M & L Ekspedicija, SIA
Limited Liability Company
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Liquidation proceeding, 08.11.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "M & L Ekspedicija" |
| Registration number, date | 40003923624, 16.05.2007 |
| VAT number | None (excluded 23.11.2023) Europe VAT register |
| Register, date | Commercial Register, 16.05.2007 |
| Legal address | Ģertrūdes iela 7, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 17.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- Has liquidation process (from 08.11.2022)
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 3 714 057.86 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.14 | 50.57 | 3.1 |
| Personal income tax (thousands, €) | 0 | 5.19 | 1.1 |
| Statutory social insurance contributions (thousands, €) | 0 | 14.37 | 7.48 |
| Average employees count | 0 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: dzelzceļa |
|---|---|
| Branch from zl.lv (NACE2) | Kravu dzelzceļa transports (49.20) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 13.11.2024 |
* 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 |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 31.10.2014 | 17.02.2015 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 31.10.2014 | 17.02.2015 |
Contacts in cooperation with
Apply information changes
ML
"M & L Ekspedicija", SIA
Katlakalna 11C, Rīga, LV-1073 Check address owners
Kravu pārvadājumi: dzelzceļa
Historical addresses
| Rīga, Krišjāņa Barona iela 125-55 | Until 19.08.2013 | 11 years ago |
|---|---|---|
| Rīga, Katlakalna iela 11C | Until 13.05.2019 | 5 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 12.11.2024.
Case number: C771724524 Court: Rīgas pilsētas tiesa
(1000361696)
|
|||
12.11.2024 |
13.11.2024 | Appointment of an administrator in an insolvency case |
Zaķe Daina (Certificate nr. 00093)
Rīgas pilsētas tiesa (1000361696)
|
12.11.2024 |
13.11.2024 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 13.12.2024)
Rīgas pilsētas tiesa (1000361696)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Zaķe Daina |
Rīga, Cēsu iela 15 | Nr. 00093 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29272334
E-mail daina_zake@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.09.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Valdes apliecinajums 31.12.2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.09.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Valdes apliecinajums 31.12.2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zi ojums 2021 | |||||
| Vadibas zinojums.2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentazinojums2020 | |||||
| Vadibas zinojums 2020.g. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkarigu revidentu zinojums ML 2019 | |||||
| vadibas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Noraksts | |||||
| VADIBAS ZINOJUMS 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP 2017 vadibas zivojums | |||||
| REVIDENTU ZINOJUMS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinoojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 10.05.2011 | TIF (628.53 KB) | ||
2009 |
Annual report | 20.04.2010 | TIF (794.13 KB) | ||
2008 |
Annual report | 25.05.2009 | TIF (749.88 KB) | ||
2007 |
Annual report | 10.07.2008 | TIF (438.69 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 33 KB | 25.05.2021 | 19.05.2021 | 1 |
Articles of Association |
TIF | 27.41 KB | 18.02.2015 | 31.10.2014 | 1 |
Shareholders’ register |
TIF | 37.45 KB | 18.02.2015 | 31.10.2014 | 2 |
Articles of Association |
TIF | 34.08 KB | 21.05.2007 | 27.04.2007 | 2 |
Memorandum of association |
TIF | 57.77 KB | 21.05.2007 | 27.04.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 61.79 KB | 13.11.2024 | 13.11.2024 | 2 |
Notary’s decision |
RTF | 192.49 KB | 13.11.2024 | 13.11.2024 | 2 |
Court decision/judgement |
176.93 KB | 13.11.2024 | 12.11.2024 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 85.19 KB | 31.07.2024 | 31.07.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.88 KB | 12.10.2023 | 12.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.42 KB | 08.11.2022 | 08.11.2022 | 2 |
Application |
DOCX | 35.43 KB | 08.11.2022 | 04.11.2022 | 2 |
Application |
DOCX | 35.43 KB | 08.11.2022 | 04.11.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 25.86 KB | 08.11.2022 | 04.11.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 25.86 KB | 08.11.2022 | 04.11.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 61.95 KB | 25.05.2021 | 25.05.2021 | 1 |
Articles of Association |
EDOC | 26.57 KB | 25.05.2021 | 19.05.2021 | 1 |
Application |
DOCX | 35.47 KB | 25.05.2021 | 19.05.2021 | 1 |
Application |
EDOC | 40.88 KB | 25.05.2021 | 19.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.41 KB | 25.05.2021 | 19.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43.5 KB | 25.05.2021 | 19.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.62 KB | 13.05.2019 | 13.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.6 KB | 13.05.2019 | 13.05.2019 | 2 |
Application |
TIF | 288.8 KB | 26.04.2019 | 26.04.2019 | 5 |
Confirmation or consent to legal address |
TIF | 27.29 KB | 26.04.2019 | 23.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.67 KB | 25.02.2015 | 25.02.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 543.97 KB | 20.02.2015 | 20.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.05 KB | 18.02.2015 | 17.02.2015 | 2 |
Application |
TIF | 57.44 KB | 18.02.2015 | 04.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 68.98 KB | 18.02.2015 | 01.10.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.5 KB | 19.08.2013 | 19.08.2013 | 2 |
Application |
TIF | 90.43 KB | 19.08.2013 | 18.07.2013 | 2 |
Confirmation or consent to legal address |
TIF | 16.87 KB | 19.08.2013 | 18.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.69 KB | 19.08.2013 | 22.09.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 33.19 KB | 19.08.2013 | 16.09.2009 | 1 |
Registration certificates |
TIF | 27.06 KB | 20.01.2009 | 06.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.22 KB | 20.01.2009 | 03.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.29 KB | 04.09.2008 | 03.09.2008 | 1 |
Submission/Application |
TIF | 13.82 KB | 04.09.2008 | 02.09.2008 | 1 |
Application |
TIF | 80.41 KB | 04.09.2008 | 28.08.2008 | 3 |
Receipts on the publication and state fees |
TIF | 25 KB | 04.09.2008 | 27.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.97 KB | 21.05.2007 | 16.05.2007 | 2 |
Registration certificates |
TIF | 35.57 KB | 21.05.2007 | 16.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 35.33 KB | 21.05.2007 | 11.05.2007 | 2 |
Application |
TIF | 151.09 KB | 21.05.2007 | 02.05.2007 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.76 KB | 21.05.2007 | 02.05.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.44 KB | 21.05.2007 | 27.04.2007 | 1 |
Appraisal reports |
TIF | 17.44 KB | 21.05.2007 | 27.04.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 11.42 KB | 21.05.2007 | 27.04.2007 | 1 |
Submission/Application |
TIF | 10.88 KB | 20.01.2009 | 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