ML Inkasso, 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, 14.06.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ML Inkasso" |
| Registration number, date | 40103333712, 15.10.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 15.10.2010 |
| Legal address | Zolitūdes iela 38 k-2 – 79, Rīga, LV-1029 Check address owners |
| Fixed capital | 1 EUR , registered 07.10.2016 (registered payment 07.10.2016: 1 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| 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 | Elektroinstalācijas ierīkošana (43.21) |
|---|---|
| CSP industry | Iekasēšanas aģentūru un kredītbiroju pakalpojumi (82.91) |
Historical addresses
| Rīga, Jāņa Endzelīna iela 7 - 21 | Until 03.11.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (329.63 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 GP ML Inkasso Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 GP ML Inkasso Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 GP ML Inkasso Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 GP ML Inkasso Vadibas zinojums | |||||
2010 |
Annual report | 15.10.2010 - 31.12.2010 | 10.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2010 ML INKASSO vadibas zinojums | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 13.16 KB | 31.10.2016 | 07.10.2016 | 1 |
Shareholders’ register |
DOCX | 13.13 KB | 31.10.2016 | 07.10.2016 | 1 |
Shareholders’ register |
DOCX | 13.13 KB | 31.10.2016 | 07.10.2016 | 1 |
Shareholders’ register |
DOCX | 13.16 KB | 31.10.2016 | 07.10.2016 | 1 |
Articles of Association |
DOCX | 12.2 KB | 24.10.2016 | 07.10.2016 | 1 |
Articles of Association |
DOCX | 12.2 KB | 24.10.2016 | 07.10.2016 | 1 |
Memorandum of Association |
TIF | 21.38 KB | 27.10.2010 | 11.10.2010 | 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 |
DOCX | 97.26 KB | 14.06.2019 | 14.06.2019 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 105.03 KB | 14.06.2019 | 14.06.2019 | 11 |
Decisions / letters / protocols of public notaries |
DOCX | 13.71 KB | 21.03.2019 | 09.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.41 KB | 21.03.2019 | 09.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 129.35 KB | 21.03.2019 | 09.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 181.68 KB | 03.11.2016 | 03.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 03.11.2016 | 03.11.2016 | 2 |
Confirmation or consent to legal address |
TIF | 34.02 KB | 08.11.2016 | 30.10.2016 | 1 |
Application |
7.06 MB | 24.10.2016 | 18.10.2016 | 25 | |
Application |
6.81 MB | 24.10.2016 | 18.10.2016 | 25 | |
Shareholders’ register |
EDOC | 41.31 KB | 31.10.2016 | 07.10.2016 | 1 |
Shareholders’ register |
EDOC | 26.27 KB | 31.10.2016 | 07.10.2016 | 1 |
Articles of Association |
EDOC | 39.79 KB | 24.10.2016 | 07.10.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.19 KB | 24.10.2016 | 07.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.38 KB | 24.10.2016 | 07.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.38 KB | 24.10.2016 | 07.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.76 KB | 27.10.2010 | 15.10.2010 | 2 |
Registration certificates |
TIF | 64.68 KB | 27.10.2010 | 15.10.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.91 KB | 27.10.2010 | 11.10.2010 | 1 |
Application |
TIF | 86 KB | 27.10.2010 | 11.10.2010 | 4 |
Plan for the division of the remaining assets of the company |
TIF | 16.12 KB | 27.10.2010 | 11.10.2010 | 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