3027, SIA

Limited Liability Company, Micro company
Place in branch
570 by turnover
196 by paid taxes
93 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA 3027
Registration number, date 43603056660, 06.12.2012
VAT number LV43603056660 from 03.07.2013 Europe VAT register
Register, date Commercial Register, 06.12.2012
Legal address "Upītes", Vilces pag., Jelgavas nov., LV-3026 Check address owners
Fixed capital 11 660 EUR, registered payment 16.01.2018
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

2023 2022 2021
Total payments to state budget (thousands, €) 7.42 5.9 7.12
Personal income tax (thousands, €) 2.12 2.02 3.48
Statutory social insurance contributions (thousands, €) 5.31 3.78 3.7
Average employees count 5 5 5
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Biškopība, biškopības produkti, biškopības inventārs
Branch from zl.lv (NACE2) Citu dzīvnieku audzēšana (01.49)
Field from SRS Zāģēšana, ēvelēšana un impregnēšana (16.10)
CSP industry Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.01.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   15.11.2024
* 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

Natural person

100 % 11 660 € 1 € 11 660 Latvia 12.01.2018 16.01.2018

Apply information changes

ML

"3027", SIA

"Upītes", Vilces pagasts, Jelgavas nov., LV-3026 Check address owners

Biškopība, biškopības produkti, biškopības inventārs

https://stropi.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "ML koks" Until 15.11.2024 18 days ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 26.05.2024  PDF (82.01 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 19.05.2023  PDF (81.78 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (82.33 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.04.2021  ZIP €11.00
Annual report 2020 PDF
sap.prot PDF

2019

 Annual report 01.01.2019 - 31.12.2019 23.07.2020  ZIP €11.00
Annual report 2019 PDF
ee8a338b 690f 47c5 be9a f46c0c5511f3 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 05.04.2019  PDF (184.94 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.06.2018  PDF (460.13 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 21.04.2017  PDF (131.15 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.03.2016  ZIP €8.00
Annual report 2015 PDF
gada.parsk.2015 ML koks vad.zinojums DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 12.04.2015  ZIP €7.00
1_HTML izdruka HTML
gada.parsk.2014 ML koks vad.zinojums DOCX

2013

 Annual report 06.12.2012 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
gada.parsk.2013 ML koks vad.zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 18.24 KB 14.11.2024 11.11.2024 1

Articles of Association

 EDOC 18.27 KB 14.11.2024 11.11.2024 1

Shareholders’ register

TIF 56.87 KB 12.01.2018 12.01.2018 2

Amendments to the Articles of Association

 TIF 11.73 KB 21.12.2017 21.12.2017 1

Articles of Association

 TIF 44.43 KB 21.12.2017 21.12.2017 2

Regulations for the increase/reduction of the equity

 TIF 36.9 KB 21.12.2017 21.12.2017 1

Shareholders’ register

TIF 43.17 KB 28.12.2015 22.12.2015 2

Shareholders’ register

TIF 42.74 KB 28.12.2015 22.12.2015 2

Amendments to the Articles of Association

 TIF 10.94 KB 28.12.2015 30.11.2015 1

Regulations for the increase/reduction of the equity

 TIF 31.07 KB 28.12.2015 30.11.2015 1

Articles of Association

 TIF 45.3 KB 28.12.2015 25.11.2015 2

Articles of Association

 TIF 118.99 KB 07.12.2012 04.12.2012 1

Shareholders’ register

TIF 124.24 KB 07.12.2012 04.12.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 31.08 KB 14.11.2024 14.11.2024 4

Protocols/decisions of a company/organisation

 EDOC 20.7 KB 14.11.2024 11.11.2024 1

State Revenue Service decisions/letters/statements

 EDOC 76.38 KB 13.05.2024 13.05.2024 1

State Revenue Service decisions/letters/statements

 EDOC 74.97 KB 22.05.2023 22.05.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.13 KB 23.02.2022 23.02.2022 2

Application

 DOCX 52.63 KB 23.02.2022 18.02.2022 1

Application

 DOCX 52.63 KB 23.02.2022 18.02.2022 1

Notice of officers regarding the resignation

DOCX 14.34 KB 23.02.2022 18.02.2022 1

Notice of officers regarding the resignation

DOCX 14.34 KB 23.02.2022 18.02.2022 1

Protocols/decisions of a company/organisation

 DOCX 17.4 KB 23.02.2022 18.02.2022 1

Protocols/decisions of a company/organisation

 DOCX 17.4 KB 23.02.2022 18.02.2022 1

Decisions / letters / protocols of public notaries

 EDOC 72.4 KB 16.01.2018 16.01.2018 2

Application

 TIF 195.3 KB 21.12.2017 21.12.2017 2

Statement regarding the beneficial owners

 TIF 839.53 KB 21.12.2017 21.12.2017 4

Bank statements or other document regarding the payment of the equity

TIF 40.92 KB 21.12.2017 25.10.2017 1

Bank statements or other document regarding the payment of the equity

TIF 40.15 KB 21.12.2017 11.07.2017 1

Bank statements or other document regarding the payment of the equity

TIF 40.14 KB 21.12.2017 09.04.2017 1

Bank statements or other document regarding the payment of the equity

TIF 40.6 KB 21.12.2017 02.04.2017 1

Bank statements or other document regarding the payment of the equity

TIF 40.8 KB 21.12.2017 02.04.2017 1

Bank statements or other document regarding the payment of the equity

TIF 40.93 KB 21.12.2017 29.03.2017 1

Bank statements or other document regarding the payment of the equity

TIF 40.75 KB 21.12.2017 29.03.2017 1

Bank statements or other document regarding the payment of the equity

TIF 40.46 KB 21.12.2017 28.02.2017 1

Protocols/decisions of a company/organisation

 TIF 70.13 KB 12.01.2018 24.10.2016 2

Decisions / letters / protocols of public notaries

 TIF 50.46 KB 28.12.2015 28.12.2015 2

Application

 TIF 98.06 KB 28.12.2015 30.11.2015 2

Protocols/decisions of a company/organisation

 TIF 98.43 KB 28.12.2015 25.11.2015 3

Bank statements or other document regarding the payment of the equity

TIF 39.14 KB 28.12.2015 24.11.2015 1

Bank statements or other document regarding the payment of the equity

TIF 38.91 KB 28.12.2015 23.11.2015 1

Decisions / letters / protocols of public notaries

 TIF 248.08 KB 07.12.2012 06.12.2012 2

Registration certificates

 TIF 211.04 KB 07.12.2012 06.12.2012 1

Announcement regarding the legal address

 TIF 106.25 KB 07.12.2012 04.12.2012 1

Application

 TIF 829.77 KB 07.12.2012 04.12.2012 3

Confirmation or consent to legal address

 TIF 94.78 KB 07.12.2012 03.12.2012 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