ML ENERGY Group, SIA
Limited Liability 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, 05.07.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ML ENERGY Group" |
| Registration number, date | 40103165701, 23.04.2008 |
| VAT number | None (excluded 08.05.2009) Europe VAT register |
| Register, date | Commercial Register, 23.04.2008 |
| Legal address | "Gatves" – 17, Madliena, Madlienas pag., Ogres nov., LV-5045 Check address owners |
| Fixed capital | 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 2 846 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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektroenerģijas apgāde (35.12) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "DK Group" | Until 12.08.2008 | 16 years ago |
|---|
Historical addresses
| Ogres rajons, Madlienas pagasts, Madliena, "Gatves"-17 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Jūrmala, Lašu iela 3-15 | Until 12.08.2008 | 16 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 17.03 KB | 03.03.2009 | 31.07.2008 | 1 |
Shareholders’ register |
TIF | 21.88 KB | 03.03.2009 | 31.07.2008 | 1 |
Articles of Association |
TIF | 16.51 KB | 03.03.2009 | 22.04.2008 | 1 |
Memorandum of Association |
TIF | 29.48 KB | 03.03.2009 | 22.04.2008 | 1 |
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 | 102.29 KB | 05.07.2018 | 05.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.76 KB | 06.07.2016 | 06.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.05 KB | 06.07.2016 | 06.07.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.34 KB | 01.07.2016 | 01.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.03 KB | 29.02.2016 | 29.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.03 KB | 29.02.2016 | 29.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 29.02.2016 | 29.02.2016 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 37.99 KB | 02.03.2016 | 22.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.83 KB | 05.06.2015 | 29.05.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.22 KB | 28.05.2015 | 27.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.77 KB | 17.12.2014 | 17.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 17.12.2014 | 17.12.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 62.86 KB | 12.12.2014 | 11.12.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 62.86 KB | 12.12.2014 | 11.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.89 KB | 22.09.2014 | 22.09.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 221.61 KB | 18.09.2014 | 17.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 125.98 KB | 16.12.2011 | 16.12.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 50.26 KB | 16.12.2011 | 13.12.2011 | 1 |
Registration certificates |
TIF | 145.66 KB | 09.12.2010 | 07.12.2010 | 1 |
Submission/Application |
TIF | 21.54 KB | 09.12.2010 | 03.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.23 KB | 03.03.2009 | 12.08.2008 | 2 |
Registration certificates |
TIF | 43.23 KB | 03.03.2009 | 12.08.2008 | 1 |
Application |
TIF | 90.71 KB | 03.03.2009 | 07.08.2008 | 2 |
Announcement regarding the legal address |
TIF | 9.21 KB | 03.03.2009 | 31.07.2008 | 1 |
Application |
TIF | 122.23 KB | 03.03.2009 | 31.07.2008 | 4 |
Documents attesting the transfer of shares |
TIF | 28.67 KB | 03.03.2009 | 31.07.2008 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 7.17 KB | 03.03.2009 | 31.07.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.39 KB | 03.03.2009 | 31.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.29 KB | 03.03.2009 | 31.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 28.9 KB | 03.03.2009 | 31.07.2008 | 2 |
Sample report |
TIF | 23.52 KB | 03.03.2009 | 31.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.06 KB | 03.03.2009 | 23.04.2008 | 2 |
Registration certificates |
TIF | 24.1 KB | 03.03.2009 | 23.04.2008 | 1 |
Announcement regarding the legal address |
TIF | 8.17 KB | 03.03.2009 | 22.04.2008 | 1 |
Application |
TIF | 120.61 KB | 03.03.2009 | 22.04.2008 | 4 |
Appraisal reports |
TIF | 18.68 KB | 03.03.2009 | 22.04.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.64 KB | 03.03.2009 | 22.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.21 KB | 03.03.2009 | 22.04.2008 | 2 |
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