ML Būve, SIA
Limited Liability Company, Small company
Place in branch
257 by turnover
477 by profit
112 by paid taxes
73 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 Būve" |
| Registration number, date | 44103129181, 30.09.2019 |
| VAT number | LV44103129181 from 24.10.2019 Europe VAT register |
| Register, date | Commercial Register, 30.09.2019 |
| Legal address | Krievupes iela 20, Langstiņi, Garkalnes pag., Ropažu nov., LV-2137 Check address owners |
| Fixed capital | 2 800 EUR , registered 30.09.2019 (registered payment 30.09.2019: 1 400 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ML Būve, SIA
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
- Has contacts
- 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, €) | 218.58 | 179.19 | 100.34 |
| Personal income tax (thousands, €) | 100.7 | 70.8 | 63.32 |
| Statutory social insurance contributions (thousands, €) | 161.42 | 131.03 | 92.9 |
| Average employees count | 28 | 29 | 27 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Citas būvdarbu pabeigšanas operācijas (43.39) |
| CSP industry | Citas būvdarbu pabeigšanas operācijas (43.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.09.2019 | 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 | 30.09.2019 |
* 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 |
100 % | 100 | € 28 | € 2 800 | Latvia | 30.09.2019 | 30.09.2019 |
Contacts in cooperation with
Apply information changes
ML
"ML Būve", SIA
Langstiņi, Krievupes 20, Garkalnes pagasts, Ropažu nov. LV-2137 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Garkalnes nov., Langstiņi, Krievupes iela 20 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums ML BUve 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums ML BUve 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums ML BUve | |||||
2020 |
Annual report | 30.09.2019 - 31.12.2020 | 06.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 ML Buve |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 33.5 KB | 07.11.2019 | 25.09.2019 | 1 |
Articles of Association |
DOC | 36 KB | 30.09.2019 | 25.09.2019 | 1 |
Memorandum of Association |
DOC | 32 KB | 30.09.2019 | 25.09.2019 | 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 | 77.47 KB | 19.01.2024 | 19.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 24.11.2022 | 24.11.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.81 KB | 24.11.2022 | 24.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.39 KB | 10.05.2022 | 10.05.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 78.29 KB | 05.05.2022 | 05.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.07 KB | 30.09.2019 | 30.09.2019 | 2 |
Application |
DOCX | 38.79 KB | 07.11.2019 | 25.09.2019 | 6 |
Application |
EDOC | 52.8 KB | 07.11.2019 | 25.09.2019 | 6 |
Shareholders’ register |
EDOC | 26.07 KB | 07.11.2019 | 25.09.2019 | 1 |
Announcement regarding the legal address |
EDOC | 24.19 KB | 30.09.2019 | 25.09.2019 | 1 |
Announcement regarding the legal address |
DOC | 29.5 KB | 30.09.2019 | 25.09.2019 | 1 |
Articles of Association |
EDOC | 27.23 KB | 30.09.2019 | 25.09.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
67.14 KB | 30.09.2019 | 25.09.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 81.41 KB | 30.09.2019 | 25.09.2019 | 1 |
Confirmation or consent to legal address |
174.26 KB | 30.09.2019 | 25.09.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 187.68 KB | 30.09.2019 | 25.09.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 38.79 KB | 30.09.2019 | 25.09.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 52.8 KB | 30.09.2019 | 25.09.2019 | 1 |
Memorandum of Association |
EDOC | 26.43 KB | 30.09.2019 | 25.09.2019 | 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