ML Grupa3, 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, 12.03.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ML Grupa3" |
| Registration number, date | 40103215133, 13.02.2009 |
| VAT number | None (excluded 25.05.2017) Europe VAT register |
| Register, date | Commercial Register, 13.02.2009 |
| Legal address | Patversmes iela 21, Rīga, LV-1005 Check address owners |
| Fixed capital | 22 720 EUR , registered 02.11.2017 (registered payment 02.11.2017: 22 720 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| 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 | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
|---|---|
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
Historical addresses
| Rīga, Viskaļu iela 11 | Until 23.08.2011 | 13 years ago |
|---|---|---|
| Rīga, Brīvības iela 92/94-21 | Until 05.06.2009 | 15 years ago |
| Rīga, Krišjāņa Barona iela 95-10 | Until 17.09.2009 | 15 years ago |
| Rīga, Krustabaznīcas iela 9A | Until 21.04.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.11.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums ML Grupa3 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums ML | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 ML Grupa3 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasApliecinajums ML | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 05.05.2010 | RAR (3.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
299.93 KB | 02.11.2017 | 30.10.2017 | 1 | |
Amendments to the Articles of Association |
299.93 KB | 02.11.2017 | 30.10.2017 | 1 | |
Articles of Association |
295.54 KB | 02.11.2017 | 30.10.2017 | 1 | |
Articles of Association |
295.54 KB | 02.11.2017 | 30.10.2017 | 1 | |
Shareholders’ register |
1.52 MB | 02.11.2017 | 30.10.2017 | 3 | |
Shareholders’ register |
1.5 MB | 02.11.2017 | 30.10.2017 | 3 | |
Shareholders’ register |
1.5 MB | 02.11.2017 | 30.10.2017 | 3 | |
Shareholders’ register |
1.52 MB | 02.11.2017 | 30.10.2017 | 3 | |
Amendments to the Articles of Association |
TIF | 9.38 KB | 04.01.2011 | 09.07.2010 | 1 |
Articles of Association |
TIF | 17.17 KB | 04.01.2011 | 09.07.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.95 KB | 04.01.2011 | 09.07.2010 | 1 |
Shareholders’ register |
TIF | 7.8 KB | 04.01.2011 | 09.07.2010 | 1 |
Articles of Association |
TIF | 26.41 KB | 15.07.2009 | 10.02.2009 | 1 |
Memorandum of Association |
TIF | 30.68 KB | 15.07.2009 | 10.02.2009 | 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 | 99.05 KB | 12.03.2021 | 12.03.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.09 KB | 30.06.2020 | 30.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 14.53 KB | 25.01.2021 | 14.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 121.14 KB | 25.01.2021 | 14.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.65 KB | 25.01.2021 | 14.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.32 KB | 24.05.2018 | 24.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 914.67 KB | 24.05.2018 | 24.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.27 KB | 02.11.2017 | 02.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.27 KB | 02.11.2017 | 02.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.15 KB | 02.11.2017 | 02.11.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 288.59 KB | 02.11.2017 | 30.10.2017 | 1 |
Articles of Association |
EDOC | 286.78 KB | 02.11.2017 | 30.10.2017 | 1 |
Application |
7.79 MB | 02.11.2017 | 30.10.2017 | 25 | |
Application |
7.79 MB | 02.11.2017 | 30.10.2017 | 25 | |
Application |
EDOC | 7.49 MB | 02.11.2017 | 30.10.2017 | 25 |
Protocols/decisions of a company/organisation |
EDOC | 251.6 KB | 02.11.2017 | 30.10.2017 | 1 |
Protocols/decisions of a company/organisation |
262.46 KB | 02.11.2017 | 30.10.2017 | 1 | |
Protocols/decisions of a company/organisation |
262.46 KB | 02.11.2017 | 30.10.2017 | 1 | |
Shareholders’ register |
EDOC | 1.41 MB | 02.11.2017 | 30.10.2017 | 3 |
Shareholders’ register |
EDOC | 1.42 MB | 02.11.2017 | 30.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.25 KB | 25.07.2017 | 25.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.86 KB | 25.07.2017 | 25.07.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 24.07.2017 | 24.07.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 83.5 KB | 24.07.2017 | 24.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 08.12.2015 | 08.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.54 KB | 08.12.2015 | 08.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 104.05 KB | 07.12.2015 | 07.12.2015 | 3 |
State Revenue Service decisions/letters/statements |
EDOC | 111.8 KB | 07.12.2015 | 07.12.2015 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.64 KB | 19.09.2014 | 19.09.2014 | 1 |
Cover letter |
EDOC | 36.44 KB | 17.09.2014 | 17.09.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.89 KB | 17.09.2014 | 17.09.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.55 KB | 24.08.2011 | 23.08.2011 | 1 |
Application |
TIF | 255.24 KB | 24.08.2011 | 18.08.2011 | 2 |
Confirmation or consent to legal address |
TIF | 26.17 KB | 24.08.2011 | 09.08.2011 | 1 |
Letter |
TIF | 34.09 KB | 04.01.2011 | 03.01.2011 | 1 |
Application |
TIF | 98.7 KB | 04.01.2011 | 13.12.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.2 KB | 04.01.2011 | 26.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.92 KB | 04.01.2011 | 09.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.67 KB | 23.04.2010 | 21.04.2010 | 1 |
Announcement regarding the legal address |
TIF | 10.29 KB | 23.04.2010 | 16.04.2010 | 1 |
Application |
TIF | 127.41 KB | 23.04.2010 | 16.04.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 16.46 KB | 23.04.2010 | 16.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.31 KB | 22.09.2009 | 17.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 32.39 KB | 22.09.2009 | 15.09.2009 | 2 |
Application |
TIF | 66.94 KB | 22.09.2009 | 14.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.2 KB | 15.07.2009 | 05.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 162.28 KB | 15.07.2009 | 02.06.2009 | 2 |
Announcement regarding the legal address |
TIF | 16.23 KB | 15.07.2009 | 28.05.2009 | 1 |
Application |
TIF | 136.93 KB | 15.07.2009 | 28.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.03 KB | 15.07.2009 | 13.02.2009 | 1 |
Registration certificates |
TIF | 23.75 KB | 15.07.2009 | 13.02.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.02 KB | 15.07.2009 | 12.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 280.7 KB | 15.07.2009 | 11.02.2009 | 2 |
Announcement regarding the legal address |
TIF | 16.83 KB | 15.07.2009 | 10.02.2009 | 1 |
Application |
TIF | 796.83 KB | 15.07.2009 | 10.02.2009 | 11 |
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