ML Benestar, SIA
Limited Liability Company, Micro 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, 20.08.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ML Benestar" |
| Registration number, date | 40103700842, 15.08.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 15.08.2013 |
| Legal address | Melioratoru iela 4 – 35, Kusa, Aronas pag., Madonas nov., LV-4847 Check address owners |
| Fixed capital | 2 800 EUR , registered 27.10.2016 (registered payment 27.10.2016: 2 800 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 21.77 |
| Personal income tax (thousands, €) | 0 | 0 | 3.99 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 17.47 |
| Average employees count | 0 | 2 | 22 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Historical addresses
| Rīga, Dubultu iela 20 - 8 | Until 03.02.2020 | 4 years ago |
|---|---|---|
| Rīga, Rūpniecības iela 23 | Until 27.10.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (1.4 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.12.2018 | PDF (91.72 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.05.2017 | PDF (345.99 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Valdes zinojumsMLBENESTAR2015 | |||||
2014 |
Annual report | 15.08.2013 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| valdes-zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.92 KB | 03.02.2020 | 28.01.2020 | 1 |
Amendments to the Articles of Association |
DOC | 31.5 KB | 01.07.2019 | 28.06.2019 | 1 |
Articles of Association |
DOC | 29.5 KB | 01.07.2019 | 28.06.2019 | 1 |
Shareholders’ register |
DOCX | 18.32 KB | 13.06.2018 | 12.06.2018 | 1 |
Amendments to the Articles of Association |
DOC | 31.5 KB | 19.10.2016 | 18.10.2016 | 1 |
Amendments to the Articles of Association |
DOC | 31.5 KB | 19.10.2016 | 18.10.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 31 KB | 19.10.2016 | 18.10.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 31 KB | 19.10.2016 | 18.10.2016 | 1 |
Shareholders’ register |
DOCX | 18.29 KB | 24.10.2016 | 17.10.2016 | 1 |
Shareholders’ register |
DOCX | 18.29 KB | 24.10.2016 | 17.10.2016 | 1 |
Articles of Association |
DOC | 29.5 KB | 19.10.2016 | 17.10.2016 | 1 |
Articles of Association |
DOC | 29.5 KB | 19.10.2016 | 17.10.2016 | 1 |
Shareholders’ register |
DOCX | 18.19 KB | 19.10.2016 | 17.10.2016 | 1 |
Shareholders’ register |
DOCX | 18.18 KB | 19.10.2016 | 17.10.2016 | 1 |
Shareholders’ register |
DOCX | 18.19 KB | 19.10.2016 | 17.10.2016 | 1 |
Shareholders’ register |
DOCX | 18.18 KB | 19.10.2016 | 17.10.2016 | 1 |
Articles of Association |
TIF | 34.72 KB | 30.08.2013 | 12.08.2013 | 2 |
Memorandum of Association |
TIF | 38.77 KB | 30.08.2013 | 12.08.2013 | 2 |
Shareholders’ register |
TIF | 37.28 KB | 30.08.2013 | 12.08.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 916.38 KB | 20.08.2021 | 20.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 119.02 KB | 13.05.2021 | 25.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 15.03 KB | 13.05.2021 | 25.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 99.7 KB | 13.05.2021 | 25.02.2021 | 3 |
Orders/request/cover notes of court bailiffs |
387.85 KB | 27.05.2020 | 27.05.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 372.74 KB | 27.05.2020 | 27.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 03.02.2020 | 03.02.2020 | 2 |
Application |
DOCX | 66.48 KB | 03.02.2020 | 28.01.2020 | 8 |
Application |
EDOC | 74.91 KB | 03.02.2020 | 28.01.2020 | 8 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 03.02.2020 | 28.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.45 KB | 03.02.2020 | 28.01.2020 | 1 |
Shareholders’ register |
EDOC | 51.52 KB | 03.02.2020 | 28.01.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 2.07 MB | 03.02.2020 | 26.01.2020 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 376.38 KB | 23.01.2020 | 22.01.2020 | 1 |
Orders/request/cover notes of court bailiffs |
382.55 KB | 23.01.2020 | 22.01.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 357.78 KB | 21.01.2020 | 21.01.2020 | 1 |
Orders/request/cover notes of court bailiffs |
362.94 KB | 21.01.2020 | 21.01.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
362.94 KB | 21.01.2020 | 21.01.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 357.77 KB | 21.01.2020 | 21.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 17.01.2020 | 17.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.84 KB | 17.01.2020 | 17.01.2020 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 360.66 KB | 14.01.2020 | 14.01.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 360.66 KB | 14.01.2020 | 14.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 197.66 KB | 05.12.2019 | 05.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.17 KB | 05.12.2019 | 05.12.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 380.04 KB | 04.12.2019 | 03.12.2019 | 1 |
Orders/request/cover notes of court bailiffs |
388.34 KB | 04.12.2019 | 03.12.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 11.11.2019 | 11.11.2019 | 2 |
Application |
DOCX | 55.6 KB | 11.11.2019 | 06.11.2019 | 5 |
Application |
EDOC | 63.94 KB | 11.11.2019 | 06.11.2019 | 5 |
Notice of a member of the Board regarding the resignation |
DOC | 27.5 KB | 11.11.2019 | 06.11.2019 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 18.45 KB | 11.11.2019 | 06.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.97 KB | 01.07.2019 | 01.07.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 20.06 KB | 01.07.2019 | 28.06.2019 | 1 |
Articles of Association |
EDOC | 30.9 KB | 01.07.2019 | 28.06.2019 | 1 |
Application |
DOCX | 55.52 KB | 01.07.2019 | 28.06.2019 | 5 |
Application |
EDOC | 63.86 KB | 01.07.2019 | 28.06.2019 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 21.36 KB | 01.07.2019 | 28.06.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 01.07.2019 | 28.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 13.06.2018 | 13.06.2018 | 2 |
Application |
6.5 MB | 13.06.2018 | 12.06.2018 | 24 | |
Application |
6.31 MB | 13.06.2018 | 12.06.2018 | 24 | |
Shareholders’ register |
EDOC | 37.16 KB | 13.06.2018 | 12.06.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 68.16 KB | 13.06.2018 | 12.06.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 60.83 KB | 13.06.2018 | 12.06.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 182.54 KB | 27.10.2016 | 27.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.54 KB | 27.10.2016 | 27.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.94 KB | 27.10.2016 | 27.10.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 23.27 KB | 19.10.2016 | 18.10.2016 | 1 |
Application |
6.64 MB | 19.10.2016 | 18.10.2016 | 25 | |
Application |
EDOC | 6.37 MB | 19.10.2016 | 18.10.2016 | 25 |
Application |
6.64 MB | 19.10.2016 | 18.10.2016 | 25 | |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28.5 KB | 19.10.2016 | 18.10.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28.5 KB | 19.10.2016 | 18.10.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.85 KB | 19.10.2016 | 18.10.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 22.62 KB | 19.10.2016 | 18.10.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 32 KB | 19.10.2016 | 18.10.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 32 KB | 19.10.2016 | 18.10.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.28 KB | 19.10.2016 | 18.10.2016 | 1 |
Shareholders’ register |
EDOC | 45.6 KB | 24.10.2016 | 17.10.2016 | 1 |
Articles of Association |
EDOC | 37.87 KB | 19.10.2016 | 17.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 19.10.2016 | 17.10.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.71 KB | 19.10.2016 | 17.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 19.10.2016 | 17.10.2016 | 1 |
Shareholders’ register |
EDOC | 45.52 KB | 19.10.2016 | 17.10.2016 | 1 |
Shareholders’ register |
EDOC | 45.55 KB | 19.10.2016 | 17.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.72 KB | 30.08.2013 | 15.08.2013 | 2 |
Registration certificates |
TIF | 39.56 KB | 30.08.2013 | 15.08.2013 | 1 |
Application |
TIF | 119.67 KB | 30.08.2013 | 12.08.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.16 KB | 30.08.2013 | 12.08.2013 | 1 |
Confirmation or consent to legal address |
TIF | 16.22 KB | 30.08.2013 | 31.07.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.9 KB | 30.08.2013 | 19.07.2013 | 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