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 HOLDING |
| Registration number, date | 40203242852, 28.02.2020 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 28.02.2020 |
| Legal address | Indrānu iela 3 – 5, Rīga, LV-1012 Check address owners |
| Fixed capital | 87 500 EUR, registered payment 08.09.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 0 | 0 | 0.37 |
| 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
| Industry from zl.lv | Holdinga kompānijas |
|---|---|
| Branch from zl.lv (NACE2) | Holdingkompāniju darbība (64.2) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.02.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 28.02.2020 |
* 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 % | 87 500 | € 1 | € 87 500 | Latvia | 02.09.2021 | 08.09.2021 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (126.78 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | PDF (314.03 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.03.2022 | PDF (312.59 KB) | €11.00 |
2020 |
Annual report | 28.02.2020 - 31.12.2020 | 16.02.2021 | PDF (317.82 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 21.63 KB | 08.09.2021 | 02.09.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 21.63 KB | 08.09.2021 | 02.09.2021 | 1 |
Articles of Association |
DOCX | 21.28 KB | 08.09.2021 | 02.09.2021 | 1 |
Articles of Association |
DOCX | 21.28 KB | 08.09.2021 | 02.09.2021 | 1 |
Shareholders’ register |
DOCX | 14.69 KB | 08.09.2021 | 02.09.2021 | 1 |
Shareholders’ register |
DOCX | 14.69 KB | 08.09.2021 | 02.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 22.9 KB | 26.07.2021 | 01.04.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 40.83 KB | 14.04.2021 | 06.03.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 40.82 KB | 22.12.2020 | 16.12.2020 | 5 |
Amendments to the Articles of Association |
DOCX | 17.05 KB | 09.04.2020 | 01.04.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 17.05 KB | 09.04.2020 | 01.04.2020 | 1 |
Articles of Association |
DOC | 31.5 KB | 09.04.2020 | 01.04.2020 | 1 |
Articles of Association |
DOC | 31.5 KB | 09.04.2020 | 01.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.09 KB | 09.04.2020 | 01.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.09 KB | 09.04.2020 | 01.04.2020 | 1 |
Shareholders’ register |
DOCX | 18.32 KB | 09.04.2020 | 01.04.2020 | 1 |
Shareholders’ register |
DOCX | 18.32 KB | 09.04.2020 | 01.04.2020 | 1 |
Articles of Association |
DOC | 31.5 KB | 28.02.2020 | 24.02.2020 | 1 |
Articles of Association |
DOC | 31.5 KB | 28.02.2020 | 24.02.2020 | 1 |
Memorandum of Association |
DOCX | 26.67 KB | 28.02.2020 | 24.02.2020 | 1 |
Memorandum of Association |
DOCX | 26.67 KB | 28.02.2020 | 24.02.2020 | 1 |
Shareholders’ register |
DOCX | 18.15 KB | 28.02.2020 | 24.02.2020 | 1 |
Shareholders’ register |
DOCX | 18.15 KB | 28.02.2020 | 24.02.2020 | 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 | 62.02 KB | 08.09.2021 | 08.09.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 27.55 KB | 08.09.2021 | 02.09.2021 | 1 |
Articles of Association |
EDOC | 26.8 KB | 08.09.2021 | 02.09.2021 | 1 |
Application |
DOCX | 39.2 KB | 08.09.2021 | 02.09.2021 | 1 |
Application |
DOCX | 39.2 KB | 08.09.2021 | 02.09.2021 | 1 |
Shareholders’ register |
EDOC | 20.89 KB | 08.09.2021 | 02.09.2021 | 1 |
Application |
DOCX | 45.64 KB | 26.07.2021 | 26.07.2021 | 1 |
Application |
EDOC | 50.8 KB | 26.07.2021 | 26.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.89 KB | 26.07.2021 | 26.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 14.04.2021 | 14.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.14 KB | 14.04.2021 | 14.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.36 KB | 26.07.2021 | 01.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.3 KB | 26.07.2021 | 01.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.91 KB | 26.07.2021 | 01.04.2021 | 1 |
Application |
EDOC | 44.75 KB | 14.04.2021 | 06.03.2021 | 1 |
Application |
DOCX | 38.87 KB | 14.04.2021 | 06.03.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 52.09 KB | 14.04.2021 | 06.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.07 KB | 29.12.2020 | 29.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.34 KB | 29.12.2020 | 29.12.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 29.91 KB | 14.04.2021 | 16.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.85 KB | 14.04.2021 | 16.12.2020 | 1 |
Announcement regarding the reorganisation |
EDOC | 39.75 KB | 23.12.2020 | 16.12.2020 | 2 |
Announcement regarding the reorganisation |
DOCX | 34.5 KB | 23.12.2020 | 16.12.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 52.32 KB | 22.12.2020 | 16.12.2020 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 190.29 KB | 09.04.2020 | 09.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 09.04.2020 | 09.04.2020 | 2 |
Acceptance-conveyance act |
EDOC | 35.22 KB | 09.04.2020 | 01.04.2020 | 1 |
Acceptance-conveyance act |
DOCX | 14.13 KB | 09.04.2020 | 01.04.2020 | 1 |
Acceptance-conveyance act |
DOCX | 14.13 KB | 09.04.2020 | 01.04.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 25.83 KB | 09.04.2020 | 01.04.2020 | 1 |
Articles of Association |
EDOC | 20.77 KB | 09.04.2020 | 01.04.2020 | 1 |
Application |
EDOC | 56.61 KB | 09.04.2020 | 01.04.2020 | 4 |
Application |
DOCX | 48.25 KB | 09.04.2020 | 01.04.2020 | 4 |
Application |
DOCX | 48.25 KB | 09.04.2020 | 01.04.2020 | 4 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.17 KB | 09.04.2020 | 01.04.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.91 KB | 09.04.2020 | 01.04.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.17 KB | 09.04.2020 | 01.04.2020 | 1 |
Appraisal reports |
DOCX | 28.36 KB | 09.04.2020 | 01.04.2020 | 4 |
Appraisal reports |
DOCX | 28.36 KB | 09.04.2020 | 01.04.2020 | 4 |
Appraisal reports |
EDOC | 37.91 KB | 09.04.2020 | 01.04.2020 | 4 |
Regulations for the increase/reduction of the equity |
EDOC | 23.79 KB | 09.04.2020 | 01.04.2020 | 1 |
Shareholders’ register |
EDOC | 27.71 KB | 09.04.2020 | 01.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.89 KB | 09.04.2020 | 31.03.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 26.92 KB | 09.04.2020 | 31.03.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 17.89 KB | 09.04.2020 | 31.03.2020 | 2 |
Application |
EDOC | 50.07 KB | 28.02.2020 | 28.02.2020 | 10 |
Application |
DOCX | 42.66 KB | 28.02.2020 | 28.02.2020 | 10 |
Application |
DOCX | 42.66 KB | 28.02.2020 | 28.02.2020 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 66.12 KB | 28.02.2020 | 28.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.3 KB | 28.02.2020 | 28.02.2020 | 2 |
Articles of Association |
EDOC | 20.68 KB | 28.02.2020 | 24.02.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
160.2 KB | 28.02.2020 | 24.02.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
160.2 KB | 28.02.2020 | 24.02.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.17 KB | 28.02.2020 | 24.02.2020 | 1 |
Memorandum of Association |
EDOC | 32.98 KB | 28.02.2020 | 24.02.2020 | 1 |
Shareholders’ register |
EDOC | 27.55 KB | 28.02.2020 | 24.02.2020 | 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