ML CONSTRUCTION, SIA
Limited Liability Company, Micro company
Place in branch
156 by turnover
70 by profit
114 by paid taxes
55 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 CONSTRUCTION" |
| Registration number, date | 40103280415, 16.03.2010 |
| VAT number | LV40103280415 from 07.08.2020 Europe VAT register |
| Register, date | Commercial Register, 16.03.2010 |
| Legal address | Ausmas iela 5, Dobele, Dobeles nov., LV-3701 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ML CONSTRUCTION, 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, €) | 11.98 | 13.79 | 10.77 |
| Personal income tax (thousands, €) | 2.05 | 4.95 | 3.92 |
| Statutory social insurance contributions (thousands, €) | 6.15 | 12.19 | 7.28 |
| Average employees count | 22 | 24 | 21 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālizstrādājumi |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
| CSP industry | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.06.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 03.06.2024 | 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 | 03.06.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.06.2024 |
* 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 |
50 % | 100 | € 14 | € 1 400 | Latvia | 24.05.2024 | 03.06.2024 |
Natural person |
50 % | 100 | € 14 | € 1 400 | Latvia | 24.05.2024 | 03.06.2024 |
Contacts in cooperation with
Apply information changes
ML
"ML Construction", SIA
Čiekurkalna 3. šķērslīnija 13-12, Rīga LV-1026 Check address owners
Metālizstrādājumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "All in" | Until 17.12.2014 | 10 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Green code" | Until 11.04.2011 | 13 years ago |
Historical addresses
| Rīga, Ģertrūdes iela 34-9 | Until 11.04.2011 | 13 years ago |
|---|---|---|
| Rīga, Čiekurkalna 3. šķērslīnija 13 - 12 | Until 28.05.2020 | 4 years ago |
| Bauskas nov., Īslīces pag., Rītausmas, "Neilandi 1" | Until 01.03.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| K131 vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| K131 vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| K131 vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| K131 vadibas zinojums 2020 300421 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (153.58 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| K131 vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (207.19 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (93.23 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (265.29 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| K35 vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| K35 vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| K35 vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| K35 vadibas zinojums 2011 | |||||
2010 |
Annual report | 16.03.2010 - 31.12.2010 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| K35 vadibas zinojums 2010 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 615.72 KB | 03.06.2024 | 24.05.2024 | 2 |
Articles of Association |
EDOC | 424.93 KB | 03.06.2024 | 24.05.2024 | 1 |
Shareholders’ register |
EDOC | 425.33 KB | 03.06.2024 | 24.05.2024 | 1 |
Shareholders’ register |
23.92 KB | 01.03.2021 | 24.02.2021 | 1 | |
Amendments to the Articles of Association |
TIF | 29.78 KB | 18.12.2014 | 19.11.2014 | 1 |
Articles of Association |
TIF | 199.52 KB | 18.12.2014 | 19.11.2014 | 5 |
Shareholders’ register |
TIF | 100.48 KB | 18.12.2014 | 19.11.2014 | 4 |
Amendments to the Articles of Association |
TIF | 14.7 KB | 20.05.2011 | 02.05.2011 | 1 |
Articles of Association |
TIF | 85.21 KB | 20.05.2011 | 02.05.2011 | 2 |
Shareholders’ register |
TIF | 22.58 KB | 20.05.2011 | 02.05.2011 | 1 |
Articles of Association |
TIF | 89.45 KB | 13.04.2011 | 08.03.2011 | 2 |
Shareholders’ register |
TIF | 18.12 KB | 13.04.2011 | 08.03.2011 | 1 |
Shareholders’ register |
TIF | 17.79 KB | 13.04.2010 | 25.03.2010 | 1 |
Articles of Association |
TIF | 148.16 KB | 30.03.2010 | 08.03.2010 | 3 |
Memorandum of association |
TIF | 102.16 KB | 30.03.2010 | 08.03.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 457.13 KB | 03.06.2024 | 27.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 477.76 KB | 03.06.2024 | 24.05.2024 | 1 |
Application |
EDOC | 29.68 KB | 01.03.2023 | 20.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 01.03.2021 | 01.03.2021 | 2 |
Application |
89.54 KB | 01.03.2021 | 24.02.2021 | 1 | |
Application |
EDOC | 90.93 KB | 01.03.2021 | 24.02.2021 | 1 |
Protocols/decisions of a company/organisation |
39.56 KB | 01.03.2021 | 24.02.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 43.92 KB | 01.03.2021 | 24.02.2021 | 1 |
Shareholders’ register |
EDOC | 38.26 KB | 01.03.2021 | 24.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 28.05.2020 | 28.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.8 KB | 28.05.2020 | 28.05.2020 | 1 |
Application |
398.12 KB | 28.05.2020 | 30.03.2020 | 3 | |
Application |
398.12 KB | 28.05.2020 | 30.03.2020 | 3 | |
Application |
EDOC | 396.67 KB | 28.05.2020 | 30.03.2020 | 3 |
Confirmation or consent to legal address |
294.18 KB | 28.05.2020 | 30.03.2020 | 1 | |
Confirmation or consent to legal address |
294.18 KB | 28.05.2020 | 30.03.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 280.35 KB | 28.05.2020 | 30.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.6 KB | 18.12.2014 | 17.12.2014 | 2 |
Application |
TIF | 190.13 KB | 18.12.2014 | 11.12.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 135.73 KB | 18.12.2014 | 19.11.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 43.58 KB | 20.05.2011 | 18.05.2011 | 2 |
Application |
TIF | 156.81 KB | 20.05.2011 | 16.05.2011 | 5 |
Consent of a member of the Board / executive director |
TIF | 26.22 KB | 20.05.2011 | 02.05.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.17 KB | 20.05.2011 | 02.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.83 KB | 13.04.2011 | 11.04.2011 | 2 |
Registration certificates |
TIF | 46.1 KB | 13.04.2011 | 11.04.2011 | 1 |
Submission/Application |
TIF | 9.69 KB | 13.04.2011 | 04.04.2011 | 1 |
Application |
TIF | 105.67 KB | 13.04.2011 | 08.03.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 42.87 KB | 13.04.2011 | 08.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.93 KB | 13.04.2010 | 06.04.2010 | 1 |
Application |
TIF | 32.96 KB | 13.04.2010 | 31.03.2010 | 1 |
Registration certificates |
TIF | 57.16 KB | 13.04.2011 | 16.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.75 KB | 30.03.2010 | 16.03.2010 | 2 |
Registration certificates |
TIF | 23.61 KB | 30.03.2010 | 16.03.2010 | 1 |
Application |
TIF | 378.04 KB | 30.03.2010 | 12.03.2010 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.34 KB | 30.03.2010 | 10.03.2010 | 1 |
Sample report |
TIF | 42.25 KB | 30.03.2010 | 10.03.2010 | 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.
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