ML asphalt, SIA
Limited Liability Company, Small company
Place in branch
104 by paid taxes
23 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ML asphalt" |
| Registration number, date | 40003715818, 13.12.2004 |
| VAT number | LV40003715818 from 02.02.2005 Europe VAT register |
| Register, date | Commercial Register, 13.12.2004 |
| Legal address | Krustabaznīcas iela 11 k-21, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 04.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ML asphalt, SIA
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
- Debt collection process (25.10.2023, no. 93751)
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| 25.10.2023 | 93751 | Notiek inkaso process |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 15.36 | 206.95 | 181.13 |
| Personal income tax (thousands, €) | 62.23 | 91.95 | 60.39 |
| Statutory social insurance contributions (thousands, €) | 76.31 | 152.58 | 130.52 |
| Average employees count | 31 | 30 | 37 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mēbeļu ražošana, mēbeļu sagataves |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu ražošana (31) |
| Field from SRS | Citu mēbeļu ražošana (31.09) |
| CSP industry | Citu mēbeļu ražošana (31.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.05.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 23.04.2008 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.08.2019 |
* 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 |
5 % | 142 | € 1 | € 142 | Latvia | 16.11.2021 | 29.11.2021 |
Natural person |
95 % | 2 698 | € 1 | € 2 698 | Latvia | 11.07.2019 | 19.07.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "VIJONA" | Until 06.07.2007 | 17 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "AUTO TRANSPORTA-SERVISS" | Until 10.02.2006 | 18 years ago |
Historical addresses
| Rīga, Matīsa iela 68-20 | Until 06.07.2007 | 17 years ago |
|---|---|---|
| Rīga, Brīvības iela 193 | Until 15.09.2009 | 15 years ago |
| Rīga, Stabu iela 29 - 39 | Until 04.09.2019 | 5 years ago |
| Rīga, Krimuldas iela 10 | Until 29.11.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.10.2024 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ML Asphalt SIA 2020. gada Vadibas zinojums | |||||
| Revidentu parbaudes zinojums ML asphalt SIA 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums2018 | |||||
| Zi ojums2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ML Asphalt GP2015VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzin2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ML Asphalt vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP vadibaszinojums 2011 MLA | |||||
2010 |
Annual report | 20.05.2011 | TIF (408.84 KB) | ||
2009 |
Annual report | 06.05.2010 | TIF (411.29 KB) | ||
2008 |
Annual report | 22.04.2009 | TIF (498.46 KB) | ||
2007 |
Annual report | 14.05.2008 | TIF (524.84 KB) | ||
2006 |
Annual report | 18.04.2007 | ZIP | ||
| Annual report 2006 | TIF | ||||
| Annual report 2006 | TIF | ||||
2005 |
Annual report | 23.02.2007 | TIF (250.99 KB) | ||
2004 |
Annual report | 27.05.2024 | TIF (203.86 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 31 KB | 01.08.2019 | 26.07.2019 | 1 |
Amendments to the Articles of Association |
DOC | 31 KB | 01.08.2019 | 26.07.2019 | 1 |
Articles of Association |
DOC | 33.5 KB | 01.08.2019 | 26.07.2019 | 1 |
Articles of Association |
DOC | 33.5 KB | 01.08.2019 | 26.07.2019 | 1 |
Amendments to the Articles of Association |
DOC | 31 KB | 19.07.2019 | 11.07.2019 | 1 |
Articles of Association |
DOC | 33.5 KB | 19.07.2019 | 11.07.2019 | 1 |
Shareholders’ register |
DOC | 34 KB | 19.07.2019 | 11.07.2019 | 1 |
Shareholders’ register |
DOC | 36 KB | 24.05.2018 | 17.05.2018 | 1 |
Shareholders’ register |
DOC | 36 KB | 24.05.2018 | 17.05.2018 | 1 |
Amendments to the Articles of Association |
TIF | 15.61 KB | 27.05.2024 | 30.06.2016 | 1 |
Articles of Association |
TIF | 23.96 KB | 27.05.2024 | 30.06.2016 | 1 |
Shareholders’ register |
TIF | 66.01 KB | 27.05.2024 | 18.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 14.61 KB | 27.05.2024 | 09.04.2008 | 1 |
Articles of Association |
TIF | 29.42 KB | 27.05.2024 | 09.04.2008 | 1 |
Shareholders’ register |
TIF | 36.93 KB | 27.05.2024 | 09.04.2008 | 1 |
Amendments to the Articles of Association |
TIF | 9.68 KB | 27.05.2024 | 01.07.2007 | 1 |
Articles of Association |
TIF | 28.55 KB | 27.05.2024 | 01.07.2007 | 1 |
Shareholders’ register |
TIF | 24.02 KB | 27.05.2024 | 01.07.2007 | 1 |
Amendments to the Articles of Association |
TIF | 22.61 KB | 27.05.2024 | 06.02.2006 | 1 |
Articles of Association |
TIF | 29.14 KB | 27.05.2024 | 06.02.2006 | 1 |
Shareholders’ register |
TIF | 28.96 KB | 27.05.2024 | 03.02.2006 | 1 |
Amendments to the Articles of Association |
TIF | 11.45 KB | 27.05.2024 | 01.07.2005 | 1 |
Articles of Association |
TIF | 70.2 KB | 27.05.2024 | 01.07.2005 | 1 |
Articles of Association |
TIF | 70.12 KB | 27.05.2024 | 25.11.2004 | 1 |
Memorandum of Association |
TIF | 40.19 KB | 27.05.2024 | 25.11.2004 | 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 | 74.99 KB | 03.09.2024 | 03.09.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.28 KB | 16.07.2024 | 16.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.27 KB | 09.09.2022 | 09.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 06.09.2022 | 06.09.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.79 KB | 06.09.2022 | 05.09.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.01 KB | 01.09.2022 | 01.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 10.03.2020 | 10.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 10.03.2020 | 10.03.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.48 KB | 06.03.2020 | 06.03.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 72.32 KB | 05.03.2020 | 05.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.59 KB | 04.09.2019 | 04.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.61 KB | 04.09.2019 | 04.09.2019 | 2 |
Application |
DOCX | 49.41 KB | 04.09.2019 | 26.08.2019 | 1 |
Application |
EDOC | 57.8 KB | 04.09.2019 | 26.08.2019 | 1 |
Application |
DOCX | 49.41 KB | 04.09.2019 | 26.08.2019 | 1 |
Confirmation or consent to legal address |
DOC | 23 KB | 04.09.2019 | 09.08.2019 | 1 |
Confirmation or consent to legal address |
202.68 KB | 04.09.2019 | 09.08.2019 | 1 | |
Confirmation or consent to legal address |
DOC | 23 KB | 04.09.2019 | 09.08.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 171.35 KB | 04.09.2019 | 09.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 01.08.2019 | 01.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.7 KB | 01.08.2019 | 01.08.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 20.29 KB | 01.08.2019 | 26.07.2019 | 1 |
Articles of Association |
EDOC | 20.72 KB | 01.08.2019 | 26.07.2019 | 1 |
Application |
DOCX | 43.37 KB | 01.08.2019 | 26.07.2019 | 4 |
Application |
DOCX | 43.37 KB | 01.08.2019 | 26.07.2019 | 4 |
Application |
EDOC | 63.67 KB | 01.08.2019 | 26.07.2019 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 24.21 KB | 01.08.2019 | 26.07.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 52 KB | 01.08.2019 | 26.07.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 52 KB | 01.08.2019 | 26.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.87 KB | 19.07.2019 | 19.07.2019 | 2 |
Application |
EDOC | 62.93 KB | 19.07.2019 | 15.07.2019 | 1 |
Application |
DOCX | 54.41 KB | 19.07.2019 | 15.07.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 20.23 KB | 19.07.2019 | 11.07.2019 | 1 |
Articles of Association |
EDOC | 20.68 KB | 19.07.2019 | 11.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 51.5 KB | 19.07.2019 | 11.07.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.14 KB | 19.07.2019 | 11.07.2019 | 1 |
Shareholders’ register |
EDOC | 32.44 KB | 19.07.2019 | 11.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.3 KB | 24.05.2018 | 24.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 24.05.2018 | 24.05.2018 | 2 |
Application |
DOCX | 57.97 KB | 24.05.2018 | 21.05.2018 | 1 |
Application |
EDOC | 65.34 KB | 24.05.2018 | 21.05.2018 | 1 |
Application |
DOCX | 57.97 KB | 24.05.2018 | 21.05.2018 | 1 |
Shareholders’ register |
EDOC | 41.52 KB | 24.05.2018 | 17.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.03 KB | 27.05.2024 | 04.08.2016 | 2 |
Application |
TIF | 122.34 KB | 27.05.2024 | 30.06.2016 | 3 |
Other documents |
TIF | 31.71 KB | 27.05.2024 | 30.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 172.21 KB | 27.05.2024 | 30.06.2016 | 4 |
Other documents |
TIF | 59.76 KB | 27.05.2024 | 26.06.2015 | 1 |
Other documents |
TIF | 39.43 KB | 27.05.2024 | 26.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.7 KB | 27.05.2024 | 15.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18 KB | 27.05.2024 | 10.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 22.26 KB | 27.05.2024 | 10.09.2009 | 1 |
Announcement regarding the legal address |
TIF | 20.57 KB | 27.05.2024 | 09.09.2009 | 1 |
Application |
TIF | 150.37 KB | 27.05.2024 | 09.09.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 22.99 KB | 27.05.2024 | 09.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.85 KB | 27.05.2024 | 23.04.2008 | 2 |
Application |
TIF | 232.57 KB | 27.05.2024 | 09.04.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 50.5 KB | 27.05.2024 | 09.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 25.94 KB | 27.05.2024 | 13.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.5 KB | 27.05.2024 | 13.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.92 KB | 27.05.2024 | 06.07.2007 | 2 |
Registration certificates |
TIF | 73.18 KB | 27.05.2024 | 06.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.34 KB | 27.05.2024 | 05.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28.18 KB | 27.05.2024 | 05.07.2007 | 1 |
Announcement regarding the legal address |
TIF | 15.47 KB | 27.05.2024 | 01.07.2007 | 1 |
Application |
TIF | 286.84 KB | 27.05.2024 | 01.07.2007 | 7 |
Protocols/decisions of a company/organisation |
TIF | 43.81 KB | 27.05.2024 | 01.07.2007 | 1 |
Sample report |
TIF | 28.5 KB | 27.05.2024 | 27.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.28 KB | 27.05.2024 | 10.02.2006 | 2 |
Registration certificates |
TIF | 46.21 KB | 27.05.2024 | 10.02.2006 | 1 |
Registration certificates |
TIF | 36.04 KB | 27.05.2024 | 10.02.2006 | 1 |
Application |
TIF | 203.89 KB | 27.05.2024 | 06.02.2006 | 6 |
Protocols/decisions of a company/organisation |
TIF | 45.01 KB | 27.05.2024 | 06.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 23.57 KB | 27.05.2024 | 06.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 19.92 KB | 27.05.2024 | 06.02.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.65 KB | 27.05.2024 | 03.02.2006 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 13.19 KB | 27.05.2024 | 26.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.27 KB | 27.05.2024 | 19.07.2005 | 2 |
Receipts on the publication and state fees |
TIF | 22.13 KB | 27.05.2024 | 14.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.57 KB | 27.05.2024 | 14.07.2005 | 1 |
Sample report |
TIF | 34.18 KB | 27.05.2024 | 14.07.2005 | 1 |
Application |
TIF | 227.15 KB | 27.05.2024 | 01.07.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 13.74 KB | 27.05.2024 | 01.07.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.35 KB | 27.05.2024 | 01.07.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.01 KB | 27.05.2024 | 14.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 22.89 KB | 27.05.2024 | 09.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 24.31 KB | 27.05.2024 | 09.02.2005 | 1 |
Application |
TIF | 187.65 KB | 27.05.2024 | 04.02.2005 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 13.08 KB | 27.05.2024 | 04.02.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.23 KB | 27.05.2024 | 04.02.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.12 KB | 27.05.2024 | 04.02.2005 | 1 |
Sample report |
TIF | 366.99 KB | 27.05.2024 | 26.01.2005 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 52.69 KB | 27.05.2024 | 13.12.2004 | 1 |
Registration certificates |
TIF | 25.45 KB | 27.05.2024 | 13.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 25.92 KB | 27.05.2024 | 06.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 26.46 KB | 27.05.2024 | 06.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 16.1 KB | 27.05.2024 | 25.11.2004 | 1 |
Application |
TIF | 599.06 KB | 27.05.2024 | 25.11.2004 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.63 KB | 27.05.2024 | 25.11.2004 | 1 |
Consent of the auditor |
TIF | 13.78 KB | 27.05.2024 | 25.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.86 KB | 27.05.2024 | 25.11.2004 | 1 |
Sample report |
TIF | 35.21 KB | 27.05.2024 | 25.11.2004 | 1 |
Sample report |
TIF | 32.18 KB | 27.05.2024 | 07.09.2004 | 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