ML Shop.lv, SIA
Limited Liability Company, Micro 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, 16.11.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ML Shop.lv" |
| Registration number, date | 40003627286, 17.04.2003 |
| VAT number | None (excluded 04.02.2021) Europe VAT register |
| Register, date | Commercial Register, 17.04.2003 |
| Legal address | Gaujaslīču iela 25 – 1, Gauja, Inčukalna pag., Siguldas nov., LV-2140 Check address owners |
| Fixed capital | 2 840 EUR , registered 10.08.2015 (registered payment 10.08.2015: 2 840 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 8.58 | 35.51 |
| Personal income tax (thousands, €) | 0 | 1.07 | 2.43 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.59 | 4.99 |
| Average employees count | 0 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
|---|---|
| CSP industry | Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63) |
Historical company names
| SIA "DIGISHOP.LV" | Until 29.09.2020 | 4 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "BAUFUCHS" | Until 21.02.2018 | 6 years ago |
Historical addresses
| Inčukalna nov., Inčukalna pag., Gauja, Gaujaslīču iela 25 - 1 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Rīga, Sarkandaugavas iela 26 k-1 - 27 | Until 30.08.2018 | 6 years ago |
| Dobeles nov., Auru pag., Liepziedi, "Zemzari" | Until 14.12.2010 | 14 years ago |
| Rīga, Upeņu iela 15-5C | Until 15.06.2009 | 15 years ago |
| Rīga, Pavasara gatve 4-132 | Until 07.03.2008 | 16 years ago |
| Dobeles rajons, Auru pagasts, Liepziedi, "Zemzari" | Until 03.07.2009 | 15 years ago |
| Rīga, Upeņu iela 15 - 5C | Until 21.02.2018 | 6 years ago |
| Rīga, Ventspils iela 51 | Until 29.09.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (251.77 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (249.92 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.02.2018 | PDF (222.34 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | PDF (262.28 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | PDF (623.86 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vz | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vz | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vz | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vzbauf | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 20.04.2010 | TXT (2.18 KB) | |
2008 |
Annual report | 05.06.2009 | TIF (631.01 KB) | ||
2007 |
Annual report | 22.11.2008 | TIF (1.26 MB) | ||
2006 |
Annual report | 29.05.2007 | PDF (1.43 MB) | ||
2005 |
Annual report | 17.01.2007 | TIF (256.53 KB) | ||
2004 |
Annual report | 11.05.2020 | TIF (399.7 KB) | ||
2003 |
Annual report | 11.05.2020 | TIF (371.18 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 18.67 KB | 29.09.2020 | 18.08.2020 | 1 |
Articles of Association |
DOCX | 18.71 KB | 29.09.2020 | 18.08.2020 | 1 |
Shareholders’ register |
DOCX | 17.86 KB | 29.09.2020 | 18.08.2020 | 1 |
Articles of Association |
DOC | 29 KB | 21.02.2018 | 08.02.2018 | 1 |
Articles of Association |
DOC | 29 KB | 21.02.2018 | 08.02.2018 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 21.02.2018 | 08.02.2018 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 21.02.2018 | 08.02.2018 | 1 |
Amendments to the Articles of Association |
TIF | 58.01 KB | 11.05.2020 | 15.05.2015 | 2 |
Shareholders’ register |
TIF | 44.32 KB | 11.05.2020 | 15.05.2015 | 2 |
Shareholders’ register |
TIF | 66.14 KB | 11.05.2020 | 15.05.2015 | 3 |
Articles of Association |
TIF | 126.19 KB | 11.05.2020 | 15.04.2015 | 6 |
Amendments to the Articles of Association |
TIF | 696.5 KB | 11.05.2020 | 28.02.2008 | 14 |
Articles of Association |
TIF | 738.24 KB | 11.05.2020 | 28.02.2008 | 16 |
Shareholders’ register |
TIF | 26.5 KB | 11.05.2020 | 28.02.2008 | 1 |
Articles of Association |
TIF | 634.29 KB | 11.05.2020 | 02.04.2003 | 15 |
Memorandum of association |
TIF | 99.09 KB | 11.05.2020 | 02.04.2003 | 4 |
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 | 94.62 KB | 16.11.2021 | 16.11.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 99.5 KB | 11.08.2021 | 11.08.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 99.5 KB | 11.08.2021 | 11.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 28.04.2021 | 28.04.2021 | 2 |
Notice of a member of the Board regarding the resignation |
DOC | 29 KB | 28.04.2021 | 19.04.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 15.67 KB | 28.04.2021 | 19.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 09.02.2021 | 09.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 09.02.2021 | 09.02.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.25 KB | 04.02.2021 | 04.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 21.12.2020 | 21.12.2020 | 2 |
Application |
EDOC | 67.61 KB | 21.12.2020 | 10.12.2020 | 1 |
Application |
DOCX | 50.42 KB | 21.12.2020 | 10.12.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 22.96 KB | 21.12.2020 | 09.12.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.98 KB | 21.12.2020 | 09.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.48 KB | 21.12.2020 | 09.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.57 KB | 21.12.2020 | 09.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.33 KB | 29.09.2020 | 29.09.2020 | 2 |
Confirmation or consent to legal address |
EDOC | 17.61 KB | 29.09.2020 | 23.09.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 11.45 KB | 29.09.2020 | 23.09.2020 | 1 |
Application |
EDOC | 50.7 KB | 29.09.2020 | 20.08.2020 | 6 |
Application |
DOCX | 45.68 KB | 29.09.2020 | 20.08.2020 | 6 |
Amendments to the Articles of Association |
EDOC | 32.3 KB | 29.09.2020 | 18.08.2020 | 1 |
Articles of Association |
EDOC | 32.32 KB | 29.09.2020 | 18.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.51 KB | 29.09.2020 | 18.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.46 KB | 29.09.2020 | 18.08.2020 | 1 |
Shareholders’ register |
EDOC | 31.92 KB | 29.09.2020 | 18.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 17.02.2020 | 17.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 12.02.2020 | 12.02.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.28 KB | 12.02.2020 | 12.02.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.81 KB | 07.02.2020 | 07.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 18.06.2019 | 18.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 18.06.2019 | 18.06.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.64 KB | 14.06.2019 | 14.06.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.77 KB | 14.06.2019 | 14.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 19.02.2019 | 19.02.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.03 KB | 14.02.2019 | 14.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 30.08.2018 | 30.08.2018 | 2 |
Application |
EDOC | 51.51 KB | 30.08.2018 | 08.08.2018 | 3 |
Application |
DOCX | 42.81 KB | 30.08.2018 | 08.08.2018 | 3 |
Confirmation or consent to legal address |
68.94 KB | 30.08.2018 | 07.08.2018 | 1 | |
Confirmation or consent to legal address |
EDOC | 78.23 KB | 30.08.2018 | 07.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.52 KB | 21.02.2018 | 21.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.86 KB | 21.02.2018 | 21.02.2018 | 2 |
Articles of Association |
EDOC | 40.56 KB | 21.02.2018 | 08.02.2018 | 1 |
Application |
6.81 MB | 21.02.2018 | 08.02.2018 | 25 | |
Application |
EDOC | 6.53 MB | 21.02.2018 | 08.02.2018 | 25 |
Application |
6.81 MB | 21.02.2018 | 08.02.2018 | 25 | |
Confirmation or consent to legal address |
JPG | 239.26 KB | 21.02.2018 | 08.02.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 257.3 KB | 21.02.2018 | 08.02.2018 | 1 |
Confirmation or consent to legal address |
JPG | 239.26 KB | 21.02.2018 | 08.02.2018 | 1 |
Confirmation or consent to legal address |
TXT | 100 B | 21.02.2018 | 08.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 21.02.2018 | 08.02.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.24 KB | 21.02.2018 | 08.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 21.02.2018 | 08.02.2018 | 1 |
Shareholders’ register |
EDOC | 41.2 KB | 21.02.2018 | 08.02.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 48.87 KB | 21.02.2018 | 08.02.2018 | 5 |
Statement regarding the beneficial owners |
EDOC | 63.38 KB | 21.02.2018 | 08.02.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 48.87 KB | 21.02.2018 | 08.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 76.58 KB | 11.05.2020 | 10.08.2015 | 2 |
Application |
TIF | 176.22 KB | 11.05.2020 | 20.05.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 97.08 KB | 11.05.2020 | 15.05.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 47.36 KB | 11.05.2020 | 14.12.2010 | 1 |
Application |
TIF | 110.82 KB | 11.05.2020 | 10.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.44 KB | 11.05.2020 | 15.06.2009 | 1 |
Application |
TIF | 77.63 KB | 11.05.2020 | 12.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 21.31 KB | 11.05.2020 | 12.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 25.33 KB | 11.05.2020 | 12.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.98 KB | 11.05.2020 | 07.03.2008 | 2 |
Announcement regarding the legal address |
TIF | 13.03 KB | 11.05.2020 | 28.02.2008 | 1 |
Application |
TIF | 240.25 KB | 11.05.2020 | 28.02.2008 | 5 |
Power of attorney, act of empowerment |
TIF | 14.73 KB | 11.05.2020 | 28.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.11 KB | 11.05.2020 | 28.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.59 KB | 11.05.2020 | 28.02.2008 | 3 |
Receipts on the publication and state fees |
TIF | 17.13 KB | 11.05.2020 | 18.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.16 KB | 11.05.2020 | 18.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.25 KB | 11.05.2020 | 05.09.2006 | 2 |
Application |
TIF | 135.9 KB | 11.05.2020 | 31.08.2006 | 3 |
Receipts on the publication and state fees |
TIF | 19.83 KB | 11.05.2020 | 31.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 22.54 KB | 11.05.2020 | 31.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.97 KB | 11.05.2020 | 30.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.83 KB | 11.05.2020 | 28.04.2003 | 1 |
Submission/Application |
TIF | 15.87 KB | 11.05.2020 | 24.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.45 KB | 11.05.2020 | 17.04.2003 | 1 |
Registration certificates |
TIF | 57.07 KB | 11.05.2020 | 17.04.2003 | 1 |
Announcement regarding the legal address |
TIF | 11.26 KB | 11.05.2020 | 02.04.2003 | 1 |
Application |
TIF | 239.82 KB | 11.05.2020 | 02.04.2003 | 8 |
Power of attorney, act of empowerment |
TIF | 11.79 KB | 11.05.2020 | 02.04.2003 | 1 |
Submission/Application |
TIF | 21.66 KB | 11.05.2020 | 02.04.2003 | 1 |
Submission/Application |
TIF | 13.43 KB | 11.05.2020 | 02.04.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.86 KB | 11.05.2020 | 01.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 24.71 KB | 11.05.2020 | 01.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 43.56 KB | 11.05.2020 | 01.04.2003 | 1 |
Sample report |
TIF | 25.17 KB | 11.05.2020 | 01.04.2003 | 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