ML PRO, SIA
Limited Liability Company, Micro company
Place in branch
784 by turnover
63 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 | Sabiedrība ar ierobežotu atbildību "ML PRO" |
| Registration number, date | 40103451333, 24.08.2011 |
| VAT number | LV40103451333 from 03.09.2011 Europe VAT register |
| Register, date | Commercial Register, 24.08.2011 |
| Legal address | "Kadiķi" – 21, Madliena, Madlienas pag., Ogres nov., LV-5045 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 27.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | -4.34 | -1.83 | -0.79 |
| Personal income tax (thousands, €) | 0.03 | 0 | 0.06 |
| Statutory social insurance contributions (thousands, €) | 0.84 | 0.7 | 0.16 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mežizstrāde (02.20) |
|---|---|
| CSP industry | Mežizstrāde (02.20) |
| Types of activities from statues | Mežsaimniecība un mežizstrāde Mežkopība un citas mežsaimniecības darbības Mežkopība un citas mežsaimniecības darbības u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 24.08.2011 |
* 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 % | 10 | € 284 | € 2 840 | Latvia | 02.03.2016 | 27.04.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023.GP ML Pro vad zinj | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022.GP ML Pro vad.zinj | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021.GP ML Pro vad zinj | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020.GP ML Pro vad zinj | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019.GP vad zinj | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018.GP vad zinj | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017.GP vad zinj | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (118.34 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015.GP vad zinj | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014.GP vad zinj | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinj2013.GP | DOCX | ||||
2012 |
Annual report | 24.08.2011 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinj 2011-2012.GP | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 102.07 KB | 09.05.2016 | 08.03.2016 | 3 |
Shareholders’ register |
TIF | 546.34 KB | 09.05.2016 | 02.03.2016 | 3 |
Shareholders’ register |
TIF | 12.81 KB | 02.02.2012 | 27.01.2012 | 1 |
Articles of Association |
TIF | 23.55 KB | 26.08.2011 | 18.08.2011 | 1 |
Memorandum of association |
TIF | 48.31 KB | 26.08.2011 | 18.08.2011 | 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 | 184.65 KB | 09.08.2016 | 09.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.1 KB | 09.08.2016 | 09.08.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.15 KB | 05.08.2016 | 04.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.89 KB | 22.07.2016 | 22.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.89 KB | 22.07.2016 | 22.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.96 KB | 22.07.2016 | 22.07.2016 | 2 |
Orders/request/cover notes of court bailiffs |
360.64 KB | 19.07.2016 | 18.07.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 354.6 KB | 19.07.2016 | 18.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.7 KB | 09.05.2016 | 27.04.2016 | 2 |
Application |
TIF | 373.55 KB | 09.05.2016 | 08.03.2016 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 16.5 KB | 09.05.2016 | 08.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 118.5 KB | 09.05.2016 | 02.03.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 35.08 KB | 02.02.2012 | 01.02.2012 | 2 |
Application |
TIF | 92.04 KB | 02.02.2012 | 27.01.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.41 KB | 02.02.2012 | 28.11.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.02 KB | 26.08.2011 | 24.08.2011 | 2 |
Registration certificates |
TIF | 52.39 KB | 26.08.2011 | 24.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 9.3 KB | 26.08.2011 | 19.08.2011 | 1 |
Application |
TIF | 155.15 KB | 26.08.2011 | 19.08.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.31 KB | 26.08.2011 | 19.08.2011 | 1 |
Confirmation or consent to legal address |
TIF | 10.78 KB | 26.08.2011 | 19.08.2011 | 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