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Sabiedrība ar ierobežotu atbildību "MĀLPILS TIMBER"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "MĀLPILS TIMBER"
Legal form Limited Liability Company
Reg. No 50103241871
Reg. date 04.08.2009
Register Commercial Register
Legal Address Ķiršu iela 16, Mālpils, Mālpils pag., Siguldas nov., LV-2152
Registered share capital, date 2,988 EUR, 28.07.2014
Paid-in share capital, date 2,988 EUR, 28.07.2014
NACE 16.12 Processing and finishing of wood
VAT payer
LV50103241871 Registered Excluded
02.09.2009 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 20.10.2021
Interest in other entities, reorganizations, branches
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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 314,515 EUR Net profit 10,408 EUR Equity 72,862 EUR Date submitted29.09.2021 Number of employees 13
Year2019 Net sales 339,147 EUR Net profit 82,522 EUR Equity 62,454 EUR Date submitted31.08.2020 Number of employees 13
Year2018 Net sales 196,421 EUR Net profit -25,042 EUR Equity -20,068 EUR Date submitted03.09.2019 Number of employees 12
Year2017 Net sales 159,337 EUR Net profit 12,726 EUR Equity 4,974 EUR Date submitted13.09.2018 Number of employees 11
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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 Contributions81,970 EUR Personal Income Tax46,720 EUR Other-21,450 EUR Total107,240 EUR Number of employees15
Year2023 Social Insurance Contributions49,610 EUR Personal Income Tax21,390 EUR Other-19,710 EUR Total51,290 EUR Number of employees15
Year2022 Social Insurance Contributions51,380 EUR Personal Income Tax24,640 EUR Other-21,460 EUR Total54,560 EUR Number of employees17
Year2021 Social Insurance Contributions36,890 EUR Personal Income Tax16,200 EUR Other-16,580 EUR Total36,510 EUR Number of employees15
Year2020 Social Insurance Contributions20,790 EUR Personal Income Tax8,750 EUR Other-18,140 EUR Total11,400 EUR Number of employees11
Year2019 Social Insurance Contributions27,610 EUR Personal Income Tax11,920 EUR Other-14,310 EUR Total25,220 EUR Number of employees14
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (51)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
23.09.2009 Announcement regarding the legal address 24.07.2009 (TIF) •
Annual report (full) (4)
29.09.2021 2020 Annual report (full) (PDF)
31.08.2020 2019 Annual report (full) (PDF)
03.09.2019 2018 Annual report (full) (PDF)
13.09.2018 2017 Annual report (full) (PDF)
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Application (9)
22.01.2021 Application 20.11.2020 (TIF) •
20.01.2021 Application 18.01.2021 (TIF) •
07.04.2017 Application 29.03.2017 (TIF) •
31.08.2016 Application 21.07.2016 (TIF) •
22.11.2014 Application 14.11.2014 (TIF) •
01.08.2014 Application 23.07.2014 (TIF) •
01.08.2014 Application 09.07.2014 (TIF) •
09.10.2013 Application 24.09.2013 (TIF) •
23.09.2009 Application 24.07.2009 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
09.10.2013 Application of shareholders or third persons for the acquisition of shares 19.09.2013 (TIF) •
Articles of Association (5)
20.01.2021 Articles of Association 20.11.2020 (TIF)
31.08.2016 Articles of Association 21.07.2016 (TIF)
01.08.2014 Articles of Association 23.07.2014 (TIF)
09.10.2013 Articles of Association 24.09.2013 (TIF)
23.09.2009 Articles of Association 24.07.2009 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
09.10.2013 Bank statements or other document regarding the payment of the equity 24.09.2013 (TIF) •
23.09.2009 Bank statements or other document regarding the payment of the equity 27.07.2009 (TIF) •
Confirmation or consent to legal address (2)
31.08.2016 Confirmation or consent to legal address 23.08.2016 (TIF) •
09.10.2013 Confirmation or consent to legal address 19.09.2013 (TIF) •
Decisions / letters / protocols of public notaries (10)
22.01.2021 Decisions / letters / protocols of public notaries 22.01.2021 (edoc) •
12.08.2019 Decisions / letters / protocols of public notaries 12.08.2019 (edoc) •
11.04.2017 Decisions / letters / protocols of public notaries 11.04.2017 (edoc) •
11.04.2017 Decisions / letters / protocols of public notaries 11.04.2017 (rtf) •
31.08.2016 Decisions / letters / protocols of public notaries 26.08.2016 (TIF) •
22.11.2014 Decisions / letters / protocols of public notaries 21.11.2014 (TIF) •
01.08.2014 Decisions / letters / protocols of public notaries 28.07.2014 (TIF) •
01.08.2014 Decisions / letters / protocols of public notaries 18.07.2014 (TIF) •
09.10.2013 Decisions / letters / protocols of public notaries 08.10.2013 (TIF) •
23.09.2009 Decisions / letters / protocols of public notaries 04.08.2009 (TIF) •
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Memorandum of Association (1)
23.09.2009 Memorandum of Association 24.07.2009 (TIF)
Notice of a member of the Board regarding the resignation (1)
07.04.2017 Notice of a member of the Board regarding the resignation 27.03.2017 (TIF) •
Power of attorney, act of empowerment (1)
23.09.2009 Power of attorney, act of empowerment 24.07.2009 (TIF) •
Protocols/decisions of a company/organisation (6)
15.12.2020 Protocols/decisions of a company/organisation 17.11.2020 (TIF) •
31.08.2016 Protocols/decisions of a company/organisation 19.07.2016 (TIF) •
22.11.2014 Protocols/decisions of a company/organisation 12.11.2014 (TIF) •
01.08.2014 Protocols/decisions of a company/organisation 23.07.2014 (TIF) •
09.10.2013 Protocols/decisions of a company/organisation 19.09.2013 (TIF) •
09.10.2013 Protocols/decisions of a company/organisation 24.09.2013 (TIF) •
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Receipts on the publication and state fees (1)
23.09.2009 Receipts on the publication and state fees 27.07.2009 (TIF) •
Registration certificates (2)
09.10.2013 Registration certificates 08.10.2013 (TIF) •
23.09.2009 Registration certificates 04.08.2009 (TIF) •
Shareholders’ register (4)
15.12.2020 Shareholders’ register 20.11.2020 (TIF)
01.08.2014 Shareholders’ register 09.07.2014 (TIF)
01.08.2014 Shareholders’ register 23.07.2014 (TIF)
09.10.2013 Shareholders’ register 24.09.2013 (TIF)
Show all
Statement regarding the beneficial owners (1)
07.08.2019 Statement regarding the beneficial owners 07.08.2019 (TIF) •
2021 (5)
29.09.2021 2020 Annual report (full) (PDF)
22.01.2021 Application 20.11.2020 (TIF) •
22.01.2021 Decisions / letters / protocols of public notaries 22.01.2021 (edoc) •
20.01.2021 Application 18.01.2021 (TIF) •
20.01.2021 Articles of Association 20.11.2020 (TIF)
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2020 (3)
15.12.2020 Protocols/decisions of a company/organisation 17.11.2020 (TIF) •
15.12.2020 Shareholders’ register 20.11.2020 (TIF)
31.08.2020 2019 Annual report (full) (PDF)
2019 (3)
03.09.2019 2018 Annual report (full) (PDF)
12.08.2019 Decisions / letters / protocols of public notaries 12.08.2019 (edoc) •
07.08.2019 Statement regarding the beneficial owners 07.08.2019 (TIF) •
2018 (1)
13.09.2018 2017 Annual report (full) (PDF)
2017 (4)
11.04.2017 Decisions / letters / protocols of public notaries 11.04.2017 (edoc) •
11.04.2017 Decisions / letters / protocols of public notaries 11.04.2017 (rtf) •
07.04.2017 Application 29.03.2017 (TIF) •
07.04.2017 Notice of a member of the Board regarding the resignation 27.03.2017 (TIF) •
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2016 (5)
31.08.2016 Application 21.07.2016 (TIF) •
31.08.2016 Articles of Association 21.07.2016 (TIF)
31.08.2016 Confirmation or consent to legal address 23.08.2016 (TIF) •
31.08.2016 Decisions / letters / protocols of public notaries 26.08.2016 (TIF) •
31.08.2016 Protocols/decisions of a company/organisation 19.07.2016 (TIF) •
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2014 (11)
22.11.2014 Application 14.11.2014 (TIF) •
22.11.2014 Decisions / letters / protocols of public notaries 21.11.2014 (TIF) •
22.11.2014 Protocols/decisions of a company/organisation 12.11.2014 (TIF) •
01.08.2014 Application 23.07.2014 (TIF) •
01.08.2014 Application 09.07.2014 (TIF) •
01.08.2014 Articles of Association 23.07.2014 (TIF)
01.08.2014 Decisions / letters / protocols of public notaries 28.07.2014 (TIF) •
01.08.2014 Decisions / letters / protocols of public notaries 18.07.2014 (TIF) •
01.08.2014 Protocols/decisions of a company/organisation 23.07.2014 (TIF) •
01.08.2014 Shareholders’ register 09.07.2014 (TIF)
01.08.2014 Shareholders’ register 23.07.2014 (TIF)
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2013 (10)
09.10.2013 Application 24.09.2013 (TIF) •
09.10.2013 Application of shareholders or third persons for the acquisition of shares 19.09.2013 (TIF) •
09.10.2013 Articles of Association 24.09.2013 (TIF)
09.10.2013 Bank statements or other document regarding the payment of the equity 24.09.2013 (TIF) •
09.10.2013 Confirmation or consent to legal address 19.09.2013 (TIF) •
09.10.2013 Decisions / letters / protocols of public notaries 08.10.2013 (TIF) •
09.10.2013 Protocols/decisions of a company/organisation 19.09.2013 (TIF) •
09.10.2013 Protocols/decisions of a company/organisation 24.09.2013 (TIF) •
09.10.2013 Registration certificates 08.10.2013 (TIF) •
09.10.2013 Shareholders’ register 24.09.2013 (TIF)
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2009 (9)
23.09.2009 Announcement regarding the legal address 24.07.2009 (TIF) •
23.09.2009 Application 24.07.2009 (TIF) •
23.09.2009 Articles of Association 24.07.2009 (TIF)
23.09.2009 Bank statements or other document regarding the payment of the equity 27.07.2009 (TIF) •
23.09.2009 Decisions / letters / protocols of public notaries 04.08.2009 (TIF) •
23.09.2009 Memorandum of Association 24.07.2009 (TIF)
23.09.2009 Power of attorney, act of empowerment 24.07.2009 (TIF) •
23.09.2009 Receipts on the publication and state fees 27.07.2009 (TIF) •
23.09.2009 Registration certificates 04.08.2009 (TIF) •
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