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Sabiedrība ar ierobežotu atbildību "Mālpils Biotehnoloģiju Centrs"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Mālpils Biotehnoloģiju Centrs"
Legal form Limited Liability Company
Reg. No 50103456031
Reg. date 06.09.2011
Register Commercial Register
Legal Address Jauneranda, Mālpils pag., Siguldas nov., LV-2152
Registered share capital, date 2,845 EUR, 07.07.2016
Paid-in share capital, date 2,845 EUR, 07.07.2016
NACE 20.15 Manufacture of fertilisers and nitrogen compounds
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 16.09.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
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 200 EUR Net profit -60 EUR Equity 2,164 EUR Date submitted29.04.2022 Number of employees 0
Year2019 Net sales 200 EUR Net profit -11 EUR Equity 2,224 EUR Date submitted23.01.2020 Number of employees 0
Year2018 Net sales 200 EUR Net profit -11 EUR Equity 2,224 EUR Date submitted05.09.2019 Number of employees 0
Year2017 Net sales 200 EUR Net profit -55 EUR Equity 2,224 EUR Date submitted04.06.2018 Number of employees 0
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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 Contributions0 EUR Personal Income Tax0 EUR Other130 EUR Total130 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other240 EUR Total240 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other140 EUR Total140 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (40)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
21.06.2016 Amendments to the Articles of Association 20.06.2016 (docx)
21.06.2016 Amendments to the Articles of Association 20.06.2016 (EDOC) •
Annual report (full) (4)
29.04.2022 2020 Annual report (full) (PDF)
23.01.2020 2019 Annual report (full) (PDF)
05.09.2019 2018 Annual report (full) (PDF)
04.06.2018 2017 Annual report (full) (PDF)
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Application (7)
16.09.2021 Application 13.09.2021 (edoc) •
16.09.2021 Application 13.09.2021 (DOCX) •
16.09.2021 Application 13.09.2021 (docx) •
21.06.2016 Application 20.06.2016 (EDOC) •
21.06.2016 Application 20.06.2016 (docx) •
27.04.2012 Application 25.04.2012 (TIF) •
08.09.2011 Application 31.08.2011 (TIF) •
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Articles of Association (3)
21.06.2016 Articles of Association 16.06.2016 (docx)
21.06.2016 Articles of Association 16.06.2016 (EDOC) •
08.09.2011 Articles of Association 26.08.2011 (TIF)
Bank statements or other document regarding the payment of the equity (1)
08.09.2011 Bank statements or other document regarding the payment of the equity 30.08.2011 (TIF) •
Confirmation or consent to legal address (1)
08.09.2011 Confirmation or consent to legal address 30.08.2011 (TIF) •
Decisions / letters / protocols of public notaries (6)
16.09.2021 Decisions / letters / protocols of public notaries 16.09.2021 (rtf)
16.09.2021 Decisions / letters / protocols of public notaries 16.09.2021 (edoc) •
07.07.2016 Decisions / letters / protocols of public notaries 07.07.2016 (EDOC) •
07.07.2016 Decisions / letters / protocols of public notaries 07.07.2016 (rtf) •
27.04.2012 Decisions / letters / protocols of public notaries 26.04.2012 (TIF) •
08.09.2011 Decisions / letters / protocols of public notaries 06.09.2011 (TIF) •
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Memorandum of Association (1)
08.09.2011 Memorandum of Association 26.08.2011 (TIF)
Protocols/decisions of a company/organisation (5)
16.09.2021 Protocols/decisions of a company/organisation 28.07.2021 (edoc) •
16.09.2021 Protocols/decisions of a company/organisation 28.07.2021 (DOCX) •
16.09.2021 Protocols/decisions of a company/organisation 28.07.2021 (docx) •
21.06.2016 Protocols/decisions of a company/organisation 16.06.2016 (EDOC) •
21.06.2016 Protocols/decisions of a company/organisation 16.06.2016 (docx) •
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Purchase/lease agreement (1)
27.04.2012 Purchase/lease agreement 05.03.2012 (TIF) •
Registration certificates (1)
08.09.2011 Registration certificates 06.09.2011 (TIF) •
Shareholders’ register (7)
16.09.2021 Shareholders’ register 11.06.2021 (DOCX)
16.09.2021 Shareholders’ register 11.06.2021 (docx)
16.09.2021 Shareholders’ register 11.06.2021 (edoc) •
21.06.2016 Shareholders’ register 16.06.2016 (docx)
21.06.2016 Shareholders’ register 16.06.2016 (docx)
21.06.2016 Shareholders’ register 16.06.2016 (EDOC) •
21.06.2016 Shareholders’ register 16.06.2016 (EDOC) •
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Submission/Application (1)
08.09.2011 Submission/Application 31.08.2011 (TIF) •
2022 (1)
29.04.2022 2020 Annual report (full) (PDF)
2021 (11)
16.09.2021 Application 13.09.2021 (edoc) •
16.09.2021 Application 13.09.2021 (DOCX) •
16.09.2021 Application 13.09.2021 (docx) •
16.09.2021 Decisions / letters / protocols of public notaries 16.09.2021 (rtf)
16.09.2021 Decisions / letters / protocols of public notaries 16.09.2021 (edoc) •
16.09.2021 Protocols/decisions of a company/organisation 28.07.2021 (edoc) •
16.09.2021 Protocols/decisions of a company/organisation 28.07.2021 (DOCX) •
16.09.2021 Protocols/decisions of a company/organisation 28.07.2021 (docx) •
16.09.2021 Shareholders’ register 11.06.2021 (DOCX)
16.09.2021 Shareholders’ register 11.06.2021 (docx)
16.09.2021 Shareholders’ register 11.06.2021 (edoc) •
Show all
2020 (1)
23.01.2020 2019 Annual report (full) (PDF)
2019 (1)
05.09.2019 2018 Annual report (full) (PDF)
2018 (1)
04.06.2018 2017 Annual report (full) (PDF)
2016 (14)
07.07.2016 Decisions / letters / protocols of public notaries 07.07.2016 (EDOC) •
07.07.2016 Decisions / letters / protocols of public notaries 07.07.2016 (rtf) •
21.06.2016 Amendments to the Articles of Association 20.06.2016 (docx)
21.06.2016 Amendments to the Articles of Association 20.06.2016 (EDOC) •
21.06.2016 Application 20.06.2016 (EDOC) •
21.06.2016 Application 20.06.2016 (docx) •
21.06.2016 Articles of Association 16.06.2016 (docx)
21.06.2016 Articles of Association 16.06.2016 (EDOC) •
21.06.2016 Protocols/decisions of a company/organisation 16.06.2016 (EDOC) •
21.06.2016 Protocols/decisions of a company/organisation 16.06.2016 (docx) •
21.06.2016 Shareholders’ register 16.06.2016 (docx)
21.06.2016 Shareholders’ register 16.06.2016 (docx)
21.06.2016 Shareholders’ register 16.06.2016 (EDOC) •
21.06.2016 Shareholders’ register 16.06.2016 (EDOC) •
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2012 (3)
27.04.2012 Application 25.04.2012 (TIF) •
27.04.2012 Decisions / letters / protocols of public notaries 26.04.2012 (TIF) •
27.04.2012 Purchase/lease agreement 05.03.2012 (TIF) •
2011 (8)
08.09.2011 Application 31.08.2011 (TIF) •
08.09.2011 Articles of Association 26.08.2011 (TIF)
08.09.2011 Bank statements or other document regarding the payment of the equity 30.08.2011 (TIF) •
08.09.2011 Confirmation or consent to legal address 30.08.2011 (TIF) •
08.09.2011 Decisions / letters / protocols of public notaries 06.09.2011 (TIF) •
08.09.2011 Memorandum of Association 26.08.2011 (TIF)
08.09.2011 Registration certificates 06.09.2011 (TIF) •
08.09.2011 Submission/Application 31.08.2011 (TIF) •
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