ML SECURITY, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 16.01.2020
Business form Limited Liability Company
Registered name SIA "ML SECURITY"
Registration number, date 40103223060, 01.04.2009
VAT number None (excluded 11.04.2018) Europe VAT register
Register, date Commercial Register, 01.04.2009
Legal address Krišjāņa Valdemāra iela 20 – 12, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR , registered 30.04.2015 (registered payment 30.04.2015: 2 800 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

2019 2018 2017
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 Personiskās drošības darbības (80.10)
CSP industry Personiskās drošības darbības (80.10)

Historical addresses

Rīga, Vietalvas iela 1 Until 30.04.2015 9 years ago
Stopiņu nov., Dreiliņi, Smaidu iela 1 Until 25.04.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 26.05.2011  TIF (475.3 KB)

2009

 Annual report 30.04.2010  TIF (1.64 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 42.87 KB 08.04.2016 05.04.2016 1

Articles of Association

 TIF 259.47 KB 11.08.2009 27.03.2009 6

Memorandum of association

 TIF 100.69 KB 11.08.2009 27.03.2009 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 102.65 KB 16.01.2020 16.01.2020 2

Decisions / letters / protocols of public notaries

 EDOC 128.66 KB 05.09.2019 05.06.2019 3

Decisions / letters / protocols of public notaries

 EDOC 102.66 KB 05.09.2019 05.06.2019 3

Decisions / letters / protocols of public notaries

 DOCX 13.87 KB 05.09.2019 05.06.2019 3

Decisions / letters / protocols of public notaries

 DOCX 13.87 KB 05.09.2019 05.06.2019 3

Decisions / letters / protocols of public notaries

 RTF 920.53 KB 05.09.2019 05.06.2019 3

Decisions / letters / protocols of public notaries

 RTF 178.96 KB 22.07.2016 22.07.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.51 KB 22.07.2016 22.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.96 KB 22.07.2016 22.07.2016 2

Application

 DOCX 46.48 KB 19.07.2016 18.07.2016 13

Application

 DOCX 46.48 KB 19.07.2016 18.07.2016 13

Application

 EDOC 59.15 KB 19.07.2016 18.07.2016 13

Notice of a member of the Board regarding the resignation

 DOCX 11.81 KB 19.07.2016 18.07.2016 1

Notice of a member of the Board regarding the resignation

 DOCX 11.81 KB 19.07.2016 18.07.2016 1

Notice of a member of the Board regarding the resignation

 EDOC 24.76 KB 19.07.2016 18.07.2016 1

Decisions / letters / protocols of public notaries

 RTF 179.59 KB 25.04.2016 25.04.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.81 KB 25.04.2016 25.04.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.59 KB 25.04.2016 25.04.2016 2

Decisions / letters / protocols of public notaries

 EDOC 67.47 KB 08.04.2016 08.04.2016 2

Decisions / letters / protocols of public notaries

 RTF 184.73 KB 08.04.2016 08.04.2016 2

Confirmation or consent to legal address

 TIF 24.44 KB 29.04.2016 05.04.2016 1

Application

 EDOC 59.79 KB 05.04.2016 05.04.2016 13

Protocols/decisions of a company/organisation

 EDOC 24.61 KB 05.04.2016 05.04.2016 1

Decisions / letters / protocols of public notaries

 EDOC 72.19 KB 30.04.2015 30.04.2015 1

Amendments to the Articles of Association

 EDOC 27.64 KB 28.04.2015 28.04.2015 1

Confirmation or consent to legal address

 TIF 13.61 KB 05.05.2015 08.04.2015 1

Application

 EDOC 64.98 KB 28.04.2015 07.04.2015 14

Protocols/decisions of a company/organisation

 EDOC 43.97 KB 28.04.2015 07.04.2015 1

Articles of Association

 EDOC 41.75 KB 08.04.2015 07.04.2015 1

Application

 EDOC 65.25 KB 08.04.2015 07.04.2015 14

Protocols/decisions of a company/organisation

 EDOC 43.99 KB 08.04.2015 07.04.2015 1

Shareholders’ register

EDOC 47.26 KB 08.04.2015 07.04.2015 1

Shareholders’ register

EDOC 47.54 KB 08.04.2015 07.04.2015 1

Decisions / letters / protocols of public notaries

 TIF 60.52 KB 11.08.2009 01.04.2009 1

Registration certificates

 TIF 30.31 KB 11.08.2009 01.04.2009 1

Announcement regarding the legal address

 TIF 12.58 KB 11.08.2009 27.03.2009 1

Application

 TIF 259.74 KB 11.08.2009 27.03.2009 5

Bank statements or other document regarding the payment of the equity

TIF 22.87 KB 11.08.2009 27.03.2009 1

Receipts on the publication and state fees

 TIF 18.63 KB 11.08.2009 27.03.2009 2
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