ML BK, SIA
Limited Liability Company, Micro company
Place in branch
220 by turnover
54 by profit
115 by paid taxes
31 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 | SIA "ML BK" |
| Registration number, date | 40103108605, 29.11.1993 |
| VAT number | LV40103108605 from 16.05.1995 Europe VAT register |
| Register, date | Commercial Register, 02.04.2004 |
| Legal address | Rucavas iela 16A, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.02.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 12.74 | 12.89 | 11.76 |
| Personal income tax (thousands, €) | 0.23 | 0.21 | 0.38 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.13 | 1.98 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Būvniecības projektu izstrādāšana (41.10) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.09.2007 |
* 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 | 26.01.2024 | 01.02.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "RIPO 2" | Until 12.07.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Avotu iela 10-2 | Until 08.06.2000 | 24 years ago |
|---|---|---|
| Rīga, Dārzciema iela 131-5 | Until 13.09.2007 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.03.2024 | PDF (809.59 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | PDF (386.37 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.02.2022 | PDF (341.6 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.02.2021 | PDF (347.09 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ MLBK | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | PDF (372.71 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | PDF (97.54 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums (ID 744629) | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums (ID 585028) | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums (ID 372593) | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums (ID 293592) | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TIF | ||||
2009 |
Annual report | 14.05.2010 | TIF (468.64 KB) | ||
2008 |
Annual report | 24.04.2009 | TIF (585.54 KB) | ||
2007 |
Annual report | 26.02.2008 | TIF (781.52 KB) | ||
2006 |
Annual report | 28.06.2007 | TIF (681.25 KB) | ||
2005 |
Annual report | 21.11.2006 | TIF (527.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 21.04 KB | 01.02.2024 | 26.01.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 21.09 KB | 01.02.2024 | 20.12.2023 | 1 |
Articles of Association |
EDOC | 21.3 KB | 01.02.2024 | 20.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.78 KB | 18.12.2023 | 11.12.2023 | 1 |
Articles of Association |
DOCX | 15 KB | 12.03.2021 | 09.03.2021 | 1 |
Shareholders’ register |
DOC | 35 KB | 12.03.2021 | 09.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.01 KB | 08.02.2021 | 03.02.2021 | 1 |
Amendments to the Articles of Association |
TIF | 14.55 KB | 22.11.2018 | 21.11.2018 | 1 |
Articles of Association |
TIF | 44.89 KB | 22.11.2018 | 21.11.2018 | 2 |
Shareholders’ register |
TIF | 42.83 KB | 22.11.2018 | 21.11.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 17.6 KB | 11.10.2018 | 09.10.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.79 KB | 01.02.2024 | 01.02.2024 | 3 |
Application |
EDOC | 47.04 KB | 18.12.2023 | 13.12.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 21.24 KB | 18.12.2023 | 11.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.09 KB | 12.03.2021 | 12.03.2021 | 2 |
Articles of Association |
EDOC | 21.51 KB | 12.03.2021 | 09.03.2021 | 1 |
Application |
DOCX | 41.69 KB | 12.03.2021 | 09.03.2021 | 1 |
Application |
EDOC | 47.22 KB | 12.03.2021 | 09.03.2021 | 1 |
Shareholders’ register |
EDOC | 18.48 KB | 12.03.2021 | 09.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.53 KB | 08.02.2021 | 08.02.2021 | 2 |
Application |
DOCX | 40.57 KB | 08.02.2021 | 03.02.2021 | 1 |
Application |
EDOC | 49.58 KB | 08.02.2021 | 03.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.37 KB | 08.02.2021 | 03.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.91 KB | 08.02.2021 | 03.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.53 KB | 08.02.2021 | 03.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.14 KB | 27.11.2018 | 27.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 27.11.2018 | 27.11.2018 | 2 |
Application |
TIF | 92.94 KB | 22.11.2018 | 21.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 12.10.2018 | 12.10.2018 | 1 |
Application |
TIF | 106.5 KB | 11.10.2018 | 09.10.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 60.5 KB | 11.10.2018 | 04.10.2018 | 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