ML Investīcijas, SIA
Limited Liability Company, Micro company
Place in branch
118 by turnover
206 by profit
70 by paid taxes
41 by employees
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 Investīcijas" |
| Registration number, date | 40103958181, 30.12.2015 |
| VAT number | LV40103958181 from 12.03.2016 Europe VAT register |
| Register, date | Commercial Register, 30.12.2015 |
| Legal address | "Bērzi Bio", Mālpils pag., Siguldas nov., LV-2152 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 30.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 35.55 | 91.17 | 74.82 |
| Personal income tax (thousands, €) | 18.85 | 26.55 | 21.16 |
| Statutory social insurance contributions (thousands, €) | 32.88 | 36.84 | 33.11 |
| Average employees count | 11 | 13 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lopkopība |
|---|---|
| Branch from zl.lv (NACE2) | Lopkopība (01.4) |
| Field from SRS | Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
| CSP industry | Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.05.2023 | Latvia | Israel |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 11.05.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 27.03.2018 |
* 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 |
90 % | 2 700 | € 1 | € 2 700 | Israel | 08.05.2023 | 11.05.2023 |
"GS Investīcijas," SIAReg. no. 50103848381
|
10 % | 300 | € 1 | € 300 | Latvia | 30.09.2021 | 01.11.2021 |
Contacts in cooperation with
Apply information changes
ML
"ML investīcijas", SIA
"Bērzi", Mālpils pagasts, Siguldas nov., LV-2152 Check address owners
Lopkopība
Historical addresses
| Rīga, Viestura prospekts 2 | Until 30.08.2016 | 8 years ago |
|---|---|---|
| Mālpils nov., "Bērzi Bio" | 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 | 12.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ML GP un vadibas zinojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP SIA ML Investicijas 2021 29.07 1 1 1 | EDOC | ||||
| RZ SIA ML Invest cijas 2021 1 | |||||
2020 |
Annual report | 10.11.2020 - 31.12.2020 | 01.02.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 3120 Zinojums ML 2020.12 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 10.11.2019 - 09.11.2020 | 30.12.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu Zinojums ML 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 10.11.2018 - 09.11.2019 | 03.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Protokols 1 | EDOC | ||||
2018 |
Annual report | 10.11.2017 - 09.11.2018 | 11.03.2019 | PDF (80.74 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 09.11.2017 | 29.11.2017 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zin 2 | DOCX | ||||
2016 |
Annual report | 30.12.2015 - 31.12.2016 | 01.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 42.89 KB | 11.05.2023 | 08.05.2023 | 1 |
Shareholders’ register |
DOCX | 20.55 KB | 01.11.2021 | 30.09.2021 | 1 |
Shareholders’ register |
DOCX | 20.55 KB | 01.11.2021 | 30.09.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 22.7 KB | 22.09.2020 | 09.09.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 22.7 KB | 22.09.2020 | 09.09.2020 | 1 |
Articles of Association |
DOC | 265 KB | 22.09.2020 | 09.09.2020 | 1 |
Articles of Association |
DOC | 265 KB | 22.09.2020 | 09.09.2020 | 1 |
Shareholders’ register |
DOCX | 21.63 KB | 14.08.2020 | 12.08.2020 | 1 |
Shareholders’ register |
DOCX | 21.63 KB | 14.08.2020 | 12.08.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 18.91 KB | 27.03.2018 | 16.03.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 18.91 KB | 27.03.2018 | 16.03.2018 | 1 |
Articles of Association |
DOC | 131.5 KB | 27.03.2018 | 16.03.2018 | 1 |
Articles of Association |
DOC | 131.5 KB | 27.03.2018 | 16.03.2018 | 1 |
Shareholders’ register |
DOCX | 22.21 KB | 27.03.2018 | 16.03.2018 | 1 |
Shareholders’ register |
DOCX | 22.21 KB | 27.03.2018 | 16.03.2018 | 1 |
Amendments to the Articles of Association |
TIF | 14.72 KB | 09.11.2017 | 08.11.2017 | 1 |
Articles of Association |
TIF | 82.37 KB | 09.11.2017 | 08.11.2017 | 3 |
Shareholders’ register |
TIF | 185.03 KB | 01.09.2016 | 29.08.2016 | 4 |
Articles of Association |
TIF | 16.2 KB | 05.01.2016 | 14.12.2015 | 1 |
Memorandum of Association |
TIF | 51.91 KB | 05.01.2016 | 14.12.2015 | 2 |
Shareholders’ register |
TIF | 491.78 KB | 05.01.2016 | 14.12.2015 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 61.5 KB | 11.05.2023 | 08.05.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.26 KB | 22.09.2020 | 22.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.3 KB | 22.09.2020 | 22.09.2020 | 2 |
Application |
EDOC | 76.59 KB | 22.09.2020 | 15.09.2020 | 1 |
Application |
DOCX | 63.07 KB | 22.09.2020 | 15.09.2020 | 1 |
Application |
DOCX | 63.07 KB | 22.09.2020 | 15.09.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 37 KB | 22.09.2020 | 09.09.2020 | 1 |
Articles of Association |
EDOC | 77.32 KB | 22.09.2020 | 09.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 270.5 KB | 22.09.2020 | 09.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 71.1 KB | 22.09.2020 | 09.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 270.5 KB | 22.09.2020 | 09.09.2020 | 1 |
Application |
DOCX | 41.44 KB | 14.08.2020 | 14.08.2020 | 4 |
Application |
DOCX | 41.44 KB | 14.08.2020 | 14.08.2020 | 4 |
Application |
EDOC | 54.79 KB | 14.08.2020 | 14.08.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 14.08.2020 | 14.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.61 KB | 14.08.2020 | 14.08.2020 | 2 |
Shareholders’ register |
EDOC | 51.42 KB | 14.08.2020 | 12.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 27.03.2018 | 27.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.85 KB | 27.03.2018 | 27.03.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 48.42 KB | 27.03.2018 | 16.03.2018 | 1 |
Articles of Association |
EDOC | 93.75 KB | 27.03.2018 | 16.03.2018 | 1 |
Application |
DOCX | 49.14 KB | 27.03.2018 | 16.03.2018 | 4 |
Application |
EDOC | 77.52 KB | 27.03.2018 | 16.03.2018 | 4 |
Application |
DOCX | 49.14 KB | 27.03.2018 | 16.03.2018 | 4 |
Protocols/decisions of a company/organisation |
DOC | 138 KB | 27.03.2018 | 16.03.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 138 KB | 27.03.2018 | 16.03.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 72.37 KB | 27.03.2018 | 16.03.2018 | 2 |
Shareholders’ register |
EDOC | 69.61 KB | 27.03.2018 | 16.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.85 KB | 09.11.2017 | 09.11.2017 | 2 |
Application |
TIF | 120.43 KB | 09.11.2017 | 08.11.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 28.34 KB | 09.11.2017 | 08.11.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.33 KB | 09.11.2017 | 08.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.48 KB | 01.09.2016 | 30.08.2016 | 2 |
Application |
TIF | 137.76 KB | 01.09.2016 | 29.08.2016 | 4 |
Confirmation or consent to legal address |
TIF | 16.79 KB | 01.09.2016 | 29.08.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 442.27 KB | 01.09.2016 | 11.08.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 48.69 KB | 05.01.2016 | 30.12.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.51 KB | 05.01.2016 | 16.12.2015 | 1 |
Announcement regarding the legal address |
TIF | 15.2 KB | 05.01.2016 | 14.12.2015 | 1 |
Application |
TIF | 320.71 KB | 05.01.2016 | 14.12.2015 | 4 |
Confirmation or consent to legal address |
TIF | 14.44 KB | 05.01.2016 | 14.12.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 297.43 KB | 05.01.2016 | 08.12.2015 | 5 |
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