ML INVEST, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ML INVEST"
Registration number, date 40003693370, 06.08.2004
VAT number LV40003693370 from 03.10.2007 Europe VAT register
Register, date Commercial Register, 06.08.2004
Legal address Augusta iela 6 – 1, Jūrmala, LV-2015 Check address owners
Fixed capital 2 800 EUR, registered payment 06.05.2015
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, €) 1.82 1.75 7.19
Personal income tax (thousands, €) 0.17 0.18 0.17
Statutory social insurance contributions (thousands, €) 0.33 0.33 0.33
Average employees count 1 1 1

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.03.2019
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   28.03.2019

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.  13.09.2007
* 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

99 % 99 € 28 € 2 772 Latvia 13.03.2019 28.03.2019

Natural person

1 % 1 € 28 € 28 Latvia 13.03.2019 28.03.2019

Historical company names

SIA "MILLENNIUM INVESTMENTS" Until 28.03.2019 5 years ago

Historical addresses

Jūrmala, Kāpu iela 92 Until 25.09.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (79.27 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (79.2 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (79.14 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (79.07 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (79.53 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (79.48 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (81.23 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (395.11 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums MI PDF

2010

Annual report 31.05.2011  TIF (514.48 KB)

2009

Annual report 12.05.2010  TIF (380.34 KB)

2008

Annual report 11.05.2009  TIF (600.86 KB)

2007

Annual report 16.12.2008  TIF (456.25 KB)

2006

Annual report 06.07.2007  TIF (1.03 MB)

2005

Annual report 16.02.2007  PDF (593.76 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 70 KB 31.03.2021 24.03.2021 1

Amendments to the Articles of Association

EDOC 25.32 KB 31.03.2021 24.03.2021 1

Articles of Association

EDOC 32.01 KB 31.03.2021 24.03.2021 1

Articles of Association

DOC 67.5 KB 31.03.2021 24.03.2021 1

Shareholders’ register

TIF 65.16 KB 26.03.2019 13.03.2019 2

Amendments to the Articles of Association

TIF 20.82 KB 15.03.2019 13.03.2019 1

Articles of Association

TIF 65.82 KB 15.03.2019 13.03.2019 2

Shareholders’ register

TIF 84.82 KB 22.08.2017 07.07.2017 3

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 65.49 KB 31.03.2021 31.03.2021 2

Application

DOCX 76.79 KB 31.03.2021 26.03.2021 1

Application

EDOC 81.8 KB 31.03.2021 26.03.2021 1

Amendments to the Articles of Association

EDOC 25.32 KB 31.03.2021 24.03.2021 1

Articles of Association

EDOC 32.01 KB 31.03.2021 24.03.2021 1

Protocols/decisions of a company/organisation

DOC 68.5 KB 31.03.2021 24.03.2021 1

Protocols/decisions of a company/organisation

EDOC 32.76 KB 31.03.2021 24.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.27 KB 28.03.2019 28.03.2019 2

Statement regarding the beneficial owners

TIF 158.62 KB 26.03.2019 22.03.2019 6

Application

TIF 183.78 KB 15.03.2019 13.03.2019 5

Protocols/decisions of a company/organisation

TIF 75.52 KB 15.03.2019 13.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 41.7 KB 25.09.2017 25.09.2017 2

Application

TIF 88.45 KB 20.09.2017 18.09.2017 3

Confirmation or consent to legal address

TIF 15.41 KB 01.09.2017 28.08.2017 1

Decisions / letters / protocols of public notaries

EDOC 73.3 KB 22.08.2017 22.08.2017 2

Application

TIF 88.09 KB 23.08.2017 15.08.2017 2

Confirmation or consent to legal address

TIF 11.1 KB 23.08.2017 07.07.2017 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