
17.02.2021 Application 12.02.2021 (DOCX) •
17.02.2021 Articles of Association 12.02.2021 (DOC)
17.02.2021 Articles of Association 12.02.2021 (edoc) •
17.02.2021 Decisions / letters / protocols of public notaries 17.02.2021 (edoc) •
17.02.2021 Protocols/decisions of a company/organisation 12.02.2021 (edoc) •
17.02.2021 Protocols/decisions of a company/organisation 12.02.2021 (DOC) •
17.02.2021 Shareholders’ register 12.02.2021 (DOC)
17.02.2021 Shareholders’ register 12.02.2021 (edoc) •
02.02.2021 Amendments to the Articles of Association 22.01.2021 (doc)
02.02.2021 Amendments to the Articles of Association 22.01.2021 (edoc) •
02.02.2021 Application 22.01.2021 (edoc) •
02.02.2021 Application 22.01.2021 (docx) •
02.02.2021 Articles of Association 21.01.2021 (doc)
02.02.2021 Articles of Association 21.01.2021 (edoc) •
02.02.2021 Bank statements or other document regarding the payment of the equity 20.01.2021 (pdf) •
02.02.2021 Decisions / letters / protocols of public notaries 02.02.2021 (edoc) •
02.02.2021 Protocols/decisions of a company/organisation 20.01.2021 (edoc) •
02.02.2021 Protocols/decisions of a company/organisation 20.01.2021 (doc) •
02.02.2021 Regulations for the increase/reduction of the equity 28.01.2021 (doc)
02.02.2021 Regulations for the increase/reduction of the equity 28.01.2021 (edoc) •
02.02.2021 Shareholders’ register 21.01.2021 (doc)
02.02.2021 Shareholders’ register 21.01.2021 (edoc) •
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2020 (1)
29.06.2020 2019 Annual report (full) (PDF)
2019 (1)
03.05.2019 2018 Annual report (full) (PDF)
2018 (1)
28.04.2018 2017 Annual report (full) (PDF)
2016 (6)
16.11.2016 Amendments to the Articles of Association 16.03.2015 (TIF)
16.11.2016 Application 18.05.2016 (TIF) •
16.11.2016 Articles of Association 16.03.2015 (TIF)
16.11.2016 Decisions / letters / protocols of public notaries 14.11.2016 (TIF) •
16.11.2016 Protocols/decisions of a company/organisation 16.03.2015 (TIF) •
16.11.2016 Shareholders’ register 16.03.2015 (TIF)
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2011 (6)
15.03.2011 Announcement regarding the legal address 01.02.2011 (TIF) •
15.03.2011 Application 01.02.2011 (TIF) •
15.03.2011 Articles of Association 01.02.2011 (TIF)
15.03.2011 Decisions / letters / protocols of public notaries 10.03.2011 (TIF) •
15.03.2011 Memorandum of Association 01.02.2011 (TIF)
15.03.2011 Registration certificates 10.03.2011 (TIF) •
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