ML auto, SIA

Limited Liability Company, Micro company
Place in branch
57 by paid taxes
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ML auto"
Registration number, date 40003789075, 12.12.2005
VAT number LV40003789075 from 05.01.2006 Europe VAT register
Register, date Commercial Register, 12.12.2005
Legal address Pildas iela 16B, Rīga, LV-1035 Check address owners
Fixed capital 104 401 EUR, registered payment 21.04.2018
CSDD Transport vehicles registered in CSDD

Important facts

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
13.11.2024 319.43 15.11.2024 13:05
12.08.2024 674.55 0.00 0.00 0.00 12.08.2024
09.05.2023 1 644.20 0.00 0.00 0.00 09.05.2023
19.04.2023 2 602.75 0.00 0.00 0.00 19.04.2023
07.12.2020 3 890.40 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 3 079.44 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 3 732.23 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 6 011.94 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 5 584.15 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 2 583.45 0.00 0.00 0.00 09.07.2020 10:30
07.05.2020 491.93 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 2 597.85 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 4 334.15 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 4 272.92 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 3 801.69 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 4 359.72 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 2 405.18 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 3 245.71 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 1 260.03 0.00 0.00 0.00 11.09.2019 10:51
07.06.2019 5 829.17 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 8 238.81 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 2 312.57 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 3 249.10 0.00 0.00 0.00 15.03.2019 14:41
07.12.2018 2 295.02 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 4 793.63 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 3 633.76 0.00 0.00 0.00 10.10.2018 15:19
07.08.2018 2 621.49 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 2 582.37 0.00 0.00 0.00 16.07.2018 11:58
07.04.2018 1 101.29 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 4 112.73 0.00 0.00 0.00 14.03.2018 09:30
07.09.2017 2 748.13 0.00 0.00 0.00 15.09.2017 08:59
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, €) 13.35 18.73 25.74
Personal income tax (thousands, €) 0.7 0.82 0.69
Statutory social insurance contributions (thousands, €) 3.4 3.93 3.57
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Auto noma; vieglie auto
Branch from zl.lv (NACE2) Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
Field from SRS Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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.  07.07.2010
* 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 % 104 401 € 1 € 104 401 Latvia 04.04.2018 21.04.2018

Apply information changes

ML

"ML auto", SIA

Pildas 16B, Rīga, LV-1035 Check address owners

Auto noma; vieglie auto

http://www.mlauto.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "L & A PROSPERITE" Until 24.03.2011 13 years ago

Historical addresses

Rīga, Lēpju iela 13-11 Until 01.09.2009 15 years ago
Rīga, Vangažu iela 12-1 Until 07.07.2010 14 years ago
Rīga, Kaivas iela 50 k-3 -52B Until 25.09.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.10.2024  PDF (211.15 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.02.2023  PDF (79.45 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.05.2022  PDF (171.34 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (162.14 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (2.34 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 27.03.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojums ml2 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 16.03.2017  ZIP €9.00
Annual report 2016 PDF
lemums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  PDF (440.27 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 06.03.2015  HTML (90.49 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  HTML (88.11 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 16.02.2013  ZIP
1_HTML izdruka HTML
Zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 10.03.2012  ZIP
1_HTML izdruka HTML
Lemums par pelnas sadali 2011 RTF

2010

 Annual report 01.01.2010 - 31.12.2010 27.04.2011  ZIP
1_HTML izdruka HTML
Lemums par pelnas sadali 2010 RTF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  RTF (27.71 KB)

2008

 Annual report 10.07.2009  TIF (473.88 KB)

2007

 Annual report 15.04.2008  TIF (481.81 KB)

2006

 Annual report 18.10.2007  TIF (323.87 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 41.49 KB 09.04.2018 04.04.2018 2

Amendments to the Articles of Association

 TIF 12.49 KB 09.04.2018 22.03.2018 1

Articles of Association

 TIF 40.58 KB 09.04.2018 22.03.2018 2

Regulations for the increase/reduction of the equity

 TIF 20.69 KB 09.04.2018 22.03.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 70.05 KB 21.04.2018 21.04.2018 2

Application

 TIF 315.99 KB 19.04.2018 04.04.2018 3

Other documents

 TIF 81.15 KB 09.04.2018 22.03.2018 1

Protocols/decisions of a company/organisation

 TIF 65.26 KB 09.04.2018 22.03.2018 3

Statement of the Board regarding the payment of the equity

 TIF 13.06 KB 06.04.2018 22.03.2018 1

Decisions / letters / protocols of public notaries

 TIF 65.33 KB 05.01.2016 25.09.2015 2

Application

 TIF 149.83 KB 05.01.2016 21.09.2015 2

Power of attorney, act of empowerment

 TIF 37.62 KB 05.01.2016 21.09.2015 1

Confirmation or consent to legal address

 TIF 28.47 KB 05.01.2016 11.09.2015 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