ML-SERVISS, SIA
Limited Liability Company, Small company
Place in branch
24 by turnover
19 by profit
22 by paid taxes
19 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-SERVISS" |
| Registration number, date | 40003353074, 05.08.1997 |
| VAT number | LV40003353074 from 16.04.1999 Europe VAT register |
| Register, date | Commercial Register, 15.08.2003 |
| Legal address | Rīga, Mazjumpravas iela 66 Check address owners |
| Fixed capital | 5 680 EUR, registered payment 23.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ML-SERVISS, SIA
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
- Has contacts
- 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, €) | 301.52 | 221.71 | 192.66 |
| Personal income tax (thousands, €) | 31.64 | 15.47 | 10.71 |
| Statutory social insurance contributions (thousands, €) | 46.26 | 35.79 | 27.6 |
| Average employees count | 13 | 12 | 14 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
| CSP industry | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 23.10.2015 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.10.2015 |
* 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 |
52.50 % | 42 | € 71 | € 2 982 | Latvia | 29.06.2015 | 23.10.2015 |
Natural person |
47.50 % | 38 | € 71 | € 2 698 | Latvia | 29.06.2015 | 23.10.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "ML-SERVISS" | Until 15.08.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Biķernieku iela 216-53 | Until 17.08.1998 | 26 years ago |
|---|---|---|
| Rīga, Žaņa Lipkes iela 6 | Until 29.05.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023 ML SERVISS ZP ABvad zinPP | |||||
| Neatkar gu revidentu zi ojums ML Serviss 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP 2022 ML SERVISS ZP ABvad zin P | |||||
| GP 2022 ML SERVISS ZP revZin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP 2021 ML SERVISSrevidetsRevZin | |||||
| Sken ana 20220530 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums | |||||
| Vad.zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| revidenta zinojums | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidents | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 28.05.2015 | TIF (544.62 KB) | €7.00 | |
2013 |
Annual report | 16.05.2014 | TIF (578.62 KB) | ||
2012 |
Annual report | 25.04.2013 | TIF (564.99 KB) | ||
2011 |
Annual report | 19.06.2012 | TIF (588.03 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MLSERVISS vadibas zinojums | ZIP | ||||
2009 |
Annual report | 10.05.2010 | TIF (474.74 KB) | ||
2008 |
Annual report | 17.04.2009 | TIF (518.07 KB) | ||
2007 |
Annual report | 17.06.2008 | TIF (407.65 KB) | ||
2006 |
Annual report | 23.07.2007 | TIF (360.78 KB) | ||
2005 |
Annual report | 25.09.2006 | ZIP | ||
| Annual report 2005 | TIF | ||||
| Annual report 2005 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 34.09 KB | 20.10.2015 | 29.06.2015 | 2 |
Shareholders’ register |
EDOC | 39.31 KB | 20.10.2015 | 29.06.2015 | 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 |
RTF | 52.52 KB | 29.05.2018 | 29.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.81 KB | 29.05.2018 | 29.05.2018 | 2 |
Application |
TIF | 351.25 KB | 25.05.2018 | 22.05.2018 | 4 |
Confirmation or consent to legal address |
TIF | 12.11 KB | 25.05.2018 | 22.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.03 KB | 23.10.2015 | 23.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.02 KB | 23.10.2015 | 23.10.2015 | 2 |
Application |
396.91 KB | 20.10.2015 | 20.10.2015 | 4 | |
Application |
EDOC | 405.18 KB | 20.10.2015 | 20.10.2015 | 4 |
Articles of Association |
EDOC | 34.09 KB | 20.10.2015 | 29.06.2015 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 5.2 KB | 20.10.2015 | 29.06.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 35.13 KB | 20.10.2015 | 29.06.2015 | 2 |
Shareholders’ register |
EDOC | 39.31 KB | 20.10.2015 | 29.06.2015 | 1 |
Appraisal reports |
TIF | 41.68 KB | 22.09.2016 | 22.07.1997 | 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