ML Fishery, SIA

Limited Liability Company, Micro company
Place in branch
42 by turnover
19 by profit
33 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ML Fishery"
Registration number, date 42103057398, 18.10.2011
VAT number LV42103057398 from 20.04.2022 Europe VAT register
Register, date Commercial Register, 18.10.2011
Legal address Šķēdes iela 13A, Saraiķi, Vērgales pag., Dienvidkurzemes nov., LV-3463 Check address owners
Fixed capital 2 849 EUR, registered payment 21.04.2015
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, €) 4.49 5.37 1.79
Personal income tax (thousands, €) 0.47 0.02 0.46
Statutory social insurance contributions (thousands, €) 1.06 1.09 1.32
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Jūras zvejniecība (03.11)
CSP industry Jūras zvejniecība (03.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.08.2020
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   05.08.2020
* 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 % 2 849 € 1 € 2 849 Latvia 30.07.2020 05.08.2020

Historical company names

SIA "Express cargo delivery" Until 05.08.2020 4 years ago

Historical addresses

Liepāja, Ludviķa iela 9-3 Until 01.03.2012 12 years ago
Liepāja, Smilšu iela 5-2 Until 10.05.2014 10 years ago
Liepāja, Ludviķa iela 9 - 3 Until 30.07.2019 5 years ago
Liepāja, Riekstu iela 18 - 2 Until 05.08.2020 4 years ago
Pāvilostas nov., Vērgales pag., Saraiķi, Šķēdes iela 13A Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.05.2024  PDF (80.57 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.02.2023  PDF (80.22 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.05.2022  PDF (80.68 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 04.06.2021  PDF (319.58 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 25.04.2020  ZIP €11.00
Annual report 2019 PDF
Vad EXPRESS CARGO DELIVERY 1 x PDF

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (949.03 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (946.61 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (958.39 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (1.01 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 23.04.2015  HTML (99.61 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 18.04.2014  HTML (88.07 KB)

2012

 Annual report 18.10.2011 - 31.12.2012 27.04.2013  HTML (89.47 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 40.39 KB 31.07.2020 30.07.2020 2

Shareholders’ register

TIF 53.47 KB 31.07.2020 30.07.2020 2

Shareholders’ register

TIF 105.04 KB 26.07.2019 25.07.2019 3

Shareholders’ register

TIF 606.64 KB 27.05.2016 17.05.2016 6

Amendments to the Articles of Association

 TIF 35.91 KB 24.04.2015 13.03.2015 1

Articles of Association

 TIF 128.05 KB 24.04.2015 13.03.2015 3

Regulations for the increase/reduction of the equity

 TIF 60.34 KB 24.04.2015 13.03.2015 2

Shareholders’ register

TIF 55.27 KB 24.04.2015 13.03.2015 2

Articles of Association

 TIF 221.97 KB 28.05.2014 09.01.2014 3

Articles of Association

 TIF 14.54 KB 18.10.2011 03.10.2011 1

Memorandum of Association

 TIF 16.85 KB 18.10.2011 03.10.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 77.58 KB 26.08.2024 26.08.2024 1

State Revenue Service decisions/letters/statements

 EDOC 74.53 KB 20.08.2024 20.08.2024 1

Decisions / letters / protocols of public notaries

 RTF 192.45 KB 05.08.2020 05.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.12 KB 05.08.2020 05.08.2020 2

Application

 TIF 266.65 KB 31.07.2020 30.07.2020 7

Confirmation or consent to legal address

 TIF 7.79 KB 31.07.2020 30.07.2020 1

Protocols/decisions of a company/organisation

 TIF 51.12 KB 31.07.2020 30.07.2020 2

Decisions / letters / protocols of public notaries

 RTF 192.87 KB 30.07.2019 30.07.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.17 KB 30.07.2019 30.07.2019 2

Application

 TIF 696.88 KB 26.07.2019 25.07.2019 6

Protocols/decisions of a company/organisation

 TIF 63.41 KB 26.07.2019 25.07.2019 3

Decisions / letters / protocols of public notaries

 TIF 42.38 KB 27.05.2016 27.05.2016 2

Application

 TIF 384.84 KB 27.05.2016 17.05.2016 5

Protocols/decisions of a company/organisation

 TIF 84.92 KB 27.05.2016 17.05.2016 4

Decisions / letters / protocols of public notaries

 EDOC 68.3 KB 03.02.2016 03.02.2016 1

State Revenue Service decisions/letters/statements

 TIF 35.15 KB 03.02.2016 25.01.2016 1

State Revenue Service decisions/letters/statements

 TIF 18.96 KB 03.02.2016 25.01.2016 1

Decisions / letters / protocols of public notaries

 TIF 65.9 KB 24.04.2015 21.04.2015 2

Application

 TIF 664.21 KB 24.04.2015 17.03.2015 6

Application of shareholders or third persons for the acquisition of shares

TIF 29.29 KB 24.04.2015 13.03.2015 1

Bank statements or other document regarding the payment of the equity

TIF 15.75 KB 24.04.2015 13.03.2015 1

Protocols/decisions of a company/organisation

 TIF 143.82 KB 24.04.2015 13.03.2015 3

Decisions / letters / protocols of public notaries

 EDOC 62.54 KB 10.02.2015 10.02.2015 1

Cover letter

 TIF 70.13 KB 11.02.2015 29.01.2015 1

State Revenue Service decisions/letters/statements

 TIF 182.12 KB 11.02.2015 28.01.2015 2

Decisions / letters / protocols of public notaries

 TIF 157.53 KB 28.05.2014 10.05.2014 2

Decisions / letters / protocols of public notaries

 TIF 36.13 KB 02.03.2012 01.03.2012 2

Application

 TIF 151.01 KB 02.03.2012 22.02.2012 3

Protocols/decisions of a company/organisation

 TIF 10.64 KB 02.03.2012 22.02.2012 1

Decisions / letters / protocols of public notaries

 TIF 37.52 KB 18.10.2011 18.10.2011 2

Registration certificates

 TIF 28.17 KB 18.10.2011 18.10.2011 1

Announcement regarding the legal address

 TIF 7.71 KB 18.10.2011 03.10.2011 1

Application

 TIF 139.04 KB 18.10.2011 03.10.2011 3

Confirmation or consent to legal address

 TIF 12.5 KB 18.10.2011 03.10.2011 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