ML COMPANY, 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, 20.04.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ML COMPANY" |
| Registration number, date | 40103845542, 13.11.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 13.11.2014 |
| Legal address | Ainavas iela 8, Priedkalne, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 3 EUR , registered 13.11.2014 (registered payment 13.11.2014: 3 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.4 | 0.75 | 1.4 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Juridiskie pakalpojumi (69.10) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 GP MLC vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 13.11.2014 - 31.12.2014 | 12.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
2.51 MB | 04.10.2017 | 28.09.2017 | 3 | |
Shareholders’ register |
2.44 MB | 28.09.2017 | 25.09.2017 | 3 | |
Articles of Association |
TIF | 13.14 KB | 10.12.2014 | 11.11.2014 | 1 |
Memorandum of association |
TIF | 28.6 KB | 10.12.2014 | 11.11.2014 | 1 |
Shareholders’ register |
TIF | 45.21 KB | 10.12.2014 | 11.11.2014 | 2 |
Restricted documents
available by request to LR Company register
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
