ML LATVIA, 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, 14.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ML LATVIA" |
| Registration number, date | 40003859758, 25.09.2006 |
| VAT number | None (excluded 31.10.2011) Europe VAT register |
| Register, date | Commercial Register, 25.09.2006 |
| Legal address | Liepu iela 15, Rītausmas, Īslīces pag., Bauskas nov., LV-3901 Check address owners |
| Fixed capital | 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 2 846 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| 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 | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
|---|---|
| CSP industry | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (81.2) |
Historical addresses
| Bauskas rajons, Īslīces pagasts, Rītausmas, Liepu iela 15 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 140 | Until 30.01.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes zinojums | PNG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 17.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | XML | ||||
2009 |
Annual report | 09.04.2010 | TIF (194.35 KB) | ||
2008 |
Annual report | 25.03.2009 | TIF (559.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 64.68 KB | 30.07.2010 | 19.09.2006 | 3 |
Memorandum of Association |
TIF | 29.3 KB | 30.07.2010 | 19.09.2006 | 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 | 277.73 KB | 15.01.2019 | 14.01.2019 | 142 |
Decisions / letters / protocols of public notaries |
TIF | 39.33 KB | 16.04.2015 | 10.04.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 91.2 KB | 08.04.2015 | 08.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.95 KB | 03.11.2014 | 03.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.34 KB | 31.10.2014 | 31.10.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.08 KB | 29.10.2014 | 28.10.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 40.08 KB | 29.10.2014 | 28.10.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 45 KB | 29.10.2014 | 28.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.83 KB | 25.03.2013 | 25.03.2013 | 2 |
Application |
TIF | 209.21 KB | 25.03.2013 | 20.03.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 16.41 KB | 25.03.2013 | 20.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.91 KB | 30.07.2010 | 01.12.2009 | 1 |
Application |
TIF | 100.32 KB | 30.07.2010 | 12.11.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 10.27 KB | 30.07.2010 | 12.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.7 KB | 30.07.2010 | 30.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 36.49 KB | 30.07.2010 | 27.01.2009 | 2 |
Announcement regarding the legal address |
TIF | 8.15 KB | 30.07.2010 | 21.01.2009 | 1 |
Application |
TIF | 88.28 KB | 30.07.2010 | 21.01.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.86 KB | 30.07.2010 | 25.09.2006 | 1 |
Registration certificates |
TIF | 21.1 KB | 30.07.2010 | 25.09.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.26 KB | 30.07.2010 | 19.09.2006 | 1 |
Application |
TIF | 69.88 KB | 30.07.2010 | 19.09.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.55 KB | 30.07.2010 | 19.09.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.37 KB | 30.07.2010 | 19.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 66.08 KB | 30.07.2010 | 19.09.2006 | 2 |
Sample report |
TIF | 22.84 KB | 30.07.2010 | 19.09.2006 | 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