ML expert, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
303 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ML expert"
Registration number, date 40103357299, 15.12.2010
VAT number LV40103357299 from 24.11.2023 Europe VAT register
Register, date Commercial Register, 15.12.2010
Legal address Staru iela 6, Jūrmala, LV-2015 Check address owners
Fixed capital 2 840 EUR, registered payment 30.05.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 16.01 5.48 6.92
Personal income tax (thousands, €) 2.66 2.44 0
Statutory social insurance contributions (thousands, €) 2.86 2.63 0
Average employees count 1 1 2

Industries

Field from SRS Starpniecība darbībā ar nekustamo īpašumu (68.31)
CSP industry Starpniecība darbībā ar nekustamo īpašumu (68.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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.  15.12.2010
* 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 % 40 € 71 € 2 840 Latvia 20.05.2016 30.05.2016

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (566.12 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (754.12 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (476.85 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.08.2021  PDF (440.34 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 14.07.2020  PDF (397.76 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (501.97 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 16.04.2018  PDF (1.08 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.06.2017  PDF (1.12 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 08.04.2016  PDF (549.71 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 08.04.2015  HTML (125.19 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 02.04.2014  HTML (121.96 KB)

2012

Annual report 01.01.2012 - 31.12.2012 23.03.2013  HTML (123.31 KB)

2011

Annual report 15.12.2010 - 31.12.2011 31.03.2012  HTML (123.43 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 13.16 KB 03.06.2016 20.05.2016 1

Articles of Association

TIF 15.29 KB 03.06.2016 20.05.2016 1

Shareholders’ register

TIF 54.26 KB 03.06.2016 20.05.2016 2

Amendments to the Articles of Association

TIF 9.17 KB 05.07.2013 07.05.2013 1

Articles of Association

TIF 13.01 KB 05.07.2013 07.05.2013 1

Regulations for the increase/reduction of the equity

TIF 21.55 KB 05.07.2013 07.05.2013 1

Shareholders’ register

TIF 11.11 KB 05.07.2013 07.05.2013 1

Articles of Association

TIF 16.33 KB 20.12.2010 03.12.2010 1

Memorandum of Association

TIF 28.18 KB 20.12.2010 03.12.2010 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

TIF 63.65 KB 03.06.2016 30.05.2016 2

Application

TIF 110.41 KB 03.06.2016 20.05.2016 2

Protocols/decisions of a company/organisation

TIF 26.53 KB 03.06.2016 20.05.2016 1

Decisions / letters / protocols of public notaries

TIF 34.97 KB 05.07.2013 03.07.2013 2

Application

TIF 81.1 KB 05.07.2013 07.05.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 10.66 KB 05.07.2013 07.05.2013 1

Protocols/decisions of a company/organisation

TIF 41.51 KB 05.07.2013 07.05.2013 2

Decisions / letters / protocols of public notaries

TIF 40.47 KB 20.12.2010 15.12.2010 2

Registration certificates

TIF 57.24 KB 20.12.2010 15.12.2010 1

Announcement regarding the legal address

TIF 10.01 KB 20.12.2010 03.12.2010 1

Application

TIF 122.07 KB 20.12.2010 03.12.2010 3
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