M un L montāža, SIA
Limited Liability Company, Micro company
Place in branch
13 by turnover
13 by paid taxes
12 by employees
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "M un L montāža" |
| Registration number, date | 40103561313, 02.07.2012 |
| VAT number | LV40103561313 from 21.11.2018 Europe VAT register |
| Register, date | Commercial Register, 02.07.2012 |
| Legal address | Burtnieku iela 10 – 6, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.10.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (27.04.2021)
- Request debt return with VERDIKTS
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, €) | 21.11 | 8.75 | 26.36 |
| Personal income tax (thousands, €) | 4.83 | 2.59 | 10.95 |
| Statutory social insurance contributions (thousands, €) | 11.79 | 7.22 | 23.54 |
| Average employees count | 5 | 7 | 8 |
| Received COVID-19 downtime support | 27.04.2021, 2 500.00 € | ||
Industries
| Industry from zl.lv | Stikls un stikla izstrādājumu ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Lokšņu stikla ražošana (23.11) |
| Field from SRS | Citu inženiersistēmu montāža (43.29) |
| CSP industry | Citu inženiersistēmu montāža (43.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.10.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 02.07.2012 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 17.09.2018 | 09.10.2018 |
Contacts in cooperation with
Apply information changes
ML
"M un L montāža", SIA
Burtnieku 10, Rīga LV-1006 Check address owners
Stikls un stikla izstrādājumu ražošana
Historical addresses
| Rīga, Ķiburgas iela 9L | Until 09.10.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.08.2023 | PDF (80.02 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.06.2022 | PDF (80.03 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.05.2021 | PDF (79.73 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (79.99 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.03.2019 | PDF (79.36 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (202.22 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.11.2017 | PDF (253.33 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.11.2017 | PDF (700.67 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2017 | PDF (700.17 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | HTML (88.06 KB) | |
2012 |
Annual report | 02.07.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 33.5 KB | 09.10.2018 | 17.09.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 32 KB | 09.10.2018 | 17.09.2018 | 1 |
Shareholders’ register |
DOC | 33 KB | 09.10.2018 | 17.09.2018 | 1 |
Shareholders’ register |
DOC | 42.5 KB | 09.10.2018 | 17.09.2018 | 1 |
Articles of Association |
TIF | 22.47 KB | 06.07.2012 | 12.01.2012 | 1 |
Memorandum of Association |
TIF | 31.17 KB | 06.07.2012 | 12.01.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 87.87 KB | 10.10.2024 | 09.10.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.75 KB | 16.10.2023 | 16.10.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.19 KB | 31.08.2023 | 31.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.55 KB | 10.06.2022 | 10.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 10.06.2022 | 10.06.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.47 KB | 07.06.2022 | 07.06.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.63 KB | 07.06.2022 | 07.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 29.04.2022 | 29.04.2022 | 2 |
Application |
DOCX | 42.25 KB | 29.04.2022 | 26.04.2022 | 1 |
Application |
DOCX | 42.25 KB | 29.04.2022 | 26.04.2022 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 376.94 KB | 07.07.2021 | 06.07.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 380.14 KB | 16.06.2021 | 16.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 15.01.2020 | 15.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 15.01.2020 | 15.01.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.8 KB | 10.01.2020 | 10.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.75 KB | 10.01.2020 | 10.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 12.12.2018 | 12.12.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.03 KB | 11.12.2018 | 10.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 09.10.2018 | 09.10.2018 | 2 |
Confirmation or consent to legal address |
EDOC | 67.67 KB | 05.10.2018 | 04.10.2018 | 2 |
Confirmation or consent to legal address |
DOC | 32.5 KB | 05.10.2018 | 04.10.2018 | 2 |
Confirmation or consent to legal address |
50.96 KB | 05.10.2018 | 04.10.2018 | 2 | |
Articles of Association |
EDOC | 20.4 KB | 09.10.2018 | 17.09.2018 | 1 |
Application |
EDOC | 46.44 KB | 09.10.2018 | 17.09.2018 | 1 |
Application |
DOCX | 37.99 KB | 09.10.2018 | 17.09.2018 | 1 |
Application |
DOCX | 51.79 KB | 09.10.2018 | 17.09.2018 | 4 |
Application |
EDOC | 60.15 KB | 09.10.2018 | 17.09.2018 | 4 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 29.5 KB | 09.10.2018 | 17.09.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.88 KB | 09.10.2018 | 17.09.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 32 KB | 09.10.2018 | 17.09.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 19.86 KB | 09.10.2018 | 17.09.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 63 KB | 09.10.2018 | 17.09.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.43 KB | 09.10.2018 | 17.09.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.06 KB | 09.10.2018 | 17.09.2018 | 1 |
Shareholders’ register |
EDOC | 23.03 KB | 09.10.2018 | 17.09.2018 | 1 |
Shareholders’ register |
EDOC | 20.21 KB | 09.10.2018 | 17.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.61 KB | 24.05.2018 | 24.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 24.05.2018 | 24.05.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 85 KB | 21.05.2018 | 21.05.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.28 KB | 21.05.2018 | 21.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.6 KB | 06.02.2018 | 06.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.45 KB | 06.02.2018 | 06.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 53.76 KB | 01.02.2018 | 01.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 70.29 KB | 01.02.2018 | 01.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.59 KB | 23.11.2017 | 23.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.65 KB | 23.11.2017 | 23.11.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 75.22 KB | 21.11.2017 | 21.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.11 KB | 25.08.2017 | 25.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.04 KB | 25.08.2017 | 25.08.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 25.08.2017 | 23.08.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 25.08.2017 | 23.08.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 23.08.2017 | 23.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.78 KB | 06.07.2012 | 02.07.2012 | 2 |
Registration certificates |
TIF | 30.01 KB | 06.07.2012 | 02.07.2012 | 1 |
Announcement regarding the legal address |
TIF | 11.83 KB | 06.07.2012 | 04.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 15.21 KB | 06.07.2012 | 30.05.2012 | 1 |
Application |
TIF | 201.31 KB | 06.07.2012 | 13.01.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.54 KB | 06.07.2012 | 12.01.2012 | 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