Mālkalnes māja, Kooperatīvā sabiedrība
Co-operative Society
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Co-operative Society |
| Registered name | Kooperatīvā sabiedrība "Mālkalnes māja" |
| Registration number, date | 40003547648, 28.05.2001 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 28.05.2001 |
| Legal address | Mālkalnes prospekts 21, Ogre, Ogres nov., LV-5001 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
| Types of activities from statues |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 15.05.2023 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 15.05.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.05.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.05.2023 |
* Date on which the decision of the notary public on the appointment took effect
Historical company names
| Dzīvokļu īpašnieku kooperatīvā sabiedrība "Mālkalnes māja" | Until 27.04.2020 | 6 years ago |
|---|---|---|
| Bezpeļņas organizācija, Dzīvokļu īpašnieku kooperatīvā sabiedrība "MĀLKALNES MĀJA" | Until 09.09.2005 | 21 year ago |
Historical addresses
| Ogre, Mālkalnes prospekts 21 | Until 03.07.2009 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 31.03.2025 | PDF (371.36 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | PDF (270.51 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.01.2023 | PDF (571.7 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.04.2022 | PDF (604.58 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (626.34 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums20200325 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums20190425 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 20160429103808317 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums-1 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums1 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| doc | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | JPEG (281.66 KB) | |
2008 |
Annual report | 05.05.2009 | TIF (226.78 KB) | ||
2007 |
Annual report | 10.09.2008 | TIF (164.36 KB) | ||
2005 |
Annual report | 15.12.2006 | TIF (292.85 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 63.08 KB | 07.04.2020 | 04.03.2020 | 4 |
Articles of Association |
TIF | 138.92 KB | 21.10.2025 | 13.06.2016 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.44 KB | 15.05.2023 | 15.05.2023 | 2 |
Application |
EDOC | 63.02 KB | 12.05.2023 | 11.05.2023 | 5 |
Consent of a member of the Board / executive director |
EDOC | 190.24 KB | 12.05.2023 | 08.05.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 57.32 KB | 12.05.2023 | 02.05.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 92.6 KB | 12.05.2023 | 28.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.33 KB | 12.05.2023 | 27.04.2023 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 145.99 KB | 27.04.2020 | 27.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 56.97 KB | 27.04.2020 | 27.04.2020 | 2 |
Submission/Application |
EDOC | 21.7 KB | 16.04.2020 | 15.04.2020 | 1 |
Submission/Application |
DOC | 28.5 KB | 16.04.2020 | 15.04.2020 | 1 |
Submission/Application |
DOC | 28.5 KB | 16.04.2020 | 15.04.2020 | 1 |
Application |
DOCX | 41.26 KB | 07.04.2020 | 07.04.2020 | 5 |
Application |
DOCX | 41.26 KB | 07.04.2020 | 07.04.2020 | 5 |
Application |
EDOC | 73.53 KB | 07.04.2020 | 07.04.2020 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 37.35 KB | 22.04.2020 | 04.03.2020 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 68.83 KB | 22.04.2020 | 04.03.2020 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 37.35 KB | 22.04.2020 | 04.03.2020 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 27.55 KB | 16.04.2020 | 04.03.2020 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 27.55 KB | 16.04.2020 | 04.03.2020 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 60.54 KB | 16.04.2020 | 04.03.2020 | 4 |
Articles of Association |
EDOC | 63.08 KB | 07.04.2020 | 04.03.2020 | 4 |
Consent of a member of the Board / executive director |
EDOC | 18.79 KB | 07.04.2020 | 04.03.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 19.25 KB | 07.04.2020 | 04.03.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 18.73 KB | 07.04.2020 | 04.03.2020 | 1 |
Consent of a member of the Board / executive director |
DOC | 24.5 KB | 07.04.2020 | 04.03.2020 | 1 |
Consent of a member of the Board / executive director |
DOC | 24.5 KB | 07.04.2020 | 04.03.2020 | 1 |
Consent of a member of the Board / executive director |
DOC | 24.5 KB | 07.04.2020 | 04.03.2020 | 1 |
Consent of a member of the Board / executive director |
DOC | 24.5 KB | 07.04.2020 | 04.03.2020 | 1 |
Consent of a member of the Board / executive director |
DOC | 25 KB | 07.04.2020 | 04.03.2020 | 1 |
Consent of a member of the Board / executive director |
DOC | 25 KB | 07.04.2020 | 04.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.85 KB | 07.04.2020 | 04.03.2020 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 27.99 KB | 07.04.2020 | 04.03.2020 | 7 |
Protocols/decisions of a company/organisation |
DOCX | 26.85 KB | 07.04.2020 | 04.03.2020 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 61.05 KB | 07.04.2020 | 04.03.2020 | 7 |
Protocols/decisions of a company/organisation |
EDOC | 59.93 KB | 07.04.2020 | 04.03.2020 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 27.99 KB | 07.04.2020 | 04.03.2020 | 7 |
Other documents |
JPG | 697.35 KB | 22.04.2020 | 02.02.2020 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register