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 4,000 EUR, 26.05.2022
Paid-in share capital, date 4,000 EUR, 26.05.2022
Sector (NACE 2.) 20.15 Manufacture of fertilisers and nitrogen compounds
VAT payer
- Registered Excluded
- -
Last updated in the RE 14.08.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (18)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 0 EUR Net profit -59 EUR Equity 1,875 EUR Date submitted18.06.2024 Number of employees 0
Year2022 Net sales 0 EUR Net profit -50 EUR Equity 1,934 EUR Date submitted22.08.2023 Number of employees 0
Year2021 Net sales 0 EUR Net profit -180 EUR Equity 1,984 EUR Date submitted22.08.2023 Number of employees 0
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
Year2016 Net sales 0 EUR Net profit -55 EUR Equity 2,279 EUR Date submitted27.12.2017 Number of employees 0
Year2015 Net sales 0 EUR Net profit -53 EUR Equity 2,335 EUR Date submitted22.02.2017 Number of employees 0
Year2014 Net sales 0 EUR Net profit -71 EUR Equity 2,438 EUR Date submitted10.11.2015 Number of employees 0
Year2013 Net sales 0 LVL Net profit -38 LVL Equity 1,763 LVL Date submitted30.04.2014 Number of employees 0
Year2012 Net sales 0 LVL Net profit -58 LVL Equity 1,801 LVL Date submitted02.05.2013 Number of employees 0
Year2011 Net sales 0 LVL Net profit -141 LVL Equity 1,859 LVL Date submitted30.04.2012 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
Gads2024 - - - - -
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) (44)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
21.06.2016 Amendments to the Articles of Association 20.06.2016 (EDOC)
Annual report (full) (13)
18.06.2024 2023 Annual report (full) (PDF)
22.08.2023 2022 Annual report (full) (PDF)
22.08.2023 2021 Annual report (full) (PDF)
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)
27.12.2017 2016 Annual report (full) (PDF)
22.02.2017 2015 Annual report (full) (PDF)
10.11.2015 2014 Annual report (full) (PDF)
30.04.2014 2013 Annual report (full) (HTML)
02.05.2013 2012 Annual report (full) (HTML)
30.04.2012 2011 Annual report (full) (HTML)
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Application (5)
26.05.2022 Application 23.05.2022 (edoc) •
16.09.2021 Application 13.09.2021 (edoc) •
21.06.2016 Application 20.06.2016 (EDOC) •
27.04.2012 Application 25.04.2012 (TIF) •
08.09.2011 Application 31.08.2011 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
26.05.2022 Application of shareholders or third persons for the acquisition of shares 21.03.2022 (edoc) •
Articles of Association (3)
26.05.2022 Articles of Association 21.03.2022 (edoc)
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 (2)
26.05.2022 Bank statements or other document regarding the payment of the equity 01.04.2022 (pdf) •
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 (5)
26.05.2022 Decisions / letters / protocols of public notaries 26.05.2022 (edoc)
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) •
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)
Orders/request/cover notes of court bailiffs (1)
12.08.2024 Orders/request/cover notes of court bailiffs 12.08.2024 (PDF) •
Protocols/decisions of a company/organisation (3)
26.05.2022 Protocols/decisions of a company/organisation 21.03.2022 (edoc) •
16.09.2021 Protocols/decisions of a company/organisation 28.07.2021 (edoc) •
21.06.2016 Protocols/decisions of a company/organisation 16.06.2016 (EDOC) •
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) •
Regulations for the increase/reduction of the equity (1)
26.05.2022 Regulations for the increase/reduction of the equity 21.03.2022 (edoc)
Shareholders’ register (4)
26.05.2022 Shareholders’ register 17.05.2022 (edoc)
16.09.2021 Shareholders’ register 11.06.2021 (edoc)
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) •
2024 (2)
12.08.2024 Orders/request/cover notes of court bailiffs 12.08.2024 (PDF) •
18.06.2024 2023 Annual report (full) (PDF)
2023 (2)
22.08.2023 2022 Annual report (full) (PDF)
22.08.2023 2021 Annual report (full) (PDF)
2022 (9)
26.05.2022 Regulations for the increase/reduction of the equity 21.03.2022 (edoc)
26.05.2022 Decisions / letters / protocols of public notaries 26.05.2022 (edoc)
26.05.2022 Articles of Association 21.03.2022 (edoc)
26.05.2022 Application of shareholders or third persons for the acquisition of shares 21.03.2022 (edoc) •
26.05.2022 Shareholders’ register 17.05.2022 (edoc)
26.05.2022 Application 23.05.2022 (edoc) •
26.05.2022 Bank statements or other document regarding the payment of the equity 01.04.2022 (pdf) •
26.05.2022 Protocols/decisions of a company/organisation 21.03.2022 (edoc) •
29.04.2022 2020 Annual report (full) (PDF)
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2021 (4)
16.09.2021 Shareholders’ register 11.06.2021 (edoc)
16.09.2021 Protocols/decisions of a company/organisation 28.07.2021 (edoc) •
16.09.2021 Application 13.09.2021 (edoc) •
16.09.2021 Decisions / letters / protocols of public notaries 16.09.2021 (edoc)
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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)
2017 (2)
27.12.2017 2016 Annual report (full) (PDF)
22.02.2017 2015 Annual report (full) (PDF)
2016 (7)
07.07.2016 Decisions / letters / protocols of public notaries 07.07.2016 (EDOC) •
21.06.2016 Amendments to the Articles of Association 20.06.2016 (EDOC)
21.06.2016 Shareholders’ register 16.06.2016 (EDOC)
21.06.2016 Shareholders’ register 16.06.2016 (EDOC)
21.06.2016 Articles of Association 16.06.2016 (EDOC)
21.06.2016 Application 20.06.2016 (EDOC) •
21.06.2016 Protocols/decisions of a company/organisation 16.06.2016 (EDOC) •
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2015 (1)
10.11.2015 2014 Annual report (full) (PDF)
2014 (1)
30.04.2014 2013 Annual report (full) (HTML)
2013 (1)
02.05.2013 2012 Annual report (full) (HTML)
2012 (4)
30.04.2012 2011 Annual report (full) (HTML)
27.04.2012 Purchase/lease agreement 05.03.2012 (TIF) •
27.04.2012 Application 25.04.2012 (TIF) •
27.04.2012 Decisions / letters / protocols of public notaries 26.04.2012 (TIF) •
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2011 (8)
08.09.2011 Articles of Association 26.08.2011 (TIF)
08.09.2011 Registration certificates 06.09.2011 (TIF) •
08.09.2011 Memorandum of Association 26.08.2011 (TIF)
08.09.2011 Decisions / letters / protocols of public notaries 06.09.2011 (TIF) •
08.09.2011 Confirmation or consent to legal address 30.08.2011 (TIF) •
08.09.2011 Bank statements or other document regarding the payment of the equity 30.08.2011 (TIF) •
08.09.2011 Application 31.08.2011 (TIF) •
08.09.2011 Submission/Application 31.08.2011 (TIF) •
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