ML Systems, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 23.03.2021
Business form Limited Liability Company
Registered name SIA "ML Systems"
Registration number, date 40003831974, 07.06.2006
VAT number None (excluded 25.06.2019) Europe VAT register
Register, date Commercial Register, 07.06.2006
Legal address Līgatnes iela 4 – 9, Rīga, LV-1014 Check address owners
Fixed capital 2 844 EUR , registered 26.07.2016 (registered payment 26.07.2016: 2 844 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 0 3.74
Personal income tax (thousands, €) 0 0 0.55
Statutory social insurance contributions (thousands, €) 0 0 1.09
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Datoriekārtu darbības pārvaldīšana (62.03)

True beneficiaries

Spēkā no Status
25.04.2019 The beneficial owner of a legal person cannot be identified

Historical company names

Sabiedrība ar ierobežotu atbildību "ML MOTORS" Until 26.07.2016 8 years ago

Historical addresses

Rīga, Rudens iela 4 - 36 Until 02.07.2018 6 years ago
Rīga, Čiekurkalna 2. līnija 26 - 8 Until 26.07.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (392.27 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (380.82 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 18.07.2016  ZIP €8.00
Annual report 2015 PDF
ML Vad. zin. 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 15.05.2015  ZIP €7.00
1_HTML izdruka HTML
ML Vad. zin. 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
ML Vad. zin. 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
ML Vad. zin. 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
ML Vad. zin. 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

 Annual report 28.06.2010  TIF (548.45 KB)

2008

 Annual report 05.06.2009  TIF (417.05 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 45.93 KB 15.04.2019 09.04.2019 2

Shareholders’ register

TIF 67.08 KB 29.06.2018 15.06.2018 2

Amendments to the Articles of Association

 TIF 19.27 KB 28.07.2016 12.07.2016 1

Articles of Association

 TIF 59.25 KB 28.07.2016 12.07.2016 2

Shareholders’ register

TIF 115.19 KB 28.07.2016 12.07.2016 2

Shareholders’ register

TIF 29.17 KB 07.07.2011 07.10.2008 1

Articles of Association

 TIF 41.42 KB 07.07.2011 01.06.2006 1

Memorandum of Association

 TIF 47.2 KB 07.07.2011 01.06.2006 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

 EDOC 99.76 KB 23.03.2021 23.03.2021 2

Decisions / letters / protocols of public notaries

 DOCX 13.51 KB 07.01.2021 07.10.2020 3

Decisions / letters / protocols of public notaries

 EDOC 98.79 KB 07.01.2021 07.10.2020 3

Decisions / letters / protocols of public notaries

 EDOC 120.18 KB 07.01.2021 07.10.2020 3

Decisions / letters / protocols of public notaries

 RTF 190.5 KB 02.05.2019 02.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.11 KB 02.05.2019 02.05.2019 2

Decisions / letters / protocols of public notaries

 RTF 190.22 KB 25.04.2019 25.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.02 KB 25.04.2019 25.04.2019 2

Notice of a member of the Board regarding the resignation

 TIF 12.38 KB 29.04.2019 09.04.2019 1

Application

 TIF 329.96 KB 23.04.2019 09.04.2019 4

Power of attorney, act of empowerment

 TIF 16.22 KB 11.04.2019 09.04.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.03 KB 02.07.2018 02.07.2018 2

Application

 TIF 248.84 KB 20.06.2018 15.06.2018 7

Confirmation or consent to legal address

 TIF 20.72 KB 20.06.2018 15.06.2018 1

Protocols/decisions of a company/organisation

 TIF 66.88 KB 20.06.2018 15.06.2018 2

Decisions / letters / protocols of public notaries

 TIF 63.87 KB 28.07.2016 26.07.2016 2

Application

 TIF 256.03 KB 28.07.2016 12.07.2016 4

Protocols/decisions of a company/organisation

 TIF 90.41 KB 28.07.2016 12.07.2016 2

Decisions / letters / protocols of public notaries

 TIF 92.72 KB 07.07.2011 09.10.2008 2

Application

 TIF 696.99 KB 07.07.2011 24.09.2008 6

Bank statements or other document regarding the payment of the equity

TIF 38.77 KB 07.07.2011 24.09.2008 1

Receipts on the publication and state fees

 TIF 157.82 KB 07.07.2011 24.09.2008 4

Protocols/decisions of a company/organisation

 TIF 35.58 KB 07.07.2011 17.09.2008 1

Sample report

 TIF 55.01 KB 07.07.2011 17.09.2008 1

Decisions / letters / protocols of public notaries

 TIF 107.36 KB 07.07.2011 07.06.2006 2

Registration certificates

 TIF 56.24 KB 07.07.2011 07.06.2006 1

Receipts on the publication and state fees

 TIF 68.15 KB 07.07.2011 02.06.2006 2

Announcement regarding the legal address

 TIF 28.58 KB 07.07.2011 01.06.2006 1

Application

 TIF 650.06 KB 07.07.2011 01.06.2006 5

Bank statements or other document regarding the payment of the equity

TIF 45.4 KB 07.07.2011 01.06.2006 1

Consent of a member of the Board / executive director

 TIF 38.91 KB 07.07.2011 01.06.2006 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