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 | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | 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
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 20.04.2018 | 20.04.2018 | 1 |
Application |
DOCX | 34.71 KB | 20.04.2018 | 16.04.2018 | 1 |
Application |
EDOC | 48.42 KB | 20.04.2018 | 16.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 78.1 KB | 13.04.2018 | 13.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.75 KB | 13.04.2018 | 13.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 78.1 KB | 13.04.2018 | 13.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.37 KB | 24.01.2018 | 24.01.2018 | 2 |
Application |
1.9 MB | 24.01.2018 | 19.01.2018 | 7 | |
Application |
2.23 MB | 24.01.2018 | 19.01.2018 | 7 | |
Protocols/decisions of a company/organisation |
220 KB | 24.01.2018 | 19.01.2018 | 1 | |
Protocols/decisions of a company/organisation |
242.99 KB | 24.01.2018 | 19.01.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.17 KB | 22.12.2017 | 22.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.35 KB | 22.12.2017 | 22.12.2017 | 2 |
Application |
DOCX | 44.44 KB | 22.12.2017 | 18.12.2017 | 4 |
Application |
DOCX | 44.44 KB | 22.12.2017 | 18.12.2017 | 4 |
Application |
EDOC | 55.77 KB | 22.12.2017 | 18.12.2017 | 4 |
Consent of a member of the Board / executive director |
214.71 KB | 15.12.2017 | 11.12.2017 | 1 | |
Protocols/decisions of a company/organisation |
178.44 KB | 15.12.2017 | 11.12.2017 | 1 | |
Shareholders’ register |
1.52 MB | 15.12.2017 | 11.12.2017 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 190.56 KB | 04.10.2017 | 04.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.94 KB | 04.10.2017 | 04.10.2017 | 2 |
Application |
8.29 MB | 04.10.2017 | 28.09.2017 | 25 | |
Application |
8.09 MB | 04.10.2017 | 28.09.2017 | 25 | |
Consent of a member of the Board / executive director |
285.72 KB | 04.10.2017 | 28.09.2017 | 1 | |
Consent of a member of the Board / executive director |
314.25 KB | 04.10.2017 | 28.09.2017 | 1 | |
Protocols/decisions of a company/organisation |
247.81 KB | 04.10.2017 | 28.09.2017 | 1 | |
Protocols/decisions of a company/organisation |
227.78 KB | 04.10.2017 | 28.09.2017 | 1 | |
Shareholders’ register |
2.88 MB | 04.10.2017 | 28.09.2017 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.79 KB | 28.09.2017 | 28.09.2017 | 2 |
Application |
8.05 MB | 28.09.2017 | 25.09.2017 | 24 | |
Application |
7.83 MB | 28.09.2017 | 25.09.2017 | 24 | |
Shareholders’ register |
2.79 MB | 28.09.2017 | 25.09.2017 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 77.17 KB | 10.12.2014 | 13.11.2014 | 2 |
Announcement regarding the legal address |
TIF | 12.45 KB | 10.12.2014 | 11.11.2014 | 1 |
Application |
TIF | 481.25 KB | 10.12.2014 | 11.11.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.79 KB | 10.12.2014 | 11.11.2014 | 1 |
Confirmation or consent to legal address |
TIF | 11.3 KB | 10.12.2014 | 11.11.2014 | 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