Mālpils iela, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Mālpils iela SIA
Registration number, date 40203611697, 16.12.2024
VAT number LV40203611697 from 24.02.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.12.2024
Legal address Salienas iela 4, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 3 800 EUR, registered payment 13.03.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

SRS taxpayer rating history

04.09.2025 N Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
11.11.2025 B Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
Field from SRS
Redakcija NACE 2.1
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.12.2024
Latvia Latvia

Control type: on grounds of the property right

Natural person From 16.12.2024
United Kingdom United Kingdom

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   16.12.2024
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Marupes Estate SIA

Reg. no. 40203408163
Mārupes nov., Babītes pag., Piņķi, Salienas iela 4

100 % 3 800 € 1 € 3 800 Latvia 07.03.2025 13.03.2025

Apply information changes

"Mālpils iela", SIA

Salienas 4, Piņķi, Babītes pagasts, Mārupes nov., LV-2107 Check address owners

Nekustamais īpašums

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 25.83 KB 13.03.2025 07.03.2025 1

Articles of Association

EDOC 32.22 KB 13.03.2025 06.02.2025 1

Regulations for the increase/reduction of the equity

EDOC 25.27 KB 13.03.2025 06.02.2025 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 37.59 KB 13.03.2025 06.02.2025 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 48.74 KB 15.01.2025 15.01.2025 4

Shareholders’ register

EDOC 25.06 KB 16.12.2024 05.12.2024 1

Articles of Association

EDOC 24.04 KB 16.12.2024 29.11.2024 1

Memorandum of Association

EDOC 23.23 KB 16.12.2024 29.11.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Acceptance-conveyance act

EDOC 21.26 KB 13.03.2025 07.03.2025 1

Application

EDOC 54.37 KB 13.03.2025 07.03.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 64.31 KB 13.03.2025 07.03.2025 1

Application of shareholders or third persons for the acquisition of shares

EDOC 31.98 KB 13.03.2025 06.02.2025 1

Protocols/decisions of a company/organisation

EDOC 32.94 KB 13.03.2025 05.02.2025 1

Appraisal reports

EDOC 270.22 KB 13.03.2025 04.02.2025 1

Announcement regarding the reorganisation

EDOC 43.45 KB 15.01.2025 15.01.2025 2

Application

EDOC 57.93 KB 16.12.2024 11.12.2024 5

Bank statements or other document regarding the payment of the equity

EDOC 50.86 KB 16.12.2024 05.12.2024 1

Application

EDOC 50.24 KB 13.03.2025 12.03.2024 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