ML Power, SIA

Limited Liability Company, Micro company
Place in branch
60 by turnover
79 by profit
37 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA ML Power
Registration number, date 40203119253, 22.01.2018
VAT number LV40203119253 from 05.03.2018 Europe VAT register
Register, date Commercial Register, 22.01.2018
Legal address Ozolu iela 3, Langstiņi, Garkalnes pag., Ropažu nov., LV-2137 Check address owners
Fixed capital 1 EUR, registered payment 22.01.2018
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, €) 41.83 24.61 26.35
Personal income tax (thousands, €) 0.86 0.68 1.02
Statutory social insurance contributions (thousands, €) 6.79 5.32 5.89
Average employees count 3 3 3

Industries

Industry from zl.lv Rūpnieciskās iekārtas, automatizācija
Branch from zl.lv (NACE2) Citur neklasificētu universālu iekārtu ražošana (28.29)
Field from SRS Citu mašīnu un iekārtu vairumtirdzniecība (46.69)
CSP industry Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.03.2019
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   07.03.2019
* 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 % 1 € 1 € 1 Latvia 28.02.2019 07.03.2019

Apply information changes

"ML Power", SIA

Langstiņi, Ozolu 3, Garkalnes pagasts, Ropažu nov., LV-2137 Check address owners

Rūpnieciskās iekārtas, automatizācija

Historical addresses

Rīga, Brīvības gatve 336 - 40 Until 07.03.2019 6 years ago
Garkalnes nov., Langstiņi, Ozolu iela 3 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.09.2024  PDF (95.17 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.07.2023  PDF (80.89 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.09.2022  PDF (84.31 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (81.18 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.08.2020  PDF (81.39 KB) €11.00

2018

Annual report 22.01.2018 - 31.12.2018 01.05.2019  PDF (80.41 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 63.43 KB 05.03.2019 28.02.2019 3

Articles of Association

TIF 10.82 KB 18.01.2018 16.01.2018 1

Memorandum of Association

TIF 26 KB 18.01.2018 16.01.2018 1

Shareholders’ register

TIF 38.44 KB 18.01.2018 16.01.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 194.25 KB 07.03.2019 07.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.55 KB 07.03.2019 07.03.2019 2

Application

TIF 173.87 KB 05.03.2019 28.02.2019 5

Confirmation or consent to legal address

TIF 14.56 KB 05.03.2019 28.02.2019 1

Protocols/decisions of a company/organisation

TIF 48.03 KB 05.03.2019 28.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 68.53 KB 22.01.2018 22.01.2018 2

Application

TIF 239.94 KB 18.01.2018 18.01.2018 5

Announcement regarding the legal address

TIF 9.17 KB 18.01.2018 16.01.2018 1

Confirmation or consent to legal address

TIF 12 KB 18.01.2018 16.01.2018 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