M.L. INTERNATIONAL LTD., 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.
Basic data
| Status | Removed from the register, 14.06.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "M.L. INTERNATIONAL LTD." |
| Registration number, date | 40003085912, 11.08.1992 |
| VAT number | None (excluded 28.03.2013) Europe VAT register |
| Register, date | Commercial Register, 05.01.2004 |
| Legal address | Aleksandra Čaka iela 118A, Rīga, LV-1012 Check address owners |
| Fixed capital | 498 005 EUR , registered 14.07.2016 (registered payment 14.07.2016: 498 005 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | -0.07 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kombinētie biroju administratīvie pakalpojumi (82.11) |
|---|
Historical company names
| Latvijas-Lielbritānijas sabiedrība ar ierobežotu atbildību kopfirma "M.L. INTERNATIONAL LTD." | Until 05.01.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Marijas iela 16-45 | Until 05.03.2008 | 16 years ago |
|---|---|---|
| Rīga, Aleksandra Čaka iela 118a | Until 09.01.2008 | 16 years ago |
| Rīga, Krišjāņa Barona iela 32-14 | Until 23.09.2005 | 19 years ago |
| Rīga, Brīvības iela 155/7 | Until 04.10.2004 | 20 years ago |
| Rīga, Brīvības iela 138 | Until 28.07.2003 | 21 year ago |
| Rīga, Emiļa Melngaiļa iela 1a | Until 29.01.2002 | 22 years ago |
| Rīga, Kr.Valdemāra iela 31 | Until 30.04.1996 | 28 years ago |
| Rīga, Kr.Valdemāra iela 23 | Until 26.05.1998 | 26 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ML vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ML vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | ZIP (5.16 KB) | |
2008 |
Annual report | 19.05.2009 | TIF (521.79 KB) | ||
2007 |
Annual report | 31.07.2008 | TIF (806.34 KB) | ||
2006 |
Annual report | 19.06.2007 | TIF (413.32 KB) | ||
2005 |
Annual report | 15.09.2006 | TIF (858.86 KB) | ||
2004 |
Annual report | 17.09.2009 | TIF (693.69 KB) | ||
2003 |
Annual report | 17.09.2009 | TIF (277.18 KB) | ||
2002 |
Annual report | 17.09.2009 | TIF (607.54 KB) | ||
2001 |
Annual report | 17.09.2009 | TIF (566.61 KB) | ||
2000 |
Annual report | 17.09.2009 | TIF (985.04 KB) | ||
1999 |
Annual report | 17.09.2009 | TIF (432.14 KB) | ||
1998 |
Annual report | 17.09.2009 | TIF (592.38 KB) | ||
1997 |
Annual report | 17.09.2009 | TIF (230.33 KB) | ||
1996 |
Annual report | 17.09.2009 | TIF (157.87 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 18.13 KB | 19.01.2011 | 11.01.2011 | 1 |
Amendments to the Articles of Association |
TIF | 18.47 KB | 19.01.2011 | 17.12.2010 | 1 |
Articles of Association |
TIF | 49.23 KB | 19.01.2011 | 17.12.2010 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 38.51 KB | 19.01.2011 | 17.12.2010 | 1 |
Shareholders’ register |
TIF | 16.65 KB | 17.09.2009 | 14.04.2009 | 1 |
Shareholders’ register |
TIF | 20.51 KB | 17.09.2009 | 19.02.2007 | 1 |
Shareholders’ register |
TIF | 17.84 KB | 02.11.2009 | 09.02.2007 | 1 |
Articles of Association |
TIF | 44.31 KB | 17.09.2009 | 14.09.2005 | 2 |
Articles of Association |
TIF | 44.7 KB | 17.09.2009 | 03.12.2004 | 2 |
Shareholders’ register |
TIF | 23.76 KB | 17.09.2009 | 22.09.2004 | 1 |
Articles of Association |
TIF | 44.92 KB | 17.09.2009 | 20.09.2004 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 48.27 KB | 17.09.2009 | 20.09.2004 | 1 |
Shareholders’ register |
TIF | 13.03 KB | 17.09.2009 | 24.12.2003 | 1 |
Articles of Association |
TIF | 54.88 KB | 17.09.2009 | 23.12.2003 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 30.34 KB | 17.09.2009 | 23.12.2003 | 1 |
Amendments to the Articles of Association |
TIF | 18.78 KB | 17.09.2009 | 30.06.2003 | 1 |
Amendments to the Articles of Association |
TIF | 45.52 KB | 17.09.2009 | 28.12.2001 | 2 |
Shareholders’ register |
TIF | 18.4 KB | 17.09.2009 | 04.05.1998 | 1 |
Articles of Association |
TIF | 891.95 KB | 17.09.2009 | 30.04.1998 | 12 |
Regulations for the increase/reduction of the equity |
TIF | 16.09 KB | 17.09.2009 | 22.03.1996 | 1 |
Shareholders’ register |
TIF | 26.57 KB | 17.09.2009 | 22.03.1996 | 2 |
Amendments to the Articles of Association |
TIF | 84.32 KB | 17.09.2009 | 11.08.1992 | 3 |
Articles of Association |
TIF | 979.15 KB | 17.09.2009 | 11.08.1992 | 25 |
Memorandum of association |
TIF | 358.09 KB | 17.09.2009 | 17.06.1992 | 11 |
Amendments to the Articles of Association |
TIF | 73.87 KB | 17.09.2009 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOCX | 97.26 KB | 14.06.2019 | 14.06.2019 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 105.03 KB | 14.06.2019 | 14.06.2019 | 11 |
Decisions / letters / protocols of public notaries |
DOCX | 13.54 KB | 22.01.2019 | 26.04.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 99.57 KB | 22.01.2019 | 26.04.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 125.31 KB | 22.01.2019 | 26.04.2017 | 3 |
Notary’s decision |
TIF | 89.88 KB | 04.01.2013 | 03.01.2013 | 2 |
Application |
TIF | 204.84 KB | 04.01.2013 | 27.12.2012 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 25.37 KB | 04.01.2013 | 27.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.48 KB | 19.01.2011 | 17.01.2011 | 2 |
Application |
TIF | 63.94 KB | 19.01.2011 | 12.01.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 28.5 KB | 19.01.2011 | 17.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.97 KB | 19.01.2011 | 17.12.2010 | 2 |
Appraisal reports |
TIF | 56.2 KB | 19.01.2011 | 22.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 213 KB | 02.11.2009 | 29.10.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 35.08 KB | 17.09.2009 | 17.04.2009 | 1 |
Application |
TIF | 80.07 KB | 17.09.2009 | 14.04.2009 | 3 |
Receipts on the publication and state fees |
TIF | 19.45 KB | 17.09.2009 | 14.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.69 KB | 17.09.2009 | 08.01.2009 | 1 |
Application |
TIF | 125.76 KB | 17.09.2009 | 05.01.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.15 KB | 17.09.2009 | 05.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 37.44 KB | 17.09.2009 | 05.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.21 KB | 17.09.2009 | 18.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 35.19 KB | 17.09.2009 | 15.04.2008 | 2 |
Application |
TIF | 107.12 KB | 17.09.2009 | 31.03.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 37.69 KB | 17.09.2009 | 31.03.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 288.94 KB | 17.09.2009 | 04.03.2008 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 43.53 KB | 17.09.2009 | 09.01.2008 | 1 |
Submission/Application |
TIF | 16.78 KB | 17.09.2009 | 04.01.2008 | 1 |
Application |
TIF | 110.54 KB | 17.09.2009 | 28.12.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 16.22 KB | 17.09.2009 | 28.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 34.93 KB | 17.09.2009 | 28.12.2007 | 2 |
Sample report |
TIF | 20.28 KB | 17.09.2009 | 27.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.54 KB | 17.09.2009 | 20.12.2007 | 2 |
Consent of a member of the Board / executive director |
TIF | 35.96 KB | 17.09.2009 | 30.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 36.18 KB | 17.09.2009 | 27.11.2007 | 2 |
Application |
TIF | 100.52 KB | 17.09.2009 | 26.11.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 23.11 KB | 17.09.2009 | 26.11.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.65 KB | 17.09.2009 | 19.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.38 KB | 17.09.2009 | 19.09.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.75 KB | 17.09.2009 | 23.07.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 64.82 KB | 17.09.2009 | 19.07.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 186.85 KB | 17.09.2009 | 19.04.2007 | 4 |
Application |
TIF | 110.87 KB | 17.09.2009 | 19.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 14.99 KB | 17.09.2009 | 19.02.2007 | 1 |
Purchase contracts |
TIF | 39.64 KB | 17.09.2009 | 05.09.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 154.36 KB | 17.09.2009 | 09.06.2006 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 45.92 KB | 17.09.2009 | 23.09.2005 | 2 |
Application |
TIF | 102.04 KB | 17.09.2009 | 20.09.2005 | 3 |
Receipts on the publication and state fees |
TIF | 43.54 KB | 17.09.2009 | 20.09.2005 | 2 |
Announcement regarding the legal address |
TIF | 13.99 KB | 17.09.2009 | 14.09.2005 | 1 |
Consent of the auditor |
TIF | 10.98 KB | 17.09.2009 | 14.09.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.28 KB | 17.09.2009 | 14.09.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.82 KB | 17.09.2009 | 10.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 37.87 KB | 17.09.2009 | 09.12.2004 | 2 |
Application |
TIF | 116.43 KB | 17.09.2009 | 06.12.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 45.61 KB | 17.09.2009 | 03.12.2004 | 1 |
Sample report |
TIF | 23.24 KB | 17.09.2009 | 09.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 45.3 KB | 17.09.2009 | 08.11.2004 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 32.48 KB | 17.09.2009 | 04.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 42.06 KB | 17.09.2009 | 29.09.2004 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.52 KB | 17.09.2009 | 24.09.2004 | 1 |
Application |
TIF | 120.82 KB | 17.09.2009 | 23.09.2004 | 3 |
Announcement regarding the legal address |
TIF | 11.63 KB | 17.09.2009 | 20.09.2004 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 52.54 KB | 17.09.2009 | 20.09.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 11.07 KB | 17.09.2009 | 20.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 127.35 KB | 17.09.2009 | 20.09.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.83 KB | 17.09.2009 | 05.01.2004 | 1 |
Registration certificates |
TIF | 29.66 KB | 17.09.2009 | 05.01.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.52 KB | 17.09.2009 | 29.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 29.9 KB | 17.09.2009 | 29.12.2003 | 2 |
Announcement regarding the legal address |
TIF | 8.52 KB | 17.09.2009 | 23.12.2003 | 1 |
Application |
TIF | 73.42 KB | 17.09.2009 | 23.12.2003 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 16.19 KB | 17.09.2009 | 23.12.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.65 KB | 17.09.2009 | 23.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.67 KB | 17.09.2009 | 23.12.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 180.27 KB | 17.09.2009 | 17.12.2003 | 6 |
Power of attorney, act of empowerment |
TIF | 98.47 KB | 17.09.2009 | 29.10.2003 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 32.33 KB | 17.09.2009 | 28.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 29.43 KB | 17.09.2009 | 14.07.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.47 KB | 17.09.2009 | 30.06.2003 | 1 |
Submission/Application |
TIF | 14.94 KB | 17.09.2009 | 30.06.2003 | 1 |
Other documents |
TIF | 17.46 KB | 17.09.2009 | 02.06.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 28.44 KB | 17.09.2009 | 01.05.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 27.21 KB | 17.09.2009 | 30.11.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.5 KB | 17.09.2009 | 29.01.2002 | 1 |
Submission/Application |
TIF | 14.57 KB | 17.09.2009 | 25.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 26.54 KB | 17.09.2009 | 14.01.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.96 KB | 17.09.2009 | 28.12.2001 | 2 |
Submission/Application |
TIF | 16.52 KB | 17.09.2009 | 28.12.2001 | 1 |
Other documents |
TIF | 130.69 KB | 17.09.2009 | 22.12.2001 | 3 |
Submission/Application |
TIF | 22.29 KB | 17.09.2009 | 11.12.2001 | 2 |
Power of attorney, act of empowerment |
TIF | 33.9 KB | 17.09.2009 | 01.12.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.46 KB | 17.09.2009 | 20.10.1998 | 1 |
Submission/Application |
TIF | 17.82 KB | 17.09.2009 | 01.10.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.08 KB | 17.09.2009 | 25.09.1998 | 1 |
Sample report |
TIF | 22.08 KB | 17.09.2009 | 25.09.1998 | 1 |
Copy of the personal identification document |
TIF | 38.93 KB | 17.09.2009 | 13.08.1998 | 2 |
Submission/Application |
TIF | 15.38 KB | 17.09.2009 | 27.05.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.55 KB | 17.09.2009 | 26.05.1998 | 1 |
Receipts on the publication and state fees |
TIF | 27.4 KB | 17.09.2009 | 13.05.1998 | 2 |
Sample report |
TIF | 34.56 KB | 17.09.2009 | 11.05.1998 | 1 |
Submission/Application |
TIF | 18.41 KB | 17.09.2009 | 11.05.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.59 KB | 17.09.2009 | 30.04.1998 | 2 |
Submission/Application |
TIF | 28.87 KB | 17.09.2009 | 20.04.1998 | 2 |
Purchase contracts |
TIF | 54.18 KB | 17.09.2009 | 28.01.1998 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 13.54 KB | 17.09.2009 | 30.04.1996 | 1 |
Receipts on the publication and state fees |
TIF | 18.28 KB | 17.09.2009 | 25.04.1996 | 2 |
Specimen signature without Identity number |
TIF | 20.45 KB | 17.09.2009 | 12.04.1996 | 1 |
Submission/Application |
TIF | 9.51 KB | 17.09.2009 | 04.04.1996 | 1 |
Appraisal reports |
TIF | 19.23 KB | 17.09.2009 | 22.03.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.18 KB | 17.09.2009 | 22.03.1996 | 3 |
Other documents |
TIF | 16.58 KB | 17.09.2009 | 23.01.1996 | 1 |
Other documents |
TIF | 19.42 KB | 17.09.2009 | 12.04.1995 | 1 |
Other documents |
TIF | 62.29 KB | 17.09.2009 | 25.01.1995 | 2 |
Application |
TIF | 108.52 KB | 17.09.2009 | 12.04.1993 | 4 |
Protocols/decisions of a company/organisation |
TIF | 101.42 KB | 17.09.2009 | 31.03.1993 | 3 |
Other documents |
TIF | 22.19 KB | 17.09.2009 | 30.03.1993 | 1 |
Other documents |
TIF | 29 KB | 17.09.2009 | 22.02.1993 | 1 |
Copy of the personal identification document |
TIF | 75.98 KB | 17.09.2009 | 05.11.1992 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.11 KB | 17.09.2009 | 11.08.1992 | 1 |
Registration certificates |
TIF | 77.31 KB | 17.09.2009 | 11.08.1992 | 2 |
Registration certificates |
TIF | 62.94 KB | 17.09.2009 | 11.08.1992 | 1 |
Registration certificates |
TIF | 109.22 KB | 17.09.2009 | 11.08.1992 | 2 |
Registration certificates |
TIF | 67.54 KB | 17.09.2009 | 11.08.1992 | 1 |
Registration certificates |
TIF | 73.92 KB | 17.09.2009 | 11.08.1992 | 1 |
Registration certificates |
TIF | 135.42 KB | 17.09.2009 | 11.08.1992 | 2 |
Other documents |
TIF | 15.28 KB | 17.09.2009 | 07.08.1992 | 1 |
Other documents |
TIF | 17.79 KB | 17.09.2009 | 05.08.1992 | 1 |
Other documents |
TIF | 29.93 KB | 17.09.2009 | 27.07.1992 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.32 KB | 17.09.2009 | 16.07.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 124.9 KB | 17.09.2009 | 16.07.1992 | 3 |
Specimen signature without Identity number |
TIF | 15.17 KB | 17.09.2009 | 16.07.1992 | 1 |
Other documents |
TIF | 59.27 KB | 17.09.2009 | 15.06.1992 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 15.23 KB | 17.09.2009 | 12.04.1992 | 1 |
Application |
TIF | 105.43 KB | 17.09.2009 | 4 | |
Other documents |
TIF | 449.77 KB | 17.09.2009 | 25 | |
Other documents |
TIF | 1.21 MB | 17.09.2009 | 29 | |
Other documents |
TIF | 19.81 KB | 17.09.2009 | 1 | |
Other documents |
TIF | 14.96 KB | 17.09.2009 | 1 | |
Other documents |
TIF | 84.01 KB | 17.09.2009 | 2 | |
Other documents |
TIF | 35.92 KB | 17.09.2009 | 2 | |
Receipts on the publication and state fees |
TIF | 32.35 KB | 17.09.2009 | 2 | |
Receipts on the publication and state fees |
TIF | 22.99 KB | 17.09.2009 | 2 |
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