ML DVĪŅI, SIA
Limited Liability Company, Small company
Place in branch
55 by turnover
22 by profit
126 by paid taxes
71 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 DVĪŅI" |
| Registration number, date | 41203014911, 02.10.2000 |
| VAT number | LV41203014911 from 20.10.2000 Europe VAT register |
| Register, date | Commercial Register, 18.06.2004 |
| Legal address | Robežu iela 202, Ventspils, LV-3601 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 16.05.2016 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (14.12.2020)
- 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, €) | 102.49 | 71.78 | 56.01 |
| Personal income tax (thousands, €) | 22.62 | 15.72 | 17.46 |
| Statutory social insurance contributions (thousands, €) | 56.21 | 40.28 | 38.78 |
| Average employees count | 15 | 14 | 14 |
| Received COVID-19 downtime support | 14.12.2020, € | ||
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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. | 01.08.2007 |
* 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 % | 10 | € 284 | € 2 840 | Latvia | 09.05.2016 | 16.05.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 10.04.2024 |
Right to represent individually |
Natural person
(from 10.04.2024 )
|
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP2023 ML DVINI VZ | |||||
| Neatkarigu revidentu zinojums 20223 ML DV I | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| REVIDENTU ZINOJUMS ML DV I | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| REVIDENTU ZINOJUMS ML DVINI | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| REVIDENTU ZINOJUMS ML DVINI | |||||
| Vad bas zi ojums2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zi ojums | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinoj 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinoj | DOCX | ||||
2015 |
Annual report | 15.03.2016 | TIF (963.31 KB) | €8.00 | |
2014 |
Annual report | 17.03.2015 | TIF (1.01 MB) | €7.00 | |
2013 |
Annual report | 15.04.2014 | TIF (1018.18 KB) | ||
2012 |
Annual report | 03.04.2013 | TIF (424.55 KB) | ||
2011 |
Annual report | 20.04.2012 | TIF (465.36 KB) | ||
2010 |
Annual report | 20.04.2011 | TIF (2.72 MB) | ||
2009 |
Annual report | 19.04.2010 | TIF (1.17 MB) | ||
2008 |
Annual report | 15.04.2009 | TIF (965.95 KB) | ||
2007 |
Annual report | 14.03.2008 | TIF (1.09 MB) | ||
2006 |
Annual report | 12.11.2007 | TIF (1.06 MB) | ||
2005 |
Annual report | 08.06.2011 | TIF (606.27 KB) | ||
2003 |
Annual report | 08.06.2011 | TIF (408.47 KB) | ||
2002 |
Annual report | 08.06.2011 | TIF (385.12 KB) | ||
2001 |
Annual report | 08.06.2011 | TIF (1001.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 33.38 KB | 10.04.2024 | 09.05.2016 | 1 |
Articles of Association |
TIF | 25.39 KB | 08.06.2011 | 02.06.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 2.24 MB | 10.04.2024 | 05.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.02 KB | 10.04.2024 | 16.05.2016 | 1 |
Sample report |
TIF | 20.02 KB | 08.06.2011 | 29.09.2000 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
07.12.2023 |
LETA | Siguldā atvērts jauns "Elvi" veikals |